Separate financial statements

Representations on the separate financial statements pursuant to article 81-ter of consob regulation no. 11971 dated 14 may 1999, as amended

 

1. The undersigned Luca Bettonte, Chief Executive Officer of ERG S.p.A, and Giorgio Coraggioso, Manager responsible for preparing the financial reports of ERG S.p.A, taking into account the provisions set out in Article 154-bis, subsections 3 and 4, of Italian Legislative Decree no. 58 dated 24 February 1998, represent as to:

  • the suitability in relation to the characteristics of the business and 
  • the actual application of the administrative and accounting procedures for the preparation of the Separate Financial Statements as of and for the year ended 31 December 2013.

2. Evaluation of the suitability of the administrative and accounting procedures used to prepare the Separate Financial Statements as of and for the year ended 31 December 2013 is based on a process established by ERG S.p.A in accordance with the Internal Control –
Integrated Framework model issued by the Committee of Sponsoring Organisations of the Treadway Commission, which represents a benchmark framework generally accepted at the international level.

3. It is furthermore represented that:

3.1 the Separate Financial Statement:

  • a) were prepared in accordance with the applicable International Accounting Standards recognised in the European Community pursuant to Regulation (EC) no. 1606/2002 by the European Parliament and Council, dated 19 July 2002;
  • b) match the underlying accounting books and records;
  • c) are suitable to provide a true and fair view of the financial position and results of operations of the issuer;

3.2 the Report on Operations contains a reliable analysis of the operating performance and results, as well as the financial position of the issuer, together with a description of the main risks and uncertainties to which it is exposed.

Genoa, Italy, 11 March 2014

 

The Chief Executive Officer         The Manager Responsible for preparing the financial reports

 

ERG S.p.A. - Genova

Paolo Merli

Head of Corporate Finance & Investor Relations

0039 010 2401376

ERG S.p.A. - Genova

Matteo Bagnara

Investor Relations

0039 010 2401423

ir@erg.it


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