Audit Company

The official audit of accounts is carried out by a specialized company registered with Consob and specially appointed by the Shareholders’ Meeting, subject to the opinion of the Board of Statutory Auditors.

On April 27, 2012, RDM hired Deloitte & Touche S.p.A. to perform its audits.

Starting March 2, 2015, Reno De Medici S.p.A. will store regulated information using the centralised data storage system authorised by Consob, known as "NIS-Storage," which is operated by Blt Market Services S.p.A., based in Milan, Piazza Affari n. 6, www.emarketstorage.com. We herewith specify that from May 7, 2014 to March 2, 2015, Reno De Medici S.p.A. adopted the centralised data storage system known as "1Info," available at www.1info.it , operated by Computershare S.p.A. based in Milan, Via Lorenzo Mascheroni n. 19