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This is an unofficial English Language courtesy translation of the original Italian report prepared and issued in Italian by the Board of Statutory Auditors of Recordati S.p.A . . | March 30, 2023

Patrizia paleologo oriundiLivia amidani alibertiAntonio santiEzio simonelliAndrea balelliBoard of statutory auditors the companyPharma united kingdom ltdInternational accounting standards boardItalian senate of the republicNational board of chartered accountantsGroup corporate governance guidelinesItalian chamberRecordati groupNominations committeeGroup powers modelAuditing firm