INFO EIGHTH JOSS

AVV. GIULIO TONELLI

Viale Majno 45 – 20122 Milano

Tel. +39.02.80.51.133 - Fax +39.02.86.90.111

List no. 3

English translation as a courtesy copy

Messers

GEFRAN S.p.A.

via Statale Sebina, 74,

25050 - Provaglio d'Iseo (Brescia)

Via electronic certified e-mail: [email protected]

Milano, 27 March 2026

Subject: Filing of the list of the Board of Directors of GEFRAN S.p.A. pursuant to Article 13 of the Articles of Association

Dear GEFRAN S.p.A.,

we hereby, on behalf of the shareholders: Anima Sgr S.P.A. managing authority of the fund Anima Iniziativa Italia; BancoPosta Fondi S.p.A. SGR managing authority of the fund Fondo Bancoposta Rinascimento; Generali Asset Management SpA Società di Gestione del Risparmio, in the name and on behalf of Generali Future Leaders Italia; Mediolanum Gestione Fondi Sgr S.P.A. managing authority of the fund Mediolanum Flessibile Futuro Italia; Symphonia SGR S.p.A. managing authority of the fund Azionario Small Mid Cap Italia, submit the joint list, which complies with the gender targets set forth in the relevant regulations, for the appointment of the members of Your Company's Board of Directors proposed therein. Such appointment shall occur during Your ordinary shareholders' meeting to be held on 23 April 2026 at 10:00 a.m., in a sole call, and which shall be deemed to be held at the registered office of GEFRAN S.P.A. at Via Sebina, No. 74, Provaglio d'Iseo (BS), stating that the aforementioned shareholders hold collectively a percentage of 4.35669% (627,363 shares) of the share capital.

Kind regards,

Avv. Giulio Tonelli

Avv. Andrea Ferrero

ANIMA

LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF GEFRAN S.P.A.

I, the undersigned, Cesare Sacchi, acting in my capacity as Head of Investment Support at ANIMA SGR S.p.A., management company of OICR holding ordinary shares of Gefran S.p.A. ("Company" and/or "Issuer"), representing the percentages of share capital shown below:

Shareholder	no. of shares	% of share capital
ANIMA SGR – Anima Iniziativa Italia	400,000	2.778%
Total	400,000	2.778%

whereas

the Company's ordinary shareholders' meeting, to be held on 23 April 2026 at 10:00 am, has been convened in a single call and shall be deemed to have been held at the registered office of GEFRAN S.P.A. at Via Sebina, no. 74, Provaglio d'Iseo (BS), or at such other place, date and time as may be specified in the event of any correction and/or amendment and/or addition to the notice of meeting by the Company ("Meeting"), at which, inter alia, the members of the Board of Directors shall be appointed by means of a list vote,

having regard to

the provisions of applicable law, including regulations, the Company's Articles of Association ("Articles of Association") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), concerning the presentation of the list of candidates for the aforementioned appointment, including the rules governing relationships between controlling shareholders and minority shareholders,

considered

the indications contained, other than in the notice of call, in the Explanatory Report by the Board of Directors of Gefran on the items on the agenda of the Shareholders' Meeting, including the documents referred to therein ("Report") pursuant to Article 125-ter of Italian Legislative Decree No 58/98 ("TUF"), as published on the Issuer's website,

lodge

the following list of candidates, named and listed in the order indicated, for the appointment of the Company's Board of Directors:

LIST OF CANDIDATES FOR THE BOARD OF DIRECTORS

No.	First name	Last name
1.	Carlo	Paris

All candidates certified that they meet the independence and integrity requirements set forth by law, the Articles of Association, the Corporate Governance Code for listed companies and the applicable regulations.

The undersigned

further declares

the absence of any significant connections and/or relationships, also pursuant to CONSOB Communication No. DEM/9017893 of 26 February 2009, with shareholders who – based on the communications regarding

ANIMA Sgr S.p.A.

Sede legale Corso Garibaldi 99, 20121 Milano - Tel +39 02 806381 - Fax +39 02 80638222 - Pec [email protected]

Socio unico Anima Holding S.p.A. - Cap. sociale € 23.793.000 i.v. - Appartenente al Gruppo IVA Banco BPM con Partita IVA 10537050964

Codice Fiscale e Registro Imprese di Milano n. 07507200157 - R.E.A. 1162082

Iscritta all'Albo delle SGR ex art. 35 TUF al n. 8 Sezione Gestori di OICVM e al n. 6 Sezione Gestori di FIA – Aderente al Fondo Nazionale di Garanzia

Appartenente al Gruppo Bancario Banco BPM e soggetta all'attività di direzione e coordinamento di Banco BPM S.p.A.

ANIMA

significant shareholdings referred to in Article 120 of the Consolidated Law on Finance (TUF) or the publication of shareholders' agreements pursuant to Article 122 of the same TUF, available as of today, respectively, on the Issuer's website and on the website of the National Commission for Companies and the Stock Exchange – hold, even jointly, a controlling or relative majority shareholding as provided for in Articles 147-ter, paragraph III, of the TUF and Article 144-quinquies of the Issuers' Regulations approved by Resolution 11971/99 ("Issuers' Regulations") and, more generally, by the Articles of Association and the regulations in force;

that they undertake to provide, upon justified request of the Company, the appropriate documentation needed to confirm the veracity of such data, and to submit a new statement should the current circumstances change,

delegate

Messrs Giulio Tonelli, Sol. (fiscal code TNL GLI 79B27 E463Q) e Andrea Ferrero, Sol. (fiscal code FRR NDR 87E05 L219F) with their address for service at Studio Legale Trevisan & Associati in Milano, Viale Majno n. 45 to file, in their own names and on their own behalf and also separately from one another, the present list of candidates for the appointment of the Company's Board of Directors, together with the relevant documentation, authorising them, in the same time, to give notice of such filing to the competent authorities and the market management companies, where necessary.

The list is accompanied by the following documentation:

2) curriculum vitae describing the personal and professional characteristics of each candidate, together with a list of administrative, management and supervisory positions held in other companies and relevant under current laws and regulations, the Articles of Association, the Report and the Corporate Governance Code;

3) a copy of the candidates' identification documents.

The notification/certification – regarding the ownership of the number of shares registered in the names of the eligible shareholders on the date of submission of the list – shall be submitted to the Company in accordance with the applicable regulations.

Should Your Company need to reach the submitters of this list, please contact Studio Legale Trevisan & Associati in Milano, Viale Majno n. 45 by phone numbers 02/8051133 and by fax 02/8690111, e-mail [email protected]; [email protected]; [email protected].

Milano, 19 March 2026

ANIMA SGR S.p.A.
Responsabile Investment Support
Cesare Sacchi

ANIMA Sgr S.p.A.
Sede legale Corso Garibaldi 99, 20121 Milano - Tel +39 02 806381 - Fax +39 02 80638222 - Pec [email protected]
Socio unico Anima Holding S.p.A. - Cap. sociale € 23.793.000 i.v. - Appartenente al Gruppo IVA Banco BPM con Partita IVA 10537050964
Codice Fiscale e Registro Imprese di Milano n. 07507200157 - R.E.A. 1162082
Iscritta all'Albo delle SGR ex art. 35 TUF al n. 8 Sezione Gestori di OICVM e al n. 6 Sezione Gestori di FIA – Aderente al Fondo Nazionale di Garanzia
Appartenente al Gruppo Bancario Banco BPM e soggetta all'attività di direzione e coordinamento di Banco BPM S.p.A.

