With reference to the Autogrill S.p.A. Shareholders’ Meeting, convened on April 17 2015 and scheduled for 28 May 2015 in a single call at 10.30 am (ordinary session) at 16, Corso di Porta Vittoria (Centro Congressi), Milan, the following documents are available to Shareholders and the public on the Company’s website (www.autogrill.com, Governance section – Shareholders’ meetings), on the central storage mechanism called 1Info (www.1info.it) and at the Company’s registered office and secondary headquarters:
(i) the annual financial report, comprising the draft separate and consolidated financial statements at 31 December 2014, the Directors’ report, the reports of the board of statutory auditors and the statutory audit firm and the certification required under art. 154-bis, D. Lgs. 58, 24 February 1998 (“TUF”);
(ii) the annual Corporate Governance and ownership report pursuant to art. 123-bis, TUF;
(iii) the Remuneration report drawn up pursuant to art. 123-ter, TUF, art. 84-quarter of the Regulations adopted by Consob in its Resolution 11971, 14 May 1999 and subsequent amendments and additions (the “Issuers’ Regulations”);
(iv) the Board of Directors’ report on the first, third, fourth and fifth items on the agenda of the Shareholders’ meeting drawn up pursuant to art. 125-ter, TUF;
(v) the Board of Directors’ report on the second item on the agenda of the Shareholders meeting (engagement of a statutory audit firm for 2015-2023) drawn up pursuant to art. 125-ter, TUF along with the Board of Statutory Auditors’ reasoned proposal attached thereto.