Interim Board of Directors' Report

in Q3 2022

Interpump Group S.p.A. and subsidiaries

1

2

Interim Board of Directors' Report at 30 September 2022 - Interpump Group

Contents

Page

Composition of corporate bodies

5

Interpump Group Organization Chart at 30 September 2022

7

Interim Board of Directors' Report:

- Directors' remarks on performance in the first nine months of 2022

11

- Directors' remarks on performance in Q3 2022

21

Financial statements and notes

27

This document can be accessed on the Internet at:

www.interpumpgroup.it

Interpump Group S.p.A.

Registered office in S. Ilario d'Enza (Reggio Emilia), Via Enrico Fermi 25 Paid-up Share Capital: Euro 56,617,232.88

Reggio Emilia Companies Register - Tax Code 11666900151

3

4

Interim Board of Directors' Report at 30 September 2022 - Interpump Group

Board of Directors

Fulvio Montipò

Chairman and Chief Executive Officer

Giovanni Tamburi (b)

Deputy Chairman

Fabio Marasi

Executive Director

Claudio Berretti

Non-Executive Director

Angelo Busani (a) (c)

Independent Director

Antonia Di Bella

Independent Director

Marcello Margotto (b)

Independent Director

Lead Independent Director

Federica Menichetti (a) (b) (c)

Independent Director

Stefania Petruccioli

Independent Director

Paola Tagliavini (a), (c)

Independent Director

Board of Statutory Auditors

Anna Maria Allievi

Chairman

Roberta De Simone

Statutory Auditor

Mario Tagliaferri

Statutory Auditor

Independent Auditors

EY S.p.A.

    1. Member of the Audit, Risks and Sustainability Committee
  2. Member of the Remuneration Committee and Appointments Committee
    1. Member of the Related Party Transactions Committee

5

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

Disclaimer

Interpump Group S.p.A. published this content on 22 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2022 14:05:01 UTC.