BancoPosta Fondi SGR

LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF GEFRAN S.P.A.

The undersigned holders of ordinary shares of GEFRAN S.p.A. ("the Company" and/or "the Issuer"), representing the following percentages of the share capital:

Shareholder	no. of shares	% of share capital
BANCOPOSTA FONDI S.P.A. SGR - FONDO BANCOPOSTA RINASCIMENTO	62,360.00	0.43306%
Total	62,360.00	0.43306%

whereas

the Company's ordinary shareholders' meeting, to be held on 23 April 2026 at 10:00 a.m., has been convened in a sole call and shall be deemed to be held at the registered office of GEFRAN S.P.A. at Via Sebina, no. 74, Provaglio d'Iseo (BS), or at such other place, date and time as may be specified in the event of any correction and/or amendment and/or addition to the notice of meeting by the Company ("Meeting"), at which, inter alia, the members of the Board of Directors shall be appointed by means of a list vote,

having regard to

the provisions of applicable law, including regulations, the Company's Articles of Association ("Articles of Association") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), concerning the presentation of the list of candidates for the aforementioned appointment, including the rules governing relationships between controlling shareholders and minority shareholders,

considered

the indications contained, other than in the notice of call, in the Explanatory Report by the Board of Directors of Gefran on the items on the agenda of the Shareholders' Meeting, including the documents referred to therein ("Report") pursuant to Article 125-ter of Italian Legislative Decree No 58/98 ("TUF"), as published on the Issuer's website,

lodge

the following list of candidates, named and listed in the order indicated, for the appointment of the Company's Board of Directors:

LIST OF CANDIDATES FOR THE BOARD OF DIRECTORS

No.	First name	Last name
1.	Carlo	Paris

The undersigned

further declares

Gruppo Posteitaliane

BancoPosta Fondi S.p.A. SGR con Socio Unico

Sede Legale ed Amministrativa: Viale Europa, 190 - 00144 Roma

T (+39) 06 54526401 F (+39) 06 98680509

Codice Fiscale, Partita IVA e Registro delle Imprese di Roma n° 05822531009 - Capitale Sociale € 12.000.000 i.v.

Iscritta all'Albo delle Società di Gestione del Risparmio al n° 23 (Sezione Gestori di OICVM)

Aderente al Fondo Nazionale di Garanzia

BancoPosta Fondi SGR

the absence of any significant connections and/or relationships, also pursuant to CONSOB Communication No. DEM/9017893 of 26 February 2009, with shareholders who – based on the communications regarding significant shareholdings referred to in Article 120 of the Consolidated Law on Finance (TUF) or the publication of shareholders’ agreements pursuant to Article 122 of the same TUF, available as of today, respectively, on the Issuer’s website and on the website of the National Commission for Companies and the Stock Exchange – hold, even jointly, a controlling or relative majority shareholding as provided for in Articles 147-ter, paragraph III, of the TUF and Article 144-quinquies of the Issuers’ Regulations approved by Resolution 11971/99 (“Issuers’ Regulations”) and, more generally, by the Articles of Association and the regulations in force;
that they undertake to provide, upon justified request of the Company, the appropriate documentation needed to confirm the veracity of such data, and to submit a new statement should the current circumstances change,

delegate

Messrs Giulio Tonelli, Sol. (fiscal code TNL GLI 79B27 E463Q) e Andrea Ferrero, Sol. (fiscal code FRR NDR 87E05 L219F) with their address for service at Studio Legale Trevisan & Associati in Milano, Viale Majno n. 45 to file, in their own names and on their own behalf and also separately from one another, the present list of candidates for the appointment of the Company’s Board of Directors, together with the relevant documentation, authorising them, in the same time, to give notice of such filing to the competent authorities and the market management companies, where necessary.

The list is accompanied by the following documentation:

1) the declaration by each candidate stating, the acceptance of the candidature and the compliance with the relevant legal and regulatory requirements, and further attesting, under their own responsibility, the nonexistence of any grounds of ineligibility or incompatibility, as well as the existence of the independence and integrity requirements set forth in the applicable laws and regulations, the Articles of Association, the Report, the Corporate Governance Code and the Report, and, more generally, in any other provision, if applicable;
2) curriculum vitae describing the personal and professional characteristics of each candidate, together with a list of administrative, management and supervisory positions held in other companies and relevant under current laws and regulations, the Articles of Association, the Report and the Corporate Governance Code;
3) a copy of the candidates’ identification documents.

Roma, 20 March 2026

Mr. Stefano Giuliani
Chief Executive Officer
BancoPosta Fondi S.p.A. SGR

Gruppo Posteitaliane
BancoPosta Fondi S.p.A. SGR con Socio Unico
Sede Legale ed Amministrativa: Viale Europa, 190 – 00144 Roma
T (+39) 06 54526401 F (+39) 06 98680509
Codice Fiscale, Partita IVA e Registro delle Imprese di Roma n° 05822531009 - Capitale Sociale € 12.000.000 i.v.
Iscritta all'Albo delle Società di Gestione del Risparmio al n° 23 (Sezione Gestori di OICVM)
Aderente al Fondo Nazionale di Garanzia

GENERALI ASSET MANAGEMENT

Generali Asset Management S.p.A.
Società di gestione del risparmio
Via Machiavelli, 4
34132 Trieste / Italy
T +39 040 671111
F +39 040 671400

Active Ownership team
Via Leonida Bissolati, 23
00187 Roma / Italy
[email protected]

https://www.generali-investments.com/

LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF GEFRAN S.P.A.

I, the undersigned, Generali Asset Management SpA, an asset management company, acting in the name and on behalf of the below-mentioned shareholder of GEFRAN S.p.A. (“the Company” and/or “the Issuer”), representing the following percentages of the share capital:

Shareholder	no. of shares	% of share capital
Generali Future Leaders Italia	43,000	0.3
Total	43,000	0.3

whereas

the Company’s ordinary shareholders’ meeting, to be held on 23 April 2026 at 10:00 a.m., has been convened in a sole call and shall be deemed to be held at the registered office of GEFRAN S.P.A. at Via Sebina, no. 74, Provaglio d’Iseo (BS), or at such other place, date and time as may be specified in the event of any correction and/or amendment and/or addition to the notice of meeting by the Company (“Meeting”), at which, inter alia, the members of the Board of Directors shall be appointed by means of a list vote,

having regard to

the provisions of applicable law, including regulations, the Company’s Articles of Association (“Articles of Association”) and the Corporate Governance Code of Borsa Italiana S.p.A. (“Corporate Governance Code”), concerning the presentation of the list of candidates for the aforementioned appointment, including the rules governing relationships between controlling shareholders and minority shareholders,

considered

the indications contained, other than in the notice of call, in the Explanatory Report by the Board of Directors of Gefran on the items on the agenda of the Shareholders’ Meeting, including the documents referred to therein (“Report”) pursuant to Article 125-ter of Italian Legislative Decree No 58/98 (“TUF”), as published on the Issuer’s website,

lodge

the following list of candidates, named and listed in the order indicated, for the appointment of the Company’s Board of Directors:

