Summary Account of the votes on the items of the agenda

Press Release – Ordinary Shareholders’ Meeting of Banca Farmafactoring

Notice of call of the Ordinary General Shareholders' Meeting of Banca Farmafactoring S.p.A.

Extract of the notice of call

Items 1 and 2 - Draft of the individual annual report 2017

Item 1 and 2 - Consolidated Annual Report 2017

Item 3 - Board of Directors Report on authorisation to purchase and dispose of treasury shares

Item 4 - Annual Report on the remuneration and incentive policies of Banca Farmafactoring Banking Group

Item 5 - Board of Directors Report on the appointment of the Board of Directors

Guidelines on the qualitative-quantitative composition of the Board of Directors indications for Shareholders and the new Board of Directors

Item 6 - Board of Directors Report on the appointment of the Board of Statutory Auditors

Item 7 - Increased Audit Company remuneration for audit of the accounts

List submitted by BFF Luxembourg S.à r.l. for appointment to Board of Director

List submitted by a group of investors for appointment to Board of Director

List submitted by BFF Luxembourg S.à r.l. for appointment to Statutory Audit Committee

List submitted by a group of investors for appointment to Statutory Audit Committee

Corporate governance and share ownership Report

Declaration of acceptance of the candidacy for the post of Director – format

Declaration of acceptance of the candidacy for the post of Auditor – format

Proxy form for participation in the General Shareholders' Meeting

Proxy form and voting instructions to Computershare S.p.A.