Hera — Board/Management Information 2020

Apr 8, 2020

List of candidates for the Board of Directors of HERA S.p.A.

With regard to the Shareholders' Meeting of Hera S.p.A., (the "Company") called on 29th April 2020 in a single call, at 10.00 am, in Bologna at the "Spazio Hera" located in the Company's offices, viale C.Berti Pichat no. 2/4, in order to approve, among other things, the appointment of the Company's Board of Directors, the shareholder Gruppo Società Gas Rimini S.p.A, Tax Code and VAT No. 00126550409, with headquarters in Rimini, Via Chiabrera no. 34/D, which holds over 1% of the shares with voting rights in the Ordinary Shareholders' Meeting of Hera S.p.A., in compliance with the provisions of art. 17 of the Company's Articles of Association,

HEREBY DEPOSITS

the following list of candidates for the position of member of the Board of Directors that it intends to present for appointment to the aforementioned Shareholders' Meeting:

• 1. Bruno Tani
• 1. Anna Maria Galassi
• 1. Rodolfo Ortolani
• 1. Beatrice Righi

In compliance with the provisions of article 17 of the Company's Articles of Association, the following documents are also attached;

• 1) Professional curriculum and identity document of the candidates;
• 2) Irrevocable acceptance of the appointment by the candidates;
• 3) Candidate certification of the lack of grounds for ineligibility and/or forfeiture from the position of director;
• 4) Candidate certification of possessing the good standing requirements pursuant to art. 147.5 of Italian Legislative Decree no. 58/1998;
• 5) Candidate certification of possessing the independence requirements established by art. 147.3, paragraph 4 of the Italian Legislative Decree no. 58/1998 and those foreseen by the Corporate Governance Code drafted by the Corporate Governance Committee of Borsa Italiana S.p.A.

Rimini, 2nd April 2020

Gruppo Società Gas Rimini S.p.A. Micaela Dionigi (handwritten signature) The Chairman – Gasrimini Holding S.p.A. Micaela Dionigi as representative of Gasrimini Holding S.p.A.

Certification of the percentage held in Hera S.p.A.

With regard to the Shareholders' Meeting of Hera S.p.A., (the "Company") called on 29th April 2020 in a single call, at 10.00 am, in Bologna at the "Spazio Hera" located in the Company's offices, viale C. Berti Pichat no. 2/4, in order to approve, among other things, the appointment of the Company's Board of Directors,

WHEREAS

the shareholder Gruppo Società Gas Rimini S.p.A., tax code and VAT No. 00126550409, with headquarters in Rimini, Via Chiabrera no. 34/D, which holds 1% of the shares with voting rights in the Ordinary Shareholders' Meeting of Hera S.p.A., is presenting a list of candidates for appointment to the Board of Directors in compliance with the provisions of art. 17 of the Company's Articles of Association

STATES

that, on the date of the deposit of the list of candidates for the Board of Directors, it owns no. 30,771,269 ordinary shares of Hera S.p.A., equal to 2.065825% of the Company's share capital all of which are loyalty shares in accordance with art. 6 of the Articles of Association.

Rimini, 31st March 2020

Micaela Dionigi (handwritten signature) The Chairman – Gasrimini Holding S.p.A. Micaela Dionigi as representative of Gasrimini Holding S.p.A.

Certification of the lack of agreements or connections

The Gruppo Società Gas Rimini S.p.A., with headquarters in Rimini, Via Chiabrera no. 34/D, with regard to the Shareholders' Meeting of HERA S.p.A. (the "Company"), called on 29th April 2020 in a single call, at 10.00 am in Bologna, at the "Spazio Hera" located in the Company's offices, viale C.Berti Pichat no. 2/4, in order to approve, among other things, the appointment of the Company's Board of Directors,

WHEREAS

this author, which holds over 1% of the shares with voting rights in the Shareholders' Meeting, is depositing a list of candidates for appointment to the Company's Board of Directors in compliance with the provisions of art. 17 of the Company's Articles of Association.

HEREBY STATES

that there are no agreements or connections of any kind with any other shareholders who may have presented other lists.

Rimini, 31st March 2020

Micaela Dionigi (handwritten signature)

The Chairman – Gasrimini Holding S.p.A.

Micaela Dionigi as representative of Gasrimini Holding S.p.A.

