Vittia Annual Report 2022

VITTIA Applicable GRI sector standard GRI2 GENERAL CONTENTS 2021 Disclosure 2.1. Organization Details 2.2. Entities included in the organization's sustainability report 2.3. Report period, frequency and contact 2.4. Information reformulations 2.5. External verification 2.6- Activities, value chain and other business relationships 2.7- Employees 2.8-Workers who are not employees 2.9- Governance structure and composition 2.10- Selection and appointment to the highest governance body 2.11- Chairman of the highest governance body 2.12- Role played by the highest governance body in defining purpose, values and strategy 2.13- Delegation of responsibilities for managing impacts 2.14- Role played by the highest governance body in sustainability reporting 2.15- Conflicts of Interest 2.16-Communication of crucial concerns Pages in sustainability report Requirement Pages 12, 13 and 16 Pages 2 and 4 Pages 2 and 4 Pages 2 and 4 Pages 2 and 4 Pages 12, 13, 16, 19, 38, 51, 55, 59, 89, 93, 96 and 97 Pages 72, 73 and 74 Pages 72, 73 and 75 Pages 12, 24 and 25 Pages 12, 24 and 26 Pages 12, 24 and 25 Pages 12, 24 and 25 Pages 12, 24 and 25 Pages 2 and 4 Pages 2, 24 and 29 Pages 12 and 24 2.17-Collective knowledge of the highest governance Pages 12, 24 and 25 body 2.18- Performance assessment of the highest governance body Pages 12, 24 and 27 2.19- Compensation policies 2.20-Process for determining remuneration Pages 12, 24 and 27 Pages 72, 77, 79 Annual Report 2022 Notes and omissions Motive Explanation 126

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