WINDWAVES

Compliance-Anti-bribery-Free Competition Policy

AMPER NERVIÓN, made up of NERVIÓN AMPER INDUSTRIAL S.L.U., NERVIÓN INDUSTRIES, ENG INEERING ANO SERVICES S.L.U. and OFFSHORE WINDWAVES S.L.U. and the dependent companies, faithful to its principles of impartiality, transparency and ethical conduct and being aware that the materialisation of any offence and malpractice may represent an obstacle to the evolution of the organisation, undertakes to:

1. Outright prohibit bribery and corruption in all its forms and put in place measures to prevent and detect its possible implementation.

2. Enforce compliance with regulations and their obligations, as well as anti-bribery, antitrust and competition laws and regulations where we do business.

3. Take as a reference and comply with the Anti-bribery, Free Competition, Criminal Compliance and Compliance management systems established in the organisation on the basis of the updated ISO 37301, 37001 and UNE19601, 19603 standards.

4. Promote and resolve concerns and/or complaints, in good faith or on the basis of reasonable belief, and without retaliation of any kind.

5. Improve the anti-bribery management system on an ongoing basis.

6. Raise awareness and train: all staff, business partners and business units.

The AMPER NERVION GROUP has a Compliance Officer, whose main task, among others, is to control the correct development and implementation of the guidelines of conduct established in this Policy. Management assures him/her of the resources, authority and independence to be able to carry out his/her responsibilities effectively.

Likewise, in the event of non-compliance with the Code of Ethics (Amper Group), as well as with this policy, the system of sanctions implemented in the organisation will be applied.

This policy may be supplemented and does not override other Amper Group policies.

Senior Management

Diego Sterling – Antonio Vilariño- Roberto Bouzas