IRREVOCABLE ACCEPTANCE OF THE POST OF DIRECTOR SHAREHOLDERS' MEETING OF 29th APRIL 2020

The undersigned Tani Bruno born in Sogliano al Rubicone on 18/09/1949, as a candidate for the appointment as member of the Board of Directors of Hera S.p.A. with headquarters in Viale Carlo Berti Pichat no. 2/4, 40127 Bologna, registered in the Registry of Companies of Bologna as no. 04245520376, pursuant to and in accordance with art. 17 of the Articles of Association,

HEREBY STATES

• that, if appointed pursuant to art. 17 of the Articles of Association, he shall accept the position of director of Hera S.p.A.;
• that he shall not revoke this acceptance of the position, if appointed in accordance with art. 17 of the Articles of Association.

Please find attached a copy of my curriculum vitae and a photocopy of my identity document. Rimini, 30th March 2020

CERTIFICATE OF ELIGIBILITY TO THE POST OF DIRECTOR SHAREHOLDERS' MEETING OF 29th APRIL 2020

The undersigned Tani Bruno born in Sogliano al Rubicone on 18/09/1949, as a candidate for the appointment as member of the Board of Directors of Hera S.p.A. with headquarters in Viale Carlo Berti Pichat no. 2/4, 40127 Bologna, registered in the Registry of Companies of Bologna as no. 04245520376, pursuant to and in accordance with art. 17 of the Articles of Association,

HEREBY STATES

• that he possesses the requirements for the post;
• that he is not aware of the existence of any grounds for ineligibility and/or forfeiture for his appointment as director;

Rimini, 30th March 2020

POSSESSION OF THE REQUIREMENTS FOR THE POST OF DIRECTOR SHAREHOLDERS' MEETING OF 29th APRIL 2020

The undersigned Tani Bruno born in Sogliano al Rubicone on 18/09/1949, as a candidate for the appointment as member of the Board of Directors of Hera S.p.A. with headquarters in Viale Carlo Berti Pichat no. 2/4, 40127 Bologna, registered in the Registry of Companies of Bologna as no. 04245520376, pursuant to and in accordance with art. 17 of the Articles of Association,

HEREBY STATES

• that he possesses the requirements for the post;
• that he fulfils the good standing requirements pursuant to art. 147.5 of Italian Legislative Decree no. 58/1998;

Rimini, 30th March 2020

STATEMENT ON FULFILLING THE INDEPENDENCE REQUIREMENTS FOR THE POST OF DIRECTOR SHAREHOLDERS' MEETING OF 29th APRIL 2020

The undersigned Tani Bruno born in Sogliano al Rubicone on 18/09/1949, as a candidate for the appointment as member of the Board of Directors of Hera S.p.A. with headquarters in Viale Carlo Berti Pichat no. 2/4, 40127 Bologna, registered in the Registry of Companies of Bologna as no. 04245520376, pursuant to and in accordance with art. 17 of the Articles of Association,

HEREBY STATES

• that he possesses the independence requirements established by art. 147.3, paragraph 4, of the Italian Legislative Decree no. 58/1998 and those foreseen by the Corporate Governance Code drafted by the Corporate Governance Committee of Borsa Italiana S.p.A.;

Rimini, 30th March 2020

Curriculum vitae Dott. Ing. Bruno Tani

PERSONAL DETAILS

• Date of birth :18/09/1949
• Place of birth : Sogliano al Rubicone
• Nationality : Italian

EDUCATION

• Educational qualifications : Degree in Mechanical Engineering
• 1973 : Engineering Faculty University of Bologna
• Language competence : Good English
• IT competence : Windows Operating Systems Microsoft Office

PROFESSIONAL EXPERIENCE

• Employed at SIR Milano from 1/11/1973 to 31/1/1976 as petro-chemical plant designer
• Employee of Società Gas Rimini S.p.A. from 1/2/1976
• Director of the Società Gas Rimini S.p.A. from 1/1/1980

CURRENT POSTS

Vice President and General Manager of the Gruppo Società Gas Rimini S.p.A. – Rimini Managing Director of ADRIGAS S.p.A – Rimini Member of the BoD of Gas Rimini Holding S.p.A. – Rimini Managing Director of City Gas Bulgaria EAD – SOFIA (Bulgaria) Managing Director of Technoterm Engineering EAD – SOFIA (Bulgaria) Member of the BoD of HERA TRADING S.r.l Member of the BoD of HERA COMM S.r.l.