LIST OF CANDIDATES FOR THE BOARD OF DIRECTORS

No.	First name	Last name
1.	Carlo	Paris

The undersigned

further declares

Generali Asset Management S.p.A. Società di gestione del risparmio - Denominazione abbreviata Generali AM SGR S.p.A.
Sede legale: via Machiavelli 4, 34132 Trieste - Capitale sociale € 70.085.000 i.v. - Aderente al Fondo Nazionale di Garanzia
Codice Fiscale e Registro Imprese di Venezia Giulia n. 05641591002 - Partita IVA 01333550323
Iscritta all’Albo delle società di gestione del risparmio nella Sezione OICVM al n. 18 e nella Sezione FIA al n. 22
Società soggetta alla direzione e al coordinamento di Generali Investments Holding S.p.A.
sito internet: www.generali-am.com - pec: [email protected]

GENERALI ASSET MANAGEMENT

Generali Asset Management S.p.A.
Società di gestione del risparmio
Via Machiavelli, 4
34132 Trieste / Italy
T +39 040 671111
F +39 040 671400
Active Ownership team
Via Leonida Bissolati, 23
00187 Roma / Italy
[email protected]

https://www.generali-investments.com/

the absence of any significant connections and/or relationships, also pursuant to CONSOB Communication No. DEM/9017893 of 26 February 2009, with shareholders who – based on the communications regarding significant shareholdings referred to in Article 120 of the Consolidated Law on Finance (TUF) or the publication of shareholders’ agreements pursuant to Article 122 of the same TUF, available as of today, respectively, on the Issuer’s website and on the website of the National Commission for Companies and the Stock Exchange – hold, even jointly, a controlling or relative majority shareholding as provided for in Articles 147-ter, paragraph III, of the TUF and Article 144-quinquies of the Issuers’ Regulations approved by Resolution 11971/99 (“Issuers’ Regulations”) and, more generally, by the Articles of Association and the regulations in force;
that they undertake to provide, upon justified request of the Company, the appropriate documentation needed to confirm the veracity of such data, and to submit a new statement should the current circumstances change,

delegate

Messrs Giulio Tonelli, Sol. (fiscal code TNL GLI 79B27 E463Q) e Andrea Ferrero, Sol. (fiscal code FRR NDR 87E05 L219F) with their address for service at Studio Legale Trevisan & Associati in Milano, Viale Majno n. 45 to file, in their own names and on their own behalf and also separately from one another, the present list of candidates for the appointment of the Company’s Board of Directors, together with the relevant documentation, authorising them, in the same time, to give notice of such filing to the competent authorities and the market management companies, where necessary.

The list is accompanied by the following documentation:

Bruno Servant
24 March 2026

Generali Asset Management S.p.A. Società di gestione del risparmio - Denominazione abbreviata Generali AM SGR S.p.A.
Sede legale: via Machiavelli 4, 34132 Trieste - Capitale sociale € 70.085.000 i.v. - Aderente al Fondo Nazionale di Garanzia
Codice Fiscale e Registro Imprese di Venezia Giulia n. 05641591002 - Partita IVA 01333550323
Iscritta all'Albo delle società di gestione del risparmio nella Sezione OICVM al n. 18 e nella Sezione FIA al n. 22
Società soggetta alla direzione e al coordinamento di Generali Investments Holding S.p.A.
sito internet: www.generali-am.com - pec: [email protected]

mediolanum GESTIONE FONDI

LISTA PER LA NOMINA DEI COMPONENTI DEL CONSIGLIO DI AMMINISTRAZIONE DI GEFRAN S.p.A.

The undersigned holders of ordinary shares of GEFRAN S.p.A. ("the Company" and/or "the Issuer"), representing the following percentages of the share capital:

Shareholder	no. of shares	% of share capital
Mediolanum Gestione Fondi gestore del fondo Mediolanum Flessibile Futuro Italia	75,000	0.52%
Total	75,000	0.52%

whereas

the Company's ordinary shareholders' meeting, to be held on 23 April 2026 at 10:00 a.m., has been convened in a sole call and shall be deemed to be held at the registered office of GEFRAN S.P.A. at Via Sebina, no. 74, Provaglio d'Iseo (BS), or at such other place, date and time as may be specified in the event of any correction and/or amendment and/or addition to the notice of meeting by the Company ("Meeting"), at which, inter alia, the members of the Board of Directors shall be appointed by means of a list vote,

having regard to

the provisions of applicable law, including regulations, the Company's Articles of Association ("Articles of Association") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), concerning the presentation of the list of candidates for the aforementioned appointment, including the rules governing relationships between controlling shareholders and minority shareholders,

considered

the indications contained, other than in the notice of call, in the Explanatory Report by the Board of Directors of Gefran on the items on the agenda of the Shareholders' Meeting, including the documents referred to therein ("Report") pursuant to Article 125-ter of Italian Legislative Decree No 58/98 ("TUF"), as published on the Issuer's website,

lodge

the following list of candidates, named and listed in the order indicated, for the appointment of the Company's Board of Directors:

LIST OF CANDIDATES FOR THE BOARD OF DIRECTORS

No.	First name	Last name
1.	Carlo	Paris

The undersigned

further declares

Sede Legale

Palazzo Meucci - Via Ennio Daria

20079 Basiglio (MI) - T +39 02 9049.1

[email protected]

www.mediolanumgestionefondi.it

Mediolanum Gestione Fondi SGR p.A.

Capitale sociale euro 5.164.600,00 i.v. - Codice Fiscale - Iscr. Registro Imprese Milano n.

08611990158 - P. IVA 10540610980 del Gruppo IVA Banca Mediolanum - Società appartenente

al Gruppo Bancario Mediolanum - Società iscritta all'Albo delle SGR di cui all'Art. 35 del D. Lgs.

58/1998 al numero 6 della Sezione "Gestori di DICVM" e al numero 4 della Sezione "Gestori

di FIA" - Aderente al Fondo Nazionale di Garanzia - Società soggetta all'attività di direzione e

coordinamento di Banca Mediolanum S.p.A. - Società con unico Socio

mediolanum GESTIONE FONDI

the absence of any significant connections and/or relationships, also pursuant to CONSOB Communication No. DEM/9017893 of 26 February 2009, with shareholders who – based on the communications regarding significant shareholdings referred to in Article 120 of the Consolidated Law on Finance (TUF) or the publication of shareholders’ agreements pursuant to Article 122 of the same TUF, available as of today, respectively, on the Issuer’s website and on the website of the National Commission for Companies and the Stock Exchange – hold, even jointly, a controlling or relative majority shareholding as provided for in Articles 147-ter, paragraph III, of the TUF and Article 144-quinquies of the Issuers’ Regulations approved by Resolution 11971/99 (“Issuers’ Regulations”) and, more generally, by the Articles of Association and the regulations in force;
that they undertake to provide, upon justified request of the Company, the appropriate documentation needed to confirm the veracity of such data, and to submit a new statement should the current circumstances change,

delegate

Messrs Giulio Tonelli, Sol. (fiscal code TNL GLI 79B27 E463Q) e Andrea Ferrero, Sol. (fiscal code FRR NDR 87E05 L219F) with their address for service at Studio Legale Trevisan & Associati in Milano, Viale Majno n. 45 to file, in their own names and on their own behalf and also separately from one another, the present list of candidates for the appointment of the Company’s Board of Directors, together with the relevant documentation, authorising them, in the same time, to give notice of such filing to the competent authorities and the market management companies, where necessary.

The list is accompanied by the following documentation:

Firma degli azionisti

Milano Tre, 19 marzo 2026

Sede Legale

Palazzo Meucci - Via Ennio Daria

20079 Basiglio (MI) - T +39 02 9049.1

[email protected]

www.mediolanumgestionefondi.it

Mediolanum Gestione Fondi SGR p.A.

