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Resolutions and Voting Results of the Extraordinary General Meeting of the Shareholders of “FRIGOGLASS S.A.I.C.”

The Extraordinary General Meeting of shareholders of “FRIGOGLASS S.A.I.C.” (the “Company”) took place on Thursday December 14, 2017. 23 shareholders representing 224.716.254 shares, out of a total number of 355.437.751 shares, corresponding to 63.22% of the Company’s total number of shares were present or represented and voted at the Extraordinary General Meeting.

The following items of the agenda were discussed and resolved:

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