Are proxy voting and absentee ballot permitted?

ballot permitted?

Holders of ordinary shares can confer a proxy to a representative. In addition, DeA Capital nominates an appointed representative, to which any shareholder can confer a proxy, by the end of the second working day before the Shareholders’ meeting. Forms for proxies and voting instructions are available on DeA Capital website. In 2011 the appointed representative is Servizio Titoli S.p.A.

Absentee ballot is not permitted, for the time being.