ACTIONS4MORE - 2024 Sustainability Report

96 2024 Sustainability Report GRI STANDARD DISCLOSURE REFERENCE PP. GRI 2: General Disclosures 2021 2-16 Communication of critical concerns Corporate Governance Data tables 26-27 74-93 2-17 Collective knowledge of the highest governance body No specific measures currently apply to the Board of Directors. 2-18 Evaluation of the performance of the highest governance body At present, no procedures are in place for evaluating the performance of the highest governance body in overseeing ESG impact management. 2-19 Remuneration policies Corporate Governance Ref. Articles of Association 26-27 2-20 Process to determine remuneration Corporate Governance Ref. Articles of Association 26-27 2-21 Annual total compensation ratio Not applicable due to the company’s size and organizational structure 2-22 Statement on sustainable development strategy Letter to Stakeholders 5 2-23 Policy commitments Corporate Governance 26-27 2-24 Embedding policy commitments Sustainability in our DNA – By nature, by choice Corporate Governance 16-25 26-27 2-25 Processes to remediate negative impacts The company is committed to structuring and formalizing a procedure for managing complaints 2-26 Mechanisms for seeking advice and raising concerns Sustainability in our DNA – By nature, by choice Corporate Governance 16-25 26-27 2-27 Compliance with laws and regulations Data tables 74-93 2-28 Membership associations PEOPLE - Inclusive World (Be part of the change) 70-71 2-29 Approach to stakeholder engagement Sustainability in our DNA – By nature, by choice 16-25 2-30 Collective bargaining agreements Data tables 74-93 GRI 3: Material topics 2021 3-1 Process to determine material topics Sustainability in our DNA – By nature, by choice 16-25 3-2 List of material topics Sustainability in our DNA – By nature, by choice 16-25

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