Compliance

Lombardi Ingegneria S.r.l., in the performance of its activities, has always adhered to principles of maximum transparency and strict compliance with applicable laws, regulations, and internal rules. As part of a broader initiative aimed at the continuous improvement of its business processes, on April 18, 2025, the Company’s Board of Directors resolved to adopt the Organization, Management and Control Model pursuant to Legislative Decree No. 231/2001 (hereinafter, the “MOGC”), concurrently appointing a collegial Supervisory Body (hereinafter, the “SB”).

Through the adoption of the MOGC, the Company has implemented an organizational framework designed to prevent the risk of criminal offenses, by identifying the most sensitive business areas and defining specific rules of conduct that must be observed by all individuals involved in the Company’s activities, whether directly or indirectly, in accordance with their respective roles and responsibilities.

To contact the SB, the following email address has been established: odv@lombardi.group. For whistleblowing reports, the Company has set up a dedicated web portal accessible at https://lombardigroup.wbisweb.it/#/ (for instructions on how to use the portal and all other relevant aspects pursuant to Legislative Decree No. 24/2023, please refer to the Organizational Act adopted by the Company).