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Transparency and Integrity

At Silicius, ethics, transparency and integrity are essential pillars of our corporate governance model, which is designed to generate long-term sustainable value for investors and stakeholders. This model is based on Corporate Bylaws that safeguard shareholders’ rights, a Code of Ethics that guides corporate conduct, Internal Policies that enhance efficiency and regulatory compliance, and a robust Internal Control System that ensures financial reliability and effective risk management.

We build trust through clear and timely communication, foster an ethical culture among employees, and offer high-quality products and services — contributing to the responsible development of the communities where we operate through social and environmental initiatives.

Our commitment to continuous improvement is reflected in the regular review of our corporate governance in line with international standards such as COSO, the UNE-ISO 19601 standard, and the Good Governance Code of the CNMV. We have also strengthened our criminal compliance management system and legal risk prevention framework.

We believe that good governance is not just an obligation, but an opportunity to build trust, attract talent, access sustainable financing, reduce risks, and improve decision-making.

For more information visit the Corporte Gobernance section.

15 BOARD MEMBERS

6 ADVISORY BOARDS

4 DEPARTMENTS

EXCELLENCE IN INTERNAL CONTROL: OUR STRATEGY AND TOOLS

POLICIES AND PROCEDURES

We have established clear and detailed policies and procedures to ensure consistency in our daily operations.

QUALIFIED TEAM

Our highly qualified team guarantees effective management of risks and opportunities.

CRIMINAL COMPLIANCE MANAGEMENT SYSTEM

We identify and document criminal risks, implementing controls and mechanisms to prevent or detect illicit conduct.

PERSONAL DATA PROTECTION

We implement rigorous policies for the proper handling of personal data, which are periodically evaluated..

FINANCIAL INFORMATION CONTROL SYSTEM (FICS)

We apply financial controls to mitigate risks and ensure the accuracy of financial information.

ANTI-MONEY LAUNDERING PREVENTION

We have adopted anti-money laundering prevention mechanisms, including a Prevention Manual, an Internal Compliance Officer, a representative before the SEPBLAC, and customer evaluations.

All tools are periodically evaluated and audited by an independent external team to ensure their effectiveness and efficiency.