ORGANIZATIONAL MODEL 231 AND ETHICS CHARTER

The Italian Legislative Decree 231/2001 has rendered Bodies responsible for administrative offences resulting from crimes committed in the interest or to the advantage of companies, by top management or parties responsible for their surveillance or management.

With the aim of preventing crimes described in the Decree, the CEA ESTINTORI S.p.A Board of Directors has adopted its own Organisation, Management and Control Model and Company Ethics Charter.

The adoption of the Model and Ethics Code is in line with the CEA ESTINTORI S.p.A. company policy and requires that all parties who operate in the interest of or on behalf of the company align to specific ethical principles.