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Annual Shareholder Meetings – DIRECTORS REPORT ITEM 3 AGENDA – TREASURY STOCK PURCHASE AND DISPOSAL

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RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA S.p.A.
VIA MATTEO CIVITALI, 1 – 20148 MILAN, ITALY
SHARE CAPITAL € 26.140.644,50 I.V.
REG. IMP. MILANO, MONZA, BRIANZA E LODI 00748210150
FISCAL CODE/VAT NO. IT00748210150
Company subject to the Management and Coordination Activities of Rossini Luxembourg S.àr.l.

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