Falck Renewables S p A : Dichiarazioni degli Amministratori

regulations, to the By-lawsand to the Self-RegulatoryCode, as well as a copyof an identitydocument, authoring their publication hencefor t h:

not to exercise and/or hold similar offices within the management , supervisory and control bodies of companies or groups of companies in competition with the Company;

to be informed, pursuontto and forthe purposes of European Regulation no. 679/l 6 on the protection of personal data ("GDPR") and of the current legislation, that the personal data collected will be processed bythe Company, also bymeans of IT instruments, exclusivelythin the scope of the procede for which th declarafion is made, authoring the same to proceed with the pubITcations requred bylawfor purposes;

to undertake to promptlynotifythe Companya, on its half , its Board of Directo, of anychange in the information provided in this declaration and relating to their personal and professional characteristics:

to undertake to produce, at the request of the Company, the appropriate documentation to confirm the truthfulness of the infortion declared;

ALSO DECLARE

to accept the candidature and possible appointment to the office of Director of the Companyas:

[ ] Independent Director

[ X] Non-Independent DirectorDenver 07/04/2022