MARR S p A : Interim Report as at 31 March 2021

Interim Report

as at March 31, 2021

14 May 2021

MARR S.p.A.

Via Spagna, 20 - 47921 Rimini (Italy) Share Capital € 33,262,560 fully paid-up

Tax Code and registration number in the Register of Enterprises of the Chamber of Commerce of Romagna - Forlì - Cesena and Rimini 01836980365 Company subject to the management and coordination of Cremonini S.p.A. - Castelvetro (MO)

TABLE OF CONTENTS

MARR Group Organisation

Corporate bodies of MARR S.p.A.

Interim report as at March 31, 2021

• Directors' Report
• Interim Condensed Consolidated Financial Statements Statement of financial position
  Statement of profit and loss
  Statement of other comprehensive income Statement of changes in Shareholder's Equity Cash flows statement
• Explanatory Notes to the Interim Condensed Consolidated Financial Statements
• Statement by the Responsible for the drafting of corporate accounting documents pursuant to Art. 154- bis paragraph 2 of Legislative Decree 58 dated 24 February 1998

INTERIM REPORT AS AT 31 MARCH 2021

MARR GROUP ORGANISATION

as at 31 March 2021

The structure of the Group as at 31 March 2021 does not differ from that as at 31 December 2020 or from that as at 31 March 2020.

The MARR Group's activities are entirely dedicated to the foodservice marketing and distribution and are listed in the following table:

Company	Activity	2021
MARR S.p.A.	Marketing and distribution of fresh, dried and frozen food
MARCH
Via Spagna n. 20 - Rimini	products for Foodservice operators.
AS.CA S.p.A.	Company which leases going concerns to the Parent
Via Pasquale Tosi s.n.c. - Santarcangelo di Romagna
Company, effective from 1st February 2020	31
(RN)
	AT
New Catering S.r.l.	Marketing and distribution of foodstuff products to bars and
AS
Via Pasquale Tosi s.n.c. - Santarcangelo di Romagna
fast food outlets.
(RN)	REPORT
Calle Lagasca n. 106 1° centro - Madrid (Spagna)
MARR Foodservice Iberica S.A.U.	Non-operating company (in pre - liquidation).
		INTERIM

Company	Activity
SìFrutta S.r.l.	Supply of fresh fruit and vegetable products to hotels,
Via Pasquale Tosi s.n.c. - Santarcangelo di Romagna	restaurants, canteens and chains operators and in industrial
(RN)	transformation activities.
Jolanda de Colò S.p.A.	Production, marketing and distribution of food products in
Via 1° Maggio n. 21 - Palmanova (UD)	the premium segment (high range).

All the controlled companies are consolidated on a line - by - line basis.

Related companies are evaluated by equity method.

INTERIM REPORT AS AT 31 MARCH 2021

CORPORATE BODIES

Board of Directors

Chairman	Ugo Ravanelli
Chief Executive Office	Francesco Ospitali
Directors	Claudia Cremonini
	Paolo Ferrari
Independent Directors	Marinella Monterumisi (1)
	Alessandro Nova
	Rossella Schiavini (1)

1. Member of Control and Risk Committee

Board of Statutory Auditors
Chairman	Massimo Gatto
Auditors	Andrea Foschi
	Simona Muratori
Alternate Auditors	Alvise Deganello
	Lucia Masini

Independent Auditors

PricewaterhouseCoopers S.p.A.

Manager responsible for the drafting of corporate accounting documents

Pierpaolo Rossi

INTERIM REPORT AS AT 31 MARCH 2021