Capitale sociale euro 5.164.600,00 i.v. - Codice Fiscale - Iscr. Registro Imprese Milano n.

08611990158 - P. IVA 10540610980 del Gruppo IVA Banca Mediolanum - Società appartenente

al Gruppo Bancario Mediolanum - Società iscritta all'Albo delle SGR di cui all'Art. 35 del D. Lgs.

58/1998 al numero 6 della Sezione "Gestori di CICVM" e al numero 4 della Sezione "Gestori

di FIA" - Aderente al Fondo Nazionale di Garanzia - Società soggetta all'attività di direzione e

coordinamento di Banca Mediolanum S.p.A. - Società con unico Socio

SYMPHONIA

LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF GEFRAN S.P.A.

The undersigned holders of ordinary shares of GEFRAN S.p.A. ("the Company" and/or "the Issuer"), representing the following percentages of the share capital:

Shareholder	no. of shares	% of share capital
SYMPHONIA SGR SPA – AZIONARIO SMALLMID CAP ITALIA	47,003	0.3264%
Total

whereas

the Company’s ordinary shareholders’ meeting, to be held on 23 April 2026 at 10:00 a.m., has been convened in a sole call and shall be deemed to be held at the registered office of GEFRAN S.P.A. at Via Sebina, no. 74, Provaglio d’Iseo (BS), or at such other place, date and time as may be specified in the event of any correction and/or amendment and/or addition to the notice of meeting by the Company (“Meeting”), at which, inter alia, the members of the Board of Directors shall be appointed by means of a list vote,

having regard to

the provisions of applicable law, including regulations, the Company’s Articles of Association (“Articles of Association”) and the Corporate Governance Code of Borsa Italiana S.p.A. (“Corporate Governance Code”), concerning the presentation of the list of candidates for the aforementioned appointment, including the rules governing relationships between controlling shareholders and minority shareholders,

considered

the indications contained, other than in the notice of call, in the Explanatory Report by the Board of Directors of Gefran on the items on the agenda of the Shareholders' Meeting, including the documents referred to therein (“Report”) pursuant to Article 125-ter of Italian Legislative Decree No 58/98 (“TUF”), as published on the Issuer’s website,

lodge

the following list of candidates, named and listed in the order indicated, for the appointment of the Company's Board of Directors:

LIST OF CANDIDATES FOR THE BOARD OF DIRECTORS

No.	First name	Last name
1.	Carlo	Paris

The undersigned

further declares

Asset Management

Symphonia SGR S.p.A a socio unico

Sede Legale: Via Broletto 5, 20121 Milano | Tel. +39 02 7770 71 | Fax +39 02 77707 350 | www.symphonia.it | Capitale sociale €4.260.000 i.v. | Registro delle Imprese di Milano, Codice Fiscale e Partita Iva n. 11317340153 | Albo delle SGR ex art. 35 TUF – Sezione gestori di OICVM n. 19 e Sezione gestori di FIA n. 23 | Aderente al Fondo Nazionale di Garanzia | Società appartenente al Gruppo Banca Investis e soggetta ad attività di direzione e coordinamento di Banca Investis S.p.A.

SYMPHONIA

the absence of any significant connections and/or relationships, also pursuant to CONSOB Communication No. DEM/9017893 of 26 February 2009, with shareholders who – based on the communications regarding significant shareholdings referred to in Article 120 of the Consolidated Law on Finance (TUF) or the publication of shareholders’ agreements pursuant to Article 122 of the same TUF, available as of today, respectively, on the Issuer’s website and on the website of the National Commission for Companies and the Stock Exchange – hold, even jointly, a controlling or relative majority shareholding as provided for in Articles 147-ter, paragraph III, of the TUF and Article 144-quinquies of the Issuers’ Regulations approved by Resolution 11971/99 (“Issuers’ Regulations”) and, more generally, by the Articles of Association and the regulations in force;
that they undertake to provide, upon justified request of the Company, the appropriate documentation needed to confirm the veracity of such data, and to submit a new statement should the current circumstances change,

delegate

Messrs Giulio Tonelli, Sol. (fiscal code TNL GLI 79B27 E463Q) e Andrea Ferrero, Sol. (fiscal code FRR NDR 87E05 L219F) with their address for service at Studio Legale Trevisan & Associati in Milano, Viale Majno n. 45 to file, in their own names and on their own behalf and also separately from one another, the present list of candidates for the appointment of the Company’s Board of Directors, together with the relevant documentation, authorising them, in the same time, to give notice of such filing to the competent authorities and the market management companies, where necessary.

The list is accompanied by the following documentation:

Signature of the shareholders

Date 27 March 2026

Asset Management

Symphonia SGR S.p.A a socio unico Sede Legale: Via Broletto 5, 20121 Milano | Tel. +39 02 7770 71 | Fax +39 02 77707 350 | www.symphonia.it | Capitale sociale €4.260.000 i.v. | Registro delle Imprese di Milano, Codice Fiscale e Partita Iva n. 11317340153 | Albo delle SGR ex art. 35 TUF - Sezione gestori di OICVM n. 19 e Sezione gestori di FIA n. 23 | Aderente al Fondo Nazionale di Garanzia | Società appartenente al Gruppo Banca Investita e soggetta ad attività di direzione e coordinamento di Banca Investita S.p.A.

DICHIARAZIONE DI ACCETTAZIONE DELLA CANDIDATURA A COMPONENTE DEL CONSIGLIO DI AMMINISTRAZIONE DI GEFRAN SPS CON ATTESTAZIONE DELLA SUSSISTENZA DEI REQUISITI DI LEGGE E DI INDIPENDENZA

Il sottoscritto CARLO PARIS, nato a L'AQUILA (AQ), il 04/11/1956, codice fiscale PRSCRL56S04A345N, residente in MILANO, via GASTONE DA FOIX n. 7

premesso che

A) è stato designato da alcuni azionisti ai fini dell'elezione del Consiglio di Amministrazione in occasione dell'assemblea ordinaria degli azionisti di GEFRAN S.p.A. (“Società”) che si terrà il giorno 23 aprile 2026 alle ore 10:00, in unica convocazione e che si considererà tenuta presso la sede legale di GEFRAN S.P.A. in Via Sebina, n. 74, Provaglio d’Iseo (BS), o nel diverso luogo, data e ora, in caso di rettifica e/o modifica e/o integrazione dell’avviso di convocazione da parte della Società (“Assemblea”),

