Polis Manifatture Ceramiche S.p.A.

Corporation Stock: Euro 4.649.400,00 Completly Deposited

Legal Office: 46023 Bondeno di Gonzaga (Mantova), Italia, Via Pavesa, 24

Administrative Office: 41123 Modena, Italy, Via Sallustio, 15

Enrolled in the register of companies of Mantova - Tax Code e VAT number n. 01806870208

R.E.A. MN n. 197859