2

Interim Report to the Condensed Consolidated

Financial Statements as at June 30, 2021

SAES Getters S.p.A.

Capital Stock of Euro 12,220,000 fully paid-in

Registered office:

Viale Italia, 77 - 20045 Lainate (Milan), Italy

Registered with the Milan Court Companies Register no. 00774910152

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Board of Directors

Chairman

Massimo della Porta

Deputy Chairman and Managing Director

Giulio Canale

Directors

Francesca Corberi (1)

Alessandra della Porta (1)

Luigi Lorenzo della Porta (1)

Andrea Dogliotti (1)

Adriano De Maio (1) (3) (4)

Gaudiana Giusti (1) (2) (4) (5) (6) (7) (8)

Stefano Proverbio (1) (2) (5) (6) (8)

Luciana Rovelli (1) (2) (4) (5) (6) (8)

Board of Statutory Auditors

Chairman

Vincenzo Donnamaria

Statutory Auditors

Maurizio Civardi

Sara Anita Speranza (8)

Alternate Statutory Auditors

Massimo Gabelli

Mara Luisa Sartori

Independent Auditors

Deloitte & Touche S.p.A.(9)

Representative of holders of savings shares

Massimiliano Perletti (10)

(e-mail: massimiliano.perletti@roedl.it)

  1. Non-ExecutiveDirector
  2. Independent Director, pursuant to the criteria of the Code of Conduct of the Italian Stock Exchange and according to article 147-ter, paragraph 4 and article 148, paragraph 3 of Legislative Decree 58/1998
  3. Independent Director, pursuant to the combined provisions of article 147-ter, paragraph 4, and article 148, paragraph 3, of Legislative Decree 58/1998
  4. Member of the Remuneration and Appointment Committee
  5. Member of the Audit and Risk and Sustainability Committee
  6. Member of the Committee for Transactions with Related Parties
  7. Lead Independent Director
  8. Member of the Supervisory Body
  9. Appointed for the years 2013-2021 by the Shareholders' Meeting held on April 23, 2013
  10. Appointed for the years 2020-2022 by the Special Meeting of Holders of Savings Shares on April 21, 2020

The mandate of the Board of Directors and the Board of Statutory Auditors, elected on April 20, 2021, will expire on the same date as the Shareholders' Meeting in which the financial statements for the year ended December 31, 2023 will be approved.

Powers of the company bodies

Pursuant to article 20 of the Articles of Association, the Chairman and the Deputy Chairman and Managing Director are each of them separately entrusted with the legal representation of the Company, for the execution of Board of Directors' resolutions, within the limits of and for the exercise of the powers attributed to them by the Board itself.

Following the resolution adopted on April 20, 2021, the Board of Directors granted the Chairman and the Deputy Chairman and Managing Director the powers of ordinary and extraordinary administration, with the exception of the powers strictly reserved to the competence of the Board or of those powers reserved by law to the Shareholders' Meeting.

The Chairman Massimo della Porta is confirmed as Group Chief Executive Officer, with the meaning that such definition and role have in English- speaking countries. The Deputy Chairman and Managing Director Giulio Canale has been confirmed in the role of Deputy Group Chief Executive Officer and Group Chief Financial Officer, with the meaning that such definitions and roles have in English-speaking countries.

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INDEX

Interim Group Financial Highlights

6

Interim Report on Operations of SAES Group

8

Interim Condensed Consolidated Financial Statements as at June 30, 2021

46

Interim consolidated statement of profit or loss

46

Interim consolidated statement of other comprehensive income

46

Interim consolidated statement of financial position

47

Interim consolidated cash flow statement

48

Interim consolidated statement of changes in equity

49

Explanatory notes

50

Certification of the Interim Condensed Consolidated Financial Statements as at June 30, 2021

118

drawn up pursuant to article 81-ter of the Consob Regulation

Independent Auditors' Report on the Interim Condensed Consolidated Financial Statements as at

June 30, 2021

119

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Saes Getters S.p.A. published this content on 15 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2021 15:01:05 UTC.