ASSOCIATION POSITIONS

Member of the Presidential Committee of the National Association of Gas Industries (ANIGAS) PUBLICATIONS AND CONFERENCES

Numerous publications on specialist magazines related to the gas sector and conference presentations at major conferences on local public services. Rimini 30/03/2020

Bruno Tani (signed)

I authorise the processing of my personal data pursuant to Italian Law 675/96 as subsequently amended.

IRREVOCABLE ACCEPTANCE OF THE POST OF DIRECTOR SHAREHOLDERS' MEETING OF 29th APRIL 2020

The undersigned, Anna Maria Galassi, born in Forlì ___________________________, on ________ 25th July 1954, as a candidate for the appointment as a member of the Board of Directors of Hera S.p.A., with headquarters in Viale Carlo Berti Pichat no. 2/4, 40127 Bologna, registered in the Registry of Companies of Bologna as no. 04245520376, pursuant to and in accordance with art. 17 of the Articles of Association,

HEREBY STATES

• that, if appointed pursuant to art. 17 of the Articles of Association, she shall accept the post of director of Hera S.p.A.;
• that she shall not revoke this acceptance of the post if appointed pursuant to art. 17 of the Articles of Association.

Please find attached a copy of my curriculum vitae and a photocopy of my identity document.

Forlì, 30th March 2020

In witness whereof Anna Maria Galassi (signature) (Anna Maria Galassi)

CERTIFICATE OF ELIGIBILITY TO THE POST OF DIRECTOR SHAREHOLDERS' MEETING OF 29 APRIL 2020

The undersigned, Anna Maria Galassi, born in Forlì ___________________________, on ________ 25th July 1954, as a candidate for the appointment as a member of the Board of Directors of Hera S.p.A., with headquarters in Viale Carlo Berti Pichat no. 2/4, 40127 Bologna, registered in the Registry of Companies of Bologna as no. 04245520376, pursuant to and in accordance with art. 17 of the Articles of Association,

HEREBY STATES

• that she possesses the requirements for the post;
• that she is not aware of the existence of any grounds for ineligibility and/or forfeiture for her appointment as director;

Forlì, 30th March 2020

In witness whereof Anna Maria Galassi (signature) (Anna Maria Galassi)

STATEMENT ON FULFILLING THE INDEPENDENCE REQUIREMENTS FOR THE POST OF DIRECTOR SHAREHOLDERS' MEETING OF 29th APRIL 2020

The undersigned, Anna Maria Galassi, born in Forlì ___________________________, on ________ 25th July 1954, as a candidate for the appointment as a member of the Board of Directors of Hera S.p.A., with headquarters in Viale Carlo Berti Pichat no. 2/4, 40127 Bologna, registered in the Registry of Companies of Bologna as no. 04245520376, pursuant to and in accordance with art. 17 of the Articles of Association,

HEREBY STATES

• that she possesses the independence requirements established by art. 147.3, paragraph 4, of the Italian Legislative Decree no. 58/1998 and those foreseen by the Corporate Governance Code drafted by the Corporate Governance Committee of Borsa Italiana S.p.A.;

Forlì, 30th March 2020

In witness whereof Anna Maria Galassi (signature) (Anna Maria Galassi)

PERSONAL INFORMATION

Name and Surname	Anna Maria Galassi
Nationality	Italian
Date of birth	25th July 1954
Place of birth	Forlì

EDUCATIONAL QUALIFICATIONS

Degree in Law from the University of Urbino Accountant and trade expert Auditor (registration no. 25748) Attended SPISA – Bologna – admitted to the 2nd year

CURRENT CORPORATE POSITIONS

Chairman of the Board of Directors of Livia Tellus Romagna Holding S.p.A. a subsidiary of the 15 Municipalities of the Forlì area from 20.12.2017;

• Standing auditor of the Istituto Diocesano per il Sostentamento del Clero since 2018.

