Notice of meeting - AGM of 05 May 2015

Company Overview Heritage Governance Sustainable strategy

Culture & Education Museum Studio Skira Education Systems

Luxury & Heritage Chargeurs PCC Luxury Fibers Personal Goods

Sciences & Systems Senfa-Cilander

PREMIUM CAPITAL Harwanne Capital Management Belgrano's participations

Financial information Financial results Regulated information Investor presentations General Meetings Analysts coverage

Figures Key figures Net asset value Ownership structure Agenda