2017 Shareholders’ Meeting

Unieuro S.p.A.

Palazzo Hercolani – Via Piero Maroncelli, 10 – 47121 Forlì (FC)

Company Registration Number at the Forlì-Cesena Register REA 177115 – Fiscal Code and VAT 00876320409

Fully paid up capital Euro 4,139,724.20 i.v.