Unieuro — Board/Management Information 2021

May 28, 2021

DECLARATION OF ACCEPTANCE OF THE CANDIDANCY AS MEMBER OF THE BOARD OF DIRECTORS OF UNIEUROS P.A.

With regard to the shareholders' meeting of Unieuro S.p.A., with registered office in Via P. Maroncelli, 10, 47121, Forlì (FC) (the "Company"), convened on June 15, 2021, at 3 p.m., on single call, at the office of Notary Maltoni Scozzoli, in via Mentana 4, Forlì, the undersigned Mr. Benedetto Levi, bom in Torino, on 22 October 1988, acknowledging his candidacy as member of the Board of Directors of the Company jointly submitted by Iliad S.A. and Iliad Holding S.p.A.

DECLARES and STATES, on its own responsibility, under Article 76 of D.P.R. 28.12.2000 n. 445

• to accept irrevocably the candidacy and if elected the office of member of the Board of Directors of the Company;
• to be aware of the requirements provided by the applicable legislation and by the Company's bylaws for the acceptance of the office and of the consequences arising from the lack of these requirements pursuant to current legislation and the Company's bylaws;
• the absence of causes of ineligibility and/or termination as set out in art. 2382 of the Italian Civil Code;
• the absence of causes of incompatibility set out in art. 2390 of the Italian Civil Code;
• to hold the requirements of honorability to be appointed director of the Company, in accordance with the combined provisions of arts. 147-quinquies and 148, par. 4, of Legislative Decree n.58/1998 ("TUF");
• a to hold the independence requirements set out in the combined provisions of arts. 147-ter, par. 4, and 148, par. 3, TUF;

or

• not to hold the independence requirements indicated above;
• also considering the provisions of the document "Qualitative and quantitative criteria for the analysis of the relationship between the directors and Unieuro S.p.A. when assessing the independence requirements" approved by the Company's Board of Directors on 15 April 2021, to hold the independence requirements set out in art. 2 of the Code of Corporate Governance for listed companies, promoted by the Corporate Governance Committee of Borsa Italiana S.p.A. to which the Company adheres,

× not to hold the independence requirements indicated above.

• to be able to dedicate the necessary amount of time to the duties of member of the Board of Directors of the Company, also taking into account the commitments related to his professional and working activities and the number of offices held in control and/ or managements bodies of other companies;
• to respect the limits on the accumulation of offices, as indicated in the guidelines expressed on 14 April 2020 by the Board of Directors of the Company, where applicable.

By means of what stated above, the undersigned declares to hold the requirements set out by the applicable legislation and by the Company's bylaws in order to be appointed member of the Board of Directors of the Company.

Hereto attached: (i) the identity document, (ii) the resume, and (iii) a list including offices in management and control bodies in other companies at the date of this declaration.

The undersigned also declares:

• to undertake to notify the Board of Directors of the Company any changes to the information of this declaration;
• to undertake to provide, upon Company's request, the documentation confirming the authenticity of its statements;
• to be aware that personal data included in this declaration and in the relevant annexes will be held by the Company in accordance with the applicable legislation, also with the support of informatic tools, in the context and for the purposes of this declaration, authorizing its release from now on, under EU Regulation 2016/679 and the national data protection law.

Milan, 24 May 2021

Vir. Benedetto Levi

Benedetto Levi

Email: < Nationality: Italian, French Born in Turin, Italy on October 22no 1988

Professional experience

2007 - 2010	Bachelor in Logistics and Production Engineering Politecnico di Torino, Turin
2010 - 2013		Master in Management - Major in Entrepreneurship ESCP Europe, Turin, London, Paris
Education
Iliad Holding S.p.A		Iliad Italia S.p.A.	Iliad Customer Care S.r.I	lliad 1 S.r.l.
Chief Executive Officer		Sole Director	Sole Director	Sole Director
Current corporate offices
2010	Operations Manager EXKi, Turin · Optimised logistics processes, stock management and operations
2011	Business Analyst Innogest SGR, Turin · Carned out business plan analysis and due diligence processes
2012	Operations Manager OneFineStay, London · Started-up the logistics department of the company
2013 - 2015	Founder & CEO ExtraVerso, Paris · Developed the e-commerce platform and offline distribution channels of smartphone accessories across 25+ countries
2015 - 2017	Country Manager Italy & Deputy General Manager International Trainline, Paris · Started-up and developed the Italian market for the company, European leader of rail tickets online distribution
2018 - present	Chief Executive Officer lliad, Milan · Managed the launch and development of the operator in Italy

Languages

DECLARATION CONCERNING THE OFFICES HELD IN CONTROL AND MANAGEMENT BODIES IN LIGHT OF THE CANDIDANCY AS MEMBER OF THE BOARD OF DIRECTORS OF UNIEURO S.P.A.

