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16 March 2012
Reply S.p.A. [MTA, STAR: REY] would like to inform that today the explanatory memorandum of the Board of Directors relating to the agenda of 2012 General Meeting have been made available to the public at the registered office, at Borsa Italiana S.p.A. and on the Company’s website, www.reply.eu.
The Company also informs that the notice of convocation of the General Shareholders’ Meeting to be held on 27 April 2012, and, if necessary on 28 April 2012, has been published today on the Company’s website www.reply.eu and on the Italian daily newspaper MF with the following agenda:
1. Annual Financial Report
1.a. Examination and approval of Financial Statements at 31 December 2011;
1.b. Destination of the net result for the financial year 2011.
2. Board of Directors 2.a. Determination of the number of the members of the Board of Directors and duration;
2.b. Appointment of the Board of Directors;
2.c. Appointment of the Board of Directors’ Chairman;
2.d. Determination of annual remuneration for non executive members of the Board of Directors for each year of mandate.
3. Statutory Auditors 3.a. Appointment of Statutory Auditors and its President;
3.b. Determination of the remuneration for Statutory Auditors’ members for each year of mandate.
4. Authorization to buy and sell treasury shares and subsequent resolutions.
5. Compensation report.