To receive and adopt the Directors’ report and the Annual Financial Statements for the year ended 31 December 2020 together with the Auditors’ report.

Composition of the Board:

To note the composition of the Board:

The following Directors are retiring from the Board and do not offer themselves for re-election:

- Paolo Guidi
- Maria Paternostro
- Guido Ghiselli
- Lisa Vidulich

Persons who are recommended by the directors for election:

2.1. Virgilio da Molo
2.2. Carlo Covelli
2.3. Dylan Piatti

Please note that these 3 resolutions will be voted upon separately, following sound governance principles.
It is noted that the following Directors remain on the Board:

• D Tacchino
• E Baldassarri
• L Gallarelli
• G Carnelli
• T Cianfanelli

To resolve as an ordinary resolution that any Director of the Company be and is hereby authorized to do all such things, sign all such documents, and take all such actions as he or she considers necessary to give effect to the ordinary Resolutions above mentioned. To transact such other business as may be transacted at an Annual General Meeting.

A Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and speak and to vote on his / her stead. The proxy need not to be a Member of the Company. An appropriate proxy form is attached hereto.