Governance Guidelines

By resolution of January 27, 2021, the Extraordinary Shareholders’ Meeting approved the adoption of the one-tier administration and control system, pursuant to and for the purposes of Articles 2049-sexiesdecies et seq. of the civil code. Corporate Governance of Sesa S.p.A. provides for a Board of Directors made up of 10 members, with a Management Control Committee made up of 3 Independent Directors.