Participation in board and committee meetings

Notes

It should be noted that on February 19 2020 the merger by incorporation took effect of CIR S.p.A. – Compagnie Industriali Riunite (“the Incorporated Company”) into COFIDE – Gruppo De Benedetti S.p.A. the “Incorporating Company”), with the consequent elimination of the incorporated company (“Merger”). As an effect of the merger, the Incorporating Company changed its name to “CIR S.p.A. – Compagnie Industriali Riunite”.

It should be noted that when the current Board of Directors was appointed only one list was presented. Quorum required for the presentation of lists: 2.5%.

The letter (a) indicates that the director is responsible for the internal control and risk management system.

The letter (b) indicates the main person responsible for managing the Issuer (Chief Executive Officer).

The letter (c) indicates the Lead Independent Director.

The date first appointed for each director means the date on which the director was appointed or co-opted to the Board of Directors of the Issuer for the very first time.

For the independent directors, the second date of first appointment (*) refers to the date of first appointment in the Incorporated company CIR S.p.A. – Compagnie Industriali Riunite.

The column “Number of other posts” indicates the number of positions of director or statutory auditor held by the person in other companies listed on regulated markets, including foreign ones, in financial companies, banks, insurance companies or companies of a significant size.

The column “Participation” shows the attendance of the directors at the meetings of the Board of Directors and the Committees (specifically, it shows the total number of meetings attended out of the total number of meeting that he or she could have attended).

The column “Position” shows the position of the director in the Committee.

(1) Appointed by the Shareholders’ Meeting of the Company on April 28, 2023. It should be noted that, at the time of appointment of the current Board of Directors, two slates of candidates were presented. Quorum required for the submission of slates: 2.5%.

(2) Executive Director in charge.

(3) Chief Executive Officer (principal person responsible for managing the issuer).

(4) Lead Independent Director.

(5) The “date of first appointment” of each director refers to the date on which the director was first appointed or co-opted (ever) to the Board of Directors of the Issuer. For certain directors, a second date of first appointment (*) is indicated, referring to the date of first appointment to the merged company CIR S.p.A. – Compagnie Industriali Riunite.

(6) In the “List” column, the slate from which each director was drawn is indicated (“M”: majority slate) (“m”: minority slate).

(7) In the “No. of other offices” column, the number of positions held by the person concerned as director or statutory auditor in other companies listed on regulated markets, including foreign ones, in financial, banking, insurance companies, or in companies of significant size is indicated.