12. Further information – References

The information required pursuant to Article 123-bis, paragraph 1, letter i) of the TUF (“rules applying to the appointment and replacement of directors […] and to amendments to the articles of association if different from those applied as a supplementary measure”) can be found in the Remuneration Report that will be submitted by the Board of Directors to the Shareholders’ Meeting on 27 April 2016.

The information required pursuant to Article 123-bis, paragraph 1, letter l) of the TUF (“the rules applicable to the appointment and replacement of directors [...] and to the amendment of the Bylaws, if different from the legislative and regulatory provisions that are additionally applicable”) can be found in the section of the Report dedicated to the Board of Directors (Section III, Paragraph 2).