Shareholders' Meeting

Annex B_ Minutes of November 11 2010

Annex A_ Minutes of November 11 2010

Minutes of Elica S.p.A: BoD of November 11 2010

Stock Grant Plan Information Document updated at August 6, 2010 (Italian language)

Minute of Sharehiolders' AGM of Aprile 26, 2010

Stock Grant Plan Information Document (Italian language)

Proxy for Shareholders' meeting

The Convocation of the Ordinary meeting Published on MF of 25/03/2010 (Italian language)