Autostrada dei Fiori S.p.A. promotes a culture of legality, according to a logic of zero tolerance towards any behaviours that do not comply with the ethical principles adopted by the Company, and respect for the rules and regulations in force. In this context, the Company has implemented a system for managing reports of conduct, acts or omissions that could be of detriment to public interest or the integrity of Autostrada dei Fiori S.p.A.

Reports can be filed in a manner of different ways, as described below:

• reports in written or oral form using a digital platform (the preferred whistleblowing channel).

• reports made by ordinary or registered mail, treated as confidential and personal, addressed to the Head of the Internal Audit Function or to the Chair of the Supervisory Board if the Head of the Internal Audit Function has involvement in the report (the “Recipient”), at the following address:

Autostrada dei Fiori S.p.A.
Via della Repubblica, 46
18100 Imperia

• reports made in person, through a meeting with the Recipient.

In accordance with the provisions of Italian Legislative Decree no. 24 of 10 March 2023, the whistleblowing process guarantees the utmost protection and confidentiality of the whistleblowers, the reported parties, and the subject of the reports. The process does not tolerate retaliation against the whistleblower.