INTERNAL AUDITORAUDIT COMMITTEEBOARD OF DIRECTORSVICE PRESIDENTPRESIDENTGROUP MANAGEMENTMANUFACTRURING AND SALES SUBSIDIARIESHEADQUARTERFINANCEFACILITYLEGALBUSINESS DEVELOPMENT, ESGORGANIZATION DEVELOPMENTMastrplast Sp zooPOLANDMasterplast Hungária Kft.HUNGARYMasterplast International Kft.EXPORTMasterplast d.o.o.CROATIAMaster Plast s.r.o.SLOVAKIAMasterplast Romania S.R.L.ROMANIAMasterplast TOVUKRAINEMasterplast D.O.O.NORTH-MACEDONIANMasterplast YU D.o.ooSERBIA, SUBITICAMasterplast Nonwoven GmbHGERMANY, AscherslebenMASTERFOAM Kft.HUNGARY, KálFidelis Bau Kft.HUNGARY, CsórMasterplast Modulhouse KftHUNGARY, SárszentmihályMasterplast Medical Kft.SárszentmihályPURCHASINGINTERCOMPANY SALESMANUFACTURING PROJECTSMARKETING AND PRTECHNICAL SUPPORTSUBSIDIARY COORDINATIONCEO

Memberships in organisations

Confederation of Hungarian Employers and Industrialists (MGYOSZ) National Federation of Hungarian Building Contractors (ÉVOSZ), Domestic Construction Materials Manufacturers’ Section, President Tibor Dávid Hungarians on the Market Club ÉMI Non-Profit Limited Liability Company for Quality Control and Innovation in Building. MÉASZ Hungarian Building Materials and Construction Products Association MEPS (Association of Hungarian EPS Insulation Material Manufacturers) ESG Club

Masterplast Group’s Code of Ethics

In the case of customers and business partners: information protection, fair business conduct rules, management of conflicts of interests, business gifts, representation and hospitality rules, prohibition of bribery and corruption.

In relation to employees: communication, relationships with management, prohibition of discrimination, communication of expectations during the work process, protection of values, health and safety issues at work, protection of health.

In relation to the Company’s shareholders: the prohibition of insider dealing, the treatment of confidential, protected information belonging to the Group, the protection of corporate property, assets and intellectual property.

The Group’s relationship with local communities and society: public engagement, prohibition of child and forced labour, social responsibility issues and environmental awareness.

Principles of conduct and action

Code of Ethics

Appropriate behaviour
Further expectations regarding managers;
Expectations during work
Anti-corruption policy
Bribery and corruption

Ethics, transparency measures

CGroup-level policies

Privacy Policy
Code of Ethics
Code of confidentiality
Information Technology Policy
Product Master Data Management Policy
Product Recall Policy
Organisational and Operational Rules
Corporate Identity Manual

New policies to be defined

Creation of regulation according to ISO 13485 (Medical devices); Manufacturing processes (Sárszentmihály and Szabadka);
Implementation of ISO9001 and ISO14001 quality and environmental management systems to meet customer requirements
Implementation of compliance programme: assessment of compliance with legislation during internal audits