Publication of the List (no. 2) for the appointment of the Board of Directors submitted by the shareholder Palladio Holding S.p.A.

The document attached includes:

• list of candidates for the appointment of the Board of Directors to Shareholders' Meeting of 27th April 2018;
• certification about shareholding in the Company capital for presentation of the list;
• information on each candidate’s personal and professional characteristics;
• declaration by which each candidate to the position of director accepts the candidature and certifies that he/she possesses the necessary legal requirements for the position and the possible independence requirements foreseen by TUF articles 147-ter, paragraph 4 and 148, paragraph 3 and by article 3 of Borsa Italiana’s Corporate Governance Code.