Press Release th th Milano, 7 April 2015: With reference to the Annual Shareholders’ Meeting, to be held on 28 April 2015 in first call and, th if necessary, on 29 April 2015 in second call, with regards to the renewal of the Board of Statutory Auditors it is hereby th given notice that on 4 April 2015, as prescribed by the provisions of art. 144-sexies, para.5 of Consob Resolution 11971 th of 14 May 1999 (known as “Regolamento Emittenti”), the following Shareholders: - Anima SGR S.p.A. fund manager of: “Fondo Anima Geo Europa PMI”, “Fondo Anima Geo Italia”, “Fondo Anima Iniziativa Europa” and “Fondo Anima Italia”; Arca SGR S.p.A. fund manager of “Arca Azioni Italia”; Ersel Asset Management SGR S.p.A fund manager of “Fondersel PMI”; Eurizon Capital S.G.R. S.p.A fund manager of: “Eurizon Azioni Italia” and “Eurizon Azioni PMI Italia”; Eurizon Capital SA fund manager of: “Eurizon EasyFund – Equity Italy”, “Eurizon EasyFund – Equity Italy LTE” and “Eurizon Investment SICAV – PB Equity EUR”; Fideuram Asset Management (Ireland) Limited fund manager of: “Fideuram Fund Equity Italy” and “Fonditalia Equity Italy”; Interfund Sicav fund manager of “Interfund Equity Italy”; Mediolanum Gestione Fondi SgrpA fund manager of “Mediolanum Flessibile Italia”; Mediolanum International Funds Limited fund manager of “Challenge Funds – Challenge Italian Equity”; Pioneer Asset Management SA fund manager of “Pioneer Fund Italian Equity”; Pioneer Investment Management SGRpA fund manager of “Pioneer Italia Azionario Crescita”; Ubi Pramerica fund manager of: “Ubi Pramerica Azioni Italia” and “Multiasset Italia”, jointly holding 1.75% of the share capital, presented the following list: List n. 2 1. Vasapolli Andrea (Permanent Auditor) 2. Branda Giancarla (Stand-in Auditor) Finally we hereby acknowledge that all the Lists of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors were published and made available to the public by the Company, within the terms prescribed by law, on Saras SpA website (www.saras.it), and also on the “1Info” authorised storage mechanism ” (www.1info.it). Investor Relations Email: [email protected] --- Tel: +39 02 7737642 THE SARAS GROUP The Saras Group, founded by Angelo Moratti in 1962, has approximately 1,700 employees and total revenues of about 10.3 billion Euros as of 31st December 2014. Today, the Group is a leading European crude oil refiner and it is active also in the energy sector. It sells and distributes petroleum products in the domestic and international markets, directly and through its subsidiaries. The Group also operates in the production & sale of electricity, through its subsidiaries Sarlux Srl (IGCC plant) and Sardeolica Srl (Wind plant). Moreover, the Group provides industrial engineering and scientific research services to the oil, energy and environment sectors through its subsidiary Sartec SpA. Finally, the Group operates also in the field of exploration for gaseous hydrocarbons.
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