3 Letter to the stakeholders4 Highlights 01 Origins and Business Model 02 6 History and Journey of Novellini Group 12 9 Values, Mission, Vision 15 Organizational Chart Commercial Organizational Chart 22 Tools Supporting Governance 24 Performance and Economic Results Sustainability Policies and Commitments Double Materiality Assessment Double Materiality Assessment Stakeholder Engagement Double Materiality Matrix Key Topics for Novellini Group and its Stakeholders 27 Gruppo Novellini for the Sustainable 30 43 Renewable energy and energy efficiency 49 Sustainable Materials and Products 37 Product...

Sustainability Report This year too, I am happy to give you my warm welcome in these initial pages of the second Sustainability Report of the Novellini Group. Leafing through this Report is like taking a journey, a company tour through our values, of which sustainability is now so deeply rooted to make it impossible to talk about our production organisation, our know-how, our products, without at the same time talking about People, the Environment, Innovation as the key factors characterising our organisation. The Sustainability Report is a transparent reflection of our company in that it offers...

Sustainability Report Highlights GRI 201-1 Economic performance (value in €/1000) Total number of employees Direct economic value generated 2023 Economic value distributed GRI 403-9 Work-related injuries Employees by geographical area 20 The GRI 403-9 reporting boundary is represented by Novellini S.p.A. and its Italian subsidiaries, i.e. Novellini Industries S.r.l. and NovALmec S.r.l. United Kingdom

Sustainability Report Origins and Business Model

01 Origins and Business Model Sustainability Report The history and journey of the Novellini Group The Novellini Group traces its origins back to 1966, when Gianfranco Novellini founded a small artisan business specialising in the processing of wrought iron and aluminium in the historical centre of Mantua. In over fifty years of business, we have managed to emerge on the national and international scene in the sanitary ware and bathroom furnishing sector, for both residential and hotel applications. With a team of over 700 people and nine production facilities, we operate in about 50 countries...

01 Origins and Business Model Novellini is founded as a small artisan business specialising in the processing of wrought iron and aluminium for the production of doors and windows. Novellini launches "Mary", the first retractable insect screen in history. The production of shower enclosures helps the Company expand its business and become successful on the European market. The first glass hardening machine is designed. Novellini introduces new wellness items and expands its product range with multifunctional enclosures and whirlpools. Reorganisation processes are started to achieve fully integrated...

Sustainability Report 01 Origins and Business Model Corporate Profile Novellini Industries S.r.l. Mantua (IT) Novellini has grown into a Group of companies that can successfully cope with the organisational needs required to compete on the different markets at both European and international level. The Italian Group consists of Novellini S.p.A, Novellini Industries S.r.l. and NovALmec S.r.l., the latter being the result of a joint venture between Novellini Industries and Metal Exchange Corporation (MEC) that was launched in spring 2019 and is 51% owned. In 2023, the Group was also joined by Novellini...

01 Origins and Business Model Values, Mission, Vision Our values are based on passion for excellence and they encompass a deep love for beauty, well-done work and ethics, which in turn implies commitment to long-term value creation through sustainable practices, transparency and valuing people. The human being and quality of life are at the core of our decisions, and we are always driven by passion in whatever we do. Our production philosophy is based on understanding the real needs of our customers, the aim being to offer them the best experience possible under all aspects. Our Code of Ethics...

Sustainability Report 01 Origins and Business Model Membership Collaboration helps share knowledge, resources and skills, as well as promoting a sustainable approach to global challenges. As we are aware of this and with a view to establishing virtuous and collaborative relationships, we are active players in some important organisations: This association intends to enhance the entrepreneurial culture and to contribute to the development of civil society. Its mission is to protect and promote member companies with institutions, public administrations, as well as economic, political, and social...

Sustainability Report

Sustainability Report The governance system The term “corporate governance” refers to the way in which an organisation is managed and controlled, and it includes a set of principles, mechanisms, rules and relationships that govern its operations. The corporate and decision-making structure is organised in such a way as to ensure optimal performance of operational and management activities within the Group. Novellini S.p.A, the industrial parent company, is wholly owned by the Novellini family through the holding F.N. di Novellini Barbara e Marco & c. S.n.c. Novellini S.p.A. has adopted the so-called...

Sustainability Report Organisational chart Human Resources A. Sogliani AFC F. Lorenzini Purchasing Department G. Carra Information Technology A. Zentilini Purchasing Department A. Regattieri Chairman B. Novellini Managing Director M. Novellini Administration a.i. F. Lorenzini Finance Area L. Martini Management Control F. Ferrarini Group maintenance dept. F. Viotti Quality control a.i. R. Onori Marketing M. Giovanelli Sales Dept. Italy P. G. Bonesi R&D - Engineering Dept. R. Onori BU Shower Enclosures, Glass and Logistics A. Regattieri BU Wellness, Plastic materials F. Bombarda Marketing analytics...

Sustainability Report Commercial organization chart Austria Hannes Eder Germany Tilmann Specht Poland Radoslaw Janas Dino Cerolini Marchio Novellini Hydro-thermo-sanitary Rep. Ceca e Slovacchia Pavel Prokes United Kingdom Simon Smith Italy Pier Giorgio Bonesi France Michael Perrier Marchio Novellini Mobilieri Marco Novellini Export Manager Area 1 Gianluca Scavuzzo Export Manager Area 2 Daniele Righi Export Manager Area 3 Claudia Maria De Baptistis Benelux Sonja Splint Marchio Novellini Home Oasis - Gardening Spain-Portugal Tony Reyes Responsibilities for all countries with coordination by the...