1.3 Shareholders’ Meetings held in 2015

In 2015 one Shareholders’ Meeting was held, in an ordinary session, on 29 April 2015. It resolved upon:

• approval of the 2014 financial statements;
• allocation of profits for the year and dividend distribution;
• approval of the 2015-2017 long-term monetary incentive plan;
• approval of the remuneration policy pursuant to Article 123-ter of the TUF;
• the appointment of a director pursuant to Article 2386 of the Italian Civil Code.

The Meeting was attended by all directors, and the Chairman of the Compensation Committee described the content of the Remuneration Report and, specifically, the remuneration policy guidelines followed by the Company.

The Board of Directors ensured that shareholders had adequate information for the Shareholders’ Meeting, making reports on the draft resolutions available at the Company’s registered office, at Borsa Italiana and on the Company website, in accordance with the law. These reports were also sent to those who had requested a copy and were provided at the entrance to the Shareholders’ Meeting, along with other useful documentation.