Documentations

Slate n.1 – Candidates for the Board of Statutory Auditors presented by Majority Shareholder RAI

Slate n.2 - Candidates for the Board of Statutory Auditors presented by AMC and Other Institutional Investor

Reports of the Board of Directors on the subjects of items 1, 2, 3, 4 and 5 of the agenda

Informational Document concerning the Long-term Incentive Plan pursuant to Art. 114- bis of Legislative Decree N. 58/1998 - item no. 4 of the agenda

Reports of the Board of Directors on the subjects of items 6 and 7 of the agenda

Guidelines of Rai Way S.p.A.’s Board of Statutory Auditors to the Shareholders on the composition and remuneration of the Board of Statutory Auditors