Code of Ethics and Conduct - AMAGGI

Page 19

AMAGGI does not authorize the support and participation in political campaigns or activities and/or party organization using AMAGGI’s name and prestige, even when out of office and working hours, without the permission of the Board. The use of any company assets for political purposes, including the use of election campaign materials, is also prohibited. All contact on behalf of AMAGGI involving people, entities or public institutions must be previously authorized by the CEO. Support, contributions, collaborations and donations involving people, entities or public institutions must be first assessed by the legal department, to verify if it is in accordance with the current legislation. After legality is confirmed, it must be authorized by the CEO, with respect for all legal requirements.

Labor union All contributors have the right to a labor union association and the right to collective bargaining. AMAGGI recognizes trade unions as legal representatives of union members and seeks constant dialogue. Negotiations and dialogue with those partners should be made only by persons formally authorized for such purpose.

Code of Ethics and Conduct - 19


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