SEA: Shareholders’ Meeting approves 2012 Annual Accounts and appoints new Board of Directors

Milan, June 24, 2013 – The Shareholders’ Meeting held today at the registered office in Linate reviewed and approved the 2012 Annual Accounts and appointed Pietro Vitale Modiano, Susanna Zucchelli, Salvatore Bragantini, Mario Anastasio Aspesi and Susanna Stefani to the Board of Directors, based on the slate presented by the Municipality of Milan. Renato Ravasio and Mauro Maia were appointed from the slate proposed by F2i. The Shareholders’ Meeting also appointed Paolo Marcarelli, Andrea Galli, Paolo Giovanelli, Ezio Maria Simonelli and Antonio Passantino to the Board of Statutory Auditors.