Motion for approval of the statutory financial statements and allocation of 2012 profit

Shareholders,

We hereby submit for your approval the Statutory Financial Statements for the year ended 31 December 2012, which report a net
loss of €152,349,998. We propose that the loss be allocated to the Retained Profit reserve, bringing the value of the reserve to
€1,758,623,155.

20 February 2013

On behalf of the Board of Directors

/s/ John Elkann

John Elkann

CHAIRMAN

 

 

 

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