TREVISAN & ASSOCIATES

LAW FIRM Viale Majno 45 - 20122 Milan Phone +39.02.80.51.133 - Fax +39.02.86.90.111 [email protected] www.trevisanlaw.it

To: HERA S.p.A. Viale Carlo Berti Pichat 2/4 40127 - Bologna

by certified e-mail: [email protected]

Milan, 31.03.2023

Subject: Submission of the slate for the Board of Statutory Auditors of HERA S.p.A. pursuant to Article 26 of the Articles of Association

To HERA S.p.A.,

on behalf of the shareholders: Amundi Asset Management SGR S.p.A., manager of the funds: Amundi Sviluppo Italia, Amundi Risparmio Italia, Amundi Dividendo Italia, Amundi Luxembourg SA - Amundi Funds European Equity Small Cap; Arca Fondi Sgr S.P.A. manager of the fund Fondo Arca Azioni Italia; Etica Sgr S.p.A. manager of the funds: F.do Etica Rendita Bilanciata, F.do Etica Obbligazionario Misto, F.do Etica Bilanciato, F.do Etica Azionario, F.do Etica Impatto Clima, F.do Etica Obiettivo Sociale; Eurizon Capital SGR S.p.A manager of the funds: Eurizon Progetto Italia 40, Eurizon Am Tr Megatrend, Eurizon Pir Italia Azioni, Eurizon Azioni Italia, Eurizon Progetto Italia 70; Eurizon Capital S.A. manager of the fund Eurizon Fund comparti: EuF - Equity Italy Smart Volatility, EuF - Equity Europe LTE, EAM - Global Equity; Fideuram Asset Management Ireland manager of the fund Fonditalia Equity Italy; Fideuram Intesa Sanpaolo Private Banking Asset Management Sgr S.P.A. manager of the funds: Fideuram Italia, Piano Azioni Italia, Piano Bilanciato Italia 50; Interfund Sicav - Interfund Equity Italy; Kairos Partners Sgr S.P.A. as Management Company of Kairos International Sicav - Italy and Made in Italy sub-funds; Legal & General Assurance (Pensions Management) Limited; Mediolanum Gestione Fondi Sgr S.P.A. manager of the fund Mediolanum Flessibile Futuro Italia, we hereby submit the unitary slate, complying with the gender balance objectives identified by the sector regulations, for the appointment of the members of the Board of Statutory Auditors of your Company proposed by the above shareholders, which will take place during your

ordinary shareholders' meeting to be held at the Company's registered office -Viale C. Berti Pichat no. 2/4, Bologna - at "Spazio Hera" - at 10:00 a.m. on 27 April 2023 in a single call, specifying that the aforementioned shareholders collectively hold 1.18926% (17,714,416 shares) of the share capital.

Sincerely,

Gialio Tonelli 80

Avv. Andrea Ferrero

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

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

Shareholder	no. of shares	% of share capital
Amundi Asset Management SGR SpA - AMUNDI DIVIDENDO ITALIA	557,400	0.03742
Amundi Luxembourg SA - A-F EUROPEAN EQ SMALL CAP	672,853	0.04517
Amundi Asset Management SGR SpA - AMUNDI SVILUPPO ITALIA	2,250,600	0.151.09
Amundi Asset Management SGR SpA - AMUNDI RISPARMIO ITALIA	1,658,393	0.11134
Total	5,139,246	0.34502

whereas

an ordinary meeting of the Company's shareholders has been convened in a single call and will be held at the Company's headquarters - Viale C. Berti Pichat no. 2/4, Bologna - at "Spazio Hera" - at 10:00 a.m. on 27 April 2023, or at the different place, date and time, in the event of correction and/or amendment and/or supplementation of the notice of call by the Company ("Meeting") where it will be held, inter alia, to appoint the members of the Board of Statutory Auditors by way of slate voting,

having regard

" to the requirements of current laws and regulations, the Company's Articles of Association ("Articles of Association") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), for the submission of the slate of candidates for the above appointment, including the rules on the relationship between reference shareholders and minority shareholders,

considering

" the indications contained, in addition to the notice of call, in the Illustrative Report of the Board of Directors of the Company regarding the items on the Agenda ("Report") pursuant to Article 125-ter of Legislative Decree no. 58/98 ("Consolidated Law on Finance" or "TUF"), as published on the Issuer's website,

submit

" the following slate of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

Amundi Società di Gestione del Risparmio S.p.A Headquarters: Via Cernaia, 8/10 - 20121 Milan - MI - Italy Phone (+39) 02 00 651 - Fax (+39) 02 00 655 751 - amundi.it

Managed and coordinated by Amundi Asset Management (SAS)

Sole Shareholder - Share Captial € 67,500,000 fully paid up - Tax Identification ro ., VAT no. and no. in the Milan Companies Register 05816060965 Meriber of the National Compensation Fund (Fondo Nazionale di Garanzia) and register of Asset Management Companies (Ochi UCTS) Managers Section, no. 105 in AIF Managers Section and no. 2 in ELTIF Managers Section)

SLATE FOR THE BOARD OF STATUTORY AUDITORS

Section I - Standing Auditors

INO.	Name	Last name
11.0	Myriam	Amato

Section II - Alternate Auditors

No.	Name	Last name
12. 6	Stephen	Gnocchi

The candidate indicated first in the Section of the slate relating to the Standing Auditors shall be deemed to be proposed as the Chair of the Board of Statutory Auditors in accordance with the law.

The undersigned Shareholders

also declare

the non-existence of any links and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the disclosures of significant shareholdings pursuant to Article 120 TUF or the publication of shareholders' agreements pursuant to Article 122 TUF, which can be seen today, respectively, on the CONSOB website and on the website of the Issuer - hold, also jointly, a controlling shareholding or a relative majority shareholding as provided for by Article 148, II paragraph, TUF and Article 144-quinquies of the Issuers' Regulation approved by resolution 11971/99 ("Issuers' Regulation") and, more generally, by the Articles of Association and the regulations in force:
that they undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data.

hereby authorise

Giulio Tonelli (TIN TNL GLI 79B27 E463Q) and Andrea Ferrero (TIN FRR NDR 87E05 L219F) with address for service at the Trevisan & Associates Law Firm in Milan, Viale Majno no. 45 to submit, in their own name and on their behalf and also severally among themselves, this slate of candidates for the appointment of the Board of Statutory Auditors of the Company, together with the related documentation, authorising them, at the same time, to inform the competent authorities and the stock exchange operators of such submission, if insofar as this is necessary.

The slate is accompanied by the following documentation:

Amundi Società di Gestione del Risparmio S.p.A Headquarters: Via Cernaia, 8/10 - 20121 Milan - MI - Italy Phone (+39) 02 00 651 - Fax (+39) 02 00 655 751 - amundi.it

Managed and coordinated by Amund! Asset Management (SAS)

Sole Shareholder - Share Capital € 67,500,000 fully paid up - Tax Identification no . VAT no. and no. in the Milan Companies' Register 05816000955 Mernber of the National Compensation Fund (Fondo Nazionale di Garanzia) and register of Asset Management Companies (10 UC/TS Managers Section, no. 105 in AIF Managers Section and no. 2 in ELTIF Managers Section)

requirements provided for by Article 148, paragraph III, TUF and the Corporate Governance Code, and the requirements of integrity and professionalism, including those prescribed by Ministerial Decree no. 162 of 30 March 2000, as referred to in the Report and, in any event, by the legislative and regulatory provisions in force, the Articles of Association and the Corporate Governance Code to hold the office of Statutory Auditor of the Company, as well as, more generally, by any further provisions, as applicable;

2) curriculum vitae concerning the personal and professional characteristics of each candidate, accompanied by a list of offices on the Boards of Directors and Statutory Auditors of other companies and relevant pursuant to current legislative (see also Article 2400 of the Italian Civil Code) and regulatory provisions, the Articles of Association and the Corporate Governance Code;
3) copies of the candidates' identity documents.

The disclosure/certification - regarding the ownership of the number of shares registered to those entitled on the day of submission of the slate - will be forwarded to the Company in accordance with current regulations.

*******

Should your Company need to contact the parties submitting the slate, please contact Trevisan & Associates Law Firm in Milan, Viale Majno no. 45 at phone (+39) 02/8051133 fax 02/8690111, e-mail [email protected]; [email protected]; and [email protected].

Shareholders' signatures

Digitally signed by Daniela De Sanctis Date: 2023 03 22 16:36:37 +01'00'

Date 22/03/2023

Amundi Società di Gestione del Risparmio S.p.A Headquarters: Via Cernaia, 8/10 - 20121 Milan - MI - Italy Phone (+39) 02 00 651 - Fax (+39) 02 00 655 751 - amundi.it

Managed and coordinated by Amund! Asset Management (SAS)

Sole Shareholder - Share Capital C 67,500,000 fully pad un - Tax Mentification no , VAT no. and no in the Millen Companies 'Register of Sheel Para Channel Concerner of Annel Member of the National Condo (Fondo Nazionale di Garanzia) and registered in the Register of Asset Management Companies (on . 0 i UCTS Managers Section, no. 105 in AlF Managers Section and no. 2 in ELTIF Managers Section)

Milan, 28 March 2023 File AD/412 UL/dp

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

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

Shareholder	No. of shares	% of share capital
ARCA Fondi SGR - ARCA Azioni Italia	284.000	0.02%
li otal	284,000	0.02%

whereas

having regard

· to the requirements of current laws and regulations, the Company's Articles of Association ("Articles of Association") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), for the submission of the slate of candidates for the above appointment, including the rules on the relationship between reference shareholders and minority shareholders,

considering

· the indications contained, in addition to the notice of call, in the Illustrative Report of the Board of Directors of the Company regarding the items on the Agenda ("Report") pursuant to Article 125-ter of Legislative Decree no. 58/98 ("Consolidated Law on Finance" or "TUF"), as published on the Issuer's website,

submit

· the following slate of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

SLATE FOR THE BOARD OF STATUTORY AUDITORS

ออนที่สินค้า ลิตย์แทนนี้ สหทางการ
No	Name	Last name
	Myriam	Amato

Section I - Standing Auditors

Section II - Alternate Auditors

No	Name	Last name
	Stephen	Gnocchi

The candidate indicated first in the Section of the slate relating to the Standing Auditors shall be deemed to be proposed as the Chair of the Board of Statutory Auditors in accordance with the law.

The undersigned Shareholders

also declare

the non-existence of any links and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the disclosures of significant shareholdings pursuant to Article 120 TUF or the publication of shareholders' agreements pursuant to Article 122 TUF, which can be seen today, respectively, on the CONSOB website and on the website of the Issuer - hold, also jointly, a controlling shareholding or a relative majority shareholding as provided for by Article 148, II paragraph, TUF and Article 144-quinquies of the Issuers' Regulation approved by resolution 11971/99 ("Issuers' Regulation") and, more generally, by the Articles of Association and the regulations in force;
· that they undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

hereby authorise

Lawyers Giulio Tonelli (TIN TNL GLI 79B27 E463Q) and Andrea Ferrero (TIN FRR NDR 87EQ5 L219F) with address for service at the Trevisan & Associates Law Firm in Milan, Viale Majno no. 45 to submit, in their own name and on their behalf and also severally among themselves, this slate of candidates for the appointment of the Board of Statutory Auditors of the Company, together with the related documentation, authorising them, at the same time, to inform the competent authorities and the stock exchange operators of such submission, if insofar as this is necessary.

The slate is accompanied by the following documentation:

1) declaration by each candidate of acceptance of the nomination, certifying, also, under his or her own responsibility, the non-existence of any causes of ineligibility and incompatibility (also pursuant to the rules of the Issuers' Regulation relating to the maximum number of offices held), as well as the existence of the independence requirements provided for by Article 148, paragraph III, TUF and the Corporate Governance Code, and the requirements of integrity and professionalism, including those prescribed by Ministerial Decree no. 162 of 30 March 2000, as referred to in the Report and, in any event, by the legislative and regulatory provisions in force, the Articles of Association and the Corporate Governance

Code to hold the office of Statutory Auditor of the Company, as well as, more generally, by any further provisions, as applicable;

2) curriculum vitae concerning the personal and professional characteristics of each candidate, accompanied by a list of offices on the Boards of Directors and Statutory Auditors of other companies and relevant pursuant to current legislative (see also Article 2400 of the Italian Civil Code) and regulatory provisions, the Articles of Association and the Corporate Governance Code;
3) copies of the candidates' identity documents.

Should your Company need to contact the parties submitting the slate, please contact Trevisan & Associates Law Firm in Milan, Viale Majno no. 45 at phone (+39) 02/8051133 and fax 02/8690111, e-mail [email protected]; [email protected]; [email protected].

