SUPERVISORY BODY (“ORGANISMO DI VIGILANZA”)

On the 30th of July 2013, the board of directors of WIIT S.p.A. nominated the Supervisory Body (“Organismo di Vigilanza”) composed of two internal members (one of which nominated as President) and an external member.

The members of the Supervisory Body (“Organismo di Vigilanza”) are:

Dario Albarello

President

Mirko Fabiani

Member

Luigi Graziosi

Member

The Supervisory Body (“Organismo di Vigilanza”) has, among its responsibilities, the task of monitoring conformity to the Organizational, Management and Supervisory Model and Ethics code adopted by Wiit.

The Organizational, Management and Supervisory Model and Ethics Code foresees moreover that all those who come to know information relative to the committing of crimes or facts and/or behaviours not conforming to the rules of conduct defined by Wiit, in accordance with legislative decree 231/2001, are encouraged to raise concerns to the Supervisory Body (“Organismo di Vigilanza”) through the following email address: Organismo231@wiit.cloud.