Shareholders Agreements


Shareholders Agreements signed on March 22, 2015 by and between China National Chemical Corporation, a state owned enterprise controlled by the State-owned Assets Supervision and Administration Commission of the State Council (SASAC) of the People’s Republic of China (“CC”), and China National Tire & Rubber Corporation, Ltd., a company controlled by CC, on one side, and Camfin S.p.A., Long-Term Investments Luxembourg S.A. and Coinv S.p.A., on the other side.

Abstract pursuant to art. 122 of d.lgs. 58/1998 and to art. 129 and 130 of the regulation approved with Consob resolution n. 11971/1999, as subsequently amended.





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Equity Investment Agreement signed on June 5, 2015 by and between Silk Road Fund Co., Ltd., China National Tire & Rubber Corporation, Ltd. e China National Chemical Corporation



Abstract pursuant to art. 122 of d.lgs. 58/1998 and to art. 130 of the regulation approved with Consob resolution n. 11971/1999, as subsequently amended.




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Share Purchase Agreement signed on April 10, 2015 between China National Tire & Rubber Corporation, Ltd. and Edizione S.r.l.



Abstract pursuant to art. 122 of d.lgs. 58/1998 and to art. 130 of the regulation approved with Consob resolution n. 11971/1999, as subsequently amended.



PREVIOUS NOTICES





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Shareholders’ agreement of May 24th 2014 between UniCredit S.p.A., Intesa Sanpaolo S.p.A., Nuove Partecipazioni S.p.A. e Long-Term Investments Luxembourg S.A.



Abstract pursuant to art. 122 of d.lgs. 58/1998 and to art. 130 of the regulation approved with Consob resolution n. 11971/1999, as subsequently amended.




Restatement of 22 March 2015



Abstract pursuant to art. 122 of d.lgs. 58/1998 and to art. 130 of the regulation approved with Consob resolution n. 11971/1999, as subsequently amended.



PREVIOUS NOTICES


Restatement





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Shareholders’ agreement of May 24th 2014 between UniCredit S.p.A., Intesa Sanpaolo S.p.A. and Nuove Partecipazioni S.p.A.



Abstract pursuant to art. 122 of d.lgs. 58/1998 and to art. 130 of the regulation approved with Consob resolution n. 11971/1999, as subsequently amended.




Restatement of 22 March 2015



Abstract pursuant to art. 122 of d.lgs. 58/1998 and to art. 130 of the regulation approved with Consob resolution n. 11971/1999, as subsequently amended.



PREVIOUS NOTICES



Restatement



Last Revised: 12 Jun 2015