ARCA FONDI SGR S.p.A. The Chief Executive Officer (Mr Ugo Loeser) [signed]

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

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

Shareholder	no. of shares	0/0 of share capital
ETICA SGR S.P.A. - F.DO ETICA RENDITA BILANCIATA	439,278	0.029%
ETICA SGR S.P.A. - F.DO ETICA OBBLIGAZIONARIO MISTO	194,494	0.013%
ETICA SGR S.P.A. - F.DO ETICA BILANCIATO	1,477,557	0.099%
ETICA SGR S.P.A. - F.DO ETICA AZIONARIO	673,270	0.045%
ETICA SGR S.P.A. - F.DO ETICA IMPATTO CLIMA	1,393,830	0.094%
ETICA SGR S.P.A. - F.DO ETICA OBIETTIVO SOCIALE	6,850	0.00046%
Total	4,185,279	0.281%

whereas

" an ordinary meeting of the Company's shareholders has been convened in a single call and will be held at the Company's headquarters - Viale C. Berti Pichat no. 2/4, Bologna - at "Spazio Hera" at 10:00 a.m. on 27 April 2023, or at the different place, date and time, in the event of correction and/or amendment and/or supplementation of the notice of call by the Company ("Meeting") where it will be held, inter alia, to appoint the members of the Board of Statutory Auditors by way of slate voting,

having regard

to the requirements of current laws and regulations, the Company's Articles of Association ("Articles of Association") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), for the submission of the slate of candidates for the above appointment, including the rules on the relationship between reference shareholders and minority shareholders,

considering

■ the indications contained, in addition to the notice of call, in the Illustrative Report of the Board of Directors of the Company regarding the items on the Agenda ("Report") pursuant to Article 125ter of Legislative Decree no. 58/98 ("Consolidated Law on Finance" or "TUF"), as published on the Issuer's website,

submit

the following slate of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

SLATE FOR THE BOARD OF STATUTORY AUDITORS

Section I - Standing Auditors

140.	Name	Last name
	Myriam	Amato

Section II - Alternate Auditors

INO.	Name	Last name
11	Stefano	Gnocchi

The candidate indicated first in the Section of the slate relating to the Standing Auditors shall be deemed to be proposed as the Chair of the Board of Statutory Auditors in accordance with the law.

The undersigned Shareholders

also declare

" the non-existence of any links and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the disclosures of significant shareholdings pursuant to Article 120 TUF or the publication of shareholders' agreements pursuant to Article 122 TUF, which can be seen today, respectively, on the CONSOB website and on the website of the Issuer - hold, also jointly, a controlling shareholding or a relative majority shareholding as provided for by Article 148, II paragraph, TUF and Article 144-quinquies of the Issuers' Regulation approved by resolution 11971/99 ("Issuers' Regulation") and, more generally, by the Articles of Association and the regulations in force;
· that they undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

hereby authorise

********

The slate is accompanied by the following documentation:

2) curriculum vitae concerning the personal and professional characteristics of each candidate, accompanied by a list of offices on the Boards of Directors and Statutory Auditors of other companies and relevant pursuant to current legislative (see also Article 2400 of the Italian Civil Code) and regulatory provisions, the Articles of Association and the Corporate Governance Code;
3) copies of the candidates' identity documents.

Should your Company need to contact the parties submitting the slate, please contact Trevisan & Associates Law Firm in Milan, Viale Majno no. 45 at phone (+39) 02/8051133 and fax 02/8690111, email [email protected]; [email protected]; [email protected].

[signed] General Manager's Signature

Date 27/03/2022

ASSET MANAGEMENT

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

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

Shareholder	no. of shares	1% of share capital
Eurizon Capital SGR S.p.A.-Eurizon Am Tr Megatrend	10,936	0.001%
Eurizon Capital SGR S.p.A .- Eurizon Progetto Italia 70	128,500	0.009%
Eurizon Capital SGR S.p.A.-Eurizon Azioni Italia	484,280	0.033%
Eurizon Capital SGR S.p.A .- Eurizon Pir Italia Azioni	19,500	0.001%
Eurizon Capital SGR S.p.A .- Eurizon Progetto Italia 40	113,988	0.008%
Total	757,204	0.051%

whereas

" an ordinary meeting of the Company's shareholders has been convened in a single call and will be held at the Company's headquarters - Viale C. Berti Pichat no. 2/4, Bologna - at "Spazio Hera" - at 10:00 a.m. on 27 April 2023, or at the different place, date and time, in the event of correction and/or amendment and/or supplementation of the notice of call by the Company ("Meeting") where it will be held, inter alia, to appoint the members of the Board of Statutory Auditors by way of slate voting,

having regard

considering

submit

the following slate of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

SLATE FOR THE BOARD OF STATUTORY AUDITORS

No.	Name	Last name
	Myriam	Amato
	Section II - Alternate Auditors

Last name

Gnocchi

Section I - Standing Auditors

The candidate indicated first in the Section of the slate relating to the Standing Auditors shall be deemed to be proposed as the Chair of the Board of Statutory Auditors in accordance with the law.

Name

Stefano

The undersigned Shareholders

No.

also declare

" the non-existence of any links and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the disclosures of significant shareholdings pursuant to Article 120 TUF on the publication of shareholders' agreements pursuant to Article 122 TUF, which can be seen today, respectively, on the CONSOB website and on the website of the Issuer - hold, also jointly, a controlling shareholding or a relative majority shareholding as provided for by Article 148, II paragraph, TUF and Article 144-quinquies of the Issuers' Regulation approved by resolution 11971/99 ("Issuers' Regulation") and, more generally, by the Articles of Association and the regulations in force:
· that they undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

hereby authorise

Giulio Tonelli (TIN TNL GLI 79B27 E463Q) and Andrea Ferrero (TIN FRR NDR 87E05 L219F) with address for service at the Trevisan & Associates Law Firm in Milan, Viale Majno no. 45 to submit, in their own name and on their behalf and also severally among themselves, this slate of candidates for the appointment of the Board of Statutory Auditors of the Company, together with the related documentation. authorising them, at the same time, to inform the competent authorities and the stock exchange operators of such submission, if insofar as this is necessary.

The slate is accompanied by the following documentation:

paragraph III, TUF and the Corporate Governance Code, and

the requirements of integrity and professionalism, including those prescribed by Ministerial Decree no. 162 of 30 March 2000, as referred to in the Report and, in any event, by the legislative and regulatory provisions in force, the Articles of Association and the Corporate Governance Code to hold the office of Statutory Auditor of the Company, as well as, more generally, by any further provisions, as applicable;

curriculum vitae concerning the personal and professional characteristics of each 2) = candidate, accompanied by a list of offices on the Boards of Directors and Statutory Auditors of other companies and relevant pursuant to current legislative (see also Article 2400 of the Italian Civil Code) and regulatory provisions, the Articles of Association and the Corporate Governance Code;
3) copies of the candidates' identity documents.

******

signed Shareholders' signatures

Date 24/03/2023

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

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

Shareholder	no. of shares	% of share capital
EuF - Equity Europe LTE	80,384	0.0054
EuF - Equity Italy Smart Volatility	66,000	0.0044
EAM - Global Equity	3,212	0.0002
Total	149,596	0.0104

whereas

" an ordinary meeting of the Company's shareholders has been convened in a single call and will be held at the Company's headquarters - Viale C. Berti Pichat no. 2/4, Bologna - at "Spazio Hera" - at 10:00 a.m. on 27 April 2023, or at the different place, date and time, in the event of correction and/or amendment and/or supplementation of the notice of call by the Company ("Meeting") where it will be held, inter alia, to appoint the members of the Board of Statutory Auditors by way of slate voting,

having regard

considering

■ the indications contained, in addition to the notice of call, in the Illustrative Report of the Board of Directors of the Company regarding the items on the Agenda ("Report") pursuant to Article 125-ter of Legislative Decree no. 58/98 ("Consolidated Law on Finance" or "TUF"), as published on the Issuer's website,

submit

" the following slate of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

SLATE FOR THE BOARD OF STATUTORY AUDITORS

Section I - Standing Auditors

INO. Name		Last name
	Myriam	Amato

Section II - Alternate Auditors

INo.	Name	Last name
	Stephen	Gnocchi

The candidate indicated first in the Section of the slate relating to the Standing Auditors shall be deemed to be proposed as the Chair of the Board of Statutory Auditors in accordance with the law.

The undersigned Shareholders

also declare

" the non-existence of any links and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the disclosures of significant shareholdings pursuant to Article 120 TUF or the publication of shareholders' agreements pursuant to Article 122 TUF, which can be seen today, respectively, on the CONSOB website and on the website of the Issuer - hold, also jointly, a controlling shareholding or a relative majority shareholding as provided for by Article 148, II paragraph, TUF and Article 144-quinquies of the Issuers' Regulation approved by resolution 11971/99 ("Issuers' Regulation") and, more generally, by the Articles of Association and the regulations in force;
· that they undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

hereby authorise

Giulio Tonelli (TIN TNL GLI 79B27 E463Q) and Andrea Ferrero (TIN FRR NDR 87E05 L219F) with address for service at the Trevisan & Associati Law Firm in Milan, Viale Majno no. 45 to submit, in their own name and on their behalf and also severally among themselves, this slate of candidates for the appointment of the Board of Statutory Auditors of the Company, together with the related documentation, authorising them, at the same time, to inform the competent authorities and the stock exchange operators of such submission, if insofar as this is necessary.

******

The slate is accompanied by the following documentation:

1) declaration by each candidate of acceptance of the nomination, certifying, also, under his or her own responsibility, the non-existence of any causes of ineligibility and incompatibility (also pursuant to the rules of the Issuers' Regulation relating to the maximum number of offices held), as well as the existence of the independence requirements provided for by Article 148, paragraph III, TUF and the Corporate Governance Code, and the requirements of integrity and professionalism, including those prescribed by Ministerial Decree no. 162 of 30 March 2000, as referred to in the Report and, in any event, by the legislative and regulatory provisions in force, the Articles of Association and the Corporate Governance Code to hold the office of Statutory Auditor of the Company, as well as, more generally, by any further provisions, as applicable;
curriculum vitae concerning the personal and professional characteristics of each 2) candidate, accompanied by a list of offices on the Boards of Directors and Statutory Auditors of other companies and relevant pursuant to current legislative (see also Article 2400 of the Italian Civil Code) and regulatory provisions, the Articles of Association and the Corporate Governance Code;
3) copies of the candidates' identity documents.

*******

Should your Company need to contact the parties submitting the slate, please contact Studio Legale Trevisan & Associati in Milan, Viale Majno no. 45 at phone (+39) 02/8051133 and fax 02/8690111, e-mail [email protected]; [email protected]; [email protected].

Wednesday, 22 March 2023

[signed]

Emiliano Laruccia CIO

FIDEURAM ASSET MANAGEMENT IRELAND

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTOR Y AUDITORS OF HERA S.P.A.

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

Shareholder		no. of shares % of share capital
FIDEURAM ASSET MANAGEMENT (Ireland) (FONDITALIA EQUITY ITALY)	948,000	0.064
Total	948,000	0,064

whereas

" an ordinary meeting of the Company's shareholders has been convened in a single call and will be held at the Company's headquarters - Viale C. Berti Pichat no. 2/4, Bologna - at "Spazio Hera" - at 10:00 a.m. on 27 April 2023, or at the different place, date and time, in the event of correction and/or amendment and/or supplementation of the notice of call by the Company ("Meeting") where it will be held, inter alia, to appoint the members of the Board of Statutory Auditors by way of slate voting,

having regard

· to the requirements of current laws and regulations, the Company's Articles of Association ("Articles of Assocation") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), for the submission of the slate of candidates for the above appointment, including the rules on the relationship between reference shareholders and minority shareholders,

considering

submit -

the following slate of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

SLATE FOR THE BOARD OF STATUTORY AUDITORS

Section 1 - Standing Auditors
	Name	Last name
	Myriam	Amato

Section II - Alternate Auditors

NOI	Name	Last name
T.	Stephen	Grocchi

The candidate indicated first in the Section of the slate relating to the Standing Auditors shall be deemed to be proposed as the Chair of the Board of Statutory Auditors in accordance with the law.

