Dear Members,

The following documents are available:
 • the Notice of Ordinary General Shareholders’ Meeting;
 • the Proxy Form and voting instructions to the Designated Representative pursuant to Article 135 undecies of Legislative Decree no. 58/1998;
 • the Proxy Form to another Member.
Any other document/proposal relating to the items on the Agenda is made available to Shareholders at
the registered office of FAI SERVICE S. Coop. in Milan, Viale Cassala no. 57, as well as at the Company’s
administrative headquarters in Cuneo, Via Renzo Gandolfo no. 1 and may be requested via email to the
address assembleasoci@lumesia.com.

FAI SERVICE S. Coop.