b30dfa85-0ec9-414e-b035-8de87fa0482a.pdf



Turin, January 15, 2016


PRESS RELEASE


Ruggero Tabone replaces Sergio Duca as Statutory Auditor of EXOR


EXOR's Statutory Auditor Sergio Duca, having been appointed Board Member of Ferrari NV, resigned. Mr. Duca has been replaced by Ruggero Tabone, effective immediately.


In the occasion of next General Meeting a new Statutory Auditor and a new Alternate Statutory Auditor will be appointed.


EXOR S.p.A. issued this content on 2016-01-15 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-15 17:52:04 UTC

Original Document: http://www.exor.com/dms/05_Media/01_Comunicati_Stampa/2016/Sostituzione-Sindaco-all-interno-del-Collegio-Sindacale_-en/Sostituzione Sindaco all_interno del Collegio Sindacale_ en.pdf