The undersigned Shareholders

also declare

the non-existence of any links and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the disclosures of significant shareholdings pursuant to Article 120 TUF or the publication of shareholders' agreements pursuant to Article 122 TUF, which can be seen today, respectively, on the CONSOB website and on the website of the Issuer hold, also jointly, a controlling shareholding or a relative majority shareholding as provided for by Article 148, II paragraph, TUF and Article 144-quinquies of the Issuers' Regulation approved by resolution 11971/99 ("Issuers' Regulation") and, more generally, by the Articles of Association and the regulations in force;
that they undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

hereby authorise

Giulio Tonelli (TIN TNL GLI 79B27 E463Q) and Andrea Ferrero (TIN FRR NDR 87E05 L219F) with address for service at the Trevisan & Associati Law Firm in Milan, Viale Majno no. 45 to submit, in their own name and on their behalf and also severally among themselves. this slate of candidates for the appointment of the Board of Statutory Auditors of the Company, together with the related documentation, authorising them, at the same time, to inform the competent authorities and the stock exchange operators of such submission, if insofar as this is necessary.

*******

The slate is accompanied by the following documentation:

Governance Code, and the requirements of integrity and professionalism, including those prescribed by Ministerial Decree no. 162 of 30 March 2000, as referred to in the Report and, in any event, by the legislative and regulatory provisions in force, the Articles of Association and the Corporate Governance Code to hold the office of Statutory Auditor of the Company, as well as, more generally, by any further provisions, as applicable;

curriculum vitae concerning the personal and professional characteristics of each 2) candidate, accompanied by a list of offices on the Boards of Directors and Statutory Auditors of other companies and relevant pursuant to current legislative (see also Article 2400 of the Italian Civil Code) and regulatory provisions, the Articles of Association and the Corporate Governance Code;

3) copies of the candidates' identity documents.

Fideuram Asset Management (Ireland)

[signed]

Roberto Mei

28 March 2023

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

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

Shareholder	no. of shares	% of share capital
FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR (FIDEURAM ITALIA - PIANO AZIONI ITALIA - PIANO BILANCIATO ITALIA 50)	801,000	0,054
Il otal	801,000	0.054

whereas

" an ordinary meeting of the Company's shareholders has been convened in a single call and will be held at the Company's headquarters - Viale C. Berti Pichat no. 2/4, Bologna - at "Spazio Hera" - at 10:00 a.m. on 27 April 2023, or at the different place, date and time, in the event of correction and/or amendment and/or supplementation of the notice of call by the Company ("Meeting") where it will be held, inter alia, to appoint the members of the Board of Statutory Auditors by way of slate voting,

having regard

to the requirements of current laws and regulations, the Company's Articles of Association ("Articles of Assocation") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), for the submission of the slate of candidates for the above appointment, including the rules on the relationship between reference shareholders and minority shareholders,

considering

the indications contained, in addition to the notice of call, in the Illustrative Report of the Board of Directors of the Company regarding the items on the Agenda ("Report") pursuant to Article 125-ter of Legislative Decree no. 58/98 ("Consolidated Law on Finance" or "TUF"), as published on the Issuer's website,

submit

" the following slate of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

SLATE FOR THE BOARD OF STATUTORY AUDITORS

10 4 6 6 4 4 8 8 8 8 8 8 8 8 6 6 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8
Se	Name	Last name
1 .	Myriam	Amato

Section I - Alternate Auditors

Section II - Alternate Auditors

No	Name	Last name
1	Stephen	Gnocchi

The candidate indicated first in the Section of the Standing Auditors shall be deemed to be proposed as the Chair of the Board of Statutory Auditors in accordance with the law.

The undersigned Shareholders

also declare

the non-existence of any links and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the disclosures of significant shareholdings pursuant to Article 120 TUF or the publication of shareholders' agreements pursuant to Article 122 TUF, which can be seen today, respectively, on the CONSOB website and on the website of the Issuer - hold, also jointly, a controlling shareholding or a relative majority shareholding as provided for by Article 148, II paragraph, TUF and Article 144-quinquies of the Issuers' Regulation approved by resolution 11971/99 ("Issuers' Regulation") and, more generally, by the Articles of Association and the regulations in force;
that they undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

hereby authorise

Lawyers Giulio Tonelli (TIN TNL GLI 79B27 E463Q) and Andrea Ferrero (TIN FRR NDR 87E05 L219F) with address for service at the Trevisan & Associati Law Firm in Milan, Viale Majno no. 45 to submit, in their own name and on their behalf and also severally among themselves, this slate of candidates for the appointment of the Board of Statutory Auditors of the Company, together with the related documentation. authorising them, at the same time, to inform the competent authorities and the stock exchange operators of such submission, if insofar as this is necessary.

k ********

The slate is accompanied by the following documentation:

curriculum vitae concerning the personal and professional characteristics of each candidate, 2) accompanied by a list of offices on the Boards of Directors and Statutory Auditors of other companies and relevant pursuant to current legislative (see also Article 2400 of the Italian Civil Code) and regulatory provisions, the Articles of Association and the Corporate Governance Code;

3) copies of the candidates' identity documents.

********

Fideuram Intesa Sanpaolo Private Banking Asset Management SGR S.p.A.

[signed]

Gianluca Serafini

28 March 2023

INTERFUND SICAV SOCIÉTÉ D'INVESTISSEMENT À CAPITAL VARIABLE RC R8074 SIÈGE SOCIAL: 28, Boulevard de Kockelscheuer B.P. 1642 - L-1016 LUXEMBOURG

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

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

		% of share capital
Shareholder	no. of shares
INTERFUND SICAV (INTERFUND EQUITY ITALY)	46,000	0,003
Il'otal	46,000	0,003

whereas

" an ordinary meeting of the Company's shareholders has been convened in a single call and will be held at the Company's headquarters - Viale C. Berti Pichat no. 2/4, Bologna - at "Spazio Hera" - at 10:00 a.m. on 27 April 2023, or at the different place, date and time, in the event of correction, and/or amendment and/or supplementation of the notice of call by the Company ("Meeting") where it will be held, inter alia, to appoint the members of the Board of Statutory Auditors by way of slate voting,

having regard

" to the requirements of current laws and regulations, the Company's Articles of Association ("Articles of Assocation") and the Corporate Governance Code of Borsa Italiana S.p.A. ("Corporate Governance Code"), for the submission of the slate of candidates for the above appointment, including the rules on the relationship between reference shareholders and minority shareholders,

considering

submit

" the following slate of candidates in the persons and order indicated for the Board of Statutory Auditors of the Company:

SLATE FOR THE BOARD OF STATUTORY AUDITORS

INo.	Name	Last name
-	Myriam	Amato 17

Section II - Alternate Auditors
INo.	Name	Last name
-	Stephen	Gnocchi

The candidate indicated first in the Section of the slate relating Auditors shall be deemed to be proposed as the Chair of the Board of Statutory Auditors in accordance with the law.

The undersigned Shareholders

also declare

· the non-existence of any links and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the disclosures of significant shareholdings pursuant to Article 120 TUF or the publication of shareholders' agreements pursuant to Article 122 TUF, which can be seen today, respectively, on the CONSOB website and on the website of the Issuer - hold, also jointly, a controlling shareholding or a relative majority shareholding as provided for by Article 148, II paragraph, TUF and Article 144-quinquies of the Issuers' Regulation approved by resolution 11971/99 ("Issuers' Regulation") and, more generally, by the Articles of Association and the regulations in force;
that they undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

hereby authorise

Lawyers Giulio Tonelli (TIN TNL GLI 79B27 E463Q) and Andrea Ferrero (TIN FRR NDR 87E05 L219F) with address for service at the Trevisan & Associati Law Firm in Milan, Viale Majno no. 45 to submit, in their own name and on their behalf and also severally among themselves, this slate of candidates for the appointment of the Board of Statutory Auditors of the Company, together with the related documentation, authorising them, at the same time, to inform the competent authorities and the stock exchange operators of such submission, if insofar as this is necessary.

* * * * *

The slate is accompanied by the following documentation:

1) her own responsibility, the non-existence of any causes of ineligibility and incompatibility (also pursuant to the rules of the Issuers' Regulation relating to the maximum number of offices held), as well as the existence of the independence requirements provided for by Article 148, paragraph III, TUF and the Corporate Governance Code, and the requirements of integrity and professionalism, including those prescribed by Ministerial Decree no. 162 of 30 March 2000, as referred to in the Report and, in any event, by the legislative and regulatory provisions in force, the Articles of Association and the Corporate Governance Code to hold the office of Statutory Auditor of the

Company, as well as, more generally, by any further provisions, as applicable;

2) curriculum vitae concerning the personal and professional characteristics of each candidate, accompanied by a list of offices on the Boards of Directors and Statutory Auditors of other companies and relevant pursuant to current legislative (see also Article 2400 of the Italian Civil Code) and regulatory provisions, the Articles of Association and the Corporate Governance Code;

3) copies of the candidates' identity documents.

Interfund SICAV

[Signed] Mirco Rota

28 March 2023

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

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

Shareholder	no. of shares	% of share capital
KAIROS PARTNERS SGR S.p.A. (in its capacity as Management Company of Kairos International Sicav - ITALY sub-fund)	386.000	0.0259%
KAIROS PARTNERS SGR S.p.A. (in its capacity as Management Company of Kairos International Sicav - MADE IN ITALY sub-	150,000	0.0101%
lotal	536.000	0.0360%

whereas

having regard

considering

submit

the following slate of candidates in the persons and order indicated for the Board of Statutory Auditors of the Company:

SLATE FOR THE BOARD OF STATUTORY AUDITORS

10	Name	Last name
	Myriam	Amato

Section I - Standing Auditors

Section II - Alternate Auditors

Name	Last name
Stephen	Gnocchi

The candidate indicated first in the Section of the slate relating to the Standing Auditors shall be deemed to be proposed as the Chair of the Board of Statutory Auditors in accordance with the law.

The undersigned Shareholders

also declare

· the non-existence of any links and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the disclosures of significant shareholdings pursuant to Article 120 TUF or the publication of shareholders' agreements pursuant to Article 122 TUF, which can be seen today, respectively, on the CONSOB website and on the website of the Issuer - hold, also jointly, a controlling shareholding or a relative majority shareholding as provided for by Article 148, II paragraph, TUF and Article 144-quinquies of the Issuers' Regulation approved by resolution 11971/99 ("Issuers' Regulation") and, more generally, by the Articles of Association and the regulations in force;
that they undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

hereby authorise

Lawyers Giulio Tonelli (TIN TNL GLI 79B27 E463Q) and Andrea Ferrero (TIN FRR NDR 87E05 L219F) with address for service at the Trevisan & Associati Law Firm in Milan, Viale Majno no. 45 to submit, in their own name and on their behalf and also severally among themselves, this slate of candidates for the appointment of the Board of Statutory Auditors of the Company, together with the related documentation, authorising them, at the same time, to inform the competent authorities and the stock exchange operators of such submission, if insofar as this is necessary.

The slate is accompanied by the following documentation:

1) declaration by each candidate of acceptance of the nomination, certifying, also, under his or her own responsibility, the non-existence of any causes of ineligibility and incompatibility (also pursuant to the rules of the Issuers' Regulation relating to the maximum number of offices held), as well as the existence of the independence requirements provided for by Article 148, paragraph III, TUF and the Corporate Governance Code, and the requirements of integrity and professionalism, including those prescribed by Ministerial Decree no. 162 of 30 March 2000, as referred to in the Report and, in any event, by the legislative and regulatory provisions in force, the Articles of Association and the Corporate Governance Code to hold the office of Statutory Auditor of the Company, as well as, more generally, by any further provisions, as applicable;
2) curriculum vitae concerning the personal and professional characteristics of each candidate, accompanied by a list of offices on the Boards of Directors and Statutory Auditors of other companies and relevant pursuant to current legislative (see also Article 2400 of the Italian Civil Code) and regulatory provisions, the Articles of Association and the Corporate Governance Code;
3) copies of the candidates' identity documents.

* * * * *

[signed] Shareholders' signatures

Date: 21/03/23

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

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

Shareholder	no. of shares	% of share capital
Legal and General Assurance (Pensions management) Limited	3,176,167	0.21
Total	3,176,167	0.21

whereas

an ordinary meeting of the Company's shareholders has been convened in a single call and will be held at the Company's headquarters - Viale C. Berti Pichat no. 2/4, Bologna - at "Spazio Hera" - at 10:00 a.m. on 27 April 2023, or at the different place, date and time, in the event of correction and/or amendment and/or supplementation of the notice of call by the Company ("Meeting") for the purpose, inter alia, of appointing the members of the Board of Statutory Auditors by way of slate voting,

having regard

considering

submit

" the following slate of candidates in the persons and order indicated for the election of the Board of Statutory Auditors of the Company:

SLATE FOR THE BOARD OF STATUTORY AUDITORS

Section 1 - Standing Auditors

Name NU.		Last name
	Myriam	Amato

Authorised and regulated by the Financial Conduct Authority

Section II - Alternate Auditors

Name	Last name
Stefano	Gnocchi

The candidate indicated first in the Section of the slate relating to the Standing Auditors shall be deemed to be proposed as the Chair of the Board of Statutory Auditors in accordance with the law.

