Distribution of a gross dividend of 0.58 Euros approved.

Board of Directors and Board of Statutory Auditors appointed. Ugo Ravanelli reappointed as Chairman of the Board of Directors.

The following meeting of the Board of Directors appoints the Chief Executive Officers Francesco Ospitali and Pierpaolo Rossi.

Antonio Tiso appointed Chief Financial Officer.

In the first three months of 2014 increase in consolidated sales is confirmed and is in line with the objectives.