Board of Statutory Auditors

Chairman

Francesco Fallacara

Standing Members

Fabio Artoni

Fabrizio Acerbis

Giovanni Bandera

David Reali

Alternate Members

Fabio Facchini

Giovanni Oddo

Appointment: May, 14, 2015. Expiry: Shareholders’ Meeting called to approve the financial statements at December 31, 2017. On March 15, 2016 the Statutory Auditor Antonella Carù and the Alternate Auditor Andrea Lorenzatti resigned. The same date the Shareholder’s Meeting set in five the number of the Statutory Auditor appointing David Reali, Giovanni Bandera and Fabrizio Acerbis, who will expire with the Shareholders’ Meeting called to approve the financial statements at December 31, 2017