The undersigned Shareholders

they also declare

" the non-existence of any links and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the disclosures of significant shareholdings pursuant to Article 120 TUF or the publication of shareholders' agreements pursuant to Article 122 TUF, which can be seen today, respectively, on the CONSOB website and on the website of the Issuer - hold, also jointly, a controlling shareholding or a relative majority shareholding as provided for by Article 148, II paragraph, TUF and Article 144quinquies of the Issuers' Regulation approved by resolution 11971/99 ("Issuers' Regulation") and, more generally, by the Articles of Association and the regulations in force:
" that they undertake to submit, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data.

hereby authorise

Giulio Tonelli (TIN TNL GLI 79B27 E463Q) and Andrea Ferrero (TIN FRR NDR 87E05 L219F) domiciled at the Trevisan & Associati Law Firm in Milan, Viale Majno No. 45 to file, in their own name and on their behalf and also severally among themselves, this slate of candidates for the appointment of the Board of Statutory Auditors of the Company, together with the related documentation authorizing them, at the same time, to give notice of such filing to the competent authorities and the Market Management Companies, if insofar as this is necessary.

* * * * * *

The slate is accompanied by the following documentation:

I ) declaration by each candidate of acceptance of the nomination, certifying, also, under his or her own responsibility, the non-existence of any causes of ineligibility and incompatibility (also pursuant to the rules of the Issuers' Regulation relating to the maximum number of offices held), as well as the fulfilment of the independence requirements provided for by Article 148, paragraph III, TUF and the Corporate Governance Code, and the requirements of integrity and professionalism, including those prescribed by Ministerial Decree no. 162 of 30 March 2000, as referred to in the Report and, in any event, by the legislative and regulatory provisions in force, the Articles of Association and the Corporate Governance Code to hold the office of

Authorised and regulated by the Financial Conduct Authority

Statutory Auditor of the Company, as well as, more generally, of the requirements established by any further provisions, as applicable;

2) curriculum vitae concerning the personal and professional characteristics of each candidate, accompanied by a list of offices on the Boards of Directors and Statutory Auditors of other companies and relevant pursuant to current legislative (see also Article 2400 of the Italian Civil Code) and regulatory provisions, the Articles of Association and the Corporate Governance Code;
copies of the candidates' identity documents. 3)

[digitally signed]

Shareholders' signatures

Date 31/3/2023

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

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

Shareholder	no. of shares	% of share capital
Mediolanum Gestione Fondi manager of the Mediolanum Flessibile Futuro Italia fund	1,700,000	0.114%
flotal	1,700,000	0.114%

whereas

having regard

considering

submit

" the following slate of candidates in the persons and order indicated for the Board of Statutory Auditors of the Company:

SLATE FOR THE BOARD OF STATUTORY AUDITORS

Section I - Standing Auditors

INO.	. . Name	Last name
- 12.	Myriam	Amato

Section II - Alternate Auditors

No.	Name .	Last name
1.	Stephen	Gnocchi

The candidate indicated first in the Section of the slate relating Auditors shall be deemed to be proposed as the Chair of the Board of Statutory Auditors in accordance with the law.

The undersigned Shareholders

also declare

· the non-existence of any links and/or significant relations, also pursuant to Communication no. DEM/9017893 of 26.2.2009, with shareholders who - on the basis of the disclosures of significant shareholdings pursuant to Article 120 TUF or the publication of shareholders' agreements pursuant to Article 122 TUF, which can be seen today, respectively, on the CONSOB website and on the website of the Issuer - hold, also jointly, a controlling shareholding or a relative majority shareholding as provided for by Article 148, II paragraph, TUF and Article 144-quinquies of the Issuers' Regulation approved by resolution 11971/99 ("Issuers' Regulation") and, more generally, by the Articles of Association and the regulations in force;
that they undertake to produce, upon justified request of the Company, appropriate documentation to confirm the truthfulness of the declared data,

hereby authorise

Lawyers Giulio Tonelli (TIN TNL GLI 79B27 E463Q) and Andrea Ferrero (TIN FRR NDR 87E05 L219F) with address for service at the Trevisan & Associates Law Firm in Milan, Viale Majno no. 45 to submit, in their own name and on their behalf and also severally among themselves, this slate of candidates for the appointment of the Board of Statutory Auditors of the Company, together with the related documentation, authorising them, at the same time, to inform the competent authorities and the stock exchange operators of such submission, if insofar as this is necessary.

* * * * * * * *

The slate is accompanied by the following documentation:

legislative and regulatory provisions in force, the Articles of Association and the Corporate Governance Code to hold the office of Statutory Auditor of the Company, as well as, more generally, by any further provisions, as applicable:

2) curriculum vitae concerning the personal and professional characteristics of each candidate, accompanied by a list of offices on the Boards of Directors and Statutory Auditors of other companies and relevant pursuant to current legislative (see also Article 2400 of the Italian Civil Code) and regulatory provisions, the Articles of Association and the Corporate Governance Code;
3) copies of the candidates' identity documents.

dio ar

Should your Company need to contact the parties submitting the slate; please contact Trevisan & Associates Law Firm in Milan, Viale Majno no. 45 at phone (+39) 02/8051133 and fax 02/8690111, c-mail [email protected]; [email protected]; [email protected].

* * * * * * *

[signed] Shareholders' signatures

Milano Tre, 23 March 2023

DECLARATION OF ACCEPTANCE OF THE OFFICE OF STANDING AUDITOR AND CERTIFICATION OF EXISTENCE OF THE STATUTORY REQUIREMENTS

I, MYRIAM AMATO, born in PAVIA on 19 October 1974,

whereas

A) I have been nominated by some of the shareholders for the purpose of electing the members of the Board of Statutory Auditors at the Ordinary Shareholders' Meeting of HERA S.p.A. ("Company") to be held at the Company's headquarters - Viale C. Berti Pichat no. 2/4, Bologna - at "Spazio Hera" - at 10:00 a.m. on 27 April 2023, or at the different place, date and time, in the event of correction and/or amendment and/or supplementation of the notice of call by the Company ("Meeting"),
B) I am aware of the requirements provided for by the applicable laws and regulations and the Company's Articles of Association ("Articles of Association") for taking up the office of Statutory Auditor of the Company, including what is stated, in addition to the notice of call, in the Illustrative Report of the Board of Directors regarding the items on the Agenda ("Report") pursuant to Article 125-ter of Legislative Decree no. 58 of 24 February 1998 ("Consolidated Law on Finance" or "TUF"), as published on the Company's website,

in light of all of the above.

I, the undersigned, under my sole and exclusive responsibility, in accordance with the law and the Articles of Association, as well as for the purposes of Article 76 of Presidential Decree no. 445 of 28 December 2000, for cases of forgery and false statements,

hereby declare

· the non-existence of any causes of ineligibility, forfeiture or incompatibility (also pursuant to the rules of the CONSOB Regulation adopted by resolution no. 11971 of 14 May 1999 ("Issuers' Regulation") relating to the maximum number of offices held), as well as the possession of all the requirements of independence set forth in Article 148, paragraph 3, TUF and the Code of Corporate Governance promoted by the Committee for Corporate Governance ("Corporate Governance Code"), integrity and professionalism' including those prescribed by Ministry of Justice Ministerial Decree no. 162 of 30 March 2000, as well as indicated in the Report and, in any case, by current legislative and regulatory provisions, the Articles of Association, the Corporate Governance Code and, more generally, by any further provisions as applicable, necessary for holding the office of Statutory Auditor of the Company;
that I do not exercise and/or hold similar offices in the management, supervisory and control bodies in companies or groups of companies in competition with the Company; that I do not hold offices of board member or statutory auditor to an extent equal to or greater than the limits established by current legislative and regulatory provisions (see, in particular, the provisions of Articles 148-bis TUF and 144-terdecies of the Issuers' Regulation);
that I am registered in the Register of Legal Auditors and have a minimum of three years' experience in auditing;
that I have attached hereto my curriculum vitae, sufficient to provide comprehensive information on my personal and professional characteristics, accompanied by a list of offices on the Boards of Directors and Statutory Auditors of other companies and relevant pursuant to current legislative and regulatory provisions, the Articles of Association and the Corporate Governance Code;
that I undertake to promptly notify the Company and, on its behalf, the Board of Directors and

¹ Meaning matters and fields of activity closely related to those of the business conducted by the Company, those related to or inherent in the business conducted by the Company and referred to in Article 4 of the Articles of Association.

the Board of Statutory Auditors of the Company of any changes to my declaration;

that I undertake to produce, upon the Company's request, appropriate documentation to confirm the truthfulness of my declared data;
that I am aware, pursuant to and for the purposes of the General Data Protection Regulation -Regulation (EU) 2016/679 and the legislation currently in force, that the personal data collected will be processed by the Company, including by IT means, as part of the procedure for which this statement is made, and I authorise it to make the publications required by law for this purpose;

I also declare

· that I irrevocably accept my nomination and possible appointment to the position of Standing Auditor of the Company;
that I am not a candidate in any other slate submitted in connection with the election of the body and/or corporate bodies of the Company to be held at the Shareholders' Meeting.

Yours faithfully,

Signature: [signed] Place and Date: Milan, 22/03/23

I hereby authorise the processing of my personal data in accordance with Regulation (EU) 679/2016 for any purpose linked to the activities related to the acceptance of the same.

Myriam Amato

PROFILE

48 years old, graduated in Business Administration at the University Bocconi , I have acquired my professional experience in the activity in auditing of national and multinational companies. I have also alternated audit experience of Chartered Accountant collaborating with leading Milanese firms. The ultimate experience working as CFO of a listed company has allowed me to combine the experience gained with the corporate activities allowing ne to interver further my skills to 360° .

The positions in the boards of listed companies have allowed me to acquire ever greater knowledge in the corporate governance. Good organizational and planning skills, aptitude for working to deadlines and objectioes, sense of responsibility, dedication, flexibility and dynamicity, have allowed me to cover roles with high levels of responsibility.

I am used to to manage groups of Work and I have ease in the relationships interpersonal.

EXPERIENCES PROFESSIONAL

Charter Accountant and Auditor

From the 1 January 2019 I'm Partner Of Revinet SPA, audit firm, registered to the MEF. I carry out the audit activity with a particular focus addressed at PMI Italian. Currently, Furthermore, I cover the following position:

REVINET SPA IL SOLE 24 ORE SPA HERA COMM S.P.A. (Gruppo Hera spa) IN RETE DISTRIBUZIONE ENERGIA SPA (Gruppo Hera spa) HERA TRADING S.R.L. (Gruppo Hera spa) hera S.P.A. HERA LUCE S.R.L. (Gruppo Hera spa) TAMBURI INVESTMENT PARTNERS SP.A. IN VIA BREVE TJ.P. S.P.A. OV VERO TIP S.P.A. HERAMBIENTE S.P.A. (Gruppo Hera spa) ACEGASAPSAMGA S.P.A. (Gruppo Hera spa) ACANTHO S.P.A. (Gruppo Hera spa) NEPTUNE VICOLUNGO I S.R.L. CASTEL GUELFO I S.R.L. FRENI BREMBO - S.P.A. O ANCHE PIU' BREVEMENTE BREMBO S.P.A. TOD'S S.P.A. BRUNELLO CUCINELLI S.P.A. YOOX NET-A-PORTER GROUP S.P.A. O, IN FORMA ABBREVIATA, YNAP S.P.A. poste assicura s.p.a.

HERAMBIENTE SERVIZI INDUSTRIALI S.R.L.

HESTAMBIENTE S.R.L

Amministratore Sindaco Effettivo Presidente del Collegio Sindacale SIndaco Effettivo Presidente del Collegio Sindacale Presidente del Collegio Sindacale Presidente del Collegio Sindacale Presidente del Collegio Sindacale Sindaco Effettivo Sindaco Effettivo Sindaco Effettivo Sindaco Effettivo Sindaco Effettivo Sindaco Supplente Sindaco Supplente Sindaco Supplente Sindaco Supplente Sindaco Supplente sindaco supplente

sindaco supplente

WOLMANN S.p.A. (Gruppo Hera spa)
TREMONTI SRL (Gruppo Hera spa) HERACOMMMARCHE SRL (Gruppo Hera spa) CARTALIS IMEL SPA. SOLE 24 ORE FORMAZIONE S.P.A (Gruppo Sole 24)

Presidente del Collegio Sindacale Sindaco Effettivo Sindaco Effettivo Sindaco Effettivo

Presidente dei Collegio Sindacale

Group CFO @ Giglio Group Spa (from the 2015 - 31.12.2018)

As part of my professional duties starting from February 2015 until December 31st 2018 , I assumed the position of CFO of the Giglio Group SpA in order to support the CEO Alessandro Giglio in the reorganization of the group (with price lar attention to the governance and reorganization of processes) with a view to an IPO operation, happend the Bugust 2015 on the market AIM extension.