PROFESSIONAL EXPERIENCE

• Full time employee – human resource department – organisation and method office Primary Care Trust Forlì from 01/04/1975 to 02/11/1986;

• Full time manager – general secretary – administrative, economic-financial and technical area manager – Comunità Montana (Mountain Community Organisation) of the Forlì Appennine Area, from 03/11/19 to 17/01/2014

• General secretary and Manager - administrative, economic-financial and technical area - Comunità Montana (Mountain Community Organisation) Acquacheta Romagna Toscana Valli del Montone e del Tramazzo from 24/08/1993 to 23/07/2009;

• General secretary – manager - administrative, economic-financial and technical area - "Acquacheta – Romagna Toscana" Unione Montana (Mountain Union) from 24/07/2009 to 17/01/2014;

• General Manager and secretary for the Union of Municipalities of Civitella di Romagna, Galeata and Santa Sofia from 15/10/1998 to 31/12/1999;

• Full time manager – secretary and/or manager of the "Unione di Comuni della Romagna Forlivese – Unione Montana" 15 Municipalities of the Forlì area from 18.01.2014 to 30/12/2016;

• Manager of the Azienda alla Persona San Vincenzo de' Paoli – Municipalities of Santa Sofia, Galeata and Civitella di Romagna 2011 – 2017;

• Sole Coordinator, National Park authority of the Forests of Casentino, Monte Falterona and Campigna – in charge of the implementation of the three year programme 1994 – 1995 for environmental protection approved by the Ministry of the Environment with deed dated 18th March 1995;

• Auditor for the Company l'Altra Romagna s.r.l. – ended 2016;

POSTS AND COLLABORATIONS:

Member of the Committee of the Secretaries of the Comunità Montane (Mountain Community Organisations) of UNCEM of the Emilia Romagna region;

Member of the Mixed Technical Team for the development of proposals for the new Territorial Reorganisation Plan (PRT) of the Emilia Romagna region 2011-2014;

• Deputy Mayor/Public Works Councillor, economic activities and equal opportunities - Municipality of Castrocaro Terme and Terra del Sole;

• Member of the equal opportunities commission of the Municipality of Castrocaro Terme and Terra del Sole;

• Councillor for the Municipality of Castrocaro Terme and Terra del Sole;

• Chairman of the Board of Directors of the Special Municipal Undertaking "Casa del Benessere", Municipality of Portico and San Benedetto – 2017;

• Sole Managing Director of the in-house company undertaking of the Municipality of Forlì, Forlì Citta Solare s.r.l. 2017 – 2018;

LANGUAGE COMPETENCE

Average understanding of the English language COMPETENCE IN TECHNOLOGICAL INSTRUMENT USE Good

OTHER (participation in conferences and seminars, publications, collaborations with publications, etc.):

13/04/1984: seminar "implementation of the labour agreement Italian Presidential Decree 347/1983 for operators employed by the public health authorities" organised by the national association of Italian Municipalities at the Assembly Hall of the Maggiore Hospital in Bologna;

30/06/1984: conference "Criminal justice and the activities of public administrations" which took place in Forlì and organised by the Forlì provincial administration;

Conference "experiences of PIMs (Integrated Mediterranean Programmes) and development of internal areas; a new relationship between EEC regions organised by the Emilia Romagna region as part of the Integrated Mediterranean programme;

1990/1991: professional refresher course no. 258 for managers and top officials of local territorial authorities on the subject: "The new legislation governing local autonomies" held by the Forlì provincial administration – attended 36 hours out of 42;

1994: refresher course "The public works framework legislation" held in Bologna at the Carimonte Banca spa auditorium and organised by quasco;

Refresher course organised by the administrative operations study centre on "proposals for local regulations and accounting" held at the Hotel Rio Conference Centre – Umbertide – Perugia;

1998: lifelong learning course for general secretaries of Mountain Communities organised by the top school of Interior Management – Ministry of the Interior;

Course 99/149 "the quality of the public institution, the citizen comes first" organised by technological network – a professional training consortium of Forlì Cesena for 30 hours out of 30;

1999: lifelong training seminar for general secretaries of Mountain Communities on "EU structural funds" organised by the top school of Interior Management at the Ministry of the Interior;

1999: refresher course "public works tenders, supplies and services" held in Forlì and organised by quasap;

2000: study day "the Consolidated Law for Local Authorities: analysis of the new dispositions on institutional, financial and accounting legislation for provinces, municipalities and mountain communities" organised in Bologna by 3 f- form.er;

31/10/2000 – 09/05/2001: Course no. 00/309/fo sub-project 1 edition "local taxation" organised by Technological Network.

Various other online courses provided by the Emilia Romagna region for Local Authorities.

