Sustainability Report FY 2021

155 RUFFINO | Sustainability Report FY 2021 Members of the maximum governance body, by age and gender (n) FY 2021 FY 2020 FY 2019 Uomini Donne Totale Uomini Donne Totale Uomini Donne Totale < 30 years - - - - - - - - - 30 ≤ x ≤ 50 years - 1 1 - 1 1 - 1 1 > 50 years 3 2 5 3 2 5 3 2 5 Total members, by gender 3 3 6 3 3 6 3 3 6 Scope Some actions FY2019 FY2020 FY2021 FY2022 FY2023 FY2024 FY2025 Sustainable agriculture Modernizing agricultural machinery, precision viticulture 15,000 158,000 137,000 476,000 275,000 600,000 210,000 Biodiversity conservation Replacing vineyards, Biodiversity Friend Certification, preventing hollows - - 23,000 110,000 105,000 20,000 25,000 Health and safety Building maintenance, accident prevention, fire prevention systems 625,000 90,000 460,000 90,000 290,000 275,000 10,000 Water resource management Irrigation systems, installing wells, water basin maintenance 215,000 520,000 154,000 1,104,900 709,000 320,000 75.000 Energy efficiency Maintain/replace door windows, installing heat isolation, renewing air compressors - - - 174,000 258,500 589,000 990,000 Pollution prevention Wastewater storage tanks (washing tractors), wastewater treatment system - 22,000 86,000 252,000 10,000 85,000 25,000 Renewable energy Solar panels - - - 32,700 32,700 32,700 32,700 Company car fleet conversion Converting to electric company cars and car recharge area - - - 269,000 138,000 207,000 276,000 Total Investments 855,000 790,000 860,000 2,508,600 1,818,200 2,128,700 1,643,700 % Investments in environmental sustainability, production and health and safety vs. total investmentsi 24% 22% 34% 23% GRI 405-1: Diversity of governance bodies Tabella 4: Investments in sustainability (Euro)

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