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Investor Presentaiton

Reporting Channel The group Reporting Channel was implemented in 2014 and has become an important tool for employees to report non-compliances with our Code of Ethics and normative documents. It is managed by a third party company, which guarantees the anonymity and confidentiality of the data provided. All investigations are monitored by the Ethics Committee, made up of members of the Compliance, Legal, Human Resources and Internal Audit Departments. In 2019, 600 complaints were filed, an increase of 56% compared to 2018. Of the verifiable reports, 36% were considered valid and generated 80 corrective actions, such as improvements in internal controls, feedback, warnings and dismissals. Maturity level Contents Message from the CEO Compliance integrated into legal matters, regulatory affairs, risks and other groups backing Integrated Message from the Board research, consultancy, training and development of a compliance culture. 2018/2019 Ethics and Compliance Program monitored by an independent group (eg. Ethics/Compliance Committee), supported by a senior leadership Mature 2017 Compliance Program highlighted in the Sustainable Code of Ethics and Conduct and implemented through policy documents. 2015 Ethics and Compliance Program Weak neither highlighted or implemented. Organizational benefits AGIR DE FORMA ÉTICA ESTÁ EM NOSSAS MÃOS Covid-19 About this Report Invepar Invepar Management Excellence in Services Supply Management Engineering Management Awards and Recognition Highlights Invepar Airports Invepar Urban Mobility Invepar Toll Roads Risk and Compliance Management Sustainability Management Personnel Management Economic and Financial Performance Credits GRI Index co ETICA & CONDUTA TOOGPOINVOR Somos movidos por pessoas. E nossa atitude ética nos diferencia na forma de conduzir os negócios. Por isso é tão importante que nosso comportamento cotidiano seja sempre pautado pela transparência. invepar invepar Code of Ethics and Conduct promotion material to raise Invepar Group employee awareness | 80 2019 AR invepar
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