Governance Documents

Procedure for the Internal Management of Material Information and Inside Information and the Public Disclosure of Inside Information Procedure for Managing the Register of persons with access to Material Information and Inside Information Procedure for Complying with Obligations regarding Internal Dealing Procedure for transactions with related parties Emera – Informazioni essenziali patto 03/2026 – Italian Version Only Statuto Febbraio 2026 – Italian Version Only Communication Internal Dealing EM – February 25, 2026 Communication Internal Dealing Emera – February 24, 2026 Communication Internal Dealing MC – February 24, 2026 Communication Internal Dealing FD – February 24, 2026 Company’s bylaws with the relevant amendment highlighted Company’s bylaws – November 2025 Disclosure document relating to a transaction of major significance with a related party Emera – Essential Information Shareholder’s Agreement 07/2025 Notarial Minutes – Board of Directors’ Meeting of June 23, 2025 Articles of Association with Amendments Highlighted Articles of Association Disclosure document relating to a transaction with a related party Communication Internal Dealing June 25, 2025 Explanatory report by directors on share capital increase with attached fair value opinion Information document on a transaction of greater significance with a related party Essential information new Shareholders’ Agreement Eurotech S.p.A. Bylaw 2024 with evidence of the changes Eurotech S.p.A. Bylaw 2024 Emera – essential information Shareholder’s agreement 10/2023 Emera – updated essential information Shareholder’s agreement 2023 Eurotech S.p.A. Bylaw 2023 with evidence of the changes Eurotech S.p.A. Bylaw 2023 Emera – Essential information Shareholders’ agreement 2023 Eurotech Bylaw 2013 ETH Diversity Policy 11032021 Policy of dialogue with Eurotech’s shareholders Procedure for transactions with Related Parties ETH 29062021 Internal Dealing procedure 04092020 Procedure for the internal management of Important and Privileged Information 13112020 Insider register procedure and relevant information 13112020 20200603 Essential Information Emera Shareholders agreement Emera_Declaration of intentions pursuant to art. 120, paragraph 4-bis, TUF – Model 120D Extract on the newspaper of the shareholders agreement Emera Srl relating to Eurotech Spa shares – 08.07.2019 Cross Company Agreement Emera Srl – 08.07.2019 Update Cross Company Agreement Emera Srl – 08.08.2019 Upadate Cross company Agreement Emera Srl – 18.11.2019 Extract on the newspaper of the shareholders agreement Emera Srl relating to eurotech Spa share – Italia Oggi 18.11.2019 Procedure for transactions with related parties – Update November 2018