Gefran S p A : List number 1 courtesy translation

LISTS FOR THE APPOINTMENT OF

THE BOARD OF STATUTORY AUDITORS OF GEFRAN S.P.A.

-

LIST NUMBER 1

1

List number 1

English translation as a courtesy copy

Provaglio d'Iseo, 29 March 2024

Gefran S.p.A.

by electronic certified e-mail.

Via Sebina, 74 25050 - Provaglio d'Iseo (Bs)

Re.: Submission of the list of candidates for the appointment of the Board of Statutory Auditors of Gefran S.p.A.

Dear Sirs,

With reference to the Shareholders meeting of Gefran S.p.A. to be held on 23 April 2024 at 17.00, in a single call, which shall be considered to have been held in the registered office of GEFRAN S.P.A. at Via Sebina, n.74, Provaglio d'Iseo (BS), for resolve, among the others, the appointment of the Board of Statutory Auditors in accordance with art. 23 of the By-Laws, Fingefran S.r.l., as owner of nr. 7.634.522 ordinary shares of Gefran S.p.A., equal to the 53,018% of the corporate capital

submit

the following list of candidates for the role of Board of Statutory Auditors Members of Gefran S.p.A. consisting of two sections, the first for the appointment of 3 (three) standing auditors and the second for the appointment of 2 (two) deputy auditors

Section I - Candidates for the role of Standing Auditors

Section II - Candidates for the role of Deputy Auditors

Attached:

• ➢ nr. 1 certificate provided by an authorized financial intermediary attesting the ownership by Fingefran S.r.l. of nr. 7.634.522 ordinary shares of Gefran S.p.A.;

• ➢ the declaration by each candidate stating, under his own responsivity, that he/she accepts the candidature and attesting the inexistence of any grounds of ineligibility or incompatibility or forfeiture in addition to the existence of the requirements prescribed by the applicable laws and by the By-Laws of Gefran S.p.A. for assume the office and the existence of the independence requirements prescribed by the applicable laws and the regulatory dispositions into force as well as by the By-Laws of Gefran S.p.A.

• ➢ curricula vitae of each candidate and a list of their offices.

Yours sincerely.

Fingefran S.r.l.

Giovanna Franceschetti

Chairwoman of the Board of Directors

Fingefran srl

Personal and professional characteristics of the candidates for the role of Standing Auditors

Roberta Dell'Apa: graduated from Università Cattolica del Sacro Cuore in Milan with a degree in Economics and Commerce, and then passed the national examination for authorisation to practice the profession of chartered accountant and auditor. Practices the profession of chartered accountant with a special focus on business, corporate and fiscal consulting services, also specifically in relation to innovative start-ups, also working in pool with professionals from "StartUp Ally" and InnovUp, of which Studio Dell'Apa Zonca is a partner, with Società Benefit and BCorp, on

sustainability issues and innovative SMEs, as well as to several aspects of business organization. She is also involved in a number of aspects relating to company organisation. She often serves as technical consultant for parties in civil and criminal court cases, and as court-appointed consultant in civil cases, particularly in the banking and finance sector.

Auditor of a number of industrial and sales companies. Founding partner in "Studio Dell'Apa Zonca e Associati - Dottori Commercialisti", a corporate and fiscal consultancy established in 2006. Participates actively in institution study

commissions set up by her professional order. She has long been involved in organising conferences and training events concerning professional and trade issues, in which she also participates as a speaker. She carries out outreach and training activities in the field of Innovative Start-Ups, Benefit Companies and Sustainability. National chair of the

Italian Association of Chartered Accountants - AIDC from March 2013 to February 2017, after serving as chair of the Milanese department. Member of the "Commission for Standards of Conduct and Common Interpretation in Tax Law" of AIDC Milan and Chairman of the "Social Security Commission" of AIDC nation-wide and member of the Reflection Group ESG - AIDC Lab. A "101er" of "La Carica delle 101", the community of entrepreneurs, managers and

professionals that supports Start-Ups

Luisa Anselmi: Graduated with honours in Business and Economics from Università degli Studi di Verona. She has been a chartered accountant since 1990 and an auditor since 1995. After work experience at Coopers & Lybrand S.a.s.

