NB Aurora S.A. SICAF-RAIF announced that the Shareholders' General Meeting held December 2, 2019 announced the resignation of Mrs. Maria Pierdicchi from the Board of Directors and appointment of Mr. Galeazzo Pecori Giraldi as new member of the Board of Directors. Mr. Pecori Giraldi qualifies as Independent Director in accordance with the Code of Conduct adopted by Borsa Italiana S.p.A.