THE BOARD OF DIRECTORS’ REPORT ON REMUNERATION (prepared in compliance with articles of tuf and of rules for 123—ter 84-quater issuers in addition to art. of the code of corporate governance for listed 6 companies issued by ) borsa italiaNA Approved by the Board of Directors of Bolzoni S.p.A. on March 12, 2015
THE BOARD OF DIRECTORS’ REPORT ON REMUNERATION (prepared in compliance with articles 123—ter of tuf and 84-quater of rules for issuers in addition to art. 6 of the code of corporate governance for listed companies issued by borsa italiaNA ) Approved by the Board of Directors of Bolzoni S.p.A. on March 12, 2015
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