(now PricewaterhouseCoopers SpA) and Studio Pirola Pennuto Zei e Associati, in 1994 she founded her own tax and corporate consulting firm, gaining significant experience in professional issues typical of multinational groups. In the course of her career, she has served more than once as court-appointed expert witness of the Court of Brescia. Among her judicial assignments, she has acted as expert witness, bankruptcy receiver, court-appointed liquidator, receiver of dormant estates, commission agent for the sale of company shares and expert appointed to certify the reasonableness of information contained in merger plans.

She sits on the Board of Statutory Auditors of a number of prominent Italian companies, some of which are members of multinational groups, such as Nespresso Italiana S.p.A. - Società Benefit and Solgar Italia Multinutrient S.p.a. (Nestlè Group - Switzerland), 2A Energy Solutions S.r.l., an ESCo, Company belonging to the A2A Group, and Chair of the Board of Statutory Auditors of Zoogamma S.p.A. (VanDrie Group). Since 2020 she has been Chairman of the Board of

Auditors of Fondazione Brescia Musei (of which she had been a Standing Auditor since 2016), the organisation appointed by the Municipality of Brescia to operate the city's museums.

Stefano Guerreschi: He graduated from the Università di Parma with a degree in economics and business administration and then successfully took the national examination for authorisation to practice the profession of chartered accountant and auditor. He has been a registered as auditor since 1995.

After several experiences in tax and corporate consulting, first in freelance practice and then (from 1999 to 2004) for

"Studio Legale Tributario di Milano" (now Ernst & Young International) and Reconta Ernst & Young (now EY), from 2009 to 2022 he was a partner in "Studio Legale Osborne Clarke" in Milan, responsible for the Tax area.

Since 2022, he has been practicing independently with a team of 4 professionals while maintaining relationships with Crowe International, an Italian consulting and auditing firm with a U.S. background and an international network.

Fingefran srl

Courtesy translation for reference purposes only - for the complete statements, please refer to the Italian version

Gefran S.p.A.

Via Sebina, 74 25050 - Provaglio d'Iseo (Bs)

STATEMENT OF ACCEPTANCE OF THE APPOINTMENT AS MEMBER OF THE BOARD OF STATUTORY AUDITORS OF GEFRAN S.P.A. AND STATEMENTS ABOUT THE REQUIRMENT FOR SUCH OFFICE

The undersigned Roberta Dell'Apa, born in, on 11/07/1963, fiscal code DLLRRT63L51C139P, pursuant to art 23 of the By-Laws of Gefran S.p.A. ("Gefran" or the "Company"), regarding the Shareholders' Meeting, called on 23 April 2024 at 5:00 p.m., in a single call, which shall be considered to have been held in the registered office of

GEFRAN S.P.A. at Via Sebina, n.74, Provaglio d'Iseo (BS) ('"Meeting")

DECLARES

to accept the appointment of Standing Auditor of Gefran S.p.A., and to accept as of today the office, in case of appointment by the Meeting providing his/her own Curriculum Vitae and the list of the appointments as Director and Auditor

FURTHERMORE DECLARES, under its own responsibility

•  To comply with the requirements by the laws and the By-Laws requested for the office.

  Notably:

  • - To comply with the professional requirements provided for art. 1 of Italian D.M. 30 March 2000, n. 162

  • - Not to fall under the conditions provided for art. 1 paragraphs 4, 5 and 6 of Italian DM 162/2000

  • - To comply with the honourability requirements provided for art. 2 of Italian DM 162/2000

  • - To comply with the other independence requirements provided for art. 148 paragraph 3 of Italian Legislative Decree 58/1998

•  the lack of causes of ineligibility and incompatibility that impede the appointment for the office of Member of the Board of Statutory Auditors of Gefran S.p.A.

