Procedure

In compliance with the provisions of the CONSOB Regulations on the subject, the Board of Directors of Openjobmetis approved the procedure for managing "Transactions with interests of the directors and of the statutory auditors and transactions with related parties", effective starting from the date trading of the shares of the Company on the MTA of Borsa Italiana S.p.A. starts.

The purpose of the procedure is to ensure substantive and procedural transparency and fairness of these transactions.

The procedure mostly draws on the provisions of the Consob Regulations. With a view to increasing protection and effectiveness, it also extends the regulations established for transactions directly carried out by the company to all of those carried out by the subsidiaries with the related parties of Openjobmetis.