Minutes of Extraordinary Shareholders’ Meeting held on 18 December 2024 (Act) (Italian version)

Minutes of Extraordinary Shareholders’ Meeting held on 18 December 2024 (attachment A) (Italian version)

Minutes of Extraordinary Shareholders’ Meeting held on 18 December 2024 (attachment B) (Italian version)

Minutes of Extraordinary Shareholders’ Meeting held on 18 December 2024 (attachment C) (Italian version)

Minutes of Extraordinary Shareholders’ Meeting held on 18 December 2024 (attachment D) (Italian version)

Minutes of Extraordinary Shareholders’ Meeting held on 18 December 2024 (attachment E) (Italian version)

Articles of Association with evidence of the modification resolved by the Extraordinary Shareholders' Meeting held on 18 December 2024

Summary report of the votes (Italian Version)

Answers to the questions received prior to the Shareholders’ Meeting pursuant to art. 127-ter of Legislative Decree n. 58/1998 (Italian Version)

Report of the Board of Directors regarding item no. 1 on the agenda