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

Minute of Sharehiolders' AGM of Aprile 26, 2010

Proxy for Shareholders' meeting

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