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Prospectus - Notowania

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Gian Luigi<br />

Francardo<br />

Siegfried<br />

Mayr<br />

Aldo<br />

Milanese<br />

Chairman of the Board Incumbent<br />

Maire Tecnimont S.p.A.<br />

of Statutory Auditors<br />

Chairman of the Board Incumbent<br />

StyleMark S.p.A.<br />

of Statutory Auditors<br />

Chairman of the Board Incumbent<br />

Residenziale Immobiliare 2004 S.p.A. of Statutory Auditors<br />

Studio Arte S.r.l. Chairman of the Board<br />

of Directors<br />

Incumbent<br />

UniCredit Real Estate S.p.A. Standing Auditor Incumbent<br />

Chairman of the Board Incumbent<br />

UniCredit Audit S.p.A.<br />

of Statutory Auditors<br />

ITS - Iniziative Turistiche Sarde S.p.A. Partner Incumbent<br />

ITS - Iniziative Turistiche Sarde S.p.A.<br />

Polaroid (Italia) S.p.A. in liquidazione (in<br />

Director Ceased<br />

liquidation) Standing Auditor Ceased<br />

Am.Cos Investimenti S.p.A. Standing Auditor Ceased<br />

Arcus S.p.A. Chairman of the Board<br />

of Directors<br />

Ceased<br />

Enertad S.p.A. Director Ceased<br />

e-Tad Tecnologie S.p.A. Director Ceased<br />

Fintad SA Director Ceased<br />

Locat Rent S.p.A. Standing Auditor Ceased<br />

Nova Immobiliare S.p.A. Standing Auditor Ceased<br />

Rizoma S.r.l. Chairman of the Board<br />

of Directors<br />

Ceased<br />

Tadfin SA Director Ceased<br />

Vecchio Convento S.r.l. Sole Director Ceased<br />

UniCredit Banca S.p.A. Standing Auditor Incumbent<br />

Pioneer Global Asset Management S.p.A. Chairman of the Board<br />

of Statutory Auditors<br />

Incumbent<br />

SAIWA S.p.A. Chairman of the Board<br />

of Statutory Auditors<br />

Incumbent<br />

Comar Ass.ni S.p.A. in liquidazione coatta Court-Appointed Incumbent<br />

amministrativa (under compulsory<br />

winding-up procedure)<br />

Liquidator<br />

UniCredit Audit S.p.A. Chairman of the Board<br />

of Statutory Auditors<br />

Ceased<br />

Evonik Goldschmidt Italia S.r.l. Standing Auditor Ceased<br />

Degussa Partecipazioni Italia S.r.l. Chairman of the Board<br />

of Statutory Auditors<br />

Ceased<br />

Richemont Italia S.p.A. Standing Auditor Ceased<br />

Camera di Commercio Italo-Germanica Member of the Board of Ceased<br />

(Italian-German Chamber of Commerce) Directors<br />

Camera di Commercio Italiana per la Member of the Board of Incumbent<br />

Svizzera (Italian Chamber of Commerce<br />

for Switzerland)<br />

Directors<br />

AEM Torino Distribuzione S.p.A. Chairman of the Board<br />

of Statutory Auditors<br />

Incumbent<br />

Azimut Holding S.p.A. Member of the Board of<br />

Directors<br />

Incumbent<br />

Banco Alimentare del Piemonte Chairman of the Board<br />

of Auditors<br />

Incumbent<br />

BIM Vita S.p.A. Chairman of the Board<br />

of Statutory Auditors<br />

Ceased<br />

Chamber of Arbitration of Piedmont Member of the Council Incumbent<br />

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