Shareholders' Meeting

Summary Report of The Votes to the Shareholders’ Meeting 23.04.2024 pursuant to art. 125-quarter, par. 2, of the Financial Consolidation Law (TUF).

Annual Financial Report 2023. Publishing date 19/04/2024

Notice of Calling of the Shareholders’ Meeting 2024 (single calling on April 23rd, 2024)

Proxy Form and Voting Instructions to Computershare S.p.A. which is the Only Subject Legitimately entitled to attend the 2024 Meeting.

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting

Directors’ Report pursuant to Article 125-ter of TUF concerning 2023 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year

Directors’ Report pursuant to Article 125-ter of TUF concerning 2023 Consolidated Financial Statements

Directors’ Report pursuant to Article 125-ter of TUF concerning 2023 Non Financial Statements of Brembo Group

Brembo 2024 Remuneration Policy and 2023 Remuneration Paid Report according to Art. 123-ter of TUF

Directors’ Report pursuant to Article 125-ter of the TUF concerning Brembo 2024 Remuneration Policy and 2023 Remuneration Paid Report

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back of own shares Proposal

Directors’ Report pursuant to Article 125-ter of the TUF, and to Article 72, 84-ter and Annex 3A of RE concerning the amendment to the Dutch Articles of Association – amendment to articles 4, 5.1, 5.2 and insertion of article 45

2023 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF

Information about Brembo Share Capital pursuant to art. 125-quater, c) of TUF.

Regulations for Shareholders’ Meeting (last update April 29, 2011).

Results of the option and pre-emption offer of shares subject to withdrawal

Option Right Offer Notice pursuant to Article 2437-quater, paragraphs 1 and 2, of the Italian Civil Code.

Form to exercise the Option and Pre-Emptive Right

Minute of the Brembo Shareholders Meeting held on 27.07.2023 and related annexes

Notice pursuant to article 84 of Issuers’ Regulation – Information concerning the exercise of the right of withdrawal

Form Statement of exercise of the right of withdrawal pursuant to Article 2437 et seq. of the Italian Civil Code

Summary Report of The Votes to the Shareholders’ Meeting 27.07.2023 pursuant to art. 125-quarter, par. 2, of the Financial Consolidation Law (TUF).

Questions & Answers - Cross-Border Conversion

BOD Illustrative Report about Cross-Border Conversion Proposal and relevant Annexes

New Bylaws according to Dutch Law in Dutch language (Ann. A of the BOD Report)

New Bylaws according to Dutch Law in English language (Ann. A of the BOD Report)

Special Voting Shares Terms & Conditions (Ann. B of the BOD Report)

Applicable law Comparative Chart before and after Cross-Border Conversion (Ann. C of the BOD Report)

Temporary Bylaws according to Italian Law (Ann. Dof the BOD Report)

Notice of Calling of the Shareholders’ Meeting on July 27th 2023 (one calling)

Proxy Form and Voting Instructions to Computershare S.p.A. which is the Only Subject Legitimately entitled to attend the Shareholders’ Meeting on July 27th 2023

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Shareholders’ Meeting on July 27th 2023

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF.

Annual Financial Report 2022. Publishing date 20/04/2023

Summary Report of The Votes to the Shareholders’ Meeting 20.04.2023 pursuant to art. 125-quarter, par. 2, of the Financial Consolidation Law (TUF).

List N. 1 of Candidates for the BoD’s Appointment submitted on 24.03.2023 by Nuova Fourb Srl (53,563% of Share Capital)

List N. 2 of Candidates for the BoD’s Appointment submitted on 23.03.2023 by a Group of Asset Management Companies and other Institutional Investors (2,37211% of Share Capital)

List N. 1 of Candidates for the Board of Statutory Auditors’ Appointment submitted on 24.03.2023 by Nuova Fourb Srl (53,563% of Share Capital)

List N. 2 of Candidates for the Board of Statutory Auditors’ Appointment submitted on 23.03.2023 by a Group of Asset Management Companies and other Institutional Investors (2,37211%% of Share Capital)

Directors’ Report pursuant to Article 125-ter of TUF concerning 2022 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year

Directors’ Report pursuant to Article 125-ter of TUF concerning 2022 Consolidated Financial Statements

Directors’ Report pursuant to Article 125-ter of TUF concerning 2022 Non Financial Statements of Brembo Group

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares Proposal

Directors’ Report pursuant to Article 125-ter of the TUF concerning Brembo 2023 Remuneration Policy and 2022 Remuneration Paid Report

Brembo 2023 Remuneration Policy and 2022 Remuneration Paid Report according to Art. 123-ter of TUF

2022 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF

Notice of Calling of the Shareholders’ Meeting 2023 (one calling April 20, 2023)

Proxy Form and Voting Instructions to Computershare S.p.A. which is the Only Subject Legitimately entitled to attend the Meeting.

