SERI INDUSTRIAL S.p.A., after the deliberation of the Board of Directors, has adopted a procedure for the treatment of confidential information concerning the management and communication methods outside such information. This procedure applies to those who play a strategic role in the Group’s activities and to those who become aware of so-called price sensitive information concerning the Issuer or the Group.The procedure prevents  the indiscriminate outside disclosure of  information about SERI INDUSTRIAL, which may be incomplete, inadequate and untimely.

Particular attention shall also be paid to the dissemination to the market of information so-called price sensitive whose outsourcing, by virtue of their relevance, may have an impact on the regular price formation on the regulated markets on which SERI INDUSTRIAL shares are traded.

SERI INDUSTRIAL has also adopted a code of conduct in the field of internal dealing that regulates: the information obligations that the relevant persons and/or persons closely related to the relevant persons, are required to comply with the transactions they perform in respect of financial instruments of SERI INDUSTRIAL or other financial instruments related to them;

the obligations that SERI INDUSTRIAL is obliged to fulfil vis-à-vis the market in relation to transactions in financial instruments carried out by the relevant persons and persons closely related to them.

SERI INDUSTRIAL S.p.A. · via Provinciale per Gioia, Centro Az. Quercete snc – 81016 San Potito Sannitico (CE) · P.I. 11243300156 REA CE 314821

C.F. 01008580993 · Capitale sociale Euro 95.065.680,03 i.v.