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Operations with Related Parties Procedure

The Related Parties Procedure, approved by the Tinexta Board of Directors on 17 May 2016 and on 22 June 2016, entered into force on the date the Company's Ordinary Shares started trading on the MTA of the Italian Stock Exchange. The Procedure is aimed at regulating transactions with Related Parties carried out by the Company, also through subsidiaries pursuant to Art. 2359 of the Italian Civil Code or otherwise subject to management and coordination activities. The Procedure’s purpose is to guarantee the substantial and procedural correctness of Operations with Related Parties, as well as the correct disclosure to the market of such transactions.

It should be noted that the Board of Directors has identified the Control and Risk Committee as the body competent for Transactions with Related Parties, which under the Related Parties Procedure assumes the role of Related Parties Committee.

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