FFP_REGISTRATION_DOCUMENT_2017

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ORDINARY AND EXTRAORDINARY GENERAL MEETINGOF 17 MAY 2018 Summary of the delegations of powers currently in force granted by shareholders at the General Meeting to the Board of Directors to carry out capital increases

Summary of the delegations of powers currently in force granted by shareholders at the General Meeting to the Board of Directors to carry out capital increases

6.2

The following table summarises the various authorisations currently in force that were approved by shareholders at the Combined Ordinary and Extraordinary General Meeting of 3 May 2016:

Period of Validity/ Expiry date Maximum amount

Resolution/Purpose

Actual use

38 months 03/07/2019

No more than 3% of the Company’s share capital

Used partially by the Board on 07/07/2016 and by the Board on 09/03/2017

Tenth

Authorisation to be granted to the Board of Directors to allot at no cost existing shares or shares to be issued to employees and/or certain corporate officers of the Company or affiliated companies

Eleventh Delegation of powers to the Board of Directors to increase the share capital by capitalising reserves or premiums

26 months 03/07/2018 26 months 03/07/2018

€10,000,000

None

None

Issue of shares or of negotiable securities conferring rights to the share capital: €10,000,000

Twelfth

Delegation of powers to the Board of Directors to issue ordinary shares and/or equity securities conferring rights to other equity securities or carrying entitlement to the allotment of debt securities, and/or negotiable securities conferring rights to equity securities to be issued by the Company, with pre-emption rights for shareholders

Issues of negotiable debt securities: €15,000,000

None

26 months 03/07/2018

Issue of shares or of negotiable securities conferring rights to the share capital: €10,000,000

Thirteenth Delegation of powers to the Board of Directors to issue ordinary shares and/or equity securities conferring rights to other equity securities or carrying entitlement to the allotment of debt securities, and/or negotiable securities conferring rights to equity securities to be issued by the Company, without pre-emption rights for shareholders in connection with a public offering with priority rights Fourteenth Delegation of powers to the Board of Directors to issue ordinary shares and/or equity securities conferring rights to other equity securities or carrying entitlement to the allotment of debt securities, and/or negotiable securities conferring rights to equity securities to be issued by the Company, without pre-emption rights for shareholders in connection with a private placement Fifteenth Delegation of powers to the Board of Directors to increase the number of shares to be issued in the event of a capital increase with or without pre-emption rights in connection with overallotment options Sixteenth Authorisation to be granted to the Board of Directors in the event of the issue of ordinary shares and/or equity securities conferring rights to other equity securities or carrying entitlement to the allotment of debt securities, and/or negotiable securities conferring rights to equity securities to be issued without pre-emption rights for shareholders, to set the issue price in line with the arrangements laid down by the General Meeting, subject to the upper limit of 10% of the share capital Seventeenth Delegation of powers to the Board of Directors to issue shares and/or equity securities conferring rights to other equity securities of the Company or carrying entitlement to the allotment of debt securities as consideration for contributions in kind of equity securities or negotiable securities conferring rights to the share capital

Issues of negotiable debt securities: €15,000,000

None

26 months 03/07/2018

Issue of shares or of negotiable securities conferring rights to the share capital: €10,000,000

(subject to a limit of 20% of the share capital p.a.) Issues of negotiable debt securities: €15,000,000

26 months 03/07/2018

None

None

26 months 03/07/2018

No more than 10% of the Company’s share capital in any 12-month period. Counts against the upper limit set by the Twentieth resolution

None

26 months 3 July 2018

No more than 10% of the Company’s share capital.

Counts against the upper limits set by the Twentieth resolution

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FFP

2017 REGISTRATION DOCUMENT