Dear Members,
FAI SERVICE S. Coop. has chosen, in accordance with current and latest regulatory provisions, to provide that the participation of Members in the Extraordinary and Ordinary General Shareholders’ Meeting shall take place exclusively by proxy or sub-proxy to the Designated Representative pursuant to article 135-undecies of Legislative Decree No. 58 of 24 February 1998 (“TUF”) without the physical participation of Members. Said Designated Representative has been identified as Monte Titoli S.p.A..
The aforementioned Designated Representative (Monte Titoli S.p.A.) may be granted proxies or sub-proxies according to the model available on the Company’s website https://www.faiservice.com/ in the section “About Us -> Shareholders’ Meeting -> Extraordinary and Ordinary Shareholders’ Meeting 2026”
King regards.
FAI Service S. Coop.