PROGETTI SRL has adopted the Model of arrangement, management and control pursuant to Legislative Decree 231/2001

In compliance with the obligations established by Legislative Decree n. 231/2001, entitled
“Discipline of the administrative liability of legal persons, companies and associations,
even without legal personality”, the Company PROGETTI SRL, with resolution of the
Board of Directors of 30.10.2019, has adopted the Model of arrangement, management
and control pursuant to Legislative Decree 231/2001, accompanied by the Code of Ethics,
the Disciplinary Code and the Statute of the Supervisory Body.

The initiative to adopt the Model was also taken in order to implement the organizational
structures and protect the Company, Directors, employees and collaborators and
stakeholders at all levels, on the basis of the assumption that the Model can constitute,
among the other, a further valid tool to raise awareness of all those who work at all levels
for the Company, so that they follow, in carrying out their activities and duties, behaviors
marked by the utmost correctness, legality and transparency, in compliance with the ethical
values of the Company and thus prevent the risk of committing the offenses contemplated
in Legislative Decree 231/2001 (and subsequent amendments and additions) and protect
the integrity, image and reputation of the Company.

The Supervisory Body has been appointed, whose task is to supervise the functioning and
observance of the organizational Model and the Code of Ethics adopted by the Company.
In order to ensure the greatest possible independence of the Body, the functions and
responsibilities provided by the OrganizationalModel have been attributed to the external
member , Lawyer Tommaso Tiseo (President) and to the employee Manuela Chiappino
(Member), having competence and proven experience in the sector company activity and
in-depth knowledge of the Model.

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