The company Sinteco Logistics S.p.A. by minutes of the ordinary shareholders' meeting , dated February 26, 2024, resolved:

• to adopt the Organizational Model pursuant to Legislative Decree 231/2001 and its annexes, including the Code of Ethics and Whistleblowing Procedure;
• to inform, of its adoption, every person noverified therein as a relevant person, with the methods indicated in the model;
• To publicize in the prescribed ways the system of sanctions described in the model;
• to establish as provided for in the norm and the model a Supervisory Board with powers and duties as defined in the model.