We send you notice of Publication of Documentation relating to the Minutes of Extraordinary Shareholders' Meeting Held on 2 April 2019 and amended Bylaws

Si trasmette avviso di deposito del verbale di assemblea straordinaria del 2 aprile 2019 e dello Statuto modificato

We send you the Minutes of Extraordinary Shareholders' Meeting of 2 April 2019 filed and enrolled at Company Register of Milano-Monza Brianza- Lodi on 17 April 2019

Si trasmette Verbale Assemblea Straordinaria del 2 aprile 2019 iscritto e depositato al Registro Imprese di Milano-Monza Brianza- Lodi il 17 aprile 2019

We send you the Bylaws as amended by the Shareholders'Meeting of 2 April 2019 filed at Company Register of Milano-Monza Brianza-Lodi on 17 April 2019 with evidence of the amendments approved.