Supplier Area NL PRODUCTEN APPLICATIES GROUP SUSTAINABILITY GOVERNANCE BELEGGERS SERVICE CONTACTEN EN VERKOOPNETWERK Board of Statutory Auditors Home Governance Corporate bodies Board of Statutory Auditors BOARD OF DIRECTORS CONTROL AND RISKS COMMITTEE REMUNERATION COMMITTEE SUSTAINABILITY COMMITTEE BOARD OF STATUTORY AUDITORS EXTERNAL AUDITOR SUPERVISORY BOARD INTERNAL AUDIT FINANCIAL REPORTING MANAGER Pursuant to Article 23 of the Articles of Association, the Board of Statutory Auditors comprises three standing auditors and two deputy auditors, who shall remain in office for three years and may be re-elected. The current Board of Statutory Auditors was appointed by the Shareholders’ Meeting of 27 April 2021 for three years, until the approval of the 2023 annual financial statements. The Board of Statutory Auditors is tasked with monitoring compliance with the law and the memorandum of association, proper management of the Company and the appropriateness of the internal control system. It also attends Board of Directors’ meetings and Shareholders’ Meetings. The Board of Statutory Auditors, appointed by the Shareholders’ Meeting on 27 April 2021, and in office until the financial statements for 2023 are approved, is made up of three standing auditors and two deputy auditors. Gefran SPA Via Sebina, 74 - 25050 Provaglio d'Iseo (BS) Tel. +39 030 9888 1 - Fax +39 030 9839063 - P. IVA 03032420170 Copyright © 2021 Gefran. All rights reserved. Products Cookie policy Vrijwaringsclausule Privacy Policy Netiquette Web Agency

Supplier Area NL PRODUCTEN APPLICATIES GROUP SUSTAINABILITY GOVERNANCE BELEGGERS SERVICE CONTACTEN EN VERKOOPNETWERK Certifications Home Group About us Certifications HISTORY WHAT WE DO WHERE WE ARE RESEARCH & INNOVATION CERTIFICATIONS Gefran has always worked to guarantee its customers high-quality, reliable products that conform to standards. This is confirmed by our quality, factory, and product certifications. In the meanwhile, for further information and documents please contact: Sensors and components Customer Care: technical.support@gefran.com Motion Control Techno-Help: technohelp@gefran.com CONFORMITY AND QUALITY CERTIFICATION QUALITY SYSTEM CERTIFICATION AUTOMATION: PRODUCT CERTIFICATIONS MOTION CONTROL: PRODUCT CERTIFICATIONS SENSORS: PRODUCT CERTIFICATIONS POWER CONTROL: PRODUCT CERTIFICATIONS CONTROLLERS AND INDICATORS: PRODUCT CERTIFICATIONS Gefran SPA Via Sebina, 74 - 25050 Provaglio d'Iseo (BS) Tel. +39 030 9888 1 - Fax +39 030 9839063 - P. IVA 03032420170 Copyright © 2021 Gefran. All rights reserved. Products Cookie policy Vrijwaringsclausule Privacy Policy Netiquette Web Agency