The following table shows the remuneration owed to all the individuals who held the position of Director during the 2017 financial year, or any part thereof.

Values expressed in thousands of euros

⁽¹⁾ This amount includes the fixed remuneration pursuant to article 2389, subsection 3, of the Italian Civil Code received for serving as Executive Chairman (242,000 euros) for the period 1/01 - 4/05/2017, and as pro-tempore Deputy Chairman (64,000 euros) for the period 5/5-31/5/2017, the fixed remuneration pursuant to art. 2389 subsection 3 of the Italian Civil Code, for serving as Deputy Executive Chairman (42,000 euros) and the remuneration pursuant to art. 2389 subsection 1 of the Italian Civil Code for serving as a member of the Board of Directors (28,000 euros), both for the period 28/09 - 31/12/2017;

⁽²⁾ The amount refers to remuneration pursuant to art. 2389, subsection 1 of the Italian Civil Code for serving as Chairman and Member of the Strategy Committee for the period 28/09 - 31/12/2017;

⁽³⁾ The amount refers to the remuneration pursuant to art. 2389, subsection 1 of the Italian Civil Code for serving as a Director of Inwit S.p.A. for the period 20/4 - 31/12/2017;

⁽⁴⁾ The amount rrefers to the remuneration received as Deputy Chairman (15,000 euros) and member of the Board of Directors (37,000 euros) for the period 1/6 - 27/09/2017;

⁽⁵⁾ The amount refers to the remuneration received as a member of the Strategy Committee for the period 1/6 - 27/09/2017 (8,000 euros).

⁽¹⁾ The amount includes remuneration for employment (256,000 euros) for the period in which he served as General Manager 28/09 - 31/12/2017, as well as the remuneration pursuant to article 2389, subsection 3, of the Italian Civil Code (104,000 euros) received for serving as Chief Executive Officer 28/09 - 31/12/2^017.

The bonus for the financial year 2017, for objectives achieved in the year itself, was waived by the Chief Executive Officer.

⁽¹⁾This amount refers to the remuneration pursuant to article 2389, subsection 3, of the Italian Civil Code received for serving as Executive Chairman for the period 1/06 - 31/12/2017;

⁽²⁾The amount refers to the remuneration received as Deputy Chairman for the period 1/1 - 31/5/17 (19,000 euros) and as a member of the Board of Directors for the period 1/1 – 31/05/2017 (46,000 euros);

⁽³⁾The amount refers to the remuneration received as a member of the Nomination and Remuneration Committee for the period 1/1 – 04/05/2017 (14,000 euros), member of the Strategy Committee for the period 1/1 – 04/05/2017 (9,000 euros) and Chairman of the Strategy Committee for the period 1/1 – 04/05/2017 (3,000 euros);

The bonus for the financial year 2017, for objectives achieved in the year itself, was waived by the Executive Chairman.

⁽¹⁾ This amount refers to the remuneration received as a member of the Board of Directors;

⁽²⁾  This amount refers to the remuneration received as a member of the Control and Risk Committee for the period 24/7 - 31/12/2017.

⁽¹⁾ This amount refers to the remuneration received as a member of the Board of Directors;

⁽²⁾  This amount refers to the remuneration received as a member of the Strategy Committee for the period 1/6 - 31/12/2017.

⁽¹⁾ This amount refers to the compensation received as member of the Board of Directors

⁽²⁾ This amount refers to the remuneration received as a member of the Nomination and Remuneration Committee for the period 1/6 - 31/12/2017.

⁽¹⁾ This amount refers to the remuneration received as a member of the Board of Directors (110,000 euros) and as liaising director between the Board of Directors and the corporate control departments which report directly to the Board (36,000 euros);

⁽²⁾ This amount refers to the remuneration received as a member of the Control and Risk Committee for the periods 1/1 – 4/5/2017 and 1/6 – 31/12/2017 (42,000 euros) and as Chair of the Control and Risk Committee for the periods 1/1 – 4/5/2017 and 22/6 – 31/12/2017 (17,000 euros).

⁽¹⁾ This amount refers to the compensation received as member of the Board of Directors

⁽²⁾ This amount refers to the remuneration received as a member of the Control and Risk Committee for the period 1/6 - 31/12/2017.

