GEICO S.P.A.

Registered at Via Pelizza Volpedo no. 109/111, Cinisello Balsamo

Share capital €3,627,000 fully paid-up

Shareholders and shareholdings: Taikisha Ltd. (Japan) 51%, Gecofin SpA (Italy) 49%

Registered with the Business Register – Milan Office, under no. 00727880155

Management and coordination pursuant to art. 2497 of the Italian Civil Code: Taikisha Ltd.

BOARD OF DIRECTORS

Ali Reza Arabnia, Chairman and Chief Executive Officer

Daryush Arabnia, Board Member

Davide Barelli, Board Member

Takuji Fukunaga, Board Member

Inoue Tadashi , Board Member

Hikaru Kimura, Board Member

Shinji Nishimura, Board Member

BOARD OF STATUTORY AUDITORS

Roger Olivieri, Chairman

Pierpaolo Guzzo, Statutory Auditor

Michele Mazzitelli, Statutory Auditor

Maurizio Baldassarini, Alternate Auditor

Emanuele Alberto Varè, Alternate Auditor

INDEPENDENT AUDITOR

Deloitte & Touche S.p.A.

COMPLIANCE OFFICER (LAW 231)

Antonello Capone

The company adopts anOrganisational Model relating to the conduct of directors, employees and partners in the running of Group company affairs. It does so in compliance with Legislative Decree no. 231 of 8 June 2001 on corporate liability and with Legislative Decree no. 61 of 11 April 2002 on the reform of corporate offences and, following the subsequent and recent regulatory changes, particularly those relating to Security.

The Code of Ethics is an important part of this model, the implementation of which is duly carried out by an external Supervisory Body (SB).


Compliance system implemented by the company

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