The group has offices in Italy, England, USA, China and Switzerland. I have supported and supported the CEO also in some extraordinary operations of acquisitions and mergers dealing with the integration of the new realites aro around in 360° group. In 2015, the group had a turnover of 11.5 million and closed 2017 with revenues of Euros 78 million (proforma 98millions).

I was responsible for the " transling " process on the star segment of the MTA of Borsa Italiana, which took place on March 20 2018 becoming The point Of reference of the relationships with The entities regulators Bag Italian And Consob And with The investors. In the 2017 I have hired there load Of Executive in charge And Investor Speaker.

Focus on main operations:

1) May 2015: fusion For incorporation Of a society Of right English in a society Italian
2) August 2015: IPO on AIM extension. Collected on the market 6 million of EUR
3) September 2015: Acquisition Of Mthree Satcom Ltd named In the CDA with delegations full at the finance
4) March 2016: Acquisition Of MF extension fashion SpA named In the CDA with delegations full at the mance
5) December 2016: Fusion For incorporation from the two society acquired in the group leader
6) April 2017: Acquisition through increase Of capital of the Group Evolve SA
7) November 2017: named CFO awards For there category businesses AIM extension. The prize represents The first recognition in Italy facing to the Directors administrative and/or financial That Yes I amy ours For guality, inte tion, professionalism And spirit Of squad.
March 2018: IPO STAR
9) During 2018 I was also responsible for the implementation of the transfer pricing model, implementation of the 231 and 262 models and of the new Navision information system in complias and the when be legislation For the society quoted on regulated markets.

Ernst & Young SpA ( from 1998 - to the 2000 And from the 2006 to the 31\12\2013)

Seniors Manager

Audit of the following typologies Of Company:

Listed Italian company;
Not Listed Company;
· USA Subsidiary Company: The reporting package in application of the US gaap And SOA compliance;

Studio Necchi Sorci & Associates And Studio Pastori ( from 2003 to the 2006 )

Charter Accaountant

Responsible for the management and coordination of the firm's tax and accounting consultancy activity. The activity was aimed at a large Italian and international clientele, covering all aspects of taxation national And international, beyond to that legal contractual And corporate, by providing assistance integrated leagunal Andax in operations corporate complex. I have matured Furthermore knowledge specifications in scope from the taxation from the operations tied to the world of the Private equity. in course.

Deloitte & Touche SPA (from the 2000 to the 2003)

Seniors audits In the sector " transaction support service" Where I have matured experiences of Two diligence Andcompany valuations supporting the activity Of acquisition from part of the funds of the private equity.

TRAINING

· Master in Tax at the Bocconi University in years 2001-2002;
· Degree in Business Admonistration obtained In the 2000 at the Bocconi University;
· Maturity ITC obtained at the Institute Verri Milan;
· Enabling at the profession Of Charter Accountant obtained In the month Of April 2002
· Legal Auditor ( reference: 130237 Gazzetta Ufficiale no. 81 of the 17 October 2003)

COURSES FROM IMPROVEMENT AND CHARGES ASSURED

· Member active Of ANDAF (Association national directors financial) with assignments directives
· Induction session For Administrators Independents And Stutory organized from Assogestioni
· Associated to PWAs ( professional women association "), Alumni Bocconi And NedCommunity
· Collaboration as teacher collaborator with:
- " Bocconi University Prof. Valter Conca; Title of the research "the role of Governance in society venture backed "
- · University Of Castellanza: Title from the research " Finance And credit in society operating In the territory Of Varese"
- AIDC Association Italian Doctors Accountants l
- ODCMI
· Publications: "Crisis of enterprise And renovation of the debt" edited from EGEA 2014.

LANGUAGES

English And French

KNOWLEDGE IT

Great usage capacity of the PC In particular, knowledge of windows and gods its applications Word, Excel, Powerpoint. Good capacity Of usage Of Sap.

Vis passe canto

Milan, March 22, 2023 I authorize The treatment of the my data personal to the senses of the Legislative decree 196/2003

MYRIAM AMATO - TIN MTAMRM74R59G388J
	COMPANY NAME		VAT NUMBER		START OF OFFICE	END OF OFFICE
DIGITED		BOLOGNA (BO)	4245520376	CHAIR OF THE BOARD OF STATUTORY AUDITORS	29/04/2020	31/12/2022
HERA GROUP		IMOLA (BO)	2081881209	STANDING AUDITOR	20/05/2020	31/12/2022
HERA GROUP		IMOLA (BO)	2221101203	CHAIR OF THE BOARD OF STATUTORY AUDITORS	22/05/2020	31/12/2022
HERA GROUP		BOLOGNA (BO)	2175430392	STANDING AUDITOR	21/05/2020	31/12/2022
HERA GROUP		BOLOGNA (BO)	3479071205	STANDING AUDITOR	19/05/2020	31/12/2022
		BOLOGNA (BO)	3574571208	STANDING AUDITOR	02/12/2019	31/12/2022
HERA GROUP		BOLOGNA (BO)	3364160139	CHAIR OF THE BOARD OF STATUTORY AUDITORS	29/09/2020	31/12/2022
HERA GROUP		CESENA (FC)	2074861200	CHAIR OF THE BOARD OF . STATUTORY AUDITORS	28/05/2020	31/12/2022
LISTED		MILAN (MI)	10869270156	CHAIR OF THE BOARD OF STATUTORY AUDITORS	29/04/2021	31/12/2023
		MILAN (MI)	3317650962	STANDING AUDITOR	29/04/2022	31/12/2024
		MILAN (MI)	5529860966	STANDING AUDITOR	18/06/2021	31/12/2023
		MILAN (MI)	9171640965	STANDING AUDITOR	28/06/2021	31/12/2022
HERA GROUP		MILAN (MI)	10432630969	STANDING AUDITOR	14/07/2021	31/12/2023
		MILAN (MI)	1480510393	CHAIR OF THE BOARD OF DIRECTORS	18/05/2022	31/12/2024
HERA GROUP		URBINO (PS)	2106730415	STANDING AUDITOR	21/05/2020	31/12/2022
HERA GROUP		TRIESTIE (IS)	930530324	STANDING AUDITOR	21/04/2022	31/12/2024
HERA GROUP		TRIESTE (TS)	2060500390	CHAIR OF THE BOARD OF STATUTORY AUDITORS	22/05/2020	31/12/2022
LISTED		MILAN	777910159	STANDING AUDITOR	27\04\22	31\12\2024
SOLE 24 ORE GROUP		MILAN	12609420968	CHAIR OF THE BOARD OF STATUTORY AUDITORS	24\10\22	31\12\2024
		MILAN	8658331007	STANDING AUDITOR	14\09\22	31\12\2024
		CASIFIE DI SANGRO (AQ)	1636590661	ALTERNATE AUDITOR	27/07/2021	31/12/2023
		CURNO (BG)	222620163	ALTERNATE AUDITOR	23/04/2020	31/12/2022
		BOLOGNA (BO)	2216751202	ALTERNATE AUDITOR	20/05/2020	31/12/2022
		BOLOGNA (BO)	3675900280	ALTERNATE AUDITOR	21/05/2020	31/12/2022
		BOLOGNA (BO)	3578271201	ALTERNATE AUDITOR	22/05/2020	31/12/2022
		SANT'ELPIDIO A MARE (FM)	1113570442	ALTERNATE AUDITOR	27 / 04 / 2022	31/12/2024
		MILAN (MI)	11670080156	ALTERNATE AUDITOR	27 / 11 / 2020	30/06/2023
		MILAN (MI)	13218740150	ALTERNATE AUDITOR	26/05/2021	31/12/2023
		MILAN (MI)	2050461207	ALTERNATE AUDITOR	27 / 07 / 2020	31/03/2021
		MILAN (MI)	10745570969	ALTERNATE AUDITOR	29/04/2012	31/12/2024
		CORCIANO (PG)	1886120540	ALTERNATIE AUDITOR	21/05/2020	31/12/2022
		MANIAGO (PN)	1415510930	ALTERNATE AUDITOR	28/06/2021	31/12/2023
		IKIESIE (IS)	1266190329	ALTERNATE AUDITOR	26/04/2021	31/12/2023

Milan, 22 March 2023

MYRIAM AMATO - TIN MTAMRM74R59G388J COMPANY
		VAT ID	CHAIR OF THE	FROM	TO
LISTIED COMPANY	BOLOGNA (BO)	4245520376	BOARD OF STATUTORY AUDITORS	29/04/2020	31/12/2022
HERA GROUP	IMOLA (BO)	2081881209	STATUTORY AUDITOR	20/05/2020	31/12/2022
HERA GROUP	IMOLA (BO)	2221101203	CHAIR OF THE BOARD OF STATUTORY AUDITORS	22/05/2020	31/12/2022
HERA GROUP	BOLOGNA (BO)	2175430392	STATUTORY AUDITOR	21/05/2020	31/12/2022
HERA GROUP	BOLOGNA (BO).	3479071205	STATUTORY AUDITOR	19/05/2020	31/12/2022
	BOLOGNA (BO)	3574571208	STATUTORY AUDITOR	02/12/2019	31/12/2022
HERA GROUP	BOLOGNA (BO)	3364160139	CHAIR OF THE BOARD OF STATUTORY AUDITORS	29/09/2020	31/12/2022
HERA GROUP	CESENA (FC)	2074861200	CHAIR OF THE BOARD OF STATUTORY AUDITORS	28/05/2020	31/12/2022
LISTED COMPANY	MILAN (MI)	10869270156.	CHAIR OF THE BOARD OF STATUTORY AUDITORS	29/04/2021	31/12/2023
	MILAN (MI)	3317650962	STATUTORY AUDITOR	29/04/2022	31/12/2024
	MILAN (MI)	5529860966	STATUTORY AUDITOR	18/06/2021	31/12/2023
	MILAN (MI)	9171640965	STATUTORY AUDITOR	28/06/2021	31/12/2022
HERA GROUP	MILAN (MI)	.10432630969	STATUTORY AUDITOR	14/07/2021	31/12/2023
	MILAN (MI)	1480510393	CHAIR OF THE BOARD OF DIRECTORS	18/05/2022	31/12/2024
HERA GROUP	URBINO (PS)	2106730415	STATUTORY AUDITOR	21/05/2020	31/12/2022
HERA GROUP	IKIESING (It's)	930530324	STATUTORY AUDITOR	21/04/2022	31/12/2024
HERA GROUP	IKIESAR (Ita)	2060500390	CHAIR OF THE BOARD OF STATUTORY AUDITORS	22/05/2020	31/12/2022
LISTED COMPANY	MILAN	77910159	STATUTIORY AUDITOR	27\04\22	31\12\2024
IL SOLE 24 ORE GROUP	MILAN	12609420968	CHAIR OF THE BOARD OF STATUTORY AUDITORS	24\10\22	31\12\2024
	MILAN	8658331007	STATUTORY AUDITOR	14\09\22	31\12\2024
	CASTEL DI SANGRO (AQ)	101636590661	ALTERNATE AUDITOR	27 / 07 / 2021	31/12/2023
	CURNO (BG)	222620163	ALTERNATE AUDITOR	23/04/2020	31/12/2022
	BOLOGNA (BO)	2216751202	ALTERNATE AUDITOR	20/05/2020	31/12/2022
	BOLOGNA (BO)	3675900280	ALTERNATE AUDITOR	21/05/2020	31/12/2022
	BOLOGNA (BO)	3578271201	ALTERNATE AUDITOR	22/05/2020	31/12/2022
	SANTELPIDIO A MARE (FM)	1113570442	ALTERNATE AUDITOR	27/04/2022	31/12/2024
	MILAN (MI)	11670080156	ALTERNATE AUDITOR	27 / 11 / 2020	30/06/2023
	MILAN (MI)	13218740150	ALTERNATE AUDITOR	26/05/2021	31/12/2023
	MILAN (MI)	2050461207	ALTERNATE AUDITOR	27/07/2020	31/03/2021
	MILAN (MI)	10745570969	ALTERNATE AUDITOR	29/04/2012	31/12/2024
	CORCIANO (PG)	1886120540	ALTERNATE AUDITOR	21/05/2020	31/12/2022
	MANIAGO (PN)	1415510930	ALTERNATE AUDITOR	28/06/2021	31/12/2023
	IKLESTIE (IS)	1266190329	ALTERNATE AUDITOR	26/04/2021	31/12/2023

Milan, 22 March 2023

Companies Register - Official Archives of the CHAMBERS OF COMMERCE OF ITALY Chambers of Commerce, Industry, Craft Trades and Agriculture

AMATO MYRIAM	PERSONAL DATA
	Born	in PAVIA (PV) on 19/10/1974
	Tax Identification Number
	Resident in
[QR CODE]
SBZC9D
The QR Code allows you to check that this document matches the one filed at the time of extraction. For verification, use the RI QR Code App or visit the official website of the Companies Register.
	IN FIGURES
		No. companies in which he or she holds at least one office	38
	No. companies in which he or she is a Representative		1

Personal information taken from the last declaration submitted to the Companies Register, concerning the company
SOLE 24 ORE FORMAZIONE S.P.A.

