COMPANY NAME: Verallia Italia S.p.A.

REGISTERED OFFICE: Via del Lavoro, 1 - 36045 Lonigo (VI)

T.C. and VAT No.: 00730720240

R.E.A. (Administrative and Economic Index) : Vicenza no. 150513 

SHARE CAPITAL: EUR 14,845,808.64

Subject to management and coordination by Verallia Packaging