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ERG.MI on Milan Stock Exchange

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Name Age Since Current Position

Edoardo Garrone

55 2003 Chairman

Luca Bettonte

53 2016 Chief Executive Officer, Executive Director, Chief Executive Officer and Director of ERG Renew SpA

Alessandro Garrone

54 2012 Executive Vice Chairman of the Board

Giovanni Mondini

51 2003 Vice Chairman

Paolo Luigi Merli

46 Chief Financial Officer & Control