OUR CODE OF ETHICS Our Code of Ethics | Page 6

PROCEDURE Misconduct should be reported via email to the Chair of the Inquiry Committee at: [email protected] The minimum information provided must include: Details of the Complainant The Lantero Group wishes to establish a specific channel of communication with its senior management and managing bodies to report possible irregularities, non-compliance or conduct which may be considered unethical, illegal or contrary to the rules set out in this Unified Code of Ethics and Professional Conduct. Name and surname/s. Telephone number. Address. Email. Type of misconduct: Conduct related to suppliers. Failure to comply with market procedures concerning the selection of suppliers. 04 APPENDIX I CHANNEL FOR COMPLAINTS Misappropriation or diversion of resources. Fraudulently taking possession of assets belonging to the company for private use or profit. Matters related to accounting. Registering commercial and financial transactions contrary to generally accepted accounting practice. Working conditions and risk prevention. Conflict of interest. Falsification of documents. Modification of contracts, reports or documents for personal benefit or in order to harm Lantero Group. Use of privileged information. Breaches or infringements of the law. Unauthorized use of company information or information belonging to its customers or suppliers. Other 11