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Electronic proxy notification

Those who are entitled to attend and to vote at the Shareholders’ Meeting can notify to the Company the proxies using the below pdf models.

Please fill online the Electronic proxy notification Model and click on the “SEND” button on the fillable pdf. You will automatically be directed to the Outlook mailbox, with the email address just set up. Please attach the proxy previously printed, undersigned, and scanned.

Should the Outlook program for sending email be not available for you and should you use a different email system, it is necessary to insert manually the email address and to attach the proxy and the “Electronic proxy notification Model” filled in all the blanks.

Upon sending an email to the email address, you will receive an automatic answer message attesting the receipt of your email.