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GVS S p A : Interim Report on Operations at 31 March 2024

Interim report on operations

at 31 March 2024

GVS Group

1

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Zola Predosa , Emilia Romagna , Michela Schizzi , Mario Difino , Alessia Fulgeri , Pietro Cordova , Marco Scagliarini , Grazia Valentini , Simona Scarpaleggia , Alessandro Nasi , Anna Tanganelli , Marco Pacini , Emanuele Stanco , Francesca Sandrolini , Massimo Scagliarini , Giuseppe Farchione , Safety Electronics , European Union , Healthcare Life Sciences , Parent Company , Health Safety , Register Of Companies Bologna , Party Transactions Committee , International Accounting Standards Board , Remuneration Committee , Energy Mobility ,

GVS S p A : Report on Remuneration Policy and Compensation Paid 2022

REPORT ON REMUNERATION POLICY

AND COMPENSATION PAID

Prepared in accordance with Article 123-ter of Italian Legislative Decree no. 58 of 24. | April 12, 2023 ....

Alessandro Nasi , Grazia Valentini , Remuneration Committee , Company Board Of Directors , Italian Legislative Decree , Issuer Regulation , Key Managers , Remuneration Policy , Non Executive Directors , Short Term Variable Incentive Plan , Incentive Plan , Executive Directors , Statutory Auditors , Consolidated Law , Ordinary Shareholder Meeting , Compensation Paid , Shareholder Meeting , Corporate Governance Code , Finance Act , Testo Unico , Legislative Decree , Consob Regulation , Chief Executive Officer , Short Term Incentive , Long Term Incentive , Board Committees ,