SAES Getters S p A : 2022 Interim Consolidated Financial Statements

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Interim Report to the Consolidated Financial

Statements as at June 30, 2022

The present Interim Consolidated Financial Statements represents the English translation of the Italian

official document. For any difference between the two texts, the Italian text shall prevail.

Saes Getters S.p.A.

Share capital of Euros 12,220,000 fully paid-in

Registered office:

Viale Italia, 77 - 20045 Lainate (Milan), Italy

Registered with the Milan Court Companies Register no. 00774910152

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Board of Directors

Chairman	Massimo della Porta
Deputy Chairman and Managing Director	Giulio Canale
Directors	Francesca Corberi (1)
	Alessandra della Porta (1)
	Luigi Lorenzo della Porta (1)
	Andrea Dogliotti (1)
	Adriano De Maio (1) (3) (4)
	Gaudiana Giusti (1) (2) (4) (5) (6) (7) (8)
	Stefano Proverbio (1) (2) (5) (6) (8)
	Luciana Rovelli (1) (2) (4) (5) (6) (8)
Board of Statutory Auditors
Chairman	Vincenzo Donnamaria
Statutory Auditors	Maurizio Civardi
	Sara Anita Speranza (8)
Alternate Statutory Auditors	Massimo Gabelli (11)
Indipendent Auditors	KPMG S.p.A. (9)
Representative of holders of savings shares	Massimiliano Perletti (10)
	(e-mail: [e-mail])

1. Non-ExecutiveDirector
2. Independent Director, pursuant to the criteria of the Code of Corporate Governance of the Italian Stock Exchange and according to article 147-ter, paragraph 4 and Article 148, paragraph 3 of Legislative Decree 58/1998
3. Independent Director, pursuant to the combined provisions of article 147-ter, paragraph 4, and article 148, paragraph 3, of Legislative Decree 58/1998
4. Member of the Remuneration and Appointment Committee
5. Member of the Audit and Risk and Sustainability Committee
6. Member of the Committee for Transactions with Related Parties
7. Lead Independent Director
8. Member of the Supervisory Body
9. Appointed for the years 2022-2030 by the Shareholders' Meeting held on April 21, 2022.
10. Appointed for the years 2020-2022 by the Special Meeting of Holders of Savings Shares on April 21, 2020
11. Lawyer, Ms Mara Luisa Sartori communicated her resignation with effect from June 1, 2022 from the office of alternate auditor, due to professional commitments. The integration of the Board of Statutory Auditors will take place in accordance with the law and the Articles of Association, at the next Shareholders' Meeting

The mandate of the Board of Directors and the Board of Statutory Auditors, elected on April 20, 2021, will expire on the same date as the Shareholders' Meeting in which the financial statements for the year ended December 31, 2023 will be approved.

Powers of the company bodies

Pursuant to article 20 of the Articles of Association, the Chairman and the Deputy Chairman and Managing Director are each of them separately entrusted with the legal representation of the Company, for the execution of Board of Directors' resolutions, within the limits of and for the exercise of the powers attributed to them by the Board itself.

Following the resolution adopted on April 20, 2021, the Board of Directors granted the Chairman and the Deputy Chairman and Managing Director the powers of ordinary and extraordinary administration, with the exception of the powers strictly reserved to the competence of the Board or of those powers reserved by law to the Shareholders' Meeting.

The Chairman Massimo della Porta is confirmed as Group Chief Executive Officer, with the meaning that such definition and role have in English- speaking countries. The Deputy Chairman and Managing Director Giulio Canale has been confirmed in the role of Deputy Group Chief Executive Officer and Group Chief Financial Officer, with the meaning that such definitions and roles have in English-speaking countries.

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CONTENTS

Interim Group Financial Highlights	6
Interim Report on Operations of SAES Group	11
Interim Consolidated Financial Statements as at June 30, 2022	50
Half-yearly consolidated statement of profit (loss)	50
Consolidated Statement of profit (loss) and other components of the consolidated comprehensive	50
income
Half-yearly consolidated statement of financial position	51
Half-yearly consolidated cash flows statement	52
Half-yearly consolidated statement of changes in equity - June 30, 2022	53
Explanatory notes	54
Certification of the Interim Consolidated Financial Statements as at June 30, 2022	134
drawn up pursuant to article 81-ter of the Consob Regulation
Report of the Independent Auditors' on the Interim Consolidated Financial Statements
as at June 30, 2022	135

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