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

The document attached includes:

• list of candidates for the appointment of the Board of Auditors 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 auditor accepts the candidature, certifies the absence of any reason for ineligibility and incompatibility and that he/she possesses the necessary legal requirements for the position;
• list with administrative and controlling positions held in other companies.