Cassetti Assemblea settembre ENG

Forms to attend and to vote at the Meeting

Attendance card – Shares in Monte Titoli system or registered in the Italian section of the Loyalty Register

The attendance card shall be presented at the entrance of the Meeting.
The attendance card will be delivered to:

• Shareholders who are registered in the Italian section of the Loyalty Register; and
• Shareholders holding their shares in an intermediary account managed by a participant in the Monte Titoli system

who requested to attend the Meeting in person or by a proxy pursuant to the instructions contained in the relevant section of the attendance card.

Attendance card

MT Proxy Form – Shares in Monte Titoli system

This form shall be used by shareholders entitled to attend the Meeting holding common shares in an intermediary account managed by a participant in the Monte Titoli system who intend to grant voting instructions to Computershare S.p.A..

MT Proxy Form

On line voting instructions – Shares in Monte Titoli system

Shareholders holding their shares in an intermediary account managed by a participant in the Monte Titoli system, entitled to attend the Meeting, starting from August 11, 2018 (the day after the record date), may cast directly their vote online.

U.S. Common Proxy Card – Shares registered in the United States

This form shall be used by shareholders holding common shares registered in the United States. Such form grants a proxy to another person to vote in accordance with your voting instructions. If you wish to attend the Meeting, please check the relevant box in the U.S. Common Proxy Card to confirm your attendance.

U.S. Common Proxy Card