The Shareholders' Meeting of Prima Industrie SpA held on May 12th 2020, appointed the new Board of Directors which will remain in office until the approval of the financial statements for the year 2022 and which is made up of the following 11 Directors: Gianfranco Carbonato (with the office of Chairman), Ezio Giovanni Basso, Donatella Busso, Francesca de Fraja Frangipane, Carlalberto Guglielminotti, Michael Mansour, Giuliana Mattiazzo, Mario Mauri and Lisa Marie Tan. The directors Donatella Busso, Francesca de Fraja Frangipane, Paola Gatto, Carlalberto Guglielminotti and Giuliana Mattiazzo have certified that they meet the independence requirements set out in art. 148, paragraph 3 of the TUF and by the Corporate Governance Code promoted by Borsa Italiana S.p.A.