Recordati S.p.A. announced that, on May 7, 2018, it received a letter from Professor Marco Vitale announcing his resignation from the appointment as Chairman and member of the Audit, Risk and Sustainability Committee. Professor Vitale maintains his appointment as member of the Board of Directors of the Company. During the meeting on May 8, 2018, the Board of Directors, taking note of said resignation, proceeded to nominate, with effect from the current date, Mrs. Michaela Castelli - a member of the Audit, Risk and Sustainability Committee - as Chairman, and Mrs. Rosalba Casiraghi, as new member of the Committee.