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Investor Presentaiton

Governance & Shareholders' structure FREE FLOAT 39,6% Shareholders(*) (% on share capital) FIF HOLDING SPA(**) 32,5% TREASURY SHARES 1,1% FIRST CAPITAL S.P.A. 5,2% BANCA AKROS CFO SIM GRUPO (**) FERNANDEZ S.A. 6,3% GLOBAL PORTFOLIO PRAUDE ASSET MANAGEMENT INVESTMENTS S.L. 5,7% LTD. 9,5% Analyst coverage Andrea Bonfà INTESA SANPAOLO - IMI CIB EXANE BNP PARIBAS SPECIALIST AUDITING COMPANY Luca Arena Gabriele Berti Dario Michi Advisors INTESA SANPAOLO - IMI KPMG (*) Last update October 15,2021. Total shares 17.682.500. Treasury shares 202,514. (**) FIF Holding SPA and Grupo Fernández S.A. are bounded by a shareholder agreement. Governance PAOLO PRUDENZIATI Chairman RAFFAELLA ORSERO Deputy Chair and CEO MATTEO COLOMBINI CFO & Co-CEO Filli Orsero QUALITA GRUPPO ORSERO The Board of Directors (term 2020-2022) consists of 9 members, within the BoD are constituted 3 committees of independent or nonexecutive directors: ° Remuneration and Nominations committee Control and Risks committee • Related parties committee Term 2017-19 Term 2020-22 56% 33% 33% 22% 0% 22% Indipendent members Gender less represented Minority list
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