Financial Reporting Manager

EXECUTIVE IN CHARGE

The Board of Directors appointed on the 31st of May 2019 Mirco Manganello as Financial Reporting Manager, after consultation with the Board of Statutory Auditors.

The Financial Reporting Manager shall carry out appropriate administrative and accounting procedures for the preparation of the separate and of the consolidated financial statements as well as of any other financial disclosure. Through a dedicated report, the manager (along with the relevant executive bodies) shall also release the required opinions referred to in Article 154-bis of Legislative Decree n. 58/1998 and Article 81-ter of Consob Regulation n. 11971/99 relating to the separate financial statements, the interim six-month condensed consolidated financial statements and the consolidated annual financial statements.