Interim Financial Report as of 30 September 2022

CONTENTS

  1. Interim Directors' Report as of 30 September 2022
  2. Interim Condensed Consolidated Financial Statement as of 30 September 2022
  3. Interim Consolidated Financial Statements as of 30 September 2022
    1. Condensed Consolidated Statement of Financial Position
    2. Condensed Consolidated Statement of Profit or Loss and Comprehensive Income
    3. Condensed Consolidated Statement of Changes in Equity
    4. Condensed Consolidated Statement of Cash Flows
  5. Certification of the consolidated financial statement 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

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Interim Financial Report

of the Condensed Consolidated Financial Statement as of

30 September 2022

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Company Information

Registered office Giglio Group S.p.A. Piazza Diaz 6 20123 Milan

Legal Information

Share Capital subscribed and paid-in € 4,393,604.40

Economic & Admin. Register No. 1028989 Tax no. 07396371002

Registered at Milan Companies Registration Office with no. 07396371002

Website www.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

Alessandro Giglio

Chairman and Chief Executive Officer

Anna Lezzi

Executive Board Member

Sara Armella

Independent Member

Francesco Gesualdi

Independent Member

Carlo Micchi

Member

Board of Statutory Auditors

Giorgio Mosci

Chairman

Lucia Tacchino

Standing Auditor

Marco Centore

Statutory Auditor

Chiara Cosatti

Alternate Auditor

Gianluca Fantini

Alternate Auditor

Internal Control, Risk and Related-Parties Committee

Francesco Gesualdi Chairman

Sara Armella.

Appointment and Remuneration Committee

Sara Armella Chairwoman

Francesco Gesualdi

Executive Officer for Financial Reporting

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Carlo Micchi

Independent Auditor

BDO Italia S.p.A.

*The Board of Directors and the Board of Statutory Auditors shall expire upon the approval of 2023 Financial Statements. The Shareholders' Meeting, on 9 December 2021, appointed BDO Italia S.p.A. as its official Auditor for the 2021-2029 period.

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Giglio Group S.p.A. published this content on 11 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2022 07:41:03 UTC.