Inter shareholders’ meeting

MILAN – The ordinary shareholders’ meeting of F.C. Internazionale Milano S.p.A was held today at the Hotel Westin Palace in Milan.

President Erick Thohir, after a brief introduction in which he presented the agenda items, thanked the Moratti family and all the Company for their continued support.

The ordinary shareholders’ meeting, convened to resolve upon the approval of a contribution of a line of business as a going concern relating to part of the commercial activities into a new wholly controlled entity, and confirmation of Mr. Grant Ferguson as director of the Company following his appointment by means of co-optation on February 21, 2014, took place.

The shareholders approved the above mentioned resolutions with the majorities required pursuant to Italian law and the Company’s by-laws.