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Gefran S p A : CONSIDERATIONS OF THE OUTGOING BOARD OF STATUTORY AUDITORS IN LINE WITH THE RULES OF CONDUCT OF THE BOARD OF STATUTORY AUDITORS OF LISTED COMPANIES OF THE CNDCEC OF 21 DECEMBER 2023 -March 25, 2024 at 05:09 am EDT

GEFRAN S.p.A. - Considerations of the outgoing Board of Statutory Auditors in line with the

Rules of Conduct of the Board of Statutory Auditors of listed. ....

Luisa Anselmi , Primo Ceppellini , Roberta Dellapa , Remuneration Committee , Audit Committee , Head Of The Internal Audit Department , Corporate Governance Committee , People Organization , Sustainability Committee , National Council Of Chartered Accountants , Council Committees Meetings , Board Of Directors The Company , Party Transactions Committee , Board Of Statutory Auditors Listed Companies , Articles Of Association , Sustainability Committee See Table , Risk Committee , Shareholder Meeting Of The Company , Statutory Auditors , Corporate Governance , Shareholder Meeting , Legislative Decree , Italian Legislative Decree , European Legislator , Internal Control , Corporate Sustainability Reporting Directive ,

Esprinet S p A : Report of the Board of Statutory Auditor 31.12.2022

ESPRINET S.p.A.

Registered office in Via Energy Park, 20 - 20871 VIMERCATE

REPORT OF THE BOARD OF STATUTORY AUDITORS TO

. | May 8, 2023 ....

Borsa Italiana , Riccardo Garbagnati , Maurizio Dallocchio , Vieri Chimenti , Maria Luisa Mosconi , Corporate Governance Committee , Audit Committee , Via Energy Park , Board Of Statutory Auditors The Company , National Institute Of Chartered Accountants , Sustainability Committee , Remuneration Committee , Board Of Statutory Auditors Listed Companies , Group Sustainability , Corporate Governance Code For Listed Companies , Party Transactions Committee , Administration Risk , Corporate Governance Code Of Listed Companies , Articles Of Association , Esprinet Group , Statutory Auditors , Legislative Decree , Italian Civil , National Institute , Chartered Accountants , Corporate Governance ,