Regulated Information

2016
Update: 3/18/2016 Time: 3:07 PM

DISCLOSURE TO THE PUBLIC PURSUANT TO ARTICLE 84-BIS, PARAGRAPH 3, OF CONSOB REGULATION

Reggio Emilia, 18 March 2016 – On the proposal of the Remuneration Committee and with the opinion of the Board of Statutory Auditors, the Board of Directors of Interpump Group S.p.A. (“Interpump” or the “Company”) today approved the general lines of an incentive plan based on the award of options pursuant to article 114-bis of Legislative Decree no. 58 of 24 February 1998 (the “TUF”) known as the “Interpump 2016/2018 Incentive Plan” and having as beneficiaries the employees, directors and/or collaborators of the Company and its subsidiaries (hereafter the “Plan”), to be submitted for the approval of the Ordinary General Meeting of the Company’s shareholders convened in single call at 10:30 a.m. on 28 April 2016 at the Interpump premises in Via Einstein 2, Sant’Ilario d’Enza (RE), Italy.

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Update: 3/18/2016 Time: 3:03 PM

DISCLOSURE TO THE PUBLIC PURSUANT TO ARTICLE 84-BIS, PARAGRAPH 5, OF CONSOB REGULATION

Sant’Ilario d’Enza, 18 March 2016 – This disclosure is issued in order to provide information about the compensation plans based on financial instruments currently in force.
1) “Interpump Group S.p.A. 2006/2009 stock option plan”
In connection with the stock option plan entitled the “Interpump Group S.p.A. 2006/2009 stock option plan” (“2006/2009 SOP”) set up for the category of directors, executives and middle management of the group headed by the Company and adopted by the Company’s shareholders’ meeting of 20 April 2006, the table required by Paragraph 4.24 of Scheme 7, Attachment 3A, of the Issuers’ Regulation which provides information on the 2006/2009 SOP is hereby attached.


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