In order to improve the effectiveness and efficiency of the work of the Board of Directors, the following Committees have been established:

• the Internal Control and Risk Committee
• the Related Parties Transactions Committee
• the Remunerations Committee
• the Nominating Committee

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