Italgas

Board/Management Information • May 4, 2023

Informazione Regolamentata n. 0167-39-2023		Data/Ora Ricezione 04 Maggio 2023 12:45:41	Euronext Milan
Societa'	:	ITALGAS
Identificativo Informazione Regolamentata	:	176349
Nome utilizzatore	:	ITALGASN01 - Scaglia
Tipologia	:	3.1
Data/Ora Ricezione	:	04 Maggio 2023 12:45:41
Data/Ora Inizio Diffusione presunta	:	04 Maggio 2023 12:45:42
Oggetto	:	Appointment of the Officer Responsible
Testo del comunicato

Vedi allegato.

Appointment of the Officer Responsible

Milan, 4 May 2023 - Italgas' Board of Directors, which met today chaired by Benedetta Navarra, having heard the favourable opinion of the Board of Statutory Auditors, resolved to appoint Gianfranco Amoroso as the Officer responsible for the preparation of financial reports pursuant to Article 154-bis of Legislative Decree 59/98, to replace Giovanni Mercante, who has been appointed as Chief Financial Officer of the Greek subsidiary DEPA Infrastructure.

Gianfranco Amoroso has been Chief Financial Officer of Italgas since 1 June 2021.

To date, as far as the Company is aware, Gianfranco Amoroso holds 56,592 shares in Italgas (equal to approximately 0.006% of the share capital) and Giovanni Mercante holds 21,917 shares in Italgas (equal to approximately 0.002% of the share capital).

The curriculum vitae of Gianfranco Amoroso is available on the Company website at https://www.italgas.it/en/gianfranco-amoroso/ .

This press release is available on the following website: www.italgas.it

Investor Relations Italgas +39 02 8187 2175 investor.relations@italgas.it

Italgas Press Office +39 02 8187 2020 ufficio.stampa@italgas.it