Year 2012

Notice of Shareholders' meeting
15 marzo 2012
BoD illustrative Report to Shareholders
15 marzo 2012
Form of Proxy
15 marzo 2012
Proxy and voting instructions form in favour of Appointed Representative
15 marzo 2012
List of candidates presented by Cascades
30 March 2012
Corporate Governance Report for year 2011
April 04, 2012
Remuneration Report for year 2011
April 04, 2012
Social and Environmental Report for year 2011
April 4, 2012
Draft of Annual Financial Statement
April 4, 2012
Statutory Auditors' Report
April 4, 2012
Indipendent Auditors' report
April 4, 2012
notice ex art. 125 quarter TUF
01 maggio 2012
Minutes of Ordinary shareholders' meeting
April 27, 2012

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