The Organizational, Management and Control Model ex Legislative Decree 231/01

The Company decided to adopt its Organizational, Management and Control Model (hereinafter defined as "231 Model") in line with the provisions of Legislative Decree 231/01 (hereinafter also "Decree 231"), keeping it updated over time.

This choice was made in order to:

• strengthen the Internal Control System in accordance with the provisions of the law and with the leading practices, even by the updating/implementing the supporting measures of control;
• spread principles correctness and transparency in business practices to all recipients of the 231 Model, those third parties who come into contact with the Group.

The 231 Model complements the Group's Code of Ethics, the Whistleblowing and Anti-Corruption Policy, the Management Systems ISO 9001, NATO AQAP, ISO 45001, ISO 14001 and the internal policy and procedures of corporate governance.

The Supervisory Body of Fiocchi Munizioni S.p.A., with independent initiative and control powers, has the duty to monitor the implementation and compliance with the Model adopted.

It is a collegial body made up by 1 internal member and 2 external members.