Code of Conduct

Buzzi Unicem SpA and Dyckerhoff Polska sp. z o.o., as a Buzzi Unicem company, consider ethics to be an essential part of business management and full compliance with the law is an asset that adds value to the company.

For this reason, the Code of Conduct of Buzzi Unicem was introduced.

The principles contained in the Code apply to all directors, members of corporate bodies, employees, suppliers and any person acting in the name and/or on behalf of Dyckerhoff Polska sp. z o.o., including, but not limited to, representatives, agents, partners, external consultants, entities appointed by the company, etc.

Dyckerhoff Polska sp. z o.o. makes available to anyone who becomes aware of illegal conduct or violations of this Code appropriate channels of reporting, such as to ensure the confidentiality of the reporting person.

Reports shall be sent as follows:

• by e‐mail to the address: audyt.wewnetrzny@dyckerhoff.com
• by regular mail to the address of your choice:

      Cement Hranice, akciová společnost
      Interní audit
      Bělotínská 288
      753 01 Hranice
      Czechy

      or

      Dyckerhoff GmbH
      Internal Audit
      Biebricher Straße 68
      65203 Wiesbaden
      Germany