Credito Emiliano S p A : Additional Periodic Financial Disclosure at 03/31/2024

ADDITIONAL PERIODIC FINANCIAL DISCLOSURE

MARCH 2024

Credito Emiliano Spa

Credito Emiliano Banking Group - Credem 3032 - Joint stock company

Registered Office and Headquarters:

Via Emilia San Pietro No. 4 - 42100 Reggio Emilia Fully paid-up share capital € 341,320,065

Taxpayer's Code 01806740153 - VAT Number 02823390352 ABI Code 03032

Bank enrolled in the Banking Register under No. 5350

Bank enrolled in the Banking Group Register under No. 03032 Member of the Interbank Deposit Protection Fund

Tel. [phone] - Telefax [phone] - Telex BACDIR 530658 - Swift Code BACRIT22

Website:www.credem.it

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CONTENTS

Governing and Control Bodies

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PERIODIC FINANCIAL DISCLOSURE

Consolidated report	7
Balance sheet, Income statement, Statement of
comprehensive income and Statement of changes in
shareholders' equity
Explanatory notes	19
Certification, pursuant to Art. 154-bis, paragraph two, of	43
Italian Legislative Decree No. 58 dated 24 February 1998,

of the Manager responsible for preparing the company's financial reports

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GOVERNING AND CONTROL BODIES

BOARD OF DIRECTORS

Chairman	Lucio Igino Zanon di Valgiurata
Vice-Chairmen	Enrico Corradi(*)	Luigi Maramotti
Directors	Paola Agnese Bongini(**)	Giorgia Fontanesi(*)
	Mariaelena Fontanesi	Elisabetta Gualandri(**)
	Alessandro Merli(**)	Ernestina Morstofolini(*)
	Edoardo Prezioso(*)	Anna Chiara Svelto(**)
	Giovanni Viani
(*) Members of the Executive Committee
(**) Independent directors pursuant to Art. 148, paragraph 3, of Italian Legislative Decree No. 58/1998
BOARD OF STATUTORY AUDITORS
Chairman	Anna Maria Allievi
Standing auditors	Giulio Morandi	Maria Paglia
Alternate auditors	Maurizio Bergomi	Stefano Fiorini
SENIOR MANAGEMENT
General Manager	Angelo Campani
Co-General Managers	Stefano Morellini	Stefano Pilastri
Deputy General Manager	Giuliano Cassinadri
Central Managers	Paolo Magnani
	Francesco Reggiani
Central Co-Manager	Maurizio Giglioli
Deputy Central Managers	Roberto Catellani	Ettore Corsi
	Alessandro Cucchi

Manager responsible for preparing the company's financial reports

Paolo Tommasini

INDEPENDENT AUDITOR

Deloitte & Touche S.p.A.

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CONSOLIDATED REPORT

MARCH 2024

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SCOPE OF CONSOLIDATION

CREDITO

EMILIANO

CREDEM
EUROMOBILIARE	CREDEMLEASING	MAGAZZINI	CREDEM
PRIVATE BANKING		GENERALI DELLE	ASSICURAZIONI
	100%	TAGLIATE	50%
100%		100%
	CREDEMFACTOR	CREDEMTEL	ANDXOR
	100%	100%	40%
	AVVERA	CREDEMVITA	SBC FINTECH
			MILAN 2224
	100%	100%	35.02%
	CREDEM	SATA	FLAIRBIT
	PRIVATE EQUITY
	SGR	100%	10%
	100%
	EUROMOBILIARE
	ASSET	BLUE EYE	MYNET
	MANAGEMENT
	S.G.R.	100%	8.73%
	100%
	EUROMOBILIARE	CREDEM CB
	ADVISORY
	SIM	70%
	100%
	EUROMOBILIARE
	FIDUCIARIA
	100%

Notes:

the percentages refer to directly or indirectly exercisable voting rights the highlighted equity investments are valued under the equity method

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