In today's meeting, the Board of Directors, following the resignation of CEO Stefano Venier, announced on 5 April and effective as of 26 April 2022 appointed Orazio Iacono by co-optation as Hera S.p.A.'s new CEO, conferring on him all the related powers.

Orazio Iacono, who was co-opted pursuant to Article 2386 of the Italian Civil Code and Article 17.10 of the Company's Articles of Association, qualifies as a non-independent executive director following his appointment and, based on the information available Orazio Iacono was also appointed as a member of the Executive Committee.

Mr. Iacono, 54 years old and an engineer, previously held positions with increasing responsibility in the Trenitalia Group, acting as CEO and General Manager in 2017-2020; subsequently, he worked as Senior Advisor in a leading international consulting firm and in 2021 he became Saipem's Chief Operating Officer for Sustainable Infrastructures.

Contact:

Tel: 051 287595

Email: ufficiostampa@gruppohera.it

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