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Italgas: the redevelopment of Parco Russoli is underway

Milan, 12 March 2019 – A new spring is approaching for the over 10,000 square meters of green area of the Franco Russoli park in via Carlo Bo. Thanks to a collaboration agreement signed with the Milan City Council, Italgas has started the redevelopment works that will affect the entire area between its Milan headquarters and the IULM university campus.

The project plans to renovate the existing structures (football pitches and bowling alleys, children’s play area), preserving the current overall layout of the park, but at the same time transforming the floors and furniture by introducing other areas of use available to citizens.

In the area there will be an outdoor fitness area, with equipment for physical activity and nine gymnastic stations for free-body exercises, as well as a space reserved for dogs. Particular care will be dedicated to greenery, with the introduction of new shrubby and herbaceous species that will contribute to enrich the vegetation, preferring evergreen and flowering plants with scaled flowering in the various seasons.

Other elements of the restyling include the enlargement of the aggregation area, with the insertion of a long pergola under which tables and benches will be placed, the improvement of the access and connection routes to the park and the renovation of the play area which will become fully accessible to disabled children.

“We would like to thank Italgas for having chosen to invest in the redevelopment of a park with great potential that has so far been under-exploited – says the Councillor for Urban Planning, Green and Agriculture Pierfrancesco Maran – . Russoli Park is the largest green area between Romolo and Famagosta and with this intervention will become much more attractive and liveable for residents and users of the neighborhood. The collaboration with Italgas is part of the “Cura e Adotta il Verde Pubblico” project, which allows more and more companies and companies to manage parks, flowerbeds, parterres, roundabouts and sports areas, consolidating the synergy between public and private in the care and growth of our city”.

“We are pleased to be able to collaborate with the City of Milan – is the comment of Italgas CEO Paolo Gallo – and to contribute to the development of the district that has been hosting our new headquarters for almost three years. The redevelopment of the Russoli park will make an area where hundreds of people pass through every day, including students, workers and residents, even more lively and enjoyable, offering new spaces and facilities that also stimulate physical activity and the promotion of a healthy lifestyle. With this initiative we want to contribute to creating value for the territories where we are present, pursuing corporate social responsibility and putting people at the centre of our commitment, whether they are our employees or the people who live near our offices”.

Completion of the redevelopment work and delivery of the new Russoli Park to the townspeople is expected by the summer. As part of the agreement, the Municipality and Italgas have also agreed that Italgas will be responsible for the ordinary management of the area and its facilities for a three-year period.

Italgas: lists submitted for the renewal of the company’s boards

Milan, 12 March 2019 – Italgas informs that no. 2 lists of candidates for the Board of Directors and no. 2 for the Board of Statutory Auditors have been submitted in view of the Shareholders’ Meeting on 4 April 2019 (single call) that will renew the Company’s boards.

The shareholders CDP Reti and Snam, representing 39.545% of Italgas’ share capital, submitted jointly no. 1 list of candidates for the Board of Directors:

  1. Alberto Dell’Acqua* (Chairman)
  2. Paolo Gallo
  3. Yunpeng He
  4. Paola Annamaria Petrone*
  5. Maurizio Dainelli
  6. Giandomenico Magliano*
  7. Veronica Vecchi*
  8. Patrizia Michela Giangualano*
  9. Nicolò Dubini*

The shareholder CDP Reti, representing 26.045% of Italgas’ share capital, submitted no. 1 list of candidates for the Board of Statutory Auditors:

for the office of Effective Statutory Auditor

  1. Maurizio Di Marcotullio**
  2. Marilena Cederna**

for the office of Alternate Statutory Auditor

  1. Stefano Fiorini**

The institutional shareholders[1], wholly representing 1.36615% of Italgas’ share capital, submitted no. 1 unitary list of candidates for the the Board of Directors and no. 1 unitary list of candidates for the Board of Statutory Auditors:

  • for the Board of Directors:
  1. Andrea Mascetti*
  2. Silvia Stefini*
  • for the office of Effective Statutory Auditor
  1. Pier Luigi Pace**
  • for the office of Alternate Statutory Auditor
  1. Giuseppina Manzo**

The lists and related documentation required under current legislation will be made available to the public by 14 March 2019 at Italgas’ registered office in Milan, Via Carlo Bo, 11, on the Company’s website (www.italgas.it, “Governance” “Corporate Governance System” – “2019 Shareholders’ Meeting” section), on the website of Borsa Italiana S.p.A. (www.borsaitaliana.it) and on the authorised storage mechanism “eMarket STORAGE” at the address www.emarketstorage.com.

(*) Candidate satisfying the independence criteria set out in the Italian Consolidated Law on Financial Intermediation (“TUF”) and in the Corporate Governance Code approved by the Corporate Governance Committee.

(**) Candidate listed in the Register of Statutory Auditors with a minimum of three years’ experience on financial audits.

[1] Arca Fondi S.G.R. S.p.A. fund manager of Arca Azioni Italia; Etica SGR S.p.A. fund manager of: Etica Rendita Bilanciata, Etica Bilanciato, Etica Azionario e Etica Obbligazionario Misto; Epsilon SGR S.p.A. fund manager of: Epsilon Flessibile Azioni Euro Novembre 2020, Epsilon Flessibile Azioni Euro Giugno 2021, Epsilon Flessibile Azioni Euro Febbraio 2021, Epsilon Flessibile Azioni Euro Aprile 2021 e Epsilon Flessibile Azioni Euro Settembre 2020; Eurizon Capital SGR S.p.A. fund manager of: Eurizon Global Multiasset Selection Settembre 2022; Eurizon Progetto Italia 70, Eurizon Azioni Italia, Eurizon PIR Italia Azioni e Eurizon Progetto Italia 40; Eurizon Capital SA – EuF – Equity Italy e EuF – Equity Italy Smart Volatility; Fideuram Asset Management (Ireland) – Fonditalia Equity Italy; Fideuram Investimenti SGR S.p.A. fund manager of: Fideuram Italia e PIR Piano Azioni Italia; Interfund Sicav – Interfund Equity Italy; Generali Investments Luxembourg S.A. – GSMART PIR Evoluz Italia e GSMART PIR Valore Italia; Legal&General Assurance (Pensions Management) Limited; Mediolanum Gestione Fondi SGR S.p.A. fund manager of Mediolanum Flessibile Futuro Italia and Mediolanum International Funds Limited – Challenge Funds – Challenge Italian Equity.