For what concerns the shareholders' meeting of Unieuro S.p.A., with registered office in Via P. Maroncelli, 10, 47121, Forlì (FC) (the "Company"), convened on June 15, 2021, at 3 p.m., on single call, at the office of Notary Maltoni Scozzoli, in via Mentana 4, Forlì, the undersigned Mr. Benedetto Levi, born in Torino, on 22 October 1988, acknowledging his candidacy as member of the Board of Directors of the Company jointly submitted by Iliad S.A. and Iliad Holding S.p.A.

DECLARES

• to hold the following offices in control and managements bodies in other companies:

Office held	Company
Chief Executive Officer	Iliad Holding S.p.A.
Sole Director	Iliad Italia S.p.A.
Sole Director	Iliad Customer Care S.r.l.
Sole Director	Iliad 1 S.r.l.

Milan, 24 May 2021

_________________________ Mr. Benedetto Levi

DECLARATION OF ACCEPTANCE OF THE CANDIDANCY AS MEMBER OF THE BOARD OF DIRECTORS OF UNIEURO S.P.A.

With regard to the shareholders' meeting of Unieuro S.p.A., with registered office in Via P. Maroncelli, 10, 47121, Forlì (FC) (the "Company"), convened on June 15, 2021, at 3 p.m., on single call, at the roff ice of Notary Malton! Scozzoll, in via Mentana 4, Forlì, the undersigned Mr. Giuseppe Nistico, com UTTICE OF NOTER 1979, acknowledging his candidacy as member of the Board of Directors of the Company jointly submitted by Iliad S.A. and Iliad Holding S.p.A.

DECLARES and STATES, on Its own responsibility, under Article 76 of D.P.R. 28.12.2000 n. 445

• to accept irrevocably the candidacy and if elected the office of member of the Board of Directors of the Company;
• Directors of the company)
  to be aware of the requirements provided by the applicable legis lation from the lack of these to be aware of the require of the office and of the consequences arising from the lack of these bylaws Yoursuant to current legislation and the Company's bylaws :
• requirements pursualit to carrent rogram or termination as set out in art. 2382 of the Italian
  the absence of causes of ineligibility and/or termination as set out in art. 2 ု့ Civil Code;
• Civil Code,
  the absence of causes of incompatibility set out in art. 2390 of the Italian Civil Code;
• the absence of causes of the ompanses of the Company, in accordance of the Company, in accordance to hold the requirements of nonerastic)
  with the combined provisions of arts. 147–quinquies and 148, par. 4, of Legislative Decree n.58/1998 ("TUF");
• to hold the independence requirements set out in the combined provisions of arts. 147-ter, par. 4, and 148, par. 3, TUF;

or

x not to hold the independence requirements indicated above

of the more the meependents of the document "Qualitative and quantitative criterial for the also Collisioning the provisions of the directors and Unieuro S.p.A. when assessing the analysis of the Telationship between by the Company's Board of Directors on 15 April 2021,
independence requirements" approved by the Company's Color of Cornerate Covernance independence requirements apprevou s set out in art. 2 of the Code of Corporate Governance
to hold the independence requirements set out in art. 2 of the Code of Corporat to hold the independence requirements.
for listed companies, promoted by the Corporate Governance Committee of Borsaltaliana S.p.A. to which the Company adheres,

or

x not to hold the independence requirements Indicated above.

• to be able to dedicate the necessary amount of time to the duties of member of the Board of to be able to dedicate the necessary anisation of the commitments related to his professional Directors of the Company, arso taxing most of offices held in control and/ or managements bodies
  and working activities and the number of offices held in control and/ or man of other companies :
• of other Companies .
  to respect the limits on the accumulation of offices, as indicated in the guidelines expressed on 14 April 2020 by the Board of Directors of the Company, where applicable.

By means of what stated above, the undersigned declares to hold the requirements set out by the Road By means of what Stated above, the under 's bylaws in order to be appointed member of the Board of Directors of the Company.

Hereto attached: (i) the identity document, (ii) the resume, and (iii) a list including offices in Herelo attactied. (1) the lockins, in other companies at the date of this declaration.

The undersigned also declares;

• to undertake to notify the Board of Directors of the Company any changes to the information of this declaration;
• this ueclaration.
  to undertake to provide, upon Company's request, the documentation confirming the authenticity of its statements;
• authenticity of its statements.
  to be aware that personal data included in this declaration and in the support of to be aware that personal actualize with the applicable legislation, also with the support of
  held by the Company in accordance with the applicable legislation its release held by the Continuin in an and for the purposes of this declaration, authorizing its release
  informatic tools, in the context and for the purposes of this declaration low mornatic tools) in the no in the national data protection al data protection law.
  from now on, under EU Regulation 2016/679 and the national data protection law.

