On 30th April 2009, the Shareholders’ Meeting of Permedica SpA approved its Code of Ethics.

This document sets out the principles of Corporate Ethics and standards of conduct that the Company recognizes as the foundation of its business policy, standards and regulations for their various business activities and which requires punctual compliance by corporate bodies, its employees and all those who work to achieve the company objectives.

The aim of the Code is to recommend, promote or prohibit certain behavior, beyond and independently from the provisions in the regulatory level.

For any related reporting you can contact the Supervisory board at: Permedica SpA via Como 38, Merate, Italy 23807