Year 2011

BoD illustrative Report to Shareholders
14 March 2011
Proxy and voting instructions form in favour of Appointed Representative
14 March 2011
Integrated Proxy form for Appointed Representative
23 March 2011
BoD Illustrative Report amendment of ByLaw
23 March 2011
BoD Illustrative Report on Incentive Plan
23 March 2011
Regulation of Incentive Plan 2011-2012-2013
23 March 2011
Chart of Beneficiaries 2011-2012-2013
23 March 2011
Information Document of Incentive Plan 2011-2012-2013
23 March 2011
List of candidates presented by Cascades
30 March 2011
Corporate Governance 2010
04 April 2011
Minutes of Ordinary shareholders' meeting
April 27 2011

For the transmission and storage of regulated informations, Reno De Medici S.p.A. uses the system of diffusion eMarket Regulatory Information Service and the storage of mechanism eMarket STORAGE available at www.emarketstorage.com managed by Spafid Connect S.p.A., with registered office at Foro Buonaparte 10, Milan. 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