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting

Directors’ Report pursuant to Article 125-ter of TUF on Board of Directors Appointment for 2023-2025

Directors’ Report pursuant to Article 125-ter of TUF on Board of Statutory Auditors Appointment for 2023-2025

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF.

Regulations for Shareholders’ Meeting (last update April 29, 2011).

Guidelines of the outgoing Board of Directors of Brembo S.p.A to Shareholders on the qualitative and quantitative composition of the new Board of Directors (2023-2025)

Annual Financial Report 2021. Publishing date 29/04/2022. ESEF format XHTML version to open with Microsoft Edge/Google Chrome..

Annual Financial Report 2021. Publishing date 29/04/2022. ESEF format ZIP version.

Annual Financial Report 2021. Publishing date 29/04/2022. PDF version.

Summary Report of The Votes to the Shareholders’ Meeting 21.04.2022 pursuant to art. 125-quarter, par. 2, of the Financial Consolidation Law (TUF).

Notice of Calling of the Shareholders’ Meeting 2022 (one calling April 21, 2022)

Proxy Form and Voting Instructions to Computershare S.p.A. which is the Only Subject Legitimately entitled to attend the Meeting.

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting

Directors’ Report pursuant to Article 125-ter of TUF concerning 2021 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year.

Directors’ Report pursuant to Article 125-ter of TUF concerning 2021 Consolidated Financial Statements

Directors’ Report pursuant to Article 125-ter of TUF concerning 2021 Non Financial Statements of Brembo Group.

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares Proposal

Brembo Remuneration Policy and Remuneration Paid Report according to Art. 123-ter of TUF.

Directors’ Report pursuant to Article 125-ter of the TUF concerning Brembo 2022 Remuneration Policy and 2021 Remuneration Paid Report.

Directors’ Report pursuant to Article 125-ter of TUF concerning on Proposal for BoD Member Appointment ex art. 2386 CC

Declarations and CV of the Candidate proposed by BOD

2021 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF.

Regulations for Shareholders’ Meeting (last update April 29, 2011).

Company By-laws approved by the Shareholders’ Meeting on December 17th, 2021 (introduction of art. 17-bis)

Summary Report of The Votes to the Shareholders’ Meeting 17.12.2021 pursuant to art. 125-quarter, par. 2, of the Financial Consolidation Law (TUF).

Presentation of the Candidate for the integration of Brembo S.p.A.’s BOD (1st Item of the Agenda of Ordinary Shareholders' Meeting) submitted by Nuova Fourb Srl (53.53% of the share capital).

Notice of Calling of the Shareholders’ Meeting on 17.12.2021 (one calling)

Directors’ Report pursuant to Article 125-ter of TUF , prepared pursuant to Article 72 and attachment 3A, scheme 3 of RE concerning Amendment to the By-Laws (introduction of art. 17bis)

Directors’ Report pursuant to Article 125-ter of TUF concerning Appointment of a Director for the integration of Brembo S.p.A.’s BoD

Directors’ Report pursuant to Article 125-ter of TUF concerning Appointment of the Chairman of the BoD

Directors’ Report pursuant to Article 125-ter of TUF concerning Chairman Emeritus: Appointment and Determination of the term of the office

Proxy Form and Voting Instructions to Computershare S.p.A. which is the Only Subject Legitimately entitled to attend the Meeting

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting.

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF.

Company By-laws approved by the Shareholders’ Meeting of Brembo S.p.A. on April 22nd, 2021

Summary Report of The Votes to the Shareholders’ Meeting 2021 pursuant to art. 125-quarter, par. 2, of the Financial Consolidation Law (TUF).

Directors’ Report pursuant to Article 125-ter of TUF concerning 2020 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year

Directors’ Report pursuant to Article 125-ter of TUF concerning 2020 Consolidated Financial Statements

Directors’ Report pursuant to Article 125-ter of TUF concerning 2020 Non Financial Statements of Brembo Group.

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares Proposal

Brembo Remuneration Policy and Remuneration Paid Report according to Art. 123-ter of TUF.

Directors’ Report pursuant to Article 125-ter of the TUF concerning Brembo 2020 Remuneration Policy and 2021 Remuneration Paid Report.