B) è a conoscenza di quanto prescritto dalla disciplina legislativa e regolamentare vigente, dallo Statuto della Società (“Statuto”) e dal Codice di Corporate Governance promosso dal Comitato per la Corporate Governance (“Codice di Corporate Governance”), per la presentazione della lista dei candidati funzionale alla suddetta elezione, ivi inclusa la disciplina sui rapporti di collegamento tra soci di riferimento e soci di minoranza, nonché delle indicazioni contenute, oltre che nell’avviso di convocazione, nella Relazione Illustrativa del Consiglio di Amministrazione della Società sugli argomenti posti all’O.d.G. dell’Assemblea, inclusa la documentazione ivi richiamata (“Relazione”), ex art. 125 ter D.lgs. n. 58 del 24 febbraio 1998 (“TUF”), come pubblicati sul sito internet della Società,

tutto ciò premesso,

il/la sottoscritto/a, sotto la propria ed esclusiva responsabilità, ai sensi di legge e di Statuto, nonché per gli effetti di cui all’art. 76 del D.P.R. 28 dicembre 2000, n. 445 per le ipotesi di falsità in atti e di dichiarazioni mendaci,

dichiara

l’inesistenza di cause di ineleggibilità, decadenza ed incompatibilità a ricoprire la carica di Consigliere di Amministrazione della Società (anche ai sensi degli art. 2382 e 2387 cod. civ.);
di essere in possesso di tutti i requisiti previsti e indicati dalla normativa, anche regolamentare, vigente, e dallo Statuto, ivi inclusi i requisiti di professionalità, onorabilità ex art. 147-quinquies, comma 1, del TUF (come individuati anche dal DM del 30 marzo 2000, n. 162);
di essere in possesso di tutti i requisiti di indipendenza, come richiesti dalla vigente disciplina legislativa (artt. 147ter, IV comma, e 148, III comma, TUF) e regolamentare (art. 144 quinquies del Regolamento Emittenti approvato con delibera 11971/99), nonché richiesti e previsti dallo Statuto, dal Codice di

Corporate Governance e dalla Relazione per la nomina alla suddetta carica e, più in generale, da ogni ulteriore disposizione in quanto applicabile;

di non esercitare e/o ricoprire analoghe cariche negli organi gestionali, di sorveglianza e di controllo in imprese o gruppi di imprese concorrenti della Società;
di rispettare il limite al cumulo degli incarichi come previsti ai sensi di legge e di Statuto, della Relazione e, più in generale, ai sensi della normativa vigente;
di depositare il curriculum vitae, corredato dall'elenco degli incarichi di amministrazione e controllo ricoperti presso altre società e rilevanti ai sensi della disciplina legislativa e regolamentare vigente, dello Statuto, della Relazione e del Codice di Corporate Governance, nonché copia di un documento di identità, autorizzando fin d'ora la loro pubblicazione;
di impegnarsi a comunicare tempestivamente alla Società e, per essa, al Consiglio di Amministrazione ogni eventuale variazione delle informazioni rese con la dichiarazione e relativa alle proprie caratteristiche personali e professionali;
di impegnarsi a produrre, su richiesta della Società, la documentazione idonea a confermare la veridicità dei dati dichiarati;
di essere informato, ai sensi e per gli effetti del Regolamento Generale sulla Protezione dei dati personali - Regolamento (UE) 2016/679 e della normativa pro tempore vigente, che i dati personali raccolti saranno trattati dalla Società, anche con strumenti informatici, esclusivamente nell'ambito del procedimento per il quale la presente dichiarazione viene resa autorizzando la stessa a procedere con le pubblicazioni di legge per tale finalità;

dichiara infine

di accettare irrevocabilmente la candidatura alla carica di amministratore della Società e l'eventuale nomina alla carica di amministratore della Società;
di non essere candidato in alcuna altra lista presentata in relazione all'elezione dell'organo e/o degli organi sociali della Società che si terrà in occasione dell'Assemblea.

In fede,

Carlo Paris

Milano, 23/03/2026

Si autorizza il trattamento dei dati personali ai sensi del Regolamento UE n. 679/2016 per ogni fine connesso alle attività correlate all'accettazione della medesima.

CARLO PARIS

Corporate Governance, cybersecurity, sustainability

Independent Director on Boards of Directors and Board Committees of listed companies;

Advisory support and coaching to the Chairman and the CEO to ensure proper Board governance;

Advisory support and coaching in family businesses to facilitate generational transitions.

Out of passion and a desire to give back,

I am committed to social issues

and provide talks and testimonials at training institutions and universities.

PERSONAL INFORMATION

Name CARLO PARIS

Resident Address Milan, Italy

Telephone +39 3442429071;

E-mail [email protected]

Nationality Italian

Birth Date November 1956

WORK EXPERIENCE

Dates (from – to) May 2017 - Present (expiring date on March 2026)
Name and address of employer ENAV S.p.A. – Rome, Italy. Public Company listed in Euronext Milan
Type of business or sector Air traffic control and management
Occupation or position held Not Executive Independent Board Member (minority list by Assogestioni)

Main activities and responsibilities Chairman of Sustainability Committee (May 2019 - April 2023)

Chairman of Remuneration and Nominations Committee (May 2017 - May 2019).

Member of Governance and Nomination Committee (June 2024 - April 2026)

Dates (from – to) May 2023 - Present (expiring date on March 2026)
Name and address of employer LU-VE S.p.A. – Uboldo (Varese), Italy – Public Company listed in Milan
Type of business or sector Production of air heat exchangers
Occupation or position held Not Executive Independent Board Member (minority list by Assogestioni)

Dates (from – to) April 2021 - Present (expiring date on March 2027)

Name and address of employer F.I.L.A. S.p.A. – Pero, Milan, Italy – Public Company listed in Milan

Type of business or sector Fine Art and Education Creative Drawing Products

Occupation or position held Not Executive Independent Board Member (minority list by Assogestioni)

Main activities and responsibilities Chairman of Remuneration Committee (April 2021- April 2025).

Member of Risk, Sustainability and valuation of Operations with Related Parties Committee

Dates (from – to) April 2018 – Marzo 2021

Name and address of employer BFF BANK S.p.A. – Milan, Italy. Public Company listed in Milan

Type of business or sector Banking Activity

Occupation or position held Not Executive Independent Board Member (minority list by Assogestioni)

Main activities and responsibilities Chairman of Related Party Transaction Committee

Dates (from – to) May 2020 – April 2022

Name and address of employer Opera Pia Casa di Riposo Francesco e Teresa Vallardi – Appiano Gentile, Milan, Italy

Type of business or sector RSA Sanitary Residential Housing for elderly people

Occupation or position held Not Executive Board Member appointed by Major of Milan City as Civil Servant

Dates (from – to) January 2015 – March 2017

Name and address of employer INVESTIMENTI S.p.A. – Rome

Type of business or sector Holding Company of International Fair company in Rome

Occupation or position held Chief Executive Officer (Jan 2015.-Nov.2015), appointed by Major of Rome City.

Not Executive Board Member (Nov. 2015-March 2017)

Carlo Paris

y to the best of my knowledge

Grant authorization to personal data pursuant to Privacy Law

Legislative Decree No. 136 of June 2003,

Carlo Paris

Dates (from – to) November 2012 – September 2015

Name and address of employer VEGAGEST SGR S.p.A. – asset management company, Milan, Italy

Type of business or sector Finance, Real Estate, Private Equity, Renewable Energy Production

Occupation or position held External consultant & CEO of 7 invested companies involved in production of renewable energies;

Providing Advisory services for managing closed-end private equity investment funds, liquidation and dismissal activities of non-strategic assets;

Dates (from – to) 2001-2013

Name and address of employer ARGY VENTURE CAPITAL Srl, Milan, Italy

Type of business or sector Finance, Private Equity & Venture Capital

Occupation or position held Founding partner, managing director

Dates (from – to) 2003 - 2012

Name and address of employer Paris & Partners S.r.l. - Milan, Italy

Type of business or sector International Business Network focused on India

Occupation or position held Founding partner, managing director

Dates (from – to) 2003 - 2004

Name and address of employer AURORA closed-end private equity investment fund, Luxembourg,

Type of business or sector Finance, Private Equity & Venture Capital

Occupation or position held Co-founder partner with Unicredit Bank; Main shareholder with voting rights,

