Privileged Shares

If the General Assembly of the company decides that the Board of Directors consist of 5 people, at least 3 of the Members of the Board of Directors are selected among candidates nominated by group (B) shareholders. Similarly, at least 5 of the members are selected among those candidates if a board of 7 people is decided, at least 7 of the members are selected among those candidates if a board of 9 people is decided, and at least 9 of the members are selected among those candidates if a board of 11 people is decided.