Forlì, 29th February 2020

Anna Maria Galassi (signature)

IRREVOCABLE ACCEPTANCE OF THE POST OF DIRECTOR SHAREHOLDERS' MEETING OF 29th APRIL 2020

The undersigned Rodolfo Ortolani born in IMOLA on 7th AUGUST 1957, as a candidate for the appointment as member of the Board of Directors of Hera S.p.A. with headquarters in Viale Carlo Berti Pichat no. 2/4, 40127 Bologna, registered in the Registry of Companies of Bologna as no. 04245520376, pursuant to and in accordance with art. 17 of the Articles of Association,

HEREBY STATES

• that, if appointed pursuant to art. 17 of the Articles of Association, he shall accept the position of director of Hera S.p.A.;
• that he shall not revoke this acceptance of the position, if appointed in accordance with art. 17 of the Articles of Association.

Please find attached a copy of my curriculum vitae and a photocopy of my identity document. Imola, 30th March 2020

CERTIFICATE OF ELIGIBILITY TO THE POST OF DIRECTOR SHAREHOLDERS' MEETING OF 29th APRIL 2020

The undersigned Rodolfo Ortolani born in IMOLA on 7th AUGUST 1957, as a candidate for the appointment as member of the Board of Directors of Hera S.p.A. with headquarters in Viale Carlo Berti Pichat no. 2/4, 40127 Bologna, registered in the Registry of Companies of Bologna as no. 04245520376, pursuant to and in accordance with art. 17 of the Articles of Association,

HEREBY STATES

• that he possesses the requirements for the post;
• that he is not aware of the existence of any grounds for ineligibility and/or forfeiture for his appointment as director;

Imola, 30th March 2020

POSSESSION OF THE REQUIREMENTS FOR THE POST OF DIRECTOR SHAREHOLDERS' MEETING OF 29th APRIL 2020

The undersigned Rodolfo Ortolani born in IMOLA on 7th AUGUST 1957, as a candidate for the appointment as member of the Board of Directors of Hera S.p.A. with headquarters in Viale Carlo Berti Pichat no. 2/4, 40127 Bologna, registered in the Registry of Companies of Bologna as no. 04245520376, pursuant to and in accordance with art. 17 of the Articles of Association,

HEREBY STATES

• that he possesses the requirements for the post;
• that he fulfils the good standing requirements pursuant to art. 147.5 of Italian Legislative Decree no. 58/1998;

Imola, 30th March 2020

STATEMENT ON FULFILLING THE INDEPENDENCE REQUIREMENTS FOR THE POST OF DIRECTOR SHAREHOLDERS' MEETING OF 29th APRIL 2020

The undersigned Rodolfo Ortolani born in IMOLA on 7th AUGUST 1957, as a candidate for the appointment as member of the Board of Directors of Hera S.p.A. with headquarters in Viale Carlo Berti Pichat no. 2/4, 40127 Bologna, registered in the Registry of Companies of Bologna as no. 04245520376, pursuant to and in accordance with art. 17 of the Articles of Association,

HEREBY STATES

• that he possesses the independence requirements established by art. 147.3, paragraph 4, of the Italian Legislative Decree no. 58/1998 and those foreseen by the Corporate Governance Code drafted by the Corporate Governance Committee of Borsa Italiana S.p.A.;

Imola, 30th March 2020

Curriculum Vitae

PERSONAL INFORMATION

Name Rodolfo Ortolani

Date of birth Imola, 7th August 1957

PROFESSIONAL EXPERIENCE

1st October 2018 – 30th September 2019	Conf. Nazionale Coldiretti Manager
12th June 2016 – to the present	Cassa di Risparmio Imola Foundation Board Director
8 th February 2016 – 30th September 2018	Cordusio Fiduciaria Managing Director
3 rd March 2014 – 7th February 2016	Unicredit S.p.A. Head of Country Development and Value Optimization Italy
12th January 2013 – 2nd March 2014	Unicredit S.p.A. Head of Business Support and Value Optimization
1 st November 2010– 11th January 2013	Unicredit S.p.A. Head of Identity & Communications, Italy
1 st November 2008 – 31st October 2010	Unicredit S.p.A. General Manager
October 2007 – 31st October 2008	Bipop Carire Managing Director
July 2005 – 31st October 2008	Unicredit Banca S.p.A. Deputy General Manager
April 2001 – June 2005	Banca dell'Umbria 1462 General Manager
April 2000 – April 2001	Banca dell'Umbria 1462 Deputy General Manager
January 1996 - April 2000	Cassa di Risparmio di Imola Manager Business Area From July 1997: Deputy General Manager
April 1982 – December 1995	Credito Romagnolo Various executive, commercial and management functions
OTHER POSTS
11th April 2017 - 31st July 2018	Unicredit (UK) Trust Services Ltd. Director and Chairman
11th May 2009 – 15th April 2014	NOMISMA

