Info-Room definition

Info-Room. : means the group of persons that support the IIMF in assessing, identifying and managing the specific Relevant Information or Inside Information. This group is made up, in each instance, of the Heads of OFRII to which the specific Relevant Information or Inside Information refer (taking into account the mapping carried out pursuant to section
Info-Room means the Information management committee composed of the Chairman of the Board of Directors Luciano Fecondini, the Managing Director Marco Fecondini and the Investor Relations Manager Giovanni Plasmati.