⁽¹⁾ This amount refers to the compensation received as member of the Board of Directors

⁽²⁾ This amount refers to the remuneration received as a member of the Control and Risk Committee (8,000 euros), member of the Nomination and Remuneration Committee for the period 1/6 – 31/12/2017 (23,000 euros) and member of the Strategy Committee for the period 24/7 – 31/12/2017 (12,000 euros).

⁽¹⁾ This amount refers to the compensation received as member of the Board of Directors

⁽²⁾ This amount refers to the remuneration received as a member of the Strategy Committee for the period 1/6 - 31/12/2017.

⁽¹⁾ This amount refers to the compensation received as member of the Board of Directors

⁽²⁾ This amount refers to the remuneration received as a member of the Control and Risk Committee for the period 1/6 - 31/12/2017.

⁽¹⁾ This amount refers to the compensation received as member of the Board of Directors

⁽²⁾ This amount
refers to the remuneration received as a member of the Nomination and Remuneration Committee for the period 1/6 - 31/12/2017 (23,000 euros) and Chair of the Nomination and Remuneration Committee for the period 15/6 - 31/12/2017 (11,000 euros).

⁽¹⁾ This amount refers to the compensation received as member of the Board of Directors.

⁽²⁾ This amount refers to the remuneration received as a member of the Control and Risk Committee for the period 1/6 - 31/12/2017.

⁽¹⁾ This amount refers to the compensation received as member of the Board of Directors

⁽²⁾ This amount refers to the remuneration received as a member of the Nomination and Remuneration Committee for the period 1/6 - 31/12/2017.

⁽¹⁾ This amount refers to the compensation received as member of the Board of Directors;

⁽²⁾ This amount to the remuneration received as a member of the Nomination and Remuneration Committee for the period 1/6 - 31/12/2017.

⁽¹⁾ This amount includes remuneration for employment (813,000 euros), travel expenses (1,000 euros) and payment in lieu of holidays not taken (96,000 euros) as prescribed in the collective agreements for industrial company managers in the period in which he occupied the position of General Manager 1/01 - 31/7/2017;

⁽²⁾ This amount refers to a lump sum paid to offset the tax effects due to the provision of a car by the company (51,000 euros) as well as reimbursement of club and association membership costs (2,000 euros);

⁽³⁾ See the details set out in the paragraph entitled “Termination of the directorship/employment of Mr Flavio Cattaneo” described earlier in this section for details of the office/employment severance payment.

⁽¹⁾ This amount refers to the compensation received as member of the Board of Directors.

⁽¹⁾ This amount refers to the compensation received as member of the Board of Directors.

⁽²⁾ The amount refers to the remuneration received as a member of the Nomination and Remuneration Committee (14,000 euros), Chairman of the Nomination and Remuneration Committee (7,000 euros) and member of the Strategy Committee (9,000 euros).

⁽¹⁾ This amount includes the fixed compensation, pursuant to article 2389, subsection 3, of the Italian Civil Code, resolved by the Board of Directors.

⁽²⁾ The amount refers to the remuneration received as a member of the Control and Risk Committee (15,000 euros) and member of the Strategy Committee (9,000 euros).

⁽¹⁾ This amount refers to the remuneration received as a member of the Board of Directors.

⁽¹⁾ This amount refers to the remuneration received as a member of the Board of Direct;

⁽²⁾ The amount refers to the remuneration received as a member of the Control and Risk Committee.

⁽¹⁾ This amount refers to the remuneration received as a member of the Board of Directors.

⁽¹⁾ This amount refers to the remuneration received as a member of the Board of Directors.

⁽²⁾ The amount refers to the remuneration received as a member of the Nomination and Remuneration Committee.

⁽¹⁾ This amount refers to the remuneration received as a member of the Board of Directors;

⁽²⁾ The amount refers to the remuneration received as a member of the Nomination and Remuneration Committee.

⁽¹⁾ This amount refers to the remuneration received as a member of the Board of Directors;

⁽²⁾ The amount refers to the remuneration received as a member of the Control and Risk Committee (15,000 euros) and member of the Nomination and Remuneration Committee (14,000 euros).