Board Director

September 2011 – October 2011 Ministry for Economic Development General Assembly on foreign trade Chairman of the Services Committee

1 st April 2006 – 31st October 2010	UniCredit Bancassurance Management & Administration S.r.l. (formerly UniCredit Assicura) Chairman
December 2005 – 11th February 2008	Chamber of Commerce, Industry, Crafts and Agriculture Bologna Chamber Director (on behalf of ABI)
3 rd October 2005 – 1st September 2008	UNI IT Board Director (on behalf of UniCredit Banca)
July 2002 – March 2005	Inter-bank Guarantee Fund Chairman
16th July 2001 – 25th June 2004	Chamber of Commerce, Industry, Crafts and Agriculture Perugia Chamber Director (on behalf of ABI)
26th October 2001 – 17th November 2005	SASE S.p.A. – Airport Director (on behalf of Banca dell'Umbria)
10th April 2001 – 31st December 2001	Mediocredito dell'Umbria S.p.A. Board Director (on behalf of Banca dell'Umbria)
From 2000 – November 2005	Capitale e Sviluppo S.p.A. Board Director (on behalf of Banca dell'Umbria)
August 2000 – June 2002	Inter-Bank Guarantee Fund Board Director (on behalf of ABI)
EDUCATION AND TRAINING
1982	Law degree Bologna University
1976	Scientific Diploma Istituto Salesiani in Faenza (RA)

Personal skills and competence

Mother tongue Italian Other language(s) English Assessment Proficient in both writing and speaking

Updated to 30th March 2020 (signed)

IRREVOCABLE ACCEPTANCE OF THE POST OF DIRECTOR SHAREHOLDERS' MEETING OF 29th APRIL 2020

The undersigned, Beatrice Righi, born in Carpi (MO on 18/12/1988, as a candidate for the appointment as a member of the Board of Directors of Hera S.p.A., with headquarters in Viale Carlo Berti Pichat no. 2/4, 40127 Bologna, registered in the Registry of Companies of Bologna as no. 04245520376, pursuant to and in accordance with art. 17 of the Articles of Association,

HEREBY STATES

• that, if appointed pursuant to art. 17 of the Articles of Association, she shall accept the post of director of Hera S.p.A.;

• that she shall not revoke this acceptance of the post if appointed pursuant to art. 17 of the Articles of Association.

Please find attached a copy of my curriculum vitae and a photocopy of my identity document.

Modena, 30th March 2020

In witness whereof Beatrice Righi (signature) (Beatrice Righi)

CERTIFICATE OF ELIGIBILITY TO THE POST OF DIRECTOR SHAREHOLDERS' MEETING OF 29th APRIL 2020

The undersigned, Beatrice Righi, born in Carpi (MO) on 18/12/1988, as a candidate for the appointment as a member of the Board of Directors of Hera S.p.A., with headquarters in Viale Carlo Berti Pichat no. 2/4, 40127 Bologna, registered in the Registry of Companies of Bologna as no. 04245520376, pursuant to and in accordance with art. 17 of the Articles of Association,

HEREBY STATES

• that she possesses the requirements for the post;
• that she is not aware of the existence of any grounds for ineligibility and/or forfeiture for her appointment as director;

Modena, 30th March 2020

In witness whereof Beatrice Righi (signature) (Beatrice Righi)

STATEMENT ON FULFILLING THE INDEPENDENCE REQUIREMENTS FOR THE POST OF DIRECTOR SHAREHOLDERS' MEETING OF 29th APRIL 2020

The undersigned, Beatrice Righi, born in Carpi (MO) on 18/12/1988, as a candidate for the appointment as a member of the Board of Directors of Hera S.p.A., with headquarters in Viale Carlo Berti Pichat no. 2/4, 40127 Bologna, registered in the Registry of Companies of Bologna as no. 04245520376, pursuant to and in accordance with art. 17 of the Articles of Association,

