Milan, 9 May 2024 – This is to announce that at today’s meeting, the Board of Directors: (i) ascertained, following preliminary checks by the Nomination and Governance Committee, that the Directors appointed by the General Shareholders’ Meeting held on 18 April 2024 meet all legal requirements, and that there are no impediments and suspensive situations, in accordance with the current statutory and regulatory provisions; (ii) acknowledged that the Board of Statutory Auditors verified that the Statutory Auditors appointed by the above-mentioned General Shareholders’ Meeting meet the requirements established by the law and the Articles of Association, and that there are no impediments and suspensive situations.

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