•  to comply with the independence requirements provided for by principle 7 of the art. 2 of the Italian Corporate Governance Code for the listed companies;

•  to undertake to promptly communicate to Gefran S.p.A. any possible variation of the present statement and to provide - upon Gefran S.p.A. request - the appropriate documentation proving what stated;

•  to be appointed as Director of Auditor by the following Companies, highlighting the listed companies:

Courtesy translation for reference purposes only - for the complete statements, please refer to the Italian version

Milano, 12 March 2024

ROBERTA DELL'APA - CURRICULUM VITAE

Nata a Castellanza (VA) l'11 luglio 1963, residente a Milano, e domiciliata presso il proprio Studio in Via A. Locatelli, n. 4 a Milano.

Dopo aver frequentato il Liceo Scientifico a Busto Arsizio (VA), ha compiuto gli studi universitari presso l'Università Cattolica del Sacro Cuore di Milano, laureandosi in Economia e Commercio, indirizzo Professionale, con una tesi in Tecnica Professionale e ha sostenuto l'esame di stato per l'abilitazione alla professione di Dottore Commercialista e Revisore Contabile.

Nel corso dello svolgimento degli studi universitari ha contestualmente svolto, per alcuni anni, attività lavorativa presso una società specializzata nella produzione e distribuzione di software per Commercialisti, quale responsabile di progetto e controllo del software, della documentazione e del centro studi.

Ha una buona conoscenza della lingua inglese.

È socio fondatore dello "Studio Dell'Apa Zonca e Associati - Dottori Commercialisti",

studio di consulenza societaria, aziendale e tributaria, costituito nel 2006.

Svolge la professione di Dottore Commercialista con particolare attenzione alla consulenza aziendale, societaria e fiscale, nonché ai diversi aspetti dell'organizzazione d'azienda, ai temi di governance e di sostenibilità.

Riveste abitualmente incarichi di consulente tecnico di parte in controversie civili e penali, nonché di CTU in arbitrati civili, con particolare specializzazione nel settore

Studio Dell'Apa Zonca e Associati

Dottori Commercialisti

Via Locatelli 4 20124 Milano

Telefono +39 02 6699241

Telefax +39 02 66992433info@studiodellapazonca.it

bancario e finanziario. Collabora con diversi studi legali lavorando a stretto contatto con il legale nella fase di affiancamento tecnico a supporto della redazione degli atti di parte. Presta consulenza a diversi Istituti di Credito e intermediari finanziari.

Viene nominata CTU o CTP in arbitrati aventi ad oggetto controversie di natura societaria o commerciale.

Si occupa di Start-Up innovative, anche in pool con i professionisti di "StartUp Ally" e di InnovUp, di cui lo Studio Dell'Apa Zonca è socio, di Società Benefit e BCorp, di sostenibilità.

Riveste la carica di Sindaco in società industriali e commerciali.

Attualmente è Presidente del Collegio Sindacale in

Gefran Spa - Società industriale quotata in Borsa Italiana, mercato MTA segmento STAR,

Panino Giusto S.p.A. - Società Benefit certificata BCorp - attiva nel settore Food.

Progestio S.p.A. - Società di Servizi.

Genesi Uno S.p.A. - Progettazione, costruzione, finanziamento e gestione, in concessione, del nuovo Ospedale di Legnano.

Genesi Due S.p.A. - Progettazione, costruzione, finanziamento e gestione, in concessione, del nuovo Ospedale di Verduno.

Genesi 22 Holding S.r.l. - Holding di partecipazione.

Euganea Sanità S.p.A. - Progettazione, costruzione e gestione, in concessione, nuovo polo ospedaliero Este e Monselice

E' Sindaco effettivo in

F2iLife S.p.A. - Holding Finanziaria.

HISI - Holding di Investimento in Sanità e Infrastrutture S.r.l. - Holding di investimento.

Studio Dell'Apa Zonca e Associati

Dottori Commercialisti

Via Locatelli 4 20124 Milano

Telefono +39 02 6699241

Telefax +39 02 66992433info@studiodellapazonca.it

Riveste inoltre la carica di Presidente del Collegio Sindacale di Fondazione San

Patrignano ONLUS, di San Patrignano Società Agricola coop.soc. e di Comunità San

Patrignano coop.soc., quali incarichi pro-bono.

E' componente non esecutivo del Consiglio di Amministrazione di Hacking Talents Srl

Società Benefit.