HEREBY STATES

• that she possesses the independence requirements established by art. 147.3, paragraph 4, of the Italian Legislative Decree no. 58/1998 and those foreseen by the Corporate Governance Code drafted by the Corporate Governance Committee of Borsa Italiana S.p.A.;

Modena, 30th March 2020

In witness whereof Beatrice Righi (signature) (Beatrice Righi)

Europass Curriculum Vitae RIGHI BEATRICE

PERSONAL INFORMATION	RIGHI BEATRICE Gender – Female Date of birth 18/12/1988 Nationality Italian
POSITION HELD PROFESSIONAL EXPERIENCE	Chartered Accountant and Auditor
11/2015 to date	Francesco Pozzi & Soci – Professionisti Associati A founder member of "Francesco Pozzi & Soci – Professionisti Associati" with headquarters in Modena (MO), Corso Canalgrande no. 5, tax code and VAT no. 03861230361, professional association of Chartered Accountants Francesco Pozzi, Beatrice Righi and Nicola Salamone.
01/2015 – 11/2015	Collaborator for the Studio Pozzi Dott. Francesco Francesco Pozzi, Corso Canalgrande no. 5, Modena (MO)
01/2013 -01/2015	Required Internship for license to practice Chartered Accountancy, Registered in the Register of Interns of Chartered Certified Accountants and Accounting Experts of Modena Held by Chartered Accountant Francesco Pozzi through Studio Impresa Consulenza Aziendale, via Cesare Battisti no. 63, Modena, Italy
09/2012 - 09/2014	Internship organised under the Trial Office Project for the First Civil Court – bankruptcy subsection – Court of Modena Bankruptcy Judge Valentina Giasi, Bankruptcy Judge Alessandra Mirabelli, Bankruptcy Judge Laura Galli, Modena (MO)
01/2011 – 01/2013	Required Internship for license to practice as a Chartered Accountant Registered in the Register of Interns of the Association of Chartered Certified Accountants and Accounting Experts of Modena Nicola Calumi, Via Manzoni 8, Carpi (Italy)
EDUCATION AND TRAINING
06/03/2016	Registration in the Register of Chartered Accountants as number 174257 Chartered Accountant Institute, Rome (Italy)
27/01/2015	Registration in Section A of the Professional Order of Chartered Accountants and Accounting Experts as number 1303 Order of Chartered Accountants and Accounting Experts of Modena, Modena (Italy)
14/10/2014	Obtained license to register in the Order of Chartered Accountants and Accounting Experts and to Register in the Register of Auditors Modena and Reggio Emilia University, Modena (Italy)
09/2010-03/2013	Master's Degree in Corporate Management and Consultancy, Freelance Curriculum Modena and Reggio Emilia University, Modena (Italy) Legal, accounting, administrative and management subjects
09/2007 – 09/2010	Bachelor's Degree in Business Management, Freelance Curriculum Modena and Reggio Emilia University, Modena (Italy) Economics, legal, mathematical/statistical and business subjects
09/2002 – 06/2007	Scientific High School Diploma Scientific High School Rinaldo Corso, Correggio (Italy)
PERSONAL SKILLS

