Introduction

Environmental, social, and governance (ESG) aspects are not isolated elements. Sustainability policies group them under a single approach to demonstrate the positive impact our business has on today's world. Compared to corporate social responsibility (CSR), ESG operates on a much broader and more measurable scale.

The SATEC Group ESG Policy establishes the company's strategic approach towards environmental, social, and governance principles. This revised version reinforces our commitment to sustainability, responsible innovation, and ethical governance, in line with international standards such as GRI, SASB, and the European Corporate Sustainability Reporting Directive (CSRD).

This policy will guide our present and future ESG efforts, including reporting, disclosures, business practices, policies, procedures, investments, board activities, stakeholder engagement, and investor relations, among others.

Purpose of this Policy

The purpose of this policy is to provide information on environmental, social, and governance (ESG) factors and encourage the company to improve its understanding and performance in these areas. It applies to all subsidiaries, employees, and partners, and serves as a frame of reference for decision-making, reporting, and continuous improvement in ESG matters.

The governing body of the SATEC Group has approved this policy, which does not form part of any employment or service contract and may be modified at any time.

Governance Structure

To ensure effective oversight, the SATEC Group has established a Sustainability and ESG Committee, chaired by a member of the Steering Committee. This Committee is responsible for defining ESG objectives, monitoring progress, and coordinating actions across departments. Each business unit integrates ESG criteria into its operations and reporting system.

Our Commitments

Our commitment to sustainability

SATEC Group's commitment is to build sustainable, equitable, healthy, and diverse communities by combining innovative business practices with exemplary performance in environmental, social, and governance (ESG) matters.

This commitment guides all aspects of our business, from the design and development of new projects and services to the company's operation, stakeholder collaboration, and communication of our progress.

Environment and climate change

We are committed to reducing our energy and carbon footprint, as we believe that climate change is one of the greatest risks facing our planet. Our sustainability program supports environmental initiatives that generate efficiency, value, and health benefits in both the short and long term for our business, our team, and the community at large. Our main environmental objectives are:

• Improve energy efficiency and increase the use of renewable energy.
• Reduce greenhouse gas (GHG) emissions.
• Manage waste responsibly, including hazardous waste.
• Promote eco-design and circular economy practices in products and services.

Social commitment

SATEC promotes diversity, equality, and inclusion, ensuring a safe, healthy, challenging, and supportive work environment. We foster professional development, work-life balance, and community involvement, prioritizing overall health and well-being. Our main objectives within the framework of our social commitment are:

• Well-being, health, and safety of the workforce.
• Training and awareness in sustainability.
• Diversity, inclusion, and equal opportunities.
• Community commitment and social action.

Ethical governance

We maintain a robust ethical governance framework to ensure transparency, accountability, and integrity in all our operations. Our governance is based on exemplary board oversight, executive responsibility, and proactive risk management. Our main ethical governance objectives are:

• Legal and ethical compliance.
• Transparency in management and communication.
• Integration of ESG criteria into decision-making.
• Assessment and monitoring of sustainable impact.

Customers and stakeholders

We are committed to offering the best possible service to our customers. They are the center of our business, and without them, our activity would have no meaning. Part of our commitment is to respond to their needs and concerns, ensuring their satisfaction and building relationships of trust based on transparency and collaboration.

With the world we imagine

As a company, we have a responsibility to contribute to the well-being of our people, customers, and society. ESG allows us to consider all these factors collectively. We value both investment in people and environmental protection, acting responsibly as a company working for the world we imagine.