Codes and Regulations

warning

For the disclosure of all the regulated information, the Company chose to use the diffusion system called 1INFO-SDIR managed by Computershare SpA, with registered address at Via Lorenzo Mascheroni n.19, Milan. (*) For the storage of regulated information, the Company adhered to the mechanism of the centralized storage of regulated information entitled “1INFO” managed by Computershare SpA, with registered address at Via Lorenzo Mascheroni n.19, Milan and available on the website www.1info.it. (*) Until 30 June 2016, Zignago Vetro SpA has used the SDIR-NIS circuit operated by BIt Market Services SpA, a company belonging to the London Stock Exchange Group, with registered offices in Piazza degli Affari n.6, Milan.

Codes and Regulations

2026

Antitrust Code May 2026

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Appointment of Antitrust Compliance Officer May 2026

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2025

Internal Dealing Code of Conduct July 2025

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Procedure for the Management of Inside Information July 2025

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Appointment of Antitrust Compliance Officer

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Codice Antitrust Luglio 2025

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2024

Code of Ethics 29 04 2024

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Antitrust Code 29 04 2024

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PR Appointment of Antitrust Compliance Officer

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1 231 Model V9 GENERAL SECTION 29 04 2024

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2023

RPT Policy guidelines 2023

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Related Party Transactions Policy 2023

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Appointments and Remuneration Committee Regulation 15 03 2023

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Control, Risks and Sustainability Committee Regulation 15 03 2023

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Related Party Transactions Committee Regulation 15 03 2023

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2022

Opinion on the Maximum Number of Offices 2022

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Qualitative and Quantitative Criteria Policy 2022

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2021

Code Ethics 29 07 2021

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1 Modello 231 V8 PARTE GENERALE 29 07 2021

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Engagement Policy 2021

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