Convocation of Extraordinary Assembly – 28/12/2017

All persons entitled to take participate and exercise the right to vote are called to the Extraordinary General Meeting to be held on December 28th, 2017, with first call at 12.30pm , at the registered offices of Health Italia S.p.A., in Via di Santa Cornelia, 9 and if a second meeting is required on December 29th, 2017 at the same time and place to discuss and decide on the following:

AGENDA:

1. Increase of share capital against payment and divisible, with the exclusion of the right of pre-emption, through the issue of shares in kind in accordance with article 2441, clause 4. Related and subsequent resolutions.

2. Issue of a convertible bond loan in shares for a total value of 10,000,000.00 Euros. Related and subsequent resolutions.

3. 3. Increase of share capital in accordance with article 2442.bis, against payment and divisible, with the exclusion of the right of pre-emption, to service the convertible bond loan for a maximum sum of 10,000,000.00 Euros, inclusive of surcharge. Related and subsequent resolutions.

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On behalf of the Board of Administration of Health Italia S.p.A. – PMI Innovativa

The Chairman

Roberto Anzanello

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