CODE OF ETHICS

Ethics is based on the principles of legality, transparency, honesty, dignity and safeguarding of the common good.

Lucefin Group’s activities and business are based on these principles, as well as respect for the laws and regulations of the countries where it operates, while at the same time pursuing competitiveness in the market.

Every person and, in particular, anyone working for the Group must abide by these principles. The Group’s management is responsible for respecting them and always aims to reach the highest standards of quality, health, safety and environmental protection by integrating them within all its activities and by encouraging its employees to respect the ethical principles established by the code of conduct.

The Boards of Directors of Trafilix S.p.A. and Lucefin S.p.A have adopted an organisation, management and control model pursuant to Legislative Decree 231/2001 intended to prevent crimes and/or offenses relevant to the business of the company. The Companies believe that the adoption of this Model, beyond the provisions of the law, is a valid tool for employees and external collaborators to operate in compliance with the principles of legality, correctness and transparency.

ORGANIZATIONAL, MANAGEMENT AND CONTROL MODEL (IN ITALIAN ONLY):

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