Abitare In S p A : Interim Directors' report as at 31 December 2021

ABITARE IN GROUP

INTERIM DIRECTORS' REPORT

AT 31 DECEMBER 2021

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MANAGEMENT AND CONTROL BODIES ............................................................................	4
GROUP STRUCTURE AS AT 31 DECEMBER 2021................................................................	5
INTRODUCTION ......................................................................................................................	6
ABITARE IN GROUP'S INTERIM REPORT ON OPERATIONS...........................................	7
Highlights.....................................................................................................................................	8
Pipelines under development.....................................................................................................	10
Group operating performance in the period ending 31 December 2021 ......................................	12
Reclassified consolidated income statement ..............................................................................	12
Reclassified consolidated statement of financial position ...........................................................	14
Net financial position .................................................................................................................	14
Ratios ........................................................................................................................................	15
Main activities and events in the period .....................................................................................	16
Events after 31 December 2021..................................................................................................	16
Outlook .....................................................................................................................................	16
Research & Development activities ............................................................................................	17
Overview of the main pending litigations ...................................................................................	17
Other information......................................................................................................................	17
Consolidated Statement of Financial Position.............................................................................	18
Consolidated Income Statement ................................................................................................	19
Consolidated Statement of Comprehensive Income....................................................................	20
Statement of Changes in Equity..................................................................................................	21
Consolidated Statement of Cash Flows (indirect method) ...........................................................	22
DECLARATION PURSUANT TO ARTICLE 154 BIS, PARAGRAPH 2, OF LEGISLATIVE DECREE.............	23

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MANAGEMENT AND CONTROL BODIES

Board of Directors

Luigi Francesco Gozzini - Chairman and Chief Executive Officer Marco Claudio Grillo - Chief Executive Officer

Mario Benito Mazzoleni - Independent Board member Giuseppe Carlo Vegas - Independent Board member Nicla Picchi - Independent Board member Eleonora Reni - Board member

Board of Statutory Auditors

Ivano Passoni - Chairman

Marco Dorizzi - Standing statutory auditor Matteo Ceravolo - Standing statutory auditor Fanny Butera - Substitute statutory auditor Mariateresa Giangreco - Substitute statutory auditor

Auditing firm

BDO Italia S.p.A.

Manager in charge of preparing the accounting documents Cristiano Contini

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