PitchSend

Investor Presentaiton

Focus on Corporate Governance Corporate governance structure 78% BoD's composition 11% 11% Non executive Executive ■Independent ர்ர் Shareholders' meeting Audit firm Board of Directors1 (9 members²) Board of Statutory Auditors (3 members) enel Nomination and Compensation Committee Control and Risks Committee Related Parties Committee Corporate Governance and Sustainability Committee 1. Chair can be considered independent in accordance with Unified Financial Act criteria 2. Out of which 3 Directors drawn from the slate filed by a group of mutual funds and other institutional investors 154

View entire presentation