Aedes Societa di Invstmnt Imblr Quta : Board of Directors of Aedes SIIQ S.p.A

Comunicato Stampa Press Release

Milan, 19 December 2018 - Today, the Board of Directors of Aedes SIIQ S.p.A following the resignation of the Chairman Carlo A. Puri Negri and three Directors to take up new positions on the Board of Directors of Sedea SIIQ S.p.A., future Aedes SIIQ S.p.A. - has co-opted four new Directors: Claudia Arena, Domenico Bellomi, Rosa Cipriotti and Maria Rita Scolaro, whose appointments will take effect from the effective date of the demerger and the simultaneous change of company name to Restart SIIQ S.p.A.

The Board of Directors also approved the appointment of Giacomo Garbuglia as Chairman and Domenico Bellomi as Vice Chairman following the resignation of Benedetto Ceglie as Vice Chairman and Director in charge of the Internal Control System.

The Board of Restart SIIQ S.p.A., as a result of the demerger, will therefore be composed as follows:

• − Giacomo Garbuglia - Chairman

• − Domenico Bellomi - Vice Chairman

• − Giuseppe Roveda - CEO

• − Benedetto Ceglie

• − Claudia Arena

• − Rosa Cipriotti

• − Alessandro Gandolfo

• − Annapaola Negri-Clementi

• − Maria Rita Scolaro

Furthermore, the Board ascertained the existence of the independence requirements pursuant to art. 148, 3rd paragraph of Legislative Decree no. 58/98, of the art. 16 of the Market Regulations and art. 3 of the Corporate Governance Code for the non-executive Directors newly appointed Claudia Arena and Rosa Cipriotti.

The curricula vitae will be available, as a result of the demerger, on the Company's websitewww.restart-group.com

Based on the information available to the Company, the newly appointed Directors do not hold Aedes SIIQ S.p.A.

Lastly, the Board of Directors, in relation to the additional periodic financial information, resolved, also considering its size and the change in financial data as a result of the spin-off, and taking into account the expenditure of time and costs necessary to prepare the intermediate management report, to interrupt the communication of periodic financial information. Restart SIIQ S.p.A, therefore in accordance with what is permitted by law and regulation, will approve and publish only the data for the half year and year starting from 1 January 2019.

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For further information:www.aedes-siiq.com
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