Si occupa da tempo di organizzazione di convegni e di eventi formativi su temi professionali e di categoria, ai quali partecipa anche in qualità di relatore.

Svolge attività divulgativa e di formazione nel campo delle Start Up Innovative, delle Società Benefit e della Sostenibilità.

Tra i Master formativi frequentati, il "Corso di perfezionamento per Amministratori Non Esecutivi" organizzato da Borsa Italiana S.p.A., "TEB-The Effective Board" e "TEB-The Effective Board plus", organizzati da Ned Community e AIDC-Associazione Italiana Dottori Commercialisti Milano, nonchè "Il Commercialista consulente della Sostenibilità " organizzato dalla Scuola di Alta Formazione - SAF delle tre venezie.

È stata Presidente nazionale di AIDC - Associazione Italiana Dottori Commercialisti da marzo 2013 a febbraio 2017, dopo essere stata Presidente della Sezione di Milano.

E' presidente della "Commissione Cassa di Previdenza" di AIDC Nazionale e componente della "Commissione Norme di Comportamento e di Comune Interpretazione in Materia

Tributaria" di AIDC Milano e componente del Reflection Group ESG - AIDC Lab.

E' una "101er" de "La Carica delle 101", la community di imprenditrici, manager e professioniste a supporto delle Start Up.

Milano, 1 febbraio 2024

Roberta Dell'Apa

Studio Dell'Apa Zonca e Associati

Dottori Commercialisti

Via Locatelli 4 20124 Milano

Telefono +39 02 6699241

Telefax +39 02 66992433info@studiodellapazonca.it

Courtesy translation for reference purposes only - for the complete statements, please refer to the Italian version

Gefran S.p.A.

Via Sebina, 74 25050 - Provaglio d'Iseo (Bs)

STATEMENT OF ACCEPTANCE OF THE APPOINTMENT AS MEMBER OF THE BOARD OF STATUTORY AUDITORS OF GEFRAN S.P.A. AND STATEMENTS ABOUT THE REQUIRMENT FOR SUCH OFFICE

The undersigned Luisa Anselmi, born in Desenzano del Garda, on 19/02/1966, fiscal code NSLLSU66B59D284B, pursuant to art 23 of the By-Laws of Gefran S.p.A.

("Gefran" or the "Company"), regarding the Shareholders' Meeting, called on 23 April 2024 at 5:00 p.m., in a single call, which shall be considered to have been held in the registered office of GEFRAN S.P.A. at Via Sebina, n.74, Provaglio d'Iseo (BS) ('"Meeting")

DECLARES to accept the appointment of Standing Auditor of Gefran S.p.A., and to accept as of today the office, in case of appointment by the Meeting, providing her own Curriculum Vitae and the list of the appointments as Director and Auditor

FURTHERMORE DECLARES, under its own responsibility

•  to be candidate only in the present list for the appointment of the Board of Statutory

  Auditors

•  the fulfilment of the requirements by the laws and the By-Laws requested for the office.

  Notably:

  • - To comply with the professional requirements provided for art. 1 of Italian D.M. 30 March 2000, n. 162

  • - Not to fall under the conditions provided for art. 1 paragraphs 4, 5 and 6 of Italian DM 162/2000

  • - To comply with the honourability requirements provided for art. 2 of Italian DM 162/2000

  • - To comply with the other independence requirements provided for art. 148 paragraph 3 of Italian Legislative Decree 58/1998

•  the lack of causes of ineligibility and incompatibility that impede the appointment for the office of Member of the Board of Statutory Auditors of Gefran S.p.A.

•  the fulfilment of the independence requirements provided for by principle 7 of the art. 2 of the Italian Corporate Governance Code for the listed companies;

•  to undertake to promptly communicate to Gefran S.p.A. any possible variation of the present statement and to provide - upon Gefran S.p.A. request - the appropriate documentation proving what stated;

•  to be appointed as Director of Auditor by the following Companies, highlighting the listed companies:

Brescia 12 March 2024

Signed, Luisa Anselmi

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Gefran S.p.A. published this content on 02 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 April 2024 11:09:09 UTC.