EURONEXT SUSTAINABILITY WEEK 2023

6 September 2023

DISCLAIMER

This document contains certain forward-looking information that is subject to a number of factors that may influence the accuracy of the statements and the projections upon which the statements are based.

There can be non assurance that the projections or forecasts will ultimately prove to be accurate; accordingly, the Company makes no representation or warranty as to the accuracy of such information or the likelihood that the Company will perform as projected.

AGENDA

  • ERG as a pioneer in the Energy Transition
  • A best-in-class Governance Model
  • ERG Tomorrow
  • Recent Developments & 2023 Guidance
  • ESG always at the Core
  • 2022 ESG Key Figures

ERG AS A PIONEER

IN THE ENERGY TRANSITION

Deconsolidated
in application of IFRS 5

GROUP'S STRUCTURE AND TOP MANAGEMENT

Shareholders' structure(1)

Top Management

Current Shareholders'

Structure

Creation of

SQ Renewables

San Quirico S.p.A.

35%

36.9%

SQ Renewables S.p.A.

IFM Investors

Treasury shares

Edoardo Garrone

Alessandro Garrone

Giovanni Mondini

Chairman of the Board

Executive Vice President

Vice President

in charge of Internal Control and

Risk Management System

65%62.5%

Free Float

0.5%

SQ Renewables

S.p.A.

ERG Group's structure(1)

Paolo Merli

CEO

Luca Bragoli

Emanuela Delucchi

SQ

Renewables

S.p.A.

63%

37%

100%

Free float

Regulatory & Public

ESG, IR &

Affairs

Communication

Wind Assets

Solar Assets

ERG Power(2)

Giorgio Coraggioso

Andrea Navarra

Human Capital & ICT

Corporate & Legal

Affairs

  1. Data as at August 31, 2023
  2. On June 29, 2023 ERG signed an agreement with Achernar Assets AG for the sale of the CCGT plant

Corrado Bosio

Costantino Deperu

Renato Sturani

Michele Pedemonte

5

Business Development,

Engineering

Generation

Administration, Finance,

Mergers & Acquisitions

Development

& Market

Control & Procurement

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Disclaimer

ERG S.p.A. published this content on 05 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 September 2023 16:07:01 UTC.