Dates (from – to) 1990-2003

Name and address of employer UNICREDIT Group, UBM, Finance Department, CFO Assistant, Milan, Italy

Type of business or sector Corporate Finance, Private Equity, Venture Capital

Banking activity with Corporate and Institutional Clients

Occupation or position held Manager

Name and address of employer Fincor Merchant Bank, Unicredit Group, 1993-1995

Type of business or sector Merchant Banking, Corporate Finance, Private Equity

Occupation or position held Managing Director

Dates (from – to) 1988-1990

Name and address of employer Banca Nazionale del Lavoro. Staff to CEO for Finance and Foreign Participation Division, Rome, Italy

Type of business or sector Banking activity

Occupation or position held Manager

Name of the BNL project BNL Luxembourg

BNL Hesse Newman, Amburgo, Germania

BNL S.A., Toronto, Canada

BNL Buenos Aires, Argentina (ex Banco Rio della Plata)

BNL Banco de Investimento (ex Banco Denasa), São Paolo, Brazil

BNL Representative Office, Mumbai, India

Main activities and responsibilities Bank analysis, feasibility study aiming at reorganization, financial audit & managing control.

Negotiations with Banco Central Argentino for cooperation agreements

Negotiations with Banco Central do Brazil and bid process for debt to equity conversion.

Negotiations with Reserve Bank of India and feasibility study to set up a full branch in India

Dates (from – to) 1986-1987

Name and address of employer Finanziaria Italiana di Partecipazioni S.p.a. Banca Nazionale del Lavoro, Merchant Bank, Roma, Italia

Type of business or sector Private Equity Analyst. Financial Advisory and debt restructuring advisory

Dates (from – to) 1985-1986

Name and address of employer THE CHASE MANHATTAN BANK, Rome, London

Type of business or sector Banking activity

Occupation or position held Financial analyst. Account Officer

SPECIALIZED TRAINING IN Corporate Governance, cybersecurity, sustainability

Dates (from – to) November 2025- dicember 2025

Name and type of organization Nedcommunity, PWC, AIGI Associazione Giuristi di Impresa

Principal subjects/ skills Cybersecurity per Board Members, (28 hour training)

Title of qualification awarded Certificate

Carlo Paris

y to the best of my knowledge

Carlo Paris

Grant authorization to personal data pursuant to Privacy Law

Legislative Decree No. 136 of June 2003,

Name and type of organization Federation of Chartered Accountants in Milan (November-December 2023)
Principal subjects/ skills CSRD, Tassonomia sui fattori ESG e Finanza Sostenibile per imprese (48 hour training)
Title of qualification awarded pending certificate

Name and type of organization BDO IPSOA WOLTERS KLUWER (2023)
Principal subjects/ skills Sustainability Advanced Management (48 hour training)
Title of qualification awarded Certificate MASTER ESG: LA GESTIONE DELLA SOSTENIBILITA' IN AZIENDA

Name and type of organization Scuola di Alta Formazione dei Dottori Commercialisti delle Tre Venezie (2023)
Principal subjects/ skills Competenze di Sostenibilità SAF (104 hour training)
Title of qualification awarded Certificate IL COMMERCIALISTA CONSULENTE DELLA SOSTENIBILITA'

Name and type of organization SIRCLE SrL Società Benefit (2023)
Principal subjects/ skills Corso di Sustainability/CSR/ESG AUDITOR (40 hour training)
Title of qualification awarded Certificate INTERTEK

Name and type of organization InTheBoardroom, Valore D, XII Classe
Principal subjects/ skills Governance, Diversity&Inclusion, Gender Equality (80 hour training)
Title of qualification awarded certificate by end of June 2024

Name and type of organization FEDERMANAGER (2022) Corso con accreditamento ACCREDIA
Principal subjects/ skills Sustainability Manager
Title of qualification awarded Certification by RINA e ACCREDIA (PRS N. 066 C)

Name and type of organization SIRCLE SrL Società Benefit (2022)
Principal subjects/ skills Competenze di Sostenibilità (26 hour training)
Title of qualification awarded Certificate ACADEMY della SOSTENIBILITÀ

Name and type of organization SIRCLE SrL Società Benefit (2022)
Principal subjects/ skills Sustainability/CSR/ESG MANAGER training program (40 hour training)
Title of qualification awarded Certificate, qualification by INTERTEK

Name and type of organization SIRCLE SrL Società Benefit (2022)
Principal subjects/ skills Legal Audit UNI/PdR 125 Training program (16 hour training)
Title of qualification awarded Certificate, qualification by INTERTEK

Name and type of organization SDA BOCCONI (from 17 to 26 November 2021)
Principal subjects/ skills DIRECTOR'S PROGRAM (36 hour training)
Title of qualification awarded Certificate, certified competencies in Corporate Governance

Name and type of organization 24 ORE BUSINESS SCHOOL 2020
Principal subjects/ skills La Gestione della Sostenibilità (55 hour training)
Title of qualification awarded Certificate MASTER in GESTIONE DELLA SOSTENIBILITÀ AZIENDALE

Dates (from – to) from 25 September 2020 to 26 February 2021
Name and type of organization AIDC e NED COMMUNITY
Principal subjects/ skill Corporate Governance (48 hour training)
Title of qualification awarded Certificate "THE EFFECTIVE BOARD"

Name and type of organization 24 ORE BUSINESS SCHOOL (2020)
Principal subjects/ skills Training Program for Board Members in Listed Companies
Title of qualification awarded Certificate EXECUTIVE MASTER

Dates (from – to) from 2017 to 2022
Name and type of organization ASSOGESTIONI
Principal subjects/ skills Corporate Governance, Sostenibilità, Risk Management
Title of qualification awarded See attached list of programs attended

Carlo Paris
y to the best of my knowledge
Carlo Paris
Grant authorization to personal data pursuant to Privacy Law
Legislative Decree No. 136 of June 2003,

Dates (from – to) from September 2014 to September 2015

Name and type of organization UNIVERSITA' CATTOLICA, ALTIS in Milan

Principal subjects/ skills Non-profit organizations management.

Title of qualification awarded Executive Master in Social Entrepreneurship

Level in national classification University Master Degree of First Level

ACADEMIC TRAINING

Dates (from – to) from 1990 to 1992

Name and type of organization BOCCONI University School of Management in Milan, Italy

Title of qualification awarded Post-graduate training programmes, Finance for Executives

Principal subjects Finance

Dates (from – to) 1983 - 1984

Name and type of organization AMERICAN UNIVERSITY, Washington D.C. - U.S.A

Title of qualification awarded Master Business Administration, International Business and Marketing

Level in national classification MBA (post-graduate master degree, 'tagged degree')

Name and type of organization providing U.S. Department of the Interior, Economic and Policy analysis Division

Title of qualification awarded training on the job at the Equal Employment opportunity Commission (1984)

Dates (from – to) 1975 - 1982

Name and type of organization Università di Roma 'La Sapienza', Italy

Title of qualification awarded Ingegneria Meccanica, 110/110 cum laude

Level in national classification 5 year Laurea Specialistica Magistrale

Dates (from – to) 1970 - 1975

Title of qualification awarded Junior High School Degree

Liceo scientifico Amedeo Avogadro, Roma – highest grades 60/60

OTHER NOT FOR PROFIT TRAINING

Master in Professional Coaching – SEAFO, Castellanza, Italy

NLP trainer, 5 year Neuro-Linguistic Programming, Istituto di PNL di Milano – Italy

