030 77 141 COMPANY / CORPORATE BODIES Composition of the board of directors updated as at 30 April 2019 Corporate bodies and fees Corporate bodies BOARD OF DIRECTORS President Dario Lazzaroni Counselors Maurizio Giannotti Filippo Sebastiano Dossi Rossana Maria Gregorini Gabriella Lupatini BOARD OF STATUTORY AUDITORS President Adalgisa Boizza Gianpietro Venturini Mauro Giorgio Vivenzi General direction Paolo Saurgnani COGEME SPA Via XXV Aprile, 18 - 25038 Rovato (BS) Registration in the Business Register of the Brescia Chamber of Commerce n. 00298360173 Tax Code 00298360173 - VAT number 00552110983 - REA 182396 Share capital 4,216,000 € fully paid-up Employee area Privacy and Cookie Transparent company 8volante Brescia websites

030 77 141 PROVIDERS Providers Cogeme SpA informs that the Portal of computerized registers and telematic tenders is active. Interested economic operators and Cogeme SpA suppliers are invited to register on the Acquebresciane.acquistitelematici.it Portal (reference for the Group Companies) and proceed with the registration request. The Portal will be used by Cogeme SpA as an identification tool for companies qualified to supply works, goods and services and as a means of communication and information between the Entity and all accredited suppliers. Instructions To request technical support for registering in the registers and participating in online tenders as well as for requests for technical problems and malfunctions that may be encountered on the software, you can contact the assistance company (section Assistance / Contacts of the Portal) in the manner listed below. : submit a ticket through the "ticketing" system with the question or the detail of the problem encountered together with any screenshots, in the "Technical support" area. Wait for the reply which will be received within 8 working hours; for emergencies, contact the number 070/41979 after opening an assistance ticket which must be communicated to the operator. For any general and / or administrative information and / or clarifications concerning interpretative doubts on the documentation required for registration in the registers, in addition to viewing the guides and manuals published on the Portal, you can use the Contact form or contact the Office Purchases and Tenders of Acque Bresciane Srl (tel. 0307714530/533/273; e-mail :puriegare@acquebresciane.it). COGEME SPA Via XXV Aprile, 18 - 25038 Rovato (BS) Registration in the Business Register of the Brescia Chamber of Commerce n. 00298360173 Tax Code 00298360173 - VAT number 00552110983 - REA 182396 Share capital 4,216,000 € fully paid-up Employee area Privacy and Cookie Transparent company 8volante Brescia websites