Annex 2 – Structure of Snam Board of Statutory Auditors

On the occasion of the most recent appointment the quorum required to present lists was equal to 1% of the share capital.

(*)

‘M’ indicates that the member was elected from the majority list, while ‘m’ indicates that they were elected from a minority list.

(**)

This column shows the percentage of Board of Statutory Auditors’ meetings attended by the statutory auditors (no. of attendances / no. of meetings held during the person’s period of office).

(***)

This column shows the number of directorships or statutory auditor offices held by the person in question pursuant to Article 148-bis of the TUF. The full list of offices is published by Consob on its website pursuant to Article 144-quinquiesdecies of Consob’s Issuer Regulations.

(1)

Standing auditor until 15 February 2002.