Following submission by the Board of Statutory Auditors’ proposal to appoint KPMG S.p.A. to conduct the company’s audit at the terms and conditions set forth in the said audit firm’s proposal, SPAXS S.p.A.’s Ordinary Shareholders’ Meeting passed a resolution on 12 January 2018 to appoint KPMG S.p.A. to audit SPAXS S.p.A.’s accounts for the years 2018, 2019 and 2020, in accordance with Article 13 of Legislative Decree No. 39/2010.