Governance

AUDITING COMPANY

EY S.p.A. is entrusted with the task of auditing the financial statements.

The engagement was granted by the Ordinary Shareholders' Meeting on August 8, 2018, upon the reasoned proposal of the auditing body with effect from the date of commencement of trading of GHC's shares on Euronext Milan (i.e., November 9, 2018), for the financial years 2018-2026 and expires with the approval of the Issuer's financial statements as of December 31, 2026.