The Board of Directors of Softeco Sismat:
I.- On 19/08/2008 resolved to approve the Code of Business Ethics and the Organizational Model and Control System (pursuant to Legislative Decree no. 231/2001).
II.-On 10/12/2012 approved the M.O.G. (Model of organization, management and control pursuant to Legislative Decree no. 231/2001) update, and entrusted to a Supervisory Body (according to Decree no. 231/2001, art. 6 c.4) the task of supervising the operation and compliance with the models, and their updating (External Committee for Control and Supervision).