Milan, 24 May 2021

E-MARKET
SDIR

Mr. Ĝiuseppe Nisticò

CURRICULUM VITAE

Date of Birth: October 8, 1979 (Milano, Italy)

WORK Experience
June - present	ILIAD ITALIA
	Head of Distribution & Logistics B2C
	· Distribution: Management and development of the distribution network negotiaing and managing commercial aggeements.
	· Management team in HQ, in the flagship stores and on field with external partners. Defining commissioning schemes.
	- More than 2400 points of sales opened in 30 months:
	Flagship stores 0
	· Large-chain retailers with more than 800 Brand Ambassadors
	Comers in the malls with more than 300 Brand Ambassadors
	Innovative channels like illad pount and thad express with the main retail operators
	· Logistics B.X. Defining and developing end processes of B2C logistics flow through agreements with logistes platforms and couriers (XPO, BRT, Poste Italiane, Nexive)
September 2017 - May 2018	SAMSUNG ELECTRONICS ITALIA
	Senior Key Account Manager
	· Definition and development of commercial agreements focused on national partners and buying groups
	· Responsible for the development of an innovative sales channel through a network of agents dedicated to the development of the Samsung ecosystem, combining smartphones with the internet of things.
	· Budget management and control of co-marketing and promoter activities. Support of commissioning strategies and activites with sales channel Management of co-marketing activities
	January 2017-September 2017 - WIND TRE S.P.A. (Mobile Operator with "Wind & 3" trademarks)
	Head of Large Retail and Special Channel
	Development and management of indirect sales channels, focused on Large Chain during the M&A process Define and develop commercial agreements focused on each national channel and buying group
	- Responsible for increasing the market share on large retailers
	- Management and supervision of an internal and external team with 8 agencies, 5 direct reports, and 20 resources at a functional level
	· Budget management and control of co-marketing and promoter activities
	Support of commissioning strategies and activities with sales channel
	H3G S.P.A. Mobile videocomunication company with the trademark "3" (CKH)
September 2011 - 2016 - - -	Senior Account Manager GDO - 3Corner&Push Chamel -Diffisivi
	Direct management of all large-chains and agencies with functional coordination of the Area Managers and Reference Sales Key Accounts
	Planning of Seasonal Product Promotions and Trade Negotiations (Assortment and Price)
	Coordination of all aspects of business and marketing related to the organization of services alongside the product
	Coordination of the sales network in product delivery related to the single pount of sale,
	September 2009 - September 2011 - Trade Marketing & Events Manager
	- Coordinating effective communication at all points of sale, managing all related business areas with 8 direct reports
hily 2004 - September 20119	Program Manager, reporting to COO
	· Coordinating the business projects within the COO's responsibilities including drafting documents and presentations for the CEO
	Participating in the DVB-H launch, coordinating all departments and ensuring the timely delivery of the project (time to market of 6 months).
	Coordinating the roll-out of a new sales channel with the goal of opening 500 mono-brand stores in 12 months.

Giuseppe NISTICO MEDIASOFT S.R.L. Jamary—July 2004 Marketing and CRM Professor Specialization class in CRM at IAL Lombardia . October-December 2002 EDREAMS ITALIA Internship The company is the leader in Italy for tourism products sales ၊ Marketing Division: development and implementation of CRM and managing relationships with media centers for the sale of advertising space online EDUCATION April 2003 Università Commerciale L. Bocconi di Milano Business Administration with a specialization in Marketing Thesis title: "Marketing Strategies one to one in e-commerce business to consumers the case eDreams.it" . langunges Italian mother tongue . English: professional .

OTHER INTERESTS

Volunteer at a Sports association soccer coach

DECLARATION CONCERNING THE OFFIES HELD IN CONTROLAND MANAGEMENTBODIES IN LIGHT OF THE CANDIDANCYAS MEMBER OF THE BOARD OF DIRECTORS OF UNIEUROs.P.A.

For what concerns the shareholders' meeting of Unieuro S.p.A., with regis tered office in Via P. Maroncelli, 10, 47121, Forli (FC) (the "Company), convened on June 15, 2021, at 3 p.m., on single call, at the office of Notary Maltoni Scozzoli, in via Mentana 4, Forli, the unders igned Mr. Giuseppe Nisticò, born in Milano, on 8 October 1979, acknowledging his candidacy as member of the Board of Directors of the Company jointly submitted by lliad S.A. and liad Holding S.p.A.

DECLARES

to hold the following offices in control and managements bodies in other companies:

Office held	Company
Not applicable	Not applicable

Milan, 24 May 2021

Mr. Gliseppe Nisticò