ANNA DOMENIGHINI. Professional registrations - Qualified as a chartered accountant from the Cà Foscari University of Venice.

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1 ANNA DOMENIGHINI Brn in Padua in Office at Via Prciglia 14, Padua Educatin - High-schl diplma (classical studies) frm Lice Tit Livi, Padua. - Degree with hnurs in Ecnmics and Business frm the Cà Fscari University f Venice, with specialisatin in law Prfessinal registratins - Qualified as a chartered accuntant frm the Cà Fscari University f Venice. - Registered in the Padua Register f Chartered Accuntants since Registered in the Register f Auditrs pursuant t Ministerial Decree 12/04/1995, Official Gazette 21/04/1995 4th special series 31 bis. Mst relevant prfessinal activity Partner in Studi Crtellazz & Satt Prfessinal Assciatin f Chartered Accuntants and Lawyers specialising in business law, fiscal and legal cnsultancy, with registered ffice at Via Prciglia 14, Padua. Chairman and Member f the Bard f Statutry Auditrs f numerus leading cmpanies in the Nrth East, including cmpanies belnging t grups perating in industry, cmmerce, real estate and finance. Many years experience in issues relating t cmpany rerganisatin, with particular reference t accunting-administrative, legal and fiscal implicatins. Many years experience in issues relating t individual and cnslidated financial statements and crprate tax. Experience in internatinalisatin, particularly regarding prperty investment abrad.

2 Advisr t the Curt f Padua Current institutinal psitins held - Permanent member f the Management Cmmittee f Cnfindustria Padua respnsible fr business cmbinatins - Prvincial delegate fr Cnfindustria Padua fr cnsultancy services at Cnfindustria-Rme - Member f the Management Bard f Sft City Padva Assciatin spnsred by Cnfindustria Padua fr the develpment f technlgical services and the develpment f the regin f Padua - Advisr t the Cnsulate f the Republic f Slvakia in Italy Previus institutinal psitins held - Member f the Management Cmmittee f Cnfindustria Padua respnsible fr business cmbinatins - Permanent Member f the Observatry f Cmpanies at the Padua Chamber f Cmmerce representing the Padua Assciatin f Chartered Accuntants. - Member f the Observatry f UninCamere - Unin f the Chambers f Cmmerce in Venet, representing the Padua Assciatin f Chartered Accuntants. Educatinal activities - Teacher f training and refresher curses held at: Cnfindustria in Padua, n crprate taxatin Chambers f Cmmerce f Padua, n revising bylaws f crpratins Cua di Vicenza [University Centre f Cmpany Organisatin] n fiscal regulatins gverning transactins with abrad Schl f Prfessinal Educatin f the Fundatin f Chartered Accuntants n crprate taxatin.

3 Publicatins: "La Successine Generazinale nelle Imprese strumenti utilizzabili e pssibili sluzini" [Generatinal Successin in Cmpanies tls available and pssible slutins] edited by Inpact Cnsulting Grup S.p.A. Varius authrs, IPSOA - Sle 24 ORE editin f "Le nuve mdalità di finanziament dell'impresa dp la rifrma scietaria: gli strumenti finanziari partecipativi [New cmpany financing after the crprate refrm: participatry financing instruments] in Rivista dei dttri cmmercialisti Research Cmmissins Sectin - Milan Giuffrè n. 4/2004. "Il finanziament nelle scietà di capitali: gli strumenti finanziari partecipativi, le bbligazini e gli strumenti finanziari nn partecipativi, i patrimni destinati ad un specific affare" [Crprate financing: participatry financial instruments, bnds, and nn-participatry financial instruments, assets used fr a specific business] in magazine Il Cmmercialista venet 6/2004. "Mdalità e termini di esercizi del diritt di recess del sci di s.r.l." [Prcedures and terms and cnditins f exercising the right f withdrawal f a partner f an S.rl.] in magazine Le Scieta Cmmercial and crprate law sectin Milan IPSOA n. 6/2007. "L'azine di respnsabilità vers l'rgan amministrativ prmssa dal sci di s.r.l." [Liability actin against the management bdy taken ut by partner in limited cmpany.] in magazine Le Scieta Cmmercial and crprate law sectin Milan IPSOA n. 5/2008. "Il prestit sci tra pstergazine e sua esigibilità nelle prcedure cncrsuali" [The sharehlder lan between deferment and payability in bankruptcy prcedures] in Magazine Il Cmmercialista Venet - Peridic dei Dttri Cmmercialisti e degli Esperti Cntabili del Trivenet n. 186/2008. Speeches at cnventins: As a member f the Cmmissin f Crprate Law t the Padua Assciatin f Chartered Accuntants, "New cmpany financing after the crprate refrm", n new financial instruments fllwing the crprate refrm 2003

4 Cnventin f the Padua Chambers f Cmmerce, n new regulatins n the functins f the Bard f Directrs in Italian public limited cmpanies (SpAs) Padua Cnfindustria cnventin "New cmpany financing after the crprate refrm", n new financial instruments intrduced by the crprate refrm As a member f the Cmmissin f Crprate Law t the Padua Assciatin f Chartered Accuntants, n develpments in the right f withdrawal in limited cmpanies intrduced by the crprate refrm 2006

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