REA Number: MI -2672083

Index

1 Companies in which the person holds offices and qualifications... 2

1 Companies in which the person holds offices and qualifications

Company name	Office
ECO GAS S.R.L. TIN 01636590661	alternate auditor
BREMBO S.P.A. TIN 00222620163	alternate auditor
HERA S.P.A. TIN 04245520376	chair of the board of statutory auditors auditor
ACANTHO S.P.A. TIN 02081881209	auditor
UNIFLOTTE S.R.L. TIN 02216751202	alternate auditor
HERA COMM S.P.A. TIN 02221101203	chair of the board of auditors
HERAMBIENTE S.P.A. TIN 02175430392	auditor
HERAMBIENTE SERVIZI INDUSTRIALI S.R.L. TIN 03675900280	alternate auditor
INRETE DISTRIBUZIONE ENERGIA S.P.A. TIN 03479071205	auditor
HERATECH S.R.L. TIN 03578271201	alternate auditor
DOORWAY S.R.L. BENEFIT CORPORATION, "DOORWAY LTD", "DOORWAY BENEFIT CORPORATION" OR "DOORWAY S.R.L. BC" FOR SHORT. TIN 03574571208	auditor
WOLMANN S.P.A. TIN 03364160139	chair of the board of auditors
FERONIA S.R.L. TIN 03158250369	alternate auditor
TOD'S S.P.A. TIN 01113570442	alternate auditor
HERA LUCE S.R.L. TIN 02074861200	chair of the board of auditors
CON ENERGIA-S.P.A. TIN 03190670715	alternate auditor
IL SOLE 24 ORE S.P.A. TIN 0077910159	auditor

Company name	Office
TAMBURI INVESTMENT PARTNERS S.P.A., FOR SHORT T.I.P. S.P.A. OR TIP S.P.A. TIN 10869270156	chair of the board of auditors
EPI S.R.L. TIN 11670080156	alternate auditor
NEINVER ITALIA S.P.A. TIN 13218740150	alternate auditor
YOOX NET-A-PORTER GROUP S.P.A. OR, FOR SHORT, "YNAP S.P.A." TIN 02050461207	alternate auditor
CASTEL GUELFO I S.R.L. TIN 03317650962	auditor
NEPTUNE VICOLUNGO I S.R.L. TIN 05529860966	auditor
CREDIMI S.P.A. TIN 09171640965	auditor
TRE MONTI S.R.L. TIN 10432630969	auditor
EUREKA! VENTURE ASSET MANAGEMENT COMPANY LIMITED LIABILITY COMPANY OR, FOR SHORT, EUREKA! VENTURE SGR S.P.A. TIN 10745570969	alternate auditor
REVINET S.P.A. TIN 01480510393	chair of the board of directors board member
LIS PAY S.P.A. TIN 08658331007	auditor
SOLE 24 ORE FORMAZIONE S.P.A. TIN 12609420968	chair of the board of auditors
BRUNELLO CUCINELLI S.P.A TIN 01886120540	alternate auditor
RECYCLA S.P.A. TIN 01415510930	alternate auditor
HERA COMM MARCHE S.R.L. TIN 02106730415	auditor
PROMUOVI ITALIA S.P.A. - IN LIQUIDATION TIN 08261571007	alternate auditor
ACEGASAPSAMGA S.P.A. TIN 00930530324	auditor
HERA TRADING S.R.L. TIN 02060500390	chair of the board of auditors
HESTAMBIENTE S.R.L. TIN 01266190329	alternate auditor
HERA SERVIZI ENERGIA S.P.A. TIN 03604650287	alternate auditor

Company name		Office
TIN 02427080243	VALLORTIGARA SERVIZI AMBIENTALI SPA	alternate auditor

ECO GAS S.R.L.	LIMITED LIABILITY COMPANY
	Registered office: CASTEL DI SANGRO (AQ) VIA DEGLI ARTIGIANI 16 ZIP CODE 67031
	Certified e-mail: [email protected]
	TIN: 01636590661
	REA Number: AQ- 108872
Activity
	Start date of the company's activity: 28/06/2004
	ATECO Classification 2007-2022
	Activity: 35.23 - Trade of gas through mains
Offices	alternate auditor
	Date of appointment 27/07/2021
	Term in office: until approval of the financial statements at 31/12/2023

BREMBO S.P.A.	JOINT-STOCK COMPANY
	Registered office: CURNO (BG) VIA BREMB® 25 Zip Code 24035
	Certified e-mail: [email protected]
	TIN: 00222620163
	REA Number: BG- 134667
Activity	Start date of the company's activity: 07/06/2019
	ATECO Classification 2007-2022 engines	Activity: 29.32.09 - Manufacture of other parts and accessories for motor vehicles and their
	nca
Offices
	alternate auditor
	Date of appointment 23/04/2020
	Term in office: until approval of the financial statements at 31/12/2022
HERA S.P.A.
	JOINT-STOCK COMPANY
		Registered office: BOLOGNA (BO) VIALE BERTI PICHAT 2/4 Zip Code 40127
	Certified e-mail: [email protected] TIN: 04245520376

	REA Number: BO- 363550
Activity	Start date of the company's activity: 01/01/1997
	ATECO Classification 2007-2022
	Activity: 36 - WATER COLLECTION, TREATMENT AND SUPPLY

Offices	chair of the board of statutory auditors
	Date of appointment 29/04/2020
	Term in office: until approval of the financial statements at 31/12/2022
	auditor
	Date of appointment 29/04/2020 Term in office: until approval of the financial statements at 31/12/2022

ACANTHO S.P.A.

JOINT-STOCK COMPANY

Registered office: IMOLA (BO) VIA MOLINO ROSSO 8 Zip Code 40026 Certified e-mail: [email protected] TIN: 02081881209 REA Number: BO- 411043

Activity

Offices

UNIFLOTTE S.R.L.

Activity

Offices

HERA COMM S.P.A.

Activity

Offices

HERAMBIENTE S.P.A.

Activity

Start date of the company's activity: 12/02/2001 ATECO Classification 2007-2022 Activity: 61.1 - Wired telecommunications activities

auditor

Date of appointment 20/05/2020 Term in office: until approval of the financial statements at 31/12/2022

LIMITED LIABILITY COMPANY Registered office: BOLOGNA (BO) VIALE CARLO BERTI PICHAT 2/4 Zip Code 40127 Certified e-mail: [email protected] TIN: 02216751202 REA Number: BO- 421555

Start date of the company's activity: 10/04/2002 ATECO Classification 2007-2022 Activity: 77.12 - Rental and leasing of trucks

alternate auditor Date of appointment 20/05/2020 Term in office: until approval of the financial statements at 31/12/2022

JOINT-STOCK COMPANY Registered office: IMOLA (BO) VIA MOLINO ROSSO 8 Zip Code 40026 Certified e-mail: [email protected] TIN: 02221101203 REA Number: BO- 421914

Start date of the company's activity: 01/01/2002 ATECO Classification 2007-2022 Activity: 35.23 - Trade of gas through mains

chair of the board of statutory auditors Date of appointment 22/05/2020 Term in office: until approval of the financial statements at 31/12/2022

JOINT-STOCK COMPANY Registered office: BOLOGNA (BO) VIALE CARLO BERTI PICHAT 2/4 Zip Code 40127 Certified e-mail: [email protected] TIN: 02175430392 REA Number: BO- 479836

Start date of the company's activity: 26/10/2004 ATECO Classification 2007-2022 Activity: 38.21.09 - Treatment and disposal of other non-hazardous waste

Offices

HERAMBIENTE SERVIZI INDUSTRIALI S.R.L.

Activity

Offices

INRETE DISTRIBUZIONE ENERGIA S.P.A.

Activity

Offices

HERATECH S.R.L.

Activity

Offices

CORPORATION, "DOORWAY LTD". "DOORWAY BENEFIT CORPORATION" OR "DOORWAY S.R.L. BC" FOR SHORT.

DOORWAY S.R.L. BENEFIT

SOLE SHAREHOLDER LIMITED LIABILITY COMPANY Registered office: BOLOGNA (BO) VIALE CARLO BERTI PICHAT 2/4 Zip Code 40127 Certified e-mail: [email protected] TIN: 03675900280 REA Number: BO- 513462

Start date of the company's activity: 26/03/2014 ATECO Classification 2007-2022 Activity: 38.21.09 - Treatment and disposal of other non-hazardous waste

Term in office: until approval of the financial statements at 31/12/2022

alternate auditor

auditor

Date of appointment 21/05/2020

Date of appointment 21/05/2020 Term in office: until approval of the financial statements at 31/12/2022

JOINT-STOCK COMPANY Registered office: BOLOGNA (BO) VIALE CARLO BERTI PICHAT 2/4 Zip Code 40127 Certified e-mail: INRETE [email protected] TIN: 03479071205 REA Number: BO- 522402

Start date of the company's activity: 01/07/2016 ATECO Classification 2007-2022 Activity: 35.22 - Distribution of gaseous fuels through mains

auditor Date of appointment 19/05/2020 Term in office: until approval of the financial statements at 31/12/2022

LIMITED LIABILITY COMPANY Registered office: BOLOGNA (BO) VIALE CARLO BERTI PICHAT 2/4 Zip Code 40127 Certified e-mail: [email protected] TIN: 03578271201 REA Number: BO-530218

Start date of the company's activity: 01/01/2017 ATECO Classification 2007-2022 Activity: 71.12.2 - Engineering activities and related technical consultancy

alternate auditor

Date of appointment 22/05/2020 Term in office: until approval of the financial statements at 31/12/2022

LIMITED LIABILITY COMPANY Registered office: BOLOGNA (BO) VIA GUERRAZZI 1/A Zip Code 40125 Certified e-mail: DOORWAY [email protected] TIN: 03574571208 REA Number: BO-531172

Activity	Start date of the company's activity: 13/12/2016
	ATECO Classification 2007-2022
	Activity: 63.12 - Web Portals
Offices	auditor
	Date of appointment 02/12/2019
	Term in office: until approval of the financial statements at 31/12/2022

WOLMANN S.P.A.	JOINT-STOCK COMPANY
	Registered office: BOLOGNA (BO) VIALE CARLO BERTI PICHAT 2/4 Zip Code 40127
	Certified e-mail: [email protected]
	TIN: 03364160139
	REA Number: BO- 554677

Activity	Start date of the company's activity: 02/01/2012
	ATECO Classification 2007-2022
	Activity: 43.21.01 - Electrical installation in buildings or other construction works (including
	maintenance and repair)
Offices	chair of the board of statutory auditors
	Date of appointment 29/09/2020
	Term in office: until approval of the financial statements at 31/12/2022

FERONIA S.R.L.	LIMITED LIABILITY COMPANY
	Registered office: BOLOGNA (BO) VIALE CARLO BERTI PICHAT 2/4 Zip Code 40127
	Certified e-mail: [email protected]
	TIN: 03158250369
	REA Number: BO- 563966
Activity
	Start date of the company's activity: 01/02/2011
	ATECO Classification 2007-2022
	Activity: 38.21.09 - Treatment and disposal of other non-hazardous waste
Offices	alternate auditor
	Date of appointment 21/04/2022
	Term in office: until approval of the financial statements at 31/12/2024

TOD'S S. 2.A.	JOINT-STOCK COMPANY
	Registered office: SANT'ELPIDIO A MARE (FM) VIA FILIPPO DELLA VALLE 1 Zip Code 63811
	Certified e-mail: [email protected]
	TIN: 01113570442
	REA Number: FM- 114030
Activity
	ATECO Classification 2007-2022 Activity: 15 20 1 - Manufacture of footwoo

Offices

alternate auditor Date of appointment 27/04/2022 Term in office: until approval of the financial statements at 31/12/2024

HERA LUCE S.R.L.

