_. Shareholders' Meetings The following exhibit reports of shareholders' meetings' dates, agendas and related resolutions. Date Title File 15/11/2010 Ordinary Shareholders' Meeting on 13 December 2010 Directors’ Reports on the proposed agenda 108 Kb 12/11/2010 Ordinary Shareholders' Meeting on 13 December 2010 Form of Proxy 46,6 Kb 12/11/2010 Notice of Call - Ordinary Shareholders' Meeting Notice of Call of the Ordinary Shareholders' Meeting on 13 December 2010 18,8 Kb 07/05/2010 Minutes of the Ordinary Shareholders' meeting Minutes of the Ordinary Shareholders' Meeting held on 21 April 2010 433 Kb 30/04/2010 Minutes of the Extraordinary Shareholder's Meeting Minutes of the Extraordinary Shareholder's Meeting held on 21 April 2010 273 Kb 08/04/2010 Notice of Call - Ordinary and Extraordinary Shareholders' Meeting Copy of the proxy form granting right to participate in the shareholders' meeting 24,6 Kb 08/04/2010 Notice of Call - Ordinary and Extraordinary Shareholders' Meeting Addition to the notice of call 10,9 Kb 06/04/2010 Notice of Call - Ordinary and Extraordinary Shareholders' Meeting Presentation of the list of candidates for the election of the Board of Directors 2,56 Mb 06/04/2010 Notice of Call - Ordinary and Extraordinary Shareholders' Meeting Directors' Report on the proposed agenda in relation to the extraordinary part 49,0 Kb 06/04/2010 Notice of Call - Ordinary and Extraordinary Shareholders' Meeting Directors' Report on the Proposed Agenda in relation to the ordinary part 95,5 Kb 12/03/2010 Notice of Call - Ordinary and Extraordinary Shareholders' Meeting Notice of Call of the Ordinary and Extraordinary Shareholders' meeting on April 21st 2010 13,7 Kb Back to the top

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