Shareholders' Meeting

SUMMARY RESULTS OF THE POOL OF ORDINARY SHAREHOLDERS' AGM OF APRIL 27, 2018 (Italian Language)

SUMMARY RESULTS OF THE POOL OF ORDINARY SHAREHOLDERS' AGM OF APRIL 27, 2018 (ITALIAN LANGUAGE)

ELICA S.P.A. BOARD OF STATUTORY AUDITORS SLATE N.1 _ ITALIAN LANGUAGE)

ELICA S.P.A. BOARD OF DIRECTORS SLATE N.1 _ ITALIAN LANGUAGE

ILLUSTRATIVE REPORT OF THE DIRECTORS TO THE SHAREHOLDERS’ AGM CALLED ON APRIL 27, 2018 ON THE SIXTH ITEM OF THE MEETING’S AGENDA (ITALIAN LANGUAGE)

ILLUSTRATIVE REPORT OF THE DIRECTORS TO THE SHAREHOLDERS’ AGM CALLED ON APRIL 27, 2018 ON THE FIFTH ITEM OF THE MEETING’S AGENDA (ITALIAN LANGUAGE)

ILLUSTRATIVE REPORT OF THE DIRECTORS TO THE SHAREHOLDERS’ AGM CALLED ON APRIL 27, 2018 ON THE THIRD AND FOURTH ITEM OF THE MEETING’S AGENDA (ITALIAN LANGUAGE)

REPRESENTATIVE STATEMENT

PROXY FORM

CALL NOTICE OF THE SHAREHOLDERS´ MEETING