Sogedin SpA Soc. Unipersonale Subject to the direction and coordination of Sogedin Finanziaria spa Via Giovanni XXIII, 1 31050 - Monastier di Treviso (TV) Share Capital € 2.650.000,00 IV CFPI and RI of Treviso 00404370264 - REA 99776 The Company manages the following activities: Giovanni XXIII Nursing Home Specialized Medical Center www.giovanni23.it Service Center for the Elderly Villa delle Magnolie Micronido The Tree House www.villamagnolie.it Park Hotel Villa Fiorita www.villafiorita.it Law 231/2001 Adoption of the Organization, Management and Control Model pursuant to Legislative Decree 8 June 2001, no. 231 Sogedin spa - adopted the Model pursuant to law 231/2001. A copy of the Model is available to all Recipients for consultation at the Company's Administrative Offices located in via Giovanni XXIII - Monastier di Treviso (TV). In any case, the Model can be downloaded from the website www.sogedin.it . The Supervisory Body of Sogedin spa, composed of the lawyer. Vincenzo Grosso (President), by dr. Sante Casonato and by dr. Maurizio d'Aquino, informs that he has activated the following e-mail address: odv.sogedinspa@gmail.com to which anyone can address, provided that in non-anonymous form, reports relating to the violation of the Model or in any case consequent to conduct not in line with the principles and values expressed in the company Code of Ethics, with the guarantee of the confidentiality of communications. " Download the full text of the model Data Protection Officer (RDP) designated by Sogedin spa, which will represent the contact point for interested parties, can be reached through the following contact channels: email: privacy@sogedin.it - Fax: 0422 898051 - Post: Sogedin Spa - via Giovanni XXIII, 1 - Monastier of Treviso (TV)