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Esprinet S p A : Report on Corporate Governance and ownership Structure 2023

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE - 2023 Parent Company: Esprinet S.p.A. .

Monzae brianzaMarco montiBorsa italianaBorsa italiaLuigi montiStefano montiRisk committeeParent companyA italian stock exchangeInformation technologyCompany sustainabilityContracting partyEsprinet groupRemuneration committeeA group internalCorporate governance code of italian listed companies

Esprinet S p A : Report on Corporate Governance and ownership Structure 2022

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE - 2022 Parent Company: Esprinet S.p.A. Partita Iva: IT 02999990969 .

Monzae brianzaVia energy parkParent companyTax numberConsolidated lawItalian legislative decree

Esprinet S p A : Group 2022 Financial Statement

Esprinet Group Annual Financial Report Financial year 2022 this document constitutes a copy, in Pdf format, of the Annual. | May 8, 2023

United kingdomIberian peninsulaSpain generalMonzae brianzaGroup structureOur groupEsprinet groupSummary of the groupCompany officersParent companyVia energy parkFinancial reportAnnual financial reportDelegated regulationTax numberNon financial statement

Esprinet S p A : Report of the Board of Statutory Auditor 31 12 2022

ESPRINET S.p.A. Registered office in Via Energy Park, 20 - 20871 VIMERCATE REPORT OF THE BOARD OF STATUTORY AUDITORS TO . | May 8, 2023

Borsa italianaRiccardo garbagnatiMaurizio dallocchioVieri chimentiMaria luisa mosconiCorporate governance committeeAudit committeeVia energy parkBoard of statutory auditors the companyNational institute of chartered accountantsSustainability committeeRemuneration committeeBoard of statutory auditors listed companiesGroup sustainabilityCorporate governance code for listed companiesParty transactions committee

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