The Shareholders’ Meeting held on 28th April 2010 has appointed the here below members of the Board of Statutory Auditors for the three-year period 2010/2012, namely up to approval of the company financial statement at 31 December 2012:

Giorgio Loli (Chairman)

Andrea Marrocco (Statutory Auditor)

Giovanni Scagnelli (Statutory Auditor)

Andrea Bonelli (Alternate Auditor)

Luca Longobardi (Alternate Auditor)