Ethics Channel

• Velora provides stakeholders with a channel for reporting breaches of the Code of Ethics and Conduct and any internal regulations, as well as any fact or conduct contrary to them. In addition, it is possible to report any breach of national or European regulations, as well as actions or omissions that may constitute a serious or very serious criminal or administrative offence.

Reports of breaches must be understood in a broad sense; that is, in addition to actual breaches that have occurred, reasonable suspicions and potential breaches that are likely to occur may also be reported.

Reports relating to matterss of a purely employment and human capital management nature that do not involve workplace harassment must be channelled through the usual procedures of each of the companies that make up Velora.

• Velora guarantees the confidentiality of the identity of the person making the report and of the person or persons affected by it at all stages of the investigation and resolution process. The identity of the person making the report may only be disclosed when there is a legal obligation requiring it to be communicated to a judicial or administrative authority, or when it is strictly necessary to share such information with external advisers and other Velora providers for the operation of the Ethics Channel itself, requiring the latter to maintain the same level of confidentiality as that applied internally.

Anonymous reports are also permitted and will be handled in the same way, bearing in mind that it will not be possible to inform the reporter of the status of their report or of the outcome of its resolution.

Velora will handle all reports with absolute impartiality and without any kind of detriment, and will not tolerate retaliation of any kind against those who, in good faith, use the Ethics Channel.

If you wish to submit a report through Velora’s Ethics Channel, please access the following link: cunext.integrityline.com