Provision of Board of Directors report

Board of Directors report concerning the matters on the agenda of the ERG S.p.A. Ordinary Shareholders’ Meeting, the proposal for authorisation to purchase and sell treasury shares, upon annulment of the previous authorisation resolved by the Shareholders' Meeting on 26 April 2022

Genoa, 17 March 2023 - Notice is hereby given that the Board of Directors report concerning (i) the matters on the agenda of the ERG S.p.A. Ordinary Shareholders' Meeting convened for 26/27 April 2023 (pursuant to Article 125-ter, paragraph 1, of the Italian Consolidated Finance Act), (ii) the proposal for authorisation to purchase and sell treasury shares, upon annulment of the previous authorisation resolved by the Shareholders' Meeting on 26 April 2022 (pursuant to Article 73 of the Issuers' Regulations), is available to the public at the Company's registered office at Via De Marini 1, Genoa, on the Company's website (www.erg.eu) in the section “Corporate Governance/2023 Shareholders' Meeting”, at the offices of Borsa Italiana S.p.A. and on the eMarket Storage authorised storage mechanism (www.emarketstorage.com).

This press release, issued on 17 March 2023, is available to the public at the offices of Borsa Italiana S.p.A., on the eMarket Storage authorised storage mechanism (www.emarketstorage.com) and on the Company's website (www.erg.eu) in the section “Media/Press releases”.

Contatti ERG:
Emanuela Delucchi Chief ESG, IR & Communication Officer – tel. + 39 010 2401806 – e-mail: edelucchi@erg.eu - ir@erg.eu
Anna Cavallarin Head of External Communication - tel. + 39 010 2401804 cell. + 39 3393985139 e-mail: acavallarin@erg.eu
Matteo Bagnara Head of Investor Relations - tel. + 39 010 2401423 – e-mail: ir@erg.eu
www.erg.eu - @ergnow