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TI Shareholders' Meeting - May 15, 2012: supplementary agenda

04/02/2012 - 09:00 AM

Those shareholders who, alone or with other shareholders, represent at least 2.5% of the ordinary share capital may ask for additional items to be placed on the agenda for the Shareholders’ Meeting, indicating the proposed topics in writing.

The request and a report on the topics that are proposed for consideration must be delivered to the Company’s registered office at the following address:

Corporate Affairs

Piazza degli Affari n. 2
20123 MILAN - Italy

by 12 April 2012, together with the communication attesting the ownership of the aforementioned shareholding, issued by those intermediaries who maintain the accounts in which the shares of the requesting shareholders are registered.

Additions to the agenda may not be made for matters on which the shareholders’ meeting is required by law to resolve on proposals put forward by the directors or on the basis of a plan or report the latter have prepared  (apart from those specified in article 125-ter, subsection 1 of the Consolidated Finance Law).

The supplementary agenda and the related reports illustrating them, accompanied by any comments of the Board of Directors, will be published by 30 April 2011 by the Company on its website and in the newspapers in which the call notice was published.

Reference regulation

- Legislative Decree no. 58 of 24 February 1998 ("Consolidated Finance Law"):
Article 126-bis (Additions to the agenda of the shareholders’ meeting)