Publication of the list for the appointment of the Board of Auditors filed by shareholders Rizzoli M. and Righi M.

The document attached includes:

• list of candidates for the appointment of the Board of Auditors to Shareholders' Meeting of 29th April 2015;
• certification about shareholding in the Company capital for presentation of the list from the shareholders;
• cv with 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.