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GVS S p A : Sub-Proxy Form pursuant to Article 135-novies of Italian Legislative Decree no. 58-1998

FORM FOR SUB-DELEGATION 1

I, the undersigned

. | March 29, 2023 ....

Castelfranco Veneto , Zola Predosa , Emilia Romagna , La Spezia , Camilla Clerici , Marcello Casazza , Raffaella Cortellino , Gaetano Faconda , Simone Guberti , Alessia Giacomazzi , Legale Trevisan Associati , Valeria Proli , Dario Trevisan , Viale Majno , Diego Lorenzetti , Andrea Ferrero , Company Articles Of Association , Entity Company , Name Company , Company Name , Legale Trevisan , Giulio Tonelli , Cristina Sofia Barracchia , Giuseppe De Cinque , Studio Legale Trevisan , Extraordinary Shareholder Meetings ,

Statutory Auditors' appointment

Statutory Auditors' appointment
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