Saipem S.p.A. Board of Directors of the Company and having received the opinion of the Compensation and Nomination Committee and with the approval of the Board of Statutory Auditors, appointed by co-option, pursuant to art. 2386, paragraph one, of the Italian Civil Code, Mr. Davide Manunta as non-executive and non-independent Director. Mr. Manunta was also appointed member of the Sustainability, Scenarios and Governance Committee.