T rans p arent m anagem ent and b us ines s integrity Osculati has organised the drawing up of a C od e of E th ic s , which is an essential instrument for defining the values and principles that guide all of its business activities. The official adoption of this document is scheduled for September 2024 with the aim of further consolidating the c ul ture of integrity and res p ons ib il ity w ith in th e C omp any , ensuring eth ic al and trans p arent c ond uc t in al l op erational areas. Osculati has also equipped itself with a w h is tl eb l ow ing p l atf orm , w h ic h al l ow s any one ( emp l oy ees and collaborating persons, suppliers and any oth er p erson w h o h as h ad or intend s to have business dealings with the Company) to report, through a guided on-line path, any suspected unlawful conduct or irregularities, or breaches of rules and in any case infringements of corporate procedures and provisions in general, in light of the protections provided by Legislative Decree 24/2023 implementing the EU Directive on Whistleblowing. Specifically, the whistleblowing platform, avail ab l e in nine l anguages , al l ow s th e w h istl eb l ow er to rep ort eith er in w ritten form, by manually processing the content, or orally, by sending a voice message. I n th is w ay , th e w h istl eb l ow er h as th e op p ortu nity to make his or her voice heard with the assurance of the utmost confidentiality, and respect for the highest security standards and the absence of any form of retal iation. 14
RkJQdWJsaXNoZXIy MjM2MTk=