Guidelines for the identification and execution of significant transactions

The "Guidelines" determine the criteria for identifying significant transactions in accordance with Recommendation 1, letter e) of the Corporate Governance Code of listed companies promoted by Borsa Italiana S.p.A. not covered by the delegation granted to the Chief Executive Officer and to the Executive Deputy Chairman of ERG S.p.A. and the principles of conduct to be followed when executing those transactions.

The Guidelines also apply to Subsidiary Companies.