Activity

Offices

CON ENERGIA - S.P.A.

Activity

Offices

IL SOLE 24 ORE S.P.A.

Activity

Offices

TAMBURI INVESTMENT T.I.P. S.P.A. OR TIP S.P.A.

Activity

LIMITED LIABILITY COMPANY

Registered office: CESENA (FO) VIA ALTIERO SPINELLI 60 Zip Code 47521 Certified e-mail: [email protected].İT TIN: 02074861200 REA Number: FO- 299017

Start date of the company's activity: 01/01/2004 ATECO Classification 2007-2022 Activity: 43.21.03 - Electrical installation of street lighting and electrical signals, airport runway lighting (including maintenance and repair)

chair of the board of statutory auditors Date of appointment 28/05/2020 Term in office: until approval of the financial statements at 31/12/2022

JOINT-STOCK COMPANY Registered office: FORLÌ (FO) VIA L. GALVANI 17/B Zip Code 47122 Certified e-mail: [email protected] TIN: 03190670715 REA Number: FO- 304882

Start date of the company's activity: 31/08/2005 ATECO Classification 2007-2022 Activity: 35.23 - Trade of gas through mains

alternate auditor Date of appointment 13/04/2022 Term in office: until approval of the financial statements at 31/12/2024

JOINT-STOCK COMPANY Registered office: MILAN (MI) VIALE SARCA 223 Zip Code 20126 Certified e-mail: [email protected] TIN: 00777910159 REA Number: MI-694938

Start date of the company's activity: 08/11/1965 ATECO Classification 2007-2022 Activity: 58.13 - Publishing of newspapers

auditor Date of appointment 27/04/2022 Term in office: 3 financial years

JOINT-STOCK COMPANY PARTNERS S.P.A., FOR SHORT Registered office: MILAN (MI) VIA PONTACCIO 10 Zip Code 20121
T LP, S.P.A., OR TIP S.P.A Certified e-mail: [email protected] TIN: 10869270156 REA Number: MI- 1414467

Start date of the company's activity: 02/02/1993 ATECO Classification 2007-2022 Activity: 64.2 - Activities of holding companies

Offices	chair of the board of statutory auditors
	Date of appointment 29/04/2021
	Term in office: until approval of the financial statements at 31/12/2023
EPI S.R.L.	LIMITED LIABILITY COMPANY
	Registered office: MILAN (MI) VIA MAGISTRETTI PIETRO 10 Zip Code 20128
	Certified e-mail: [email protected]
	TIN: 11670080156
	REA Number: MI- 1488719

Activity	Start date of the company's activity: 20/03/1996
	ATECO Classification 2007-2022
	Activity: 47.91.3 - Retail sale via mail order houses or via Internet
Offices	alternate auditor
	Date of appointment 27/11/2020
	Term in office: until approval of the financial statements at 30/06/2023

NEINVER ITALIA S.P.A.	JOINT-STOCK COMPANY
	Registered office: MILAN (MI) VIA GIOVANNI MARRADI 1 Zip Code 20123
	Certified e-mail: [email protected]
	TIN: 13218740150
	REA Number: MI- 1628204

Activity	Start date of the company's activity: 19/09/2000
	ATECO Classification 2007-2022
	Activity: 70.22.09 - Business and other management consultancy activities and business
	planning
Offices	alternate auditor
	Date of appointment 26/05/2021
	Term in office: until approval of the financial statements at 31/12/2023

YOOX NET-A-PORTER GROUP JOINT-STOCK COMPANY
	S.P.A. OR, FOR SHORT, "YNAP Registered office: MILAN (MI) VIA MORIMONDO 17 Zip Code 20143
S.PA."	Certified e-mail: [email protected]
	TIN: 02050461207
	REA Number: MI- 1656860
Activity
	Start date of the company's activity: 17/04/2000
	ATECO Classification 2007-2022
	Activity: 47.91.1 - Retail sale of any kind of product over the Internet
Offices	alternate auditor
	Date of appointment 27/07/2020
	Term in office: until approval of the financial statements at 31/03/2021

CASTEL GUELFO I S.R.L.

LIMITED LIABILITY COMPANY

Registered office: MILAN (MI) VIALE MONTE SANTO 1/3 Zip Code 20124 Certified e-mail: [email protected] TIN: 03317650962 REA Number: MI- 1667049

Activity

Start date of the company's activity: 20/05/2004 ATECO Classification 2007-2022 Activity: 64.99 - Other financial services, except insurance and pension funding n.e.c.

Offices

auditor

Date of appointment 29/04/2022 Term in office: until approval of the financial statements at 31/12/2024

NEPTUNE VICOLUNGO I S.R.L SOLE SHAREHOLDER LIMITED LIABILITY COMPANY Registered office: MILAN (MI) VIALE MONTE SANTO 1/3 Zip Code 20124 Certified e-mail: [email protected] TIN: 05529860966 REA Number: MI- 1829183

Start date of the company's activity: 27/12/2006 ATECO Classification 2007-2022 Activity: 68.1 - Buying and selling of own real estate

auditor

Date of appointment 18/06/2021 Term in office: until approval of the financial statements at 31/12/2023

JOINT-STOCK COMPANY Registered office: MILAN (MI) VIA SOLFERINO 36 Zip Code 20121 Certified e-mail: [email protected] TIN: 09171640965 REA Number: MI-2073465

Start date of the company's activity: 28/07/2015 ATECO Classification 2007-2022 Activity: 64.99.2 - Factoring activities

auditor

Date of appointment 28/06/2021 Term in office: until approval of the financial statements at 31/12/2023

LIMITED LIABILITY COMPANY Registered office: MILAN (MI) FORO BUONAPARTE 31 Zip Code 20121 Certified e-mail: [email protected] TIN: 10432630969 REA Number: MI- 2530932

Start date of the company's activity: 14/07/2021 ATECO Classification 2007-2022 Activity: 39.00.09 - Other remediation activities and other waste management services

Activity

Offices

CREDIMI S.P.A.

Activity

Offices

TRE MONTI S.R.L.

Activity

Offices

auditor

Date of appointment 14/07/2021 Term in office: until approval of the financial statements at 31/12/2023

EUREKA! VENTURE ASSET MANAGEMENT COMPANY LIMITED LIABILITY COMPANY OR, FOR SHORT, EUREKA! VENTURE SGR S.P.A.

Activity

Offices

REVINET S.P.A.

Activity

Offices

LIS PAY S.P.A.

Activity

Offices

JOINT-STOCK COMPANY Registered office: MILAN (MI) VIA VINCENZO MONTI 8 Zip Code 20123 Certified e-mail: [email protected] TIN: 10745570969 REA Number: MI-2553998

Start date of the company's activity: 07/05/2020 ATECO Classification 2007-2022 Activity: 66.3 - Fund management activities

alternate auditor

Date of appointment 29/04/2022 Term in office: until approval of the financial statements at 31/12/2024

JOINT-STOCK COMPANY Registered office: MILAN (MI) VIALE BACCHIGLIONE 14/A Zip Code 20139 Certified e-mail: [email protected] TIN: 01480510393 REA Number: MI-2558666

Start date of the company's activity: 01/08/2001 ATECO Classification 2007-2022 Activity: 69.20.2 - Accounting, bookkeeping and auditing activities

chair of the board of directors Date of appointment 18/05/2022 Term in office: until approval of the financial statements at 31/12/2024 board member Date of appointment 18/05/2022 Term in office: until approval of the financial statements at 31/12/2024

JOINT-STOCK COMPANY Registered office: MILAN (MI) VIA BRACCO 6 Zip Code 20159 Certified e-mail: LISPAY@RECALISPAYIT TIN: 08658331007 REA Number: MI-2566220

Start date of the company's activity: 10/01/2006 ATECO Classification 2007-2022 Activity: 64.19.3 - Electronic money institutions (Imel)

auditor

Date of appointment 14/09/2022 Term in office: until approval of the financial statements at 31/12/2024

SOLE 24 ORE FORMAZIONE JOINT-STOCK COMPANY S.P.A. Registered office: MILAN (MI) VIALE SARCA 223 Zip Code 20126 Certified e-mail: [email protected] TIN: 12609420968 REA Number: MI-2672083 Activity Start date of the company's activity: 24/10/2022 ATECO Classification 2007-2022 Activity: 85.59.2 - Training and professional development courses Offices chair of the board of statutory auditors Date of appointment 12/10/2022 Term in office: until approval of the financial statements at 31/12/2024 BRUNELLO CUCINELLI S.P.A. JOINT-STOCK COMPANY Registered office: CORCIANO (PG) VIALE PARCO DELL'INDUSTRIA 5 Zip Code 06073 DISTRICT: SOLOMEO Certified e-mail: [email protected] TIN: 01886120540 REA Number: PG- 165936 Activity Start date of the company's activity: 01/06/1996 ATECO Classification 2007-2022 Activity: 14.39 - Manufacture of other knitted and crocheted apparel Offices alternate auditor Date of appointment 21/05/2020 Term in office: until approval of the financial statements at 31/12/2022 RECYCLA S.P.A. JOINT-STOCK COMPANY Registered office: MANIAGO (PN) VIA PONTE GIULIO 62 Zip Code 33085 Certified e-mail: [email protected] . TIN: 01415510930 REA Number: PN- 75165 Activity Start date of the company's activity: 08/05/2000 ATECO Classification 2007-2022 Activity: 38.1 - Waste collection Offices alternate auditor Date of appointment 28/06/2021 Term in office: until approval of the financial statements at 31/12/2023 HERA COMM MARCHE S.R.L. LIMITED LIABILITY COMPANY Registered office: URBINO (PS) VIA SASSO 120 Zip Code 61029 Certified e-mail: [email protected] TIN: 02106730415 REA Number: PS- 154648 Activity

Start date of the company's activity: 01/01/2003 ATECO Classification 2007-2022 Activity: 35.23 - Trade of gas through mains

of 14

Offices auditor Date of appointment 18/01/2022 Term in office: until approval of the financial statements at 31/12/2022 PROMUOVI ITALIA S:P.A. - IN SOLE SHAREHOLDER JOINT-STOCK COMPANY LIQUIDATION Registered office: ROME (RM) VIA DI SAN CLAUDIO 61 Zip Code 00187 Certified e-mail: [email protected] TIN: 08261571007 REA Number: RM- 1085532 Activity Start date of the company's activity: 10/05/2005 ATECO Classification 2007-2022 Activity: 70.21 - Public relations and communication activities Offices alternate auditor Date of appointment 03/09/2013 Term in office: until approval of the financial statements at 31/12/2015 ACEGASAPSAMGA S.P.A. SOLE SHAREHOLDER JOINT-STOCK COMPANY Registered office: TRIESTE (TS) VIA DEL TEATRO 5 Zip Code 34121 Certified e-mail: [email protected] TIN: 00930530324 REA Number: TS- 111554 Activity Start date of the company's activity: 01/07/1997 ATECO Classification 2007-2022 Activity: 36 - WATER COLLECTION, TREATMENT AND SUPPLY Offices auditor Date of appointment 21/04/2022 Term in office: until approval of the financial statements at 31/12/2024 HERA TRADING S.R.L. LIMITED LIABILITY COMPANY Registered office: TRIESTE (TS) VIA DEL TEATRO 5 Zip Code 34121 Certified e-mail: [email protected] TIN: 02060500390 REA Number: TS- 133985 Activity Start date of the company's activity: 01/07/2004 ATECO Classification 2007-2022 Activity: 35.23 - Trade of gas through mains Offices chair of the board of statutory auditors Date of appointment 22/05/2020 Term in office: until approval of the financial statements at 31/12/2022 HESTAMBIENTE S.R.L. LIMITED LIABILITY COMPANY Registered office: TRIESTE (TS) VIA DEL TEATRO 5 Zip Code 34121 Certified e-mail: [email protected]

Activity

Start date of the company's activity: 01/07/2015 ATECO Classification 2007-2022 Activity: 38.21.09 - Treatment and disposal of other non-hazardous waste

TIN: 01266190329 REA Number: TS- 137047

of 14

Offices

alternate auditor

Date of appointment 26/04/2021 Term in office: until approval of the financial statements at 31/12/2023

HERA SERVIZI ENERGIA S.P.A. SOLE SHAREHOLDER JOINT-STOCK COMPANY

Registered office: UDINE (UD) VIA DEL COTONIFICIO 60 Zip Code 33100 Certified e-mail: [email protected] TIN: 03604650287 REA Number: UD- 297502

