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SHAREHOLDERS MEETING PROXY FORM1 With reference to the Ordinary Shareholders\' Meeting of Unieuro S.p.A. called to take place on 20th June 2017, at 2:30PM, in single call, in Milan, via Agnelo, 12,

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What is called to take place?

Called to take place is a mandatory report that needs to be filed with the appropriate authorities.

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The purpose of called to take place is to provide important information to the authorities.

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Information such as financial transactions, business activities, and other relevant data must be reported on called to take place.

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