The Board of Directors has approved procedures – which incorporate the guidelines of Consob and Borsa Italiana, and the provisions for incorporating the European directive on Market Abuse – that set the requirements for disclosing confidential information to the public and establish rules for obtaining the data and information from subsidiaries that is necessary to provide appropriate and timely information to the Board and the market on events and situations that could take the form of confidential information. For this porpuse a specific procedure concerning Confidential Information has been approved, containing the “Maintenance and Updating of the Register of Persons Who Have Access to Confidential Information at RDM” in accordance with the provisions of Art. 115-bis of the CFA.
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