Driving Positive Change: Sustainability Executive Summary

o Environmental impacts o Water resource management o Waste management o Safeguarding the territory o Continuing to generate value: o goals and priorities o Identity and business activities o Corporate governance and organisational structure o Management systems and certifications o Ethics, integrity and transparency o Information security and data protection o Quality and cutting-edge technology o System logistics and sustainability o Continuing to generate value: goals and priorities o Highlights o The centrality of people o People development and people sustainability o Occupational health...

LETTER TO STAKEHOLDERS Dear stakeholders, The current social, economic and environmental challenges are priorities that we are determined to address to ensure a better future, both for ourselves and for future generations. We recognise the crucial importance of companies adopting sustainable practices, and integrating environmental, social and governance sustainability principles is therefore an essential part of our business strategy. As a technology group, our goal is to continue contributing to the growth of the country with our values and people, through projects aimed at reducing CO2 emissions...

WE CARE ABOUT CARE THE COMPANY In a rapidly changing world, and in an industry as constantly changing as intralogistics, it is vital for the company that everyone work together towards a common goal: to feel and be an integral part of the company, taking responsibility for it and protecting its reputation. System Logistics is actively committed to environmental protection and to ensuring efficient use of energy and resources. This commitment is evidenced by the company's focus on reducing the impact of its activities on the resources it uses, the energy it consumes, and the waste it produces,...

HEADQUARTERS Fiorano Modenese (IT) BRANCHES 9 worldwide SINCE 2016 Part of the KronesGroup SLOG Group REVENUE 2023 €316.3 Mln (+21% compared to 2022) HIGHLIGHTS CARE THE COMPANY ECONOMIC VALUE GENERATED AND DISTRIBUTED €283 million Economic value generated €254 million Economic value distributed to different stakeholders CERTIFICATIONS ISO 9001 ISO 45001 ISO 14001 ECOVADIS Silver Sustainability Rating Medal Sustainability Report 2023 | Driving Positive Change: Sustainability Executive Summ

IDENTITY AND BUSINESS ACTIVITIES System LogisNcs Network: locaNons Loghouse: The Heart of Intralogistics System Logistics S.p.A. is part of the German multinational Krones Group; its legal and operational headquarters are in Fiorano Modenese (Modena). For more than 40 years, it has been present in the international market and today it is a global leader in innovative intralogistics and material handling solutions for optimising the supply chain at warehouses, distribution centres and production facilities worldwide. Activities are carried out within the LogHouse intralogistics hub, an industrial...

IDENTITY AND BUSINESS ACTIVITIES The History of System Logistics System Logistics joins the Krones Group, the world market and technology leader in the field of processing and packaging automation in the food & beverage industry. SYSTEM CMA is founded in Fiorano Modenese. The company is dedicated to producing automated material handling systems. System LogisDcs becomes ‘S.p.A.’, an independent company within the System Group. System Logistics acquires the US-based Vertique, an important strategic milestone strengthening its presence in the US food & beverage market. System Logistics moves into...

IDENTITY AND BUSINESS ACTIVITIES Mission, Vision, Values The values that distinguish System Logistics summarise the company’s vision and mission. They are a source of inspiration and a reference for the daily conduct and actions of those who work in the company. INTEGRITY Honesty, respect for diversity, transparency and ethics, aimed at ensuring the long-term sustainability of the business. Supporting customers' success with technological innovation, providing them with solutions to improve occupational health and safety, simplify the complexity of processes and logistics flows, optimise use...

IDENTITY AND BUSINESS ACTIVITIES Corporate and Organisational Structure To simplify regional cooperation, Corporate Support was created in 2023*. This comprises the Corporate Engineering (Pre-sales & Execution) and Corporate Customer Service roles, which provide support for the EU Region and other Regions. At the same time, the PMO, formerly framed under the Region EU structure, flows into staff roles alongside Accounting, Finance, Controlling & IT. SL REGION/BRANCH NOT IN CONSOLIDATION SCOPE ORGANISATIONAL STRUCTURE CORPORATE STRUCTURE KRONES AG KRONES BETEILIGUNGSGESELLSCHAFT MBH HUMAN RESOURCES...

System Logistics represents a business model capable of maintaining quality production, favouring strategic innovation choices aimed at a new form of development in industry and production, oriented towards the creation of quality and real value. With a focus on the food & beverage and retail sectors, it is a reliable and long-term partner, working closely with customers to develop flexible, innovative solutions responding to current and future challenges. FOOD ^ BEVERAGE ^ COLD & FROZEN ||S GROCERY Beverage - Aerospatial - Apparel - Automotive - Bank - Beverage - Biomedical - Building Industry...

CORPORATE GOVERNANCE AND ORGANISATIONAL STRUCTURE COMPOSITION OF CORPORATE BODIES AS OF 31.12.2023 System Logistics is a joint-stock company owned 20% by SFH S.p.A. and 80% by Kosme S.r.l., which is in turn owned by Krones AG. The System Logistics S.p.A. corporate governance system is based on a traditional model comprising a Board of Directors (BoD), Board of Statutory Auditors and Independent Auditors1. It is structured as follows: With regard to the information on diversity, it should be noted that the members of the governing body (consisting of six men and one woman) are in the over-50 age...