AMENDMENT DEED TO THE CALL OPTIONCall Option Amendment • November 20th, 2009 • Mediobanca - Banca Di Credito Finanziario SpA • Communications services, nec
On 28th April 2007, TE, ASSICURAZIONI GENERALI S.p.A., SINTONIA S.A., INTESA SANPAOLO S.p.A, MEDIOBANCA S.p.A., entered into a shareholders agreement – as subsequently amended and supplemented with the first deed of amendment dated 25th October 2007 and with the second deed of amendment dated 19th November 2007 – by means of which they established the principles relating inter alia to (i) the corporate governance of Telco, (ii) the governance of O, (iii) the appointment of directors in TI, (iv) the transfer of the Telco’s shares and the O and TI’s shares directly or indirectly owned by Newco and (v) the autonomous and independent management of the TI and TE groups, including limitations on the participation of TE or its representatives in any decision-making processes relating to policies, management, and operations of companies directly or indirectly controlled by TI in countries where restrictions apply (the “Shareholders Agreement”).
AMENDMENT DEED TO THE CALL OPTIONCall Option Amendment • November 23rd, 2009 • Telefonica S A • Telephone communications (no radiotelephone)
BY AND BETWEENCall Option Amendment • March 12th, 2012 • Telefonica S A • Telephone communications (no radiotelephone)
BY AND BETWEENCall Option Amendment • March 12th, 2012 • Intesa Sanpaolo S.p.A. • National commercial banks
BY AND BETWEENCall Option Amendment • March 19th, 2012 • Assicurazioni Generali S.p.A. • Communications services, nec
IN WITNESS WHEREOF, the Parties hereto have caused this Amendment Deed to be executed by their respective officers or representatives thereto duly authorized, all in the place and as of the date first above written.
BY AND BETWEENCall Option Amendment • December 1st, 2009 • Intesa Sanpaolo S.p.A. • National commercial banks
