In compliance with the relevant regulatory provisions issued by Consob, doValue has adopted the Policy for the management of transactions with Related Parties and transactions in conflict of interest with the doValue Group, whose monitoring and supervision functions are also extended to the subsidiaries of the Group.

The Policy incorporates the updates made to the Consob Regulation with resolution no. 21624 of December 10th, 2020 and in force from July 1st, 2021.

The Policy has the purpose of defining principles and rules for the monitoring of the risks deriving from situations of possible conflict of interest determined by the proximity of certain subjects to the decision-making centers of the Company, a risk which can originate with reference to transactions with "related parties", pursuant to CONSOB Regulation 17221/2010 or to transactions in conflict of interest that could characterize the operations of doValue and its subsidiaries.