Board of Directors of LU-VE S.p.A. for the approval: (i) of the half-yearly financial report at 30 June 2015 and (ii) of the draft financial statements of Industrial Stars of Italy S.p.A.

Board of Directors of LU-VE S.p.A. for the approval: (i) of the half-yearly financial report at 30 June 2015 and (ii) of the draft financial statements of Industrial Stars of Italy S.p.A.

Board of Directors of LU-VE S.p.A. for the approval: (i) of the half-yearly financial report at 30 June 2015 and (ii) of the draft financial statements of Industrial Stars of Italy S.p.A. as at 30 June 2015.

Board of Directors of LU-VE S.p.A. for the approval: (i) of the half-yearly financial report at 30 June 2015 and (ii) of the draft financial statements of Industrial Stars of Italy S.p.A. as at 30 June 2015.