This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated.
2023 ANNUAL REPORT AND DISTRIBUTION OF DIVIDEND OF EURO 0.198 PER SHARE APPROVEDNEW BOARD OF STATUTORY AUDITORS NOMINATED, RICCARDO FOGLIA TAVERNA CHAIRMANTHEREMUNERATION POLICY FOR 2024 AND NEW LTI PLAN APPROVEDVOTE IN FAVOUR OF REPORT ON COMPENSATION PAID IN 2023EXTERNAL ACCOUNTS AUDITOR APPOINTED FOR THE NINE-YEAR PERIOD 2026-2034Milan, 28 Ma.
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