Interim Board of Directors' Report

Q3 2018

Interpump Group S.p.A. and subsidiaries

Contents

Page

Composition of corporate bodies 5

Interpump Group Organisation Chart at 30 September 2018 7

Interim Board of Directors' Report:

- Directors' remarks on performance in 9M 2018 11

- Directors' remarks on performance in Q3 2018 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: EUR 56,617,232.88

Reggio Emilia Companies Register - Tax Code 11666900151

Board of Directors

Fulvio Montipò

Chairman and Chief Executive Officer

Paolo Marinsek

Deputy Chairman

Angelo Busani (a)

Independent Director

Antonia Di Bella Independent Director

Franco Garilli (a), (b), (c)

Independent Director Lead Independent Director

Marcello Margotto (b)

Independent Director

Stefania Petruccioli (a), (c)

Independent Director

Paola Tagliavini (a), (c)

Independent Director

Giovanni Tamburi (b)

Non-executive Director

Board of Statutory Auditors

Fabrizio Fagnola

Chairman

Federica Menichetti Statutory auditor

Alessandra Tronconi Statutory auditor

Independent Auditors

EY S.p.A.

(a) Member of the Audit and Risks Committee

(b) Member of the Remuneration Committee and Appointments Committee

(c) Member of the Related Party Transactions Committee

Attachments

Disclaimer

Interpump Group S.p.A. published this content on 28 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 November 2018 10:15:08 UTC