2012 Annual Report - Italcementi Group

to withdraw an amount of 16,719,024.78 euro from the Extraordinary Reserve which consequently
decreases from 247,854,479.34 euro to 231,135,454.56 euro, by assigning 0.06 euro:
- to 173,324,535 outstanding ordinary shares, net of the 3,793,029 ordinary treasury shares held at March
5, 2013;
- to 105,325,878 outstanding savings shares, net of the 105,500 savings treasury shares held at March 5,
2013;
to severally authorize the Chairman, the Executive Deputy Chairman, Deputy Chairman and the Chief
Executive Officer, should the number of treasury shares change before the coupon date:
- to raise the “Extraordinary Reserve” by the amount corresponding to the dividend attributable to any
purchased ordinary shares,
- to reduce the “Extraordinary Reserve” by the amount corresponding to the dividend attributable to any
sold treasury shares.
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