Compliance

ALLFOYE & ALL FOR ONE GROUP*

OUR COMPLIANCE MANAGEMENT SYSTEM

Applicable law and ethical values guide our actions.

Our claim

Compliance with the law and internal guidelines and directives is a top priority for Allfoye. We are aware that customers and business partners place their trust in our actions and that our legally and ethically impeccable conduct is a basic prerequisite for our business success, our further growth and our excellent reputation.

The basis of our honesty is the All for One Group Compliance Management System. This system provides information on legal risks and offers "help for self-help". This compliance management system thus not least underlines the corporate culture of the All for One Group, which is based on personal responsibility and mutual trust.

Our credo is: Do it - and make it right!

Lars Landwehrkamp (Spokesman of the Board) & Stefan Land (CFO)

Lars Landwehrkamp (Chairman of the Board) & Stefan Land (Chief Financial Officer).

"Customers and business partners can trust that every employee of the All for One Group acts ethically, reliably and honestly."

CODE OF CONDUCT OF THE ALL FOR ONE GROUP

A COMPANY IS THE MIRROR IMAGE OF ITS EMPLOYEES**

With this knowledge the board of directors of All for One Group SE has adopted the code of conduct of the All for One Group. This code of conduct obliges employees to comply with the law, legal regulations and internal guidelines and also establishes principles for legally compliant and fair dealings with employees, customers, suppliers, competitors and third parties.
Members of the board, managing directors and executives of the All for One Group are exemplary in their adherence to and implementation of the code of conduct and live the "Tone from the Top".
It should be noted that the Code of Conduct not only sets out All for One Group's claim to the integrity of its employees. It also reflects what All for One Group expects from the conduct and integrity of its business partners.

The All for One Group Code of Conduct can be downloaded here.

INTEGRITY LINE OF THE ALL FOR ONE GROUP

In order to prevent and identify misconduct in the best possible way, All for One Group has the protected reporting system "Integrity Line".This system is part of the All for One Group's compliance management system and offers employees, customers, suppliers and other third parties the opportunity to report suspected violations of applicable law and All for One Group internal guidelines and to raise general compliance questions.
Concrete reports of suspected violations are then confidentially reviewed by the Compliance Department of All for One Group.
The Integrity Line is not part of the All for One Group website or intranet, but is provided by the external, independent service provider EQS Group AG exclusively for this purpose. When submitting a report or question, you remain anonymous unless you consciously decide to disclose your identity.

ACCESS TO THE INTEGRITY LINE

To ensure your anonymity, we ask you to copy the URL into a new tab.

https://all-for-one.integrityline.org

Explanations

*The All for One Group consists of All for One Group SE and the following subsidiaries: AC Automation Center SA/NV, AC Automation Center S.à.r. l, All for One Steeb GmbH, All for One Steeb Yazılım Servisleri Limited Sirketi, Allfoye Managementberatung GmbH, avantum consult AG, B4B Solutions GmbH (Germany), B4B Solutions GmbH (Austria), CDE - Communications-Data-Engineering GmbH, Grandconsult GmbH, KWP Austria GmbH, KWP INSIDE HR GmbH, KWP Professional Services GmbH, OSC AG, OSC Business Xpert GmbH, OSC Smart Integration GmbH, Process Partner AG, TalentChamp Consulting GmbH, TalentChamp Deutschland GmbH.

**AGG conformity: If only one gender form is used for reasons of simplification, any other gender form is explicitly meant.