3 year Counselling in Non Violent Comunicazione by Marshall Rosenberg – CNV Centro Esserci Italy

Leadership, conflict resolutions, negotiation techniques – INSEAD, Fontainebleau, France

Training program for International Diploma in Restorative Justice

at School of Religion Queen's University, Kingston, Ontario, June 2012

Training programs in restorative justice and prisoner rehabilitation in Canada, Brasile, e Italia

PERSONAL SKILLS AND COMPETENCES

Mother Tongue	ITALIANO	PORTOGHESE
Other Languages	INGLESE
Reading skills	B1	A1
Writing skills	B1	A1
Verbal skills	B1/B2	A1

SOCIAL ACTIVITIES AND SKILLS

Prison Fellowship Lombardia Onlus – Chiarman. Restorative Justice and reconciliation programs

Opera Highest Safety Prison, Milan, Italy – Restorative Justice programs

San Vittore Prison in Milan Italy – Associazione Sesta Opera – Volunteer assistance to prisoners

Brasile APAC Prison in Itauna, Minas Gerais, july 2012, Volunteer assistance to prisoners

Uganda – Kampala City, Control Management for Italia Uganda Onlus

Lecco, Italy – Religious Christian School A. Volta – Dean Assistant

Milan, 14th of February 2026

Carlo Paris

y to the best of my knowledge

Grant authorization to personal data pursuant to Privacy Law

Legislative Decree No. 136 of June 2003,

Carlo Paris

ALLEGATO

ASSOGGESTIONI TRAINING

2023 L'organo di controllo nelle società quotate
Assogestioni, Catch-Up Course, novembre-dicembre 2023

L'evoluzione del dialogo tra società quotate e investitori
Assogestioni, Catch-Up Workshop, 27 Settembre 2023

2022 "Evoluzione degli Assetti Proprietari"
Assogestioni, Catch-Up Workshop (13 dicembre 2022)

"Il board member 'digitale' tra teoria e prassi"
Assogestioni, Catch-Up Course (16, 23 e 30 settembre 2022)

"Climate Change: la sfida"
Assogestioni, Catch-Up Workshop 23 marzo
"Il board member 'sostenibile' tra teoria e prassi"
Assogestioni, Catch-Up Course (11, 18 febbraio, 4 marzo 2022)

2021 Long term value e responsabilità sociale dell'impresa - Assogestioni Catch-Up WorkShop
Milano, 26 ottobre 2021 - corporate governance: applicazione del Codice di autodisciplina"

2019 Banca Centrale Europea e Vigilanza prudenziale – Catch-Up
Assogestioni Milano 11 dicembre 2019

Gestione Cyber Crisis per Board Members – Catch-Up
Assogestioni Milano 29 ottobre 2019

Practice Training "Essere componenti di organi sociali"
Assogestioni 29 novembre 2019

Follow Up "Sostenibilità e governance dell'impresa"
Assogestioni Milano 4 ottobre 2019

2018 Follow Up "Sostenibilità e governance dell'impresa"
Assogestioni Milano 11 maggio 2018

Follow up "Le responsabilità dei componenti degli organi sociali"
Assogestioni Roma, 5 ottobre 2018

2017 Follow up "Rischi e responsabilità d'impresa"
Assogestioni, 9 giugno 2017

Induction per Amministratori e Sindaci di società quotate
Assogestioni, Milano, 20 e 27 ottobre 2017

Carlo Paris

y to the best of my knowledge

Grant authorization to personal data pursuant to Privacy Law

Legislative Decree No. 136 of June 2003,

Carlo Paris

SELF-DECLARATION CONCERNING THE HOLDING OF POSITIONS OR OFFICES IN OTHER COMPANIES

The undersigned Carlo Paris, born in L’Aquila (AQ), on 4 November 1956, tax code PRSCRL56S04A345N, with reference to the acceptance of the candidacy as member of the Board of Directors of the company Gefran S.p.A.,

HEREBY DECLARES

that he has administration positions in the following companies:

ENAV S.p.A.
Non-Executive Independent Director (Board of Directors)
President of the Sustainability Committee
Member of the Governance and Appointment Committee
LU-VE S.p.A.
Non-Executive Independent Director (Board of Directors)
Member of the Independent Committee
Fila S.p.A.
Non-Executive Independent Director (Board of Directors)
Member of Risks and Related Parties Committee

Sincerely,

Carlo Paris

Milan, 23 March 2026

BNP PARIBAS

The bank for a changing world

Comunicazione ex art. 43 del Provvedimento Unico sul Post Trading

Intermediario che effettua la comunicazione

ABI (conto MT) denominazione
60444
BNP Paribas SA, Succursale Italia
CAB

Ultimo Intermediario, se diverso dal precedente

ABI denominazione
CAB

data della richiesta
20/03/2026

data di invio della comunicazione
20/03/2026

n.ro progressivo annuo
44933

n.ro della comunicazione precedente
causale

Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari

Titolare degli strumenti finanziari:

cognome o denominazione
Nome
codice fiscale o LEI
comune di nascita
data di nascita
Indirizzo o sede legale
città

Anima SGR - nome fondo Anima Iniziativa Italia
07507200157
provisia di nascita
cratà
nazionalità
CORSO GARIBALDI 99
MILANO
stato ITALY

Strumenti finanziari oggetto di comunicazione:

ISIN o Cod. interno
denominazione
IT0003203947
GEFRAN

Quantità strumenti finanziari oggetto di comunicazione:

400000

Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione

Natura
00-Senza vincolo
Beneficiario vincolo

data di riferimento
20/03/2026

termine di efficacia
28/03/2026

diritto esercitabile
Deposito di liste per la nomina del Consiglio di Amministrazione (art. 147-ter TUF)

Note

Firma Intermediario

Securities Services, BNP Paribas
Piazza Lina Bo Bardi, 3 - 20124 Milan (Italy)
[Signature]

BNP PARIBAS

The bank for a changing world

Comunicazione ex art. 43 del Provvedimento Unico sul Post Trading

Intermediario che effettua la comunicazione

ABI (conto MT) denominazione
60444
BNP Paribas SA, Succursale Italia
CAB

Ultimo Intermediario, se diverso dal precedente

ABI denominazione
CAB

data della richiesta
20/03/2026

data di invio della comunicazione
20/03/2026

n.ro progressivo annuo
44922

n.ro della comunicazione precedente
causale

Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari

Titolare degli strumenti finanziari:

cognome o denominazione
BANCOPOSTA FONDI SPA SGR - FONDO BANCOPOSTA RINASCIMENTO

nome

codice fiscale o LEI
05822531009

comune di nascita
provincia di nascita

data di nascita
nazionalità

Indirizzo o sede legale
VIALE EUROPA 190

città
ROMA

stato
ITALY

Strumenti finanziari oggetto di comunicazione:

ISIN o Cod. interno
IT0003203947

denominazione
GEFRAN

Quantità strumenti finanziari oggetto di comunicazione:

62360

Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione

Natura
00-Senza vincolo

Beneficiario vincolo

data di riferimento	termine di efficacia	diritto esercitabile
19/03/2026	28/03/2026	Deposito di liste per la nomina del Consiglio di Amministrazione (art. 147-ter TUF)

Note

Firma Intermediario

Securities Services, BNP Paribas
Piazza Lina Bo Bardi, 3 - 20124 Milan (Italy)
[Signature]

