INVESTOR RELATIONS Internal Dealing Our Internal Dealing procedure guarantees transparence toward the market on operations regarding GVS share and connected financial instruments carried out by "relevant subjects" of the Company and people strictly associated with them. 2021 2021/09/13 Internal Dealing DOWNLOAD 2021/09/02 Internal Dealing DOWNLOAD 2021/04/12 Internal Dealing DOWNLOAD 2020 For the dissemination of Regulated Information, GVS SpA has chosen to use the eMarket SDIR system (www.emarketstorage.com), managed by Spafid Connect S.p.A. with headquarters in Milano, Foro Buonaparte 10 and authorized by CONSOB. COMPANY ESG INDUSTRIES PRODUCTS INVESTOR RELATIONS GOVERNANCE NEWS & MEDIA CONTACT US CAREERS FOLLOW US: Copyright 2020 GVS S.p.A. VAT n. 00644831208 Company Info Privacy

INVESTOR RELATIONS Financial Statements 2021 Half-yearly Financial Report at 30 June 2021 DOWNLOAD Interim management statement at 31 March 2021 DOWNLOAD 2020 2019 2018 2017 For the dissemination of Regulated Information, GVS SpA has chosen to use the eMarket SDIR system (www.emarketstorage.com), managed by Spafid Connect S.p.A. with headquarters in Milano, Foro Buonaparte 10 and authorized by CONSOB. COMPANY ESG INDUSTRIES PRODUCTS INVESTOR RELATIONS GOVERNANCE NEWS & MEDIA CONTACT US CAREERS FOLLOW US: Copyright 2020 GVS S.p.A. VAT n. 00644831208 Company Info Privacy

GOVERNANCE Auditing Firm PRICEWATERHOUSECOOPERS SPA COMPANY ESG INDUSTRIES PRODUCTS INVESTOR RELATIONS GOVERNANCE NEWS & MEDIA CONTACT US CAREERS FOLLOW US: Copyright 2020 GVS S.p.A. VAT n. 00644831208 Company Info Privacy

GOVERNANCE Board of Directors In accordance with Article 16 of the new By-laws, we will continue to be managed by a Board of Directors composed of a minimum of five to a maximum of nine members, as appointed by the ordinary shareholders’ meeting. On March 13, 2020, the shareholders’ meeting resolved on a number of nine members, nominating the Board of Directors which will hold the position until the approval of the balance for the year ended December 31, 2022. GRAZIA VALENTINI MASSIMO SCAGLIARINI MARCO SCAGLIARINI MARIO SACCONE MATTEO VIOLA NADIA BUTTIGNOL ARABELLA CAPORELLO ALESSANDRO NASI MICHELA SCHIZZI COMPANY ESG INDUSTRIES PRODUCTS INVESTOR RELATIONS GOVERNANCE NEWS & MEDIA CONTACT US CAREERS FOLLOW US: Copyright 2020 GVS S.p.A. VAT n. 00644831208 Company Info Privacy