ETHICAL CODE

Code of Ethics: Organisation, Management and Control Model of Pomezia Engineering & Finance Services - S.p.A.

GENERAL PRICIPLES OF CONDUCT

Organization, management and control model pursuant to italian legislative decree 231/01 of Pomezia Engineering & Finance Services - S.p.A.

GLOBAL CODE OF CONDUCT

Menarini adopts the highest ethical standards in all its work processes. We work with commitment to favour behaviour which is ethically correct.

Reporting Channels to the 231 Supervisory Body

Pomezia Engineering & Finance Services S.p.A. has set up dedicated whistleblowing channels (as listed below) to the 231 Supervisory Body for encouraging any reporting of potential violations of the 231/2001 Model and/or relevant offences pursuant to Legislative Decree 231/2001:

• certified e-mail: odvpefs@legalmail.it
• e-mail: odvrtc@pefs.it
• ordinary mail: Supervisory Body Pomezia Engineering & Finance Services S.p.A., Via Tito Speri n. 12, 00040, Pomezia (RM).

The report will be handled with the utmost confidentiality and protection from any kind of retaliation and/or discriminatory behaviour of anyone who, in good faith, makes a report.