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Remuneration of auditors

TESTATA Remuneration of auditors

Remuneration of auditors

The Shareholders Meeting of 27 April 2023, following their appointment, established that the remuneration of the Auditors was determined for each financial year at a flat rate of 280,000 euro, of which 120,000 euro for the Chairperson and 80,000 euro for each standing member, in addition to reimbursement of documented expenses and legal fees.

Position	Remuneration 2022	Compensation 2023	Compensation 2024	Compensation 2025
Chairman	120,000 euro	120,000 euro	120,000 euro	120,000 euro
Regular Auditors	80,000 euro	80,000 euro	80,000 euro	80,000 euro
Substitute Auditors	-	-	-	-

It is believed that, in accordance with the provisions of the current Corporate Governance Code in art. 5 - Recommendation 30, the remuneration of the auditors should be adequate to the competence, professionalism and commitment required by the importance of the role covered, as well as to the dimensional and sectoral characteristics of the Company and its situation.

Their remuneration for the 2025 financial year is summarized in the following table:

NAME	OFFICE	FIX REMUNERATION	COMPENSATION FROM SUBSIDIARIES AND ASSOCIATED COMPANIES	BONUS & INCENTIVES	NON-MONETARY BENEFITS	OTHER COMPENSATION	TOTAL
Myriam Amato*	Chairman of the Board of Statutory Auditors Remuneration for the period 01/01/25 - 31/12/25	255,000	-	-	524	-	255,524
Marianna Girolomini*	Statutory auditor Remuneration for the period 01/01/25 - 31/12/25	162,136	-	-	652	-	162,788
Antonio Gaiani*	Statutory auditor Remuneration for the period 01/01/25 - 31/12/25	182,746	-	-	709	-	183,455