Mother tongue	Italian
Communication Skills	Excellent inter-personal relations and team spirit Good communication skills and readiness to work within a team
Digital skills	Windows and Windows NT, great familiarity Word, Excel, Access, excellent understanding Internet and E-mail: excellent understanding Teamsystem management tool; excellent understanding
Driving License	B
ADDITIONAL INFORMATION
Main professional appointments in insolvency proceedings	Arrangement C.D.R. Autotrasporti – Deposito – Logistica S.r.l. no. 1/2020, Court of Modena, official receiver
	Egi Srl bankruptcy no. 49/2019, Court of Modena, Receiver
	Arrangement Fausta Tricot Srl No. 28/2018, Court of Modena professional attester
	Over-indebtedness crisis promoted by R.G. RG 2753/2017, Court of Modena, Professional appointed as Crisis Settlement Organism Over-indebtedness crisis promoted by S.M and R.L. RG 1525/2016, Court of Modena, Professional appointed as Crisis Settlement Organism Arrangement Vignolcar Srl no. 35/2017, Court of Modena, professional attester of the agreed plan for company continuity Arrangement Immobil Blu Srl no. 13/2017, Court of Modena, Receiver
	Arrangement Tosco Emiliana Costruzioni Srl no. 8/2017 Court of Modena, Receiver
	Bankruptcy Immobil Blu Srl no. 95/2018, Court of Modena, Receiver
	Bankruptcy Tosco Emiliana Costruzioni Srl no. 93/2019, Court of Modena, Receiver
	Bankruptcy Le Bontà Campane Srl no. 67/2017, Court of Modena, Receiver
	Bankruptcy Osteria La Vecchia Modena no. 112/2017, Court of Modena, Receiver
	Bankruptcy Corma Elettrica Snc No. 135/2016, Court of Modena, Receiver
	Bankruptcy Mark Srl being Wound -Up No. 90/2016, Court of Modena, Receiver
	Bankruptcy Gi.es.se Srl No. 15/2005, Court of Modena, Receiver
	Bankruptcy Feba Srl No. 150/2015, Court of Modena, Receiver
	Bankruptcy Alba Srl being wound up No. 58/2015, Court of Modena, Receiver
	Bankruptcy Laska Nikoll Srl No. 14/2015, Court of Modena, Receiver
Main corporate assignments	Bergamini Libero Srl – Standing Auditor from May 2019 to the present
	A.t.a Srl – Alternate Auditor from May 2019 to the present
	Modena Market Spa in Liquidation – Standing Auditor from June 2016 to December 2017
Publications	"Dichiarazione di fallimento in pendenza di Esecuzione Immobiliare" (Bankruptcy declaration while awaiting Real Estate Enforcements), Crisi e Risanamento, Publ. Euroconference, July
	2019 "Le nuove incompatibilità alla luce del decreto legislativo n. 54/2018" (The new incompatibilities ensuing from Italian Legislative Decree no. 54/2018), Crisi e Risanamento, Publ. Euroconference, September 2018
	"La riforma delle procedure concorsuali in attesa dei decreti delegate – Parte II: La liquidazione giudiziale" (The reform of bankruptcy procedures while awaiting delegated decrees – Part II: Compulsory winding-up), Crisi e Risanamento, Publ. Euroconference, July
	2018 "La liquidazione del Patrimonio: Primi adempimenti e Programma di Liquidazione" (Asset winding-up: First fulfilments and Wind-Down programme), Crisi e Risanamento, Publ. Euroconference, November 2017
	"Note di variazione IVA nelle procedure concorsuali in particolare nel concordato preventivo" (Vat journal adjustment in bankruptcy procedures and especially for arrangements with creditors), Crisi e Risanamento, Publ. Euroconference, October 2017.

	"L'affitto di azienda nello stato pre-crisi e nel concordato preventivo con continuità" (Business Leasing in a state of pre-crisis and during arrangement with creditors with continued activity), Crisi e Risanamento, Publ. Euroconference, August 2017 "Morte del socio illimitatamente responsabile: esame di un caso pratico tra liquidazione e fallimento" (Death of the unlimited liability partner: assessment of a case study between winding-up and bankruptcy), Crisi e Risanamento, Publ. Euroconference, November 2016 "L'analisi di sensitività" (Sensitivity Analysis), Crisi e Risanamento, Publ. Euroconference, June 2016 "La redazione del bilancio d'esercizio nelle crisi d'impresa" (Drafting the financial statements for loss making companies), Crisi e Risanamento, Publ. Euroconference, June 2016.
Conferences	Speaker at the Conference on Over-indebtedness Procedures between new and old legislation, Order of the Chartered Accountants of Modena, December 2019
	Speaker at the Over-indebtedness Management Course, Order of Chartered Accountants of Modena, III Edition, September 2019
	Speaker at the Over-indebtedness Management Course, Order of Chartered Accountants of Modena, II Edition, April 2019
	Speaker at the Over-indebtedness Management Course, Order of Chartered Accountants of Modena, I Edition, December 2018
	Speaker at the Course for Young Receivers UNGDCEC, in Pisa.
Participation in groups/associations	Member of the Study Commission on "Bankruptcy procedures" at the Order of Chartered Accountants and Accounting Experts of Modena
Processing of personal data	I hereby authorise the processing of the personal data contained in my curriculum vitae in accordance with art. 13 of Italian Legislative Decree no. 196/2003 and art. 13 of the EU Regulation 679/2016 concerning the protection of natural persons in relation to the processing of personal data.
	Beatrice Righi

(signature)