BNP PARIBAS

The bank for a changing world

Comunicazione ex art. 43 del Provvedimento Unico sul Post Trading

Intermediario che effettua la comunicazione

ABI (conto MT) denominazione
60605
BNP Paribas SA, Succursale Italia
CAB

Ultimo Intermediario, se diverso dal precedente

ABI denominazione
CAB

data della richiesta
24/03/2026

data di invio della comunicazione
24/03/2026

n.ro progressivo annuo
44982

n.ro della comunicazione precedente
causale

Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari

Titolare degli strumenti finanziari:

cognome o denominazione
General Future Leaders Italia

nome
codice fiscale o LEI
1004480321

comune di nascita
provincia di nascita

data di nascita
nazionalità

Indirizzo o sede legale
Via Nicolo Machiavelli 4

città
trieste

stato
ITALY

Strumenti finanziari oggetto di comunicazione:

ISIN o Cod. interno
IT0003203947

denominazione
GEFRAN

Quantità strumenti finanziari oggetto di comunicazione:

43000

Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione

Natura
00-Senza vincolo

Beneficiario vincolo

data di riferimento	termine di efficacia	diritto esercitabile
20/03/2026	29/03/2026	Deposito di liste per la nomina del Consiglio di Amministrazione (art. 147-ter TUF)

Note

Firma Intermediario

Securities Services, BNP Paribas
Piazza Lina Bo Bardi, 3 - 20124 Milan (Italy)
[Signature]

INTESA

SANPAOLO

Direzione Centrale Operations

Servizio Operations Finanza

Ufficio Global Custody

via Langhirano 1 - 43125 Parma

Comunicazione

ex art. 43 del Provvedimento Unico su Post-Trading del 13 agosto 2018

Intermediario che rilascia la comunicazione

ABI 03069 CAB 012706 Denominazione Intesa Sanpaolo S.p.A.

Intermediario partecipante se diverso dal precedente

ABI (n.ro conto MT) Denominazione

data della richiesta
19/03/2026

data di rilascio comunicazione
19/03/2026

n.ro progressivo annuo
462

nr. progressivo della comunicazione
☐ che si intende rettificare / revocare

Causale della rettifica

Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari

State Street Bank International GmbH

Titolare degli strumenti finanziari

Cognome o Denominazione MEDIOLANUM GESTIONE FONDI SGR - MEDIOLANUM FLESSIBILE FUTURO ITALIA

Nome

Codice fiscale 06611990158

Comune di nascita

Data di nascita

Indirizzo

Città

Nazionalità

Palazzo Meucci, Via Ennio Doris, Milano 3

20079 BASIGLIO

Prov.di nascita

Stato ITALIA

Strumenti finanziari oggetto di comunicazione

ISIN IT0003203947 Denominazione GEFRAN SPA

Quantità strumenti finanziari oggetto di comunicazione
75.000,00

Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione

Data costituzione

Data Modifica

Data Estinzione

Natura vincolo senza vincolo

Beneficiario

Diritto esercitabile

data di riferimento comunicazione

19/03/2026

termine di efficacia
28/03/2026

oppure ☐ fino a revoca

Codice Diritto DEP Deposito liste per la nomina del consiglio di amministrazione (artt. 147-ter TUF)

Note

ROBERTO FANTINO

Roberto Fantino

Intesa Sanpaolo S.p.A. Sede Legale: Piazza S. Carlo, 156 10121 Torino Sede Secondaria: Via Monte di Pietà, 8 20121 Milano Capitale Sociale Euro 10.368.870.930,08 Registro delle Imprese di Torino e Codice Fiscale 00799960158 Rappresentante del Gruppo IVA "Intesa Sanpaolo" Partita IVA 11991500015 (IT11991500015) N. Iscr. Albo Banche 5361 Codice ABI 3069.2 Aderente al Fondo Interbancario di Tutela dei Depositi e al Fondo Nazionale di Garanzia Capogruppo del gruppo bancario "Intesa Sanpaolo" iscritto all'Albo dei Gruppi Bancari

BNP PARIBAS

The bank for a changing world

Comunicazione ex art. 43 del Provvedimento Unico sul Post Trading

Intermediario che effettua la comunicazione

ABI (conto MT) denominazione
60444
BNP Paribas SA, Succursale Italia
CAB

Ultimo Intermediario, se diverso dal precedente

ABI denominazione
CAB

data della richiesta
25/03/2026

data di invio della comunicazione
25/03/2026

n.ro progressivo annuo
45072

n.ro della comunicazione precedente
causale

Nominativo del richiedente, se diverso dal titolare degli strumenti finanziari

Titolare degli strumenti finanziari:

cognome o denominazione
SYMPHONIA SGR AZIONARIO SMALL MID CAP ITALIA

nome

codice fiscale o LEI
11317340153

comune di nascita
provincia di nascita

data di nascita
nazionalità

Indirizzo o sede legale
VIA BROLETTO 5

città
MILANO

stato
ITALY

Strumenti finanziari oggetto di comunicazione:

ISIN o Cod. interno
IT0003203947

denominazione
GEFRAN

Quantità strumenti finanziari oggetto di comunicazione:

47003

Vincoli o annotazioni sugli strumenti finanziari oggetto di comunicazione

Natura
00-Senza vincolo

Beneficiario vincolo

data di riferimento	termine di efficacia	diritto esercitabile
25/03/2026	28/03/2026	Deposito di liste per la nomina del Consiglio di Amministrazione (art. 147-ter TUF)

Note

Firma Intermediario

Securities Services, BNP Paribas
Piazza Lina Bo Bardi, 3 - 20124 Milan (Italy)
[Signature]

AI assistant

Gefran — Proxy Solicitation & Information Statement 2026

4059_rns_2026-04-02_d8dc6cec-ab6e-4992-a770-cb91f938a275.pdf

AVV. GIULIO TONELLI

Subject: Filing of the list of the Board of Directors of GEFRAN S.p.A. pursuant to Article 13 of the Articles of Association

LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF GEFRAN S.P.A.

whereas

having regard to

considered

lodge

The undersigned

further declares

LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF GEFRAN S.P.A.

BancoPosta Fondi SGR

LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF GEFRAN S.P.A.

whereas

having regard to

considered

lodge

LIST OF CANDIDATES FOR THE BOARD OF DIRECTORS

The undersigned

further declares

LISTA PER LA NOMINA DEI COMPONENTI DEL CONSIGLIO DI AMMINISTRAZIONE DI GEFRAN S.p.A.

LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF GEFRAN S.P.A.

CARLO PARIS

PERSONAL INFORMATION

WORK EXPERIENCE

ACADEMIC TRAINING

OTHER NOT FOR PROFIT TRAINING

PERSONAL SKILLS AND COMPETENCES

SOCIAL ACTIVITIES AND SKILLS

SELF-DECLARATION CONCERNING THE HOLDING OF POSITIONS OR OFFICES IN OTHER COMPANIES

HEREBY DECLARES

Comunicazione ex art. 43 del Provvedimento Unico sul Post Trading

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Comunicazione ex art. 43 del Provvedimento Unico sul Post Trading

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Comunicazione ex art. 43 del Provvedimento Unico sul Post Trading

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Comunicazione

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Diritto esercitabile

Comunicazione ex art. 43 del Provvedimento Unico sul Post Trading

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Gefran Proxy Solicitation & Information Statement 2026