Directors’ Report pursuant to Article 125-ter of TUF concerning Assignment of the Legally-Required Audit 2022-2030 and Determination of the Related Fee.

2020 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF

Notice of Calling of the Shareholders’ Meeting 2021 (one calling April 22, 2021)

Directors’ Report prepared pursuant to Article 72 and attachment 3A, scheme 3 of RE concerning amendments to the By-Laws

Proxy Form and Voting Instructions to Computershare S.p.A. which is the Only Subject Legitimately entitled to attend the Meeting

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF.

Regulations for Shareholders’ Meeting (last update April 29, 2011).

Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 23rd, 2020

Summary Report of The Votes to the Shareholders’ Meeting 2019 pursuant to art. 125-quater of the Financial Consolidation Law (TUF).

Proxy form and Voting instructions to Computershare S.p.A. which is the only subject legitimately entitled to attend the Meeting

Proxy form to confer the proxy/sub delegation to the Appointed Representative exclusively entitled to attend to the Meeting pursuant to article. 106, paragraph 4, Law Decree n. 18 on March, 17th, 2020.

List N. 1 of Candidates for the Board of Directors’ Appointment submitted on 27.03.2020 by Nuova Fourb Srl (53,523% of Share Capital).

List N. 2 of Candidates for the Board of Directors’ Appointment submitted on 27.03.2020 by a Group of Asset Management Companies and other Institutional Investors (2,27836% of Share Capital).

List N. 1 of Candidates for the Board of Statutory Auditors’ Appointment submitted on 27.03.2020 by Nuova Fourb Srl (53,523% of Share Capital).

List N. 2 of Candidates for the Board of Statutory Auditors’ Appointment submitted on 27.03.2017 by a Group of Asset Management Companies and other Institutional Investors (2,27836%% of Share Capital).

Calling Notice Integration. Rules for Partecipation in the Shareholder’s Meeting of 23 April 2020 by granting proxy to the Appointed Representative

Directors’ Report pursuant to Article 125-ter of TUF concerning update of the By-laws in accordance with the Budget Law No. 160/2019 on gender quotas within the governing and control bodies of listed companies and in accordance with new Consob’s guidelines on increased voting rights.

Directors’ Report pursuant to Article 125-ter of TUF concerning 2019 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year.

Directors’ Report pursuant to Article 125-ter of TUF concerning 2019 Consolidated Financial Statements.

Directors’ Report pursuant to Article 125-ter of TUF concerning 2019 Non Financial Statements of Brembo Group.

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares Proposal.

Directors’ Report pursuant to Article 125-ter of the TUF concerning Brembo Remuneration Policy and Remuneration Paid Report.

Brembo Remuneration Policy and Remuneration Paid Report according to Art. 123-ter of TUF.

2019 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF.

Notice of Calling of the Shareholders’ Meeting 2020 (one calling April 23, 2020).

Directors’ Report pursuant to Article 125-ter of TUF on Board of Directors Appointment.

Directors’ Report pursuant to Article 125-ter of TUF on Board of Statutory Auditors Appointment.

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF.

Regulations for Shareholders’ Meeting (last update April 29, 2011).

Summary Report of Votes to the Shareholders’ Meeting dated 29.07.2019 ex art. 125-quater of the Financial Consolidation Law (TUF)

Notice of Calling of the Shareholders’ Meeting for July 29, 2019 (one calling)

Directors’ Report pursuant to Article 125-ter of TUF concerning on Proposal for BoD Member Appointment ex art. 2386 cc

Candidate Resume - Daniele Schillaci

Directors’ Report pursuant to Article 125-ter of TUF concerning on Proposal for modification of Board Overall Remuneration

Proxy Form to attend at the Shareholders’ Meeting July 29th 2019

Proxy Form Appointed Representative pursuant to art. 135 undecies of TUF at Shareholders’ Meeting July 29th 2019

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF

Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 18th, 2019

Summary Report of The Votes to the Shareholders’ Meeting 2019 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)

Annual Report 2018

Notice of Calling of the Shareholders’ Meeting 2019 (one calling April 18, 2019)

Directors’ Report pursuant to Article 125-ter of TUF concerning 2018 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year

Directors’ Report pursuant to Article 125-ter of TUF concerning 2018 Consolidated Financial Statements

Directors’ Report pursuant to Article 125-ter of TUF concerning 2018 Non Financial Statements of Brembo Group

