GVS S p A : Annual Financial Report 2021

Annual Financial Report 2021

Annual Financial Report 2021

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Summary

01 Information about the company 6 and information for Shareholder

Certification of the consolidated financial statements pursuant to article 126 154-bis of legislative decree 58/98

Independent auditor's report on the consolidated financial statements as 127 at 31 december 2021

02 Group structure 7

03 Corporate bodies 8

04 Directors' Report On 10 Operations

05 Consolidated Financial Statements 32

At 31 December 2021

Explanatory notes to the consolidated financial statements at 31 41 december 2021

Schedules annexed to the consolidated financial statements 120

06 Financial statements at 31 134 december 2021

Explanatory notes to the financial statements at 31 december 2021 145

Schedules attached to the financial statements 211

Certification of the financial statements pursuant to article 154-bis of 217

legislative decree 58/98

Report of the board of statutory auditors to the shareholders' meeting on 218

the financial statements for the year ended 31 december 2021

Independent auditor's report on the financial statements as at 31 234

december 2021

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INFORMATION ABOUT THE COMPANY AND INFORMATION FOR SHAREHOLDERS

REGISTERED OFFICE GVS S.p.A.

Via Roma 50 40069 Zola Predosa

BOLOGNA, ITALY

Phone [phone] Fax + 39 051 6176200www.gvs.com

LEGAL INFORMATION Share capital: Euro 1,750,000

Tax code 03636630372

VAT number 00644831208

REA of Bologna 0305386

Register of Companies of Bologna 45539

INVESTOR RELATIONS

[e-mail]

GROUP STRUCTURE*

*FOR INFORMATION ON THE COMPANY NAME, REGISTERED OFFICE, THE CURRENCY IN WHICH THE COMPANY OPERATES, SHARE CAPITAL OF

THE GVS GROUP COMPANIES AND THE STAKE HELD BY GVS SPA, PLEASE SEE THE EXPLANATORY NOTES.

** THE SHANGHAI TRANSFUSION AND SUZHOU TRANSFUSION ACQUISITION AGREEMENT WAS SIGNED ON 20 DECEMBER 2021 WITH CLOSING

DATE IN MARCH 2022.

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CORPORATE BODIES

Board of Directors

Chairman

Chief Executive Officer Amministratori esecutiviExecutive Directors

Board of Auditors Chair

Standing auditors

Substitute auditors

Manager responsible for the preparation of the Company'sIndependent auditors

Grazia Valentini (2) Massimo Scagliarini Marco Scagliarini Mario Saccone Matteo Viola Nadia Buttignol (1) Arabella Caporello (1) Alessandro Nasi (2) Michela Schizzi (1) (2)Patrizia Lucia Maria Riva Francesca Sandrolini Stefania Grazia Daniela Baesi Mario Difino

Emanuele StancoPricewaterhouseCoopers SpA

• (1) Member of the Control, Risk and Sustainability Committee.

• (2) Member of the Nominations and Remuneration Committee.

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