Start date of the company's activity: 02/03/2001

ATECO Classification 2007-2022 Activity: 43.22.01 - Installation of plumbing, heating and air-conditioning systems (including maintenance and repair) in buildings or other construction projects

Offices

Activity

VALLORTIGARA SERVIZI AMBIENTALI SPA

Activity

Offices

alternate auditor Date of appointment 20/12/2022 Term in office: until approval of the financial statements at 31/12/2024

JOINT-STOCK COMPANY Registered office: TORREBELVICINO (VI) VIA DELL'ARTIGIANATO 21 Zip Code 36036 Certified e-mail: [email protected] TIN: 02427080243 REA Number: VI- 230206

Start date of the company's activity: 01/12/1994 ATECO Classification 2007-2022 Activity: 38.1 - Waste collection

alternate auditor

Date of appointment 09/09/2021 Term in office: until approval of the financial statements at 31/12/2023

DECLARATION OF ACCEPTANCE OF THE OFFICE OF ALTERNATE AUDITOR AND CERTIFICATION OF EXISTENCE OF THE STATUTORY REQUIREMENTS

I, Stefano Gnocchi, born in Codogno (Lodi), Italy, on 18 May 1974.

whereas

A) I have been nominated by some of the shareholders for the purpose of electing the members of the Board of Statutory Auditors at the Ordinary Shareholders' Meeting of HERA S.p.A. ("Company") to be held at the Company's headquarters - Viale C. Berti Pichat no. 2/4, Bologna - at "Spazio Hera" - at 10:00 a.m. on 27 April 2023, or at the different place. date and time, in the event of correction and/or amendment and/or supplementation of the notice of call by the Company ("Meeting"),
B) I am aware of the requirements provided for by the applicable laws and regulations and the Company's Articles of Association ("Articles of Association") for assuming the office of Statutory Auditor of the Company, including what is stated, in addition to the notice of call, in the Illustrative Report of the Board of Directors regarding the items on the Agenda ("Report") pursuant to Article 125-ter of Legislative Decree no. 58 of 24 February 1998 ("Consolidated Law on Finance" or "TUF"), as published on the Company's website,

in light of all of the above,

I, the undersigned, under my sole and exclusive responsibility, in accordance with the law and the Articles of Association, as well as for the effects of Article 76 of Presidential Decree no. 445 of 28 December 2000, for cases of forgery and false statements.

hereby declare

" the non-existence of any causes of ineligibility, forfeiture or incompatibility (also pursuant to the rules of the CONSOB Regulation adopted by resolution no. 11971 of 14 May 1999 ("Issuers' Regulation") relating to the maximum number of offices held), as well as the possession of all the requirements of independence set forth in Article 148, paragraph 3, TUF and the Code of Corporate Governance promoted by the Committee for Corporate Governance ("Corporate Governance Code"), integrity and professionalism including those prescribed by Ministry of Justice Ministerial Decree no. 162 of 30 March 2000, as well as indicated in the Report and, in any case, by current legislative and regulatory provisions, the Articles of Association, the Corporate Governance Code and, more generally, any further provisions as applicable, necessary for holding the office of Statutory Auditor of the Company:

that I do not exercise and/or hold similar offices in the management, supervisory and control bodies in companies or groups of companies in competition with the Company;

that I do not hold offices of board member or statutory auditor to an extent

^* Meaning matters and fields of activity closely related to those of the business conducted by the Company, those related to or inherent in the business conducted by the Company and referred to in Article 4 of the Articles of Association.

equal to or greater than the limits established by current legislative and regulatory provisions (see, in particular, the provisions of Articles 148-bis TUF and 144-terdecies of the Issuers' Regulation);

" that I am registered in the Register of Legal Auditors and have a minimum of three years' experience in auditing;
· that I have attached hereto my curriculum vitae, sufficient to provide comprehensive information on my personal and professional characteristics, accompanied by a list of offices on the Boards of Directors and Statutory Auditors of other companies and relevant pursuant to current legislative and regulatory provisions, the Articles of Association and the Corporate Governance Code;
· that I undertake to promptly notify the Company and, on its behalf, the Board of Directors and the Board of Statutory Auditors of the Company of any changes to my declaration;
· that I undertake to produce, upon request of the Company, appropriate documentation to confirm the truthfulness of my declared data;
that I am aware, pursuant to and for the purposes of the General Data Protection Regulation - Regulation (EU) 2016/679 and the legislation currently in force, that the personal data collected will be processed by the Company, including by informatic means, as part of the procedure for which this statement is made, authorising it to proceed with the publications required by law for this purpose;

I also declare

that I irrevocably accept my nomination and eventual appointment to the position of Alternate Auditor of the Company;
that I am not a candidate in any other slate submitted in connection with the election of the body and/or corporate bodies of the Company to be held at the Shareholders' Meeting.

Yours faithfully,

Signature: [signed]

Place and Date: Milan, 27 March 2023

I hereby authorise the processing of my personal data in accordance with Regulation (EU) 679/2016 for any purpose related to the activities related to the acceptance of the same.

PERSONAL STATEMENT

SNAM S.P.A. Chairman of the Board of Statutory Auditors April 2019 - to present

GRUPPO MUTUI ONLINE S.P.A. Chairman of the Board of Statutory Auditors April 2018 - April 27, 2023 (effective date of resignation)

CONSORZIO LOGISTICA PACCHI S.P.A. Member of the Board of Statutory Auditors April 2021 - to present

MTA S.P.A. Member of the Board of Statutory Auditors April 2018 - to present

Member of Supervisory Bodies of listed and unlisted Companies

ASSOCIATIONS

Association of Chartered Certified Accountants (Milan ODCECI

Association of Internal Auditors (Italian AllA, part of Institute of Internal Auditors - IIA)

Association of Financial Analysts and Consultants (Italian AIAF)

National Association of Administrative and Financial Directors (Italian ANDAF)

Italian Association of Non-Executive and Independent Directors, Members of Corporate Governance and Control Bodies (Nedcommunity)

IFCTURES

UNIVERSITY OF PAVIA Contract Professor - Department of Business Economics 2015 -- 2017

UNIVERSITY OF MILAN - BICOCCA Visiting Professor - Department of Business Economics

PUBLICATIONS

«COSO Framework - Guida alla lettura» ASSIREVI, 2019.

«La consulenza tecnico-contabile del Pubblico Ministero in fase di indagini preliminari» ASSIREVI, 2019.

Stefano Gnocchi

WORK EXPERIENCE

Fidiger Advisory S.p.A. (Milano) member firm of Gruppo Pirola Pennuto Zei & associate Partner

Partner responsible of consulting services and board member.

Experience: Governance, Compliance, Internal Control, Internal Audit, Risk Management, Management Control, Organizational, Management and Control Models pursuant to Legislative Decree no. 231/2001, Supervisory Bodies, Investigation & Fraud Auditing, Financial Audit, Business Plan Attestation, Management Control Systems and Prospectuses.

Industries: Banking, Insurance, Asset Management, Real Estate, Energy, Industrial, Fashion, Retail, E-commerce, Automotive.

Mazars Italia S.p.A. (Milan) Partner - Advisory

June 2016 to February 2023

March 2023 - Today

Partner of Governance; Risk & Compliance (GRC).

Industries: Banking, Insurance, Asset Management, Real Estate, Energy, Industrial, Fashion, Retail. E-commerce. Automotive.

PwC S.p.A (Milan - New York) Director - Advisory |Financial Audit

June 1999 to May 2016

National coordinator of the Advisory Risk Assurance Division.

Director of a wide range of projects in Compliance, Internal Control, Internal Audit, Risk Management, Management Control. Implementation and formalization of organizational models and procedures. Legal Auditor of major international groups and companies.

Industries: Industrial, Banking, Insurance.

SKILLS & QUALIFICATIONS

Chartered Accountant Statutory Auditor Certified Risk Management Assurance (CRMA) Internal Audit Qualified External Assessor/Validator (QAR) Certified Information System Auditor (CISA)

EDUCATION

Specialist Courses - SDA Bocconi Master's Degree in Business Audit - Università Cottolica del Sacro Cuore di Milano Bachelor's Degree in Economics - Università Cattolica del Sacro Cuore di Piacenza

Ir compliance with the Italian legslative Decree no. 196 dated 30/06/2003. I hereby authorize the treatment of my personal data

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

The undersigned Stefano Gnocchi, born in Milan, on May 18, 1974, tax code with reference to the acceptance of the candidacy as member of Statutory Auditors of the company HERA S.p.A.

HEREBY DECLARES

that he has administration and control positions in the following companies:

	Current assignments
Company	Tax ID Code	Role	Start Date	End Date
FIDIGER ADVISORY S.P.A.	12844970967	Consigliere	06-mar-23
SNAM S.P.A.	Childer Comments	Presidente del Collegio Sindacale	27-apr-22	apr-25
MTAS.P.A.	00828540153	Sindaco	23-giu-21	glu-23
HERA S.P.A.	04245520376	Sindaco supplente	29-apr-20	apr-23
	Previous assignments
Company	Tax ID Code	Role	Start Date	End Date
SAN SALVO S.P.A.	04054730967	Sindaco	26-giu-20	feb-23
GRUPPO MUTUI ONLINE S.P.A.	05072190969	Presidente del Collegio Sindacale	29-apr-21	27-apr-23
LOGISTICA BENTIVOGLIO S.P.A.	04023390968	Sindaco	26-giu-20	feb-23
VERCELLI DC1 S.P.A.	09599490969	Sindaco	17-giu-20	feb-23
RCP 6 S.R.L.	11031240960	Singaco	04-gen-21	17-mar-23
CONSORZIO LOGISTICA PACCHI S.C.P.A.	05112461006	Sindaco	20-dic-20	04-apr-23
CASTEL SAN GIOVANNI 1 S.P.A. IN LIQUIDAŽIONE	04022380969	Sindaco	20-gen-17	nov-20
CASTEL SAN GIOVANNI 3 S.P.A. IN LIQUIDAZIONE	0628280967	Sindaco	19-apr-19	feb-23
PAREDES MAPEDO FAB S.P.A.	01506900461	Sindaco supplente	10-glu-21	feb-23
PAREDES ITALIA S.P.A.	02974560100	Sindaco supplente	18-mag-21	feb-23
MAZARS ITALIA S.P.A.	11176691001	Procuratore	27-set-16	feb-23
GRUPPO GAZECHIM ITALIA S.R.L.	07819410965	Sindaco supplente	29-apr-21	feb-23
GAZECHIM PLASTICS ITALIA S.R.L.	07819410965	Sindaco supplente	27-apr-18	dic-20

Sincerely, Signature

Place and Date Milan, March 27, 2023

AI Terminal

Hera

4260_rns_2023-04-06_9dd17178-3572-4bc3-b97e-428ea404d266.pdf

TREVISAN & ASSOCIATES

Milan, 31.03.2023

Subject: Submission of the slate for the Board of Statutory Auditors of HERA S.p.A. pursuant to Article 26 of the Articles of Association

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

whereas

having regard

considering

submit

SLATE FOR THE BOARD OF STATUTORY AUDITORS

Section I - Standing Auditors

Section II - Alternate Auditors

also declare

hereby authorise

whereas

having regard

considering

submit

SLATE FOR THE BOARD OF STATUTORY AUDITORS

The undersigned Shareholders

also declare

hereby authorise

ARCA FONDI SGR S.p.A. The Chief Executive Officer (Mr Ugo Loeser) [signed]

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

whereas

having regard

considering

submit

SLATE FOR THE BOARD OF STATUTORY AUDITORS

Section I - Standing Auditors

Section II - Alternate Auditors

also declare

hereby authorise

********

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

whereas

having regard

considering

submit

SLATE FOR THE BOARD OF STATUTORY AUDITORS

Section I - Standing Auditors

The undersigned Shareholders

also declare

hereby authorise

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

whereas

having regard

considering

submit

SLATE FOR THE BOARD OF STATUTORY AUDITORS

Section I - Standing Auditors

Section II - Alternate Auditors

also declare

hereby authorise

******

Emiliano Laruccia CIO

FIDEURAM ASSET MANAGEMENT IRELAND

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTOR Y AUDITORS OF HERA S.P.A.

whereas

having regard

considering

submit -

SLATE FOR THE BOARD OF STATUTORY AUDITORS

also declare

hereby authorise

*******

SLATE FOR THE APPOINTMENT OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS OF HERA S.P.A.

whereas

having regard

considering

submit

SLATE FOR THE BOARD OF STATUTORY AUDITORS

Section I - Alternate Auditors

Section II - Alternate Auditors

also declare

hereby authorise

k ********

********