ACTIONS4MORE - 2024 Sustainability Report

95 GRI INDEX GRI STANDARD DISCLOSURE REFERENCE PP. GRI 2: General Disclosures 2021 2-1 Organizational details Methodological Note GUARDINI – More family, more future 73 6-15 2-2 Entities included in the organization’s sustainability reporting Methodological Note 73 2-3 Reporting period, frequency and contact point Methodological Note 73 2-4 Restatements of information Methodological Note 73 2-5 External assurance No external assurance is foreseen. 2-6 Activities, value chain and other business relationships GUARDINI – More family, more future (Production philosophy) PEOPLE – Inclusive World (Supply chain) 12-13 68-69 2-7 Employees PEOPLE – Inclusive World (Guardini People) Data tables 58-65 74-93 2-8 Workers who are not employees PEOPLE – Inclusive World (Guardini People) Data tables 58-65 74-93 2-9 Governance structure and composition Corporate Governance 26-27 2-10 Nomination and selection of the highest governance body Corporate Governance 26-27 2-11 Chair of the highest governance body Corporate Governance 26-27 2-12 Role of the highest governance body in overseeing the management of impacts Corporate Governance Sustainability in our DNA – By nature, by choice 26-27 16-25 2-13 Delegation of responsibility for managing impacts The company is structuring an internal delegation framework to support the adopted sustainability model 2-14 Role of the highest governance body in sustainability reporting Sustainability in our DNA – By nature, by choice 16-25 2-15 Conflicts of interest Corporate Governance 26-27 Statement of use Guardini S.p.A has prepared the Report in accordance with the GRI Standards for the period January 1, 2024 – December 31, 2024. The Report is published on an annual basis. GRI 1 used GRI 1: Foundation 2021 Applicable GRI Sector Standard(s) No applicable GRI Sector Standards available

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