Directors’ Report pursuant to Article 125-ter of the TUF concerning 2019 Remuneration Report of Brembo

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares Proposal

Directors’ Report pursuant to Article 125-ter of TUF and to Article 72 of RE on the Proposal for the Renewal of the Granting to the Board of Directors of the power to increase share capital

Directors’ Report pursuant to Article 125-ter of TUF and to Article 72 of RE concerning the Proposal to introduce the Increased Voting Rights mechanism

Brembo Remuneration Report according to Art. 123-ter of TUF

2018 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF

Proxy Form to attend and to vote at the Shareholders’ Meeting 2019

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF) at Shareholders’ Meeting 2019

Regulations fort Shareholders’ Meeting (last update April 29, 2011)

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

Summary Report Of The Votes of the Shareholders’ Meeting 2018 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)

Annual Report 2017

Notice of Calling of the Shareholders’ Meeting 2018 (one calling April 20, 2018)

Proxy Form to attend and to vote at the Shareholders’ Meeting 2018

Proxy Form for the Appointed Representative pursuant  to art. 135 undecies of the Financial Consolidation Law (TUF) at Shareholders’ Meeting 2018

Directors’ Report pursuant to Article 125-ter of TUF concerning 2017 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year

Directors’ Report pursuant to Article 125-ter of TUF concerning 2017 Consolidated Financial Statements

Directors’ Report pursuant to Article 125-ter of TUF concerning 2017 Non Financial Statements of Brembo Group

Directors’ Report pursuant to Article 125-ter of TUF concerning 2018 Brembo Remuneration Report

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares Proposal

2018 Brembo Remuneration Report according to Art. 123-ter of TUF

2017 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF

Information about Brembo Share Capital pursuant to art. 125 quater, c) of TUF

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

Regulations for Shareholders’ Meeting

Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 20 th, 2017 - clean

Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 20 th, 2017 – compare

Summary Report Of The Votes of the Shareholders’ Meeting 2017 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)

Subscriptions of Candidate Proposal for the Board of Directors’ Appointment submitted by some Shareholders (0,0979% of Share Capital)

Further Candidate Proposal for the Board of Directors’ Appointment submitted on 30.03.2017 by a group of Shareholders (0,4022% of Share Capital)

List N. 2 for the Board of Statutory Auditors’ Appointment submitted on 27.03.2017 by a Group of Asset Management Companies and other Institutional Investors (0.523% of Share Capital)

List N. 1 for the Board of Statutory Auditors’ Appointment submitted on 24.03.2017 by Nuova Fourb Srl (53,523% of Share Capital)

List N. 1 (Single List) for the Board of Directors’ Appointment submitted on 24.03.2017 by Nuova Fourb Srl (53,523% of Share Capital)

2016 Corporate Governance and Ownership Structure Report according to Art. 123-bis of TUF

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

Directors’ Report pursuant to Article 125-ter of TUF concerning 2016 Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year

Directors’ Report pursuant to Article 125-ter of TUF concerning 2016 Consolidated Financial Statements

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares

Directors’ Report pursuant to Article 125-ter of TUF concerning 2017 Remuneration Report

Directors’ Report pursuant to Article 125-ter of TUF concerning the Proposal for the Voluntary Withdrawal of Brembo shares from the STAR Segment

Directors’ Report pursuant to Article 125-ter of TUF and to Article 72 of RE concerning the Proposal for the Stock Split and Amendment to Art. 5 of By Laws

2017 Brembo Remuneration Report according to Art. 123-ter of TUF

Notice of Calling of the Shareholders’ Meeting 2017 (one calling April 20, 2017)

Directors’ Report pursuant to Article 125-ter of TUF on Board of Directors Appointment

Directors’ Report pursuant to Article 125-ter of TUF on Board of Statutory Auditors Appointment

Information about Brembo share capital pursuant to art. 125 quater, c) of TUF

Proxy Form to attend and to vote at the Shareholders’ Meeting

Regulations fort Shareholders’ Meeting – Last Update April 29, 2011.

Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 21st, 2016

Company By-laws approved by the Extraordinary Shareholders’ Meeting of Brembo S.p.A. on April 21st, 2016 mark up

Summary Report Of The Votes of the Shareholders’ Meeting 2016 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)

Notice of Calling of the Shareholders’ Meeting 2016 (first call April 21, 2016)

Proxy Form to attend and to vote at the Shareholders’ Meeting 2016

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

Information about Brembo share capital pursuant to art. 125 quater, c) of TUF

Regulations fort Shareholders’ Meeting – Last Update April 29, 2011

Directors’ Report pursuant to Article 125-ter of TUF concerning the Financial Statements of Brembo S.p.A. and Proposal of Allocation of profit for the year

Directors’ Report pursuant to Article 125-ter of TUF concerning the Consolidated Financial Statements 2015

Directors’ Report pursuant to Article 125-ter of TUF and to Article 73 of RE concerning the buy-back and disposal of own shares

Directors’ Report pursuant to Article 125-ter of TUF concerning the 2016 Remuneration Report

Directors’ Report pursuant to Article 125-ter of TUF and to Article 72 of RE concerning the proposed amendments to Brembo’s By-laws

2016 Remuneration Report pursuant to Article 123 ter of TUF

Annual Report 2015

Summary Report Of The Votes of the Shareholders’ Meeting 2015 pursuant to art. 125-quater of the Financial Consolidation Law (TUF)

Notice of Calling of the Shareholders’ Meeting 2015 (first call April 23, 2015)

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

Regulations for Shareholders’ Meeting – Last Update April 29, 2011

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

Information about Brembo share capital pursuant to art. 125 quater, c) of TUF

Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2015

Annual Report 2014

Regulations fort Shareholders’ Meeting – Last Update April 29, 2011

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

Information about Brembo share capital pursuant to art. 125 quater, c) of the Financial Consolidation Law (TUF)

Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2014

Notice of Calling of the Shareholders’ Meeting 2014 (first call April 29, 2014)

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

Regulations for Shareholders’ Meeting approved by the Shareholders on May 3,2000 and amended on April 29, 2011

Information about Brembo share capital pursuant to art. 125 quater, c) of the Financial Consolidation Law (TUF)

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

Notice of Calling of the Shareholders’ Meeting 2013 (first call April 23, 2013)

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2013;

Proxy Form to attend and to vote at the Ordinary Shareholders’ Meeting 2012

Notice of Calling of the Ordinary Shareholders’ Meeting 2012

Information about Brembo share capital pursuant to art. 125 quater, c) of the Financial Consolidation Law (TUF)

Proxy Form for the Appointed Representative pursuant to art. 135 undecies of the Financial Consolidation Law (TUF)

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

The Shareholders are convened to the Ordinary Shareholders' Meeting to be held at the Company offices at Viale Europa 2, 24040 Stezzano (Bergamo) on 29 April 2011 at 11:00 a.m. CET or, if necessary, on 30 April 2011, to resolv the following Agenda

Ordinary Annual General Meeting of Brembo S.p.A. April 29, 2011 (in first call) and April 30, 2011 (in second call)

Fac-simile of statement of the delegate in case of delivery or transmission of copy of the proxy

BREMBO S.p.A. – Shareholders’ Meeting of April 29,30, 2011, proxy form and Voting instructions to SERVIZIO TITOLI S.p.A.

This is to inform that the one sole list of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors was submitted by Nuova FourB Srl, main shareholder of Brembo S.p.A.

Brembo informs that, as only one list has been submitted for the appointment of the Board of Statutory Auditors, further lists may be submitted within and no later than 7.04.2011; the minimum 2.5% threshold for the submission of lists, is reduced to 1.25%

Information on the share capital amount , with specification of number and category of shares into which the share capital is divided.

Regulations for Shareholders’ Meeting approved by the Shareholders on May 3, 2000 and amended on April 29th, 2011

Verbale relativo all'Assemblea Soci del 27.04.2010 (corredato di allegati)

Relazione finanziaria annuale 2009

Progetto della Relazione Finanziaria annuale 2009

Avviso relativo alle deliberazioni all'ordine del giorno dell'Assemblea Ordinaria del 27.04.2010

Comunicazione concernente la pubblicazione dell'avviso relativo al numero complessivo di azioni della Società e dei diritti di voto esercitabili nell'Assemblea Ordinaria del 27.04.2010

Documento informativo relativo al piano di incentivazione triennale (2010-2012) per amministratori esecutivi ed alta dirigenza

Relazione sulle proposte concernenti le materie poste all'ordine del giorno dell'assemblea soci del 27 Aprile 2010

Convocazione degli azionisti in Assemblea Ordinaria per il giorno 27.04.2010

Relazione illustrativa degli amministratori di Brembo S.p.A. sulla proposta di autorizzazione all'acquisto e/o alienazione di azioni proprie

Descrizione generale del sistema di governo societario adottato dal Gruppo e degli assetti proprietari

Relazione finanziaria annuale 2009