Giglio S p A : Annual & Consolidated Financial Statements as of 31 December 2021

Annual & Consolidated Financial Statements as of 31 December 2021

CONTENTS

• 1. Directors' Report Giglio Group S.p.A.

• 2. Consolidated Financial Statement as of 31 December 2021

• 3. Consolidated Financial Statements as of 31 December 2021

  • a. Consolidated Statement of Financial Position

  • b. Consolidated Statement of Profit or Loss and Comprehensive Income

  • c. Consolidated Statement of Cash Flows

  • d. Consolidated Statement of Changes in Equity

• 4. Notes to the Consolidated Financial Statements

• 5. Certification in accordance with Art. 81-ter of Consob Regulation no. 11971 of 14 May 1999 and following amendments and integrations, as well as with

  Art. 154-bis of Legislative Decree no. 58 of 24 February

• 6. Independent Auditors' Report

• 7. Annual Financial Statements as of 31 December 2021

• 8. Annual Reports of Accounts of Financial Statements as of 31 December 2021

  • a. Statement of Financial Position

  • b. Statement of Profit or Loss and Comprehensive Income

  • c. Statement of Cash Flows

  • d. Statement of Changes in Equity

• 9. Explanatory Notes to the Financial Statements

10.Certification in accordance with Art. 81-ter of Consob Regulation no. 11971

of 14 May 1999 and following amendments and integrations, as well as with

Art. 154-bis of Legislative Decree no. 58 of 24 February

11.Report of the Board of Statutory Auditors

12.Independent Auditors' Report

Directors' Report

Company Information

Registered office Giglio Group S.p.A.

Piazza Diaz 6, 20123 Milan

Legal Information

Share Capital subscribed and paid-in € 4,393,604

Economic & Admin. Register No. 1028989 Tax no. 07396371002 Registered at Milan Companies Registration Office with no. 07396371002 Websitewww.giglio.org

Registered office and Headquarters Piazza Diaz 6, Milan

Operational headquarters

The offices of the company are as follows: Registered office - Piazza Diaz 6, Milan Operational office - Via dei Volsci 163, Rome Operational office - Piazza della Meridiana 1, Genoa

Corporate Boards*

Board of Directors

Carlo Micchi Board Member co-opted on 26 January 2022

Board of Statutory Auditors

Internal Control, Risk and Related-Parties Committee

Francesco Gesualdi Sara Armella.

Chairman

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