Notice of Call
Those who are entitled to the voting rights at Italmobiliare S.p.A. Annual General Meeting are hereby called to attend the Ordinary General Meetingon single call on April 21, 2016 at 10.30 a.m., in Milan, via Filodrammatici no. 3, at Mediobanca office, to resolve upon the following:
Agenda
1) Board of Directors and Board of Statutory Auditors Reports on 2015 fiscal year: examination of financial statements as at December 31, 2015 and ensuing resolutions;
2) Remuneration Report;
3) Authorization to purchase and dispose of treasury shares;