AGENDA OF THE COMBINED SHAREHOLDERS’ MEETING OF MAY 24, 2018 2. RESOLUTIONS SUBMITTED TO THE EXTRAORDINARY SHAREHOLDERS’ MEETING •Reading of the report of the Board of Directors to of ordinary shares or securities that are equity the Extraordinary Shareholders’ Meeting; securities giving access to other equity securities Reading of the special reports of the Statutory of the Company or giving right to the al location • of debt securities, or of securities giving access to Auditors; equity securities to be issued, with cancellation of •Authorization to be granted to the Board of the shareholders’ preferential subscription right, to Directors to carry out a share capital decrease by the benefit of members of a savings plan; cancellation of shares; Delegation of authority to the Board of Directors • •Authorization to be granted to the Board of to decide upon the issuance of ordinary shares Directors to grant free shares to the employees or securities that are equity securities giving and to the corporate officers of the Company and access to other equity securities or giving its subsidiaries; right to the al location of debt securities, or of Authorization to be granted to the Board of securities giving access to equity securities to • Directors to grant free shares to the employees be issued, with cancel lation of the shareholders’ and to the corporate officers of the Company preferential subscription right for the benefit of and its subsidiaries subscribing to a Group certain categories of beneficiaries in order to allow shareholding plan; the implementation of employee shareholding transactions; and •Authorization to be granted to the Board of Directors to increase the share capital by issuance • Powers to carry out legal formalities. CONVENING NOTICE OF THE COMBINED SHAREHOLDERS’ MEETING 31