Asseco South Eastern Europe S A : Group Asseco SEE - Report on non-financial information

Asseco South Eastern Europe

Capital Group

2022 Non-Financial Report

1. SUMMARY OF NON-FINANCIAL INFORMATION FOR 2022	4
2. LETTER FROM THE CEO	6
3. BUSINESS MODEL AND CORPORATE GOVERNANCE	8
3.1. THE COMPANY'S GROWTH STRATEGY AND DEVELOPMENT DIRECTIONS	8
3.2. BUSINESS MODEL	9
3.3. MANAGEMENT STRUCTURE	11
3.4. ASSECO SOUTH EASTERN EUROPE CAPITAL GROUP	12
3.5. MANAGEMENT SYSTEMS	13
3.6. INTERNAL CONTROL SYSTEM	13
3.7. SOCIAL AND ENVIRONMENTAL RISK MANAGEMENT	15
3.8. ETHICS MANAGEMENT	15
3.9. COMPLIANCE WITH THE TAXONOMY FOR ENVIRONMENTALLY SUSTAINABLE ACTIVITIES	17
4. KEY NON-FINANCIALPERFORMANCE INDICATORS	20
5. ENVIRONMENT	23
5.1. CLIMATE CHANGE	24
5.2. CONSUMPTION OF FUELS AND ENERGY	26
5.3. GHG EMISSIONS INTO THE ATMOSPHERE	27
5.4. WASTE MANAGEMENT	31
5.5. OTHER ENVIRONMENTAL ISSUES	33
5.6. SIGNIFICANT ENVIRONMENTAL RISKS	34
6. EMPLOYEE	36
6.1. EMPLOYMENT RATE AND REMUNERATION LEVELS (S.2)	36
6.2. EMPLOYEE DEVELOPMENT AND EDUCATION	39
6.3. HEALTH AND SAFETY (S.4)	39
6.4. HUMAN RIGHTS (S.7)	39
6.5. OTHER EMPLOYEE ISSUES	39
6.6. SIGNIFICANT RISKS RELATED TO EMPLOYEE ISSUES	41
7. SOCIETY	43
7.1. LOCAL COMMUNITIES AND COMMUNITY INVOLVEMENT (S.9)	44
7.2. FIGHTING CORRUPTION (S.10)	47
7.3. PRODUCT AND CONSUMER SAFETY (S.11)	48
7.4. MARKETING COMMUNICATION (S.12)	48
7.5. PRIVACY PROTECTION (S.13)	49
7.6. OTHER SOCIAL ISSUES AND MARKET-RELATEDISSUES (S.15)	50
7.7. SIGNIFICANT RISKS RELATED TO SOCIAL AND ANTI-CORRUPTIONISSUE	50
Non-Financial Report of ASEE Group and ASEE S.A. for the year ended December 2022	2

8. ABOUT THE REPORT	54
8.1. RELEVANCE OF INFORMATION IN THE REPORT	54
8.2. RELEVANT STAKEHOLDERS	54
8.3. MATERIAL NON-FINANCIALISSUES	54
8.4. MATERIAL NON-FINANCIALRISKS	56
9. TABLES OF COMPLIANCE	61
9.1. TABLE OF COMPLIANCE WITH THE REQUIREMENTS OF THE ACCOUNTING ACT	61
9.2. SIN COMPLIANCE CHART	61
10. APPROVAL FOR PUBLICATION	63
11. APPENDICES	64
11.1. APPENDIX 1 - LIST OF COMPANIES	64
11.2. APPENDIX 2 - LIST OF MANAGEMENT SYSTEM CERTIFICATES AND ATTESTATIONS	65

Non-Financial Report of ASEE Group and ASEE S.A. for the year ended December 2022

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Letter from CEO

Non-Financial Report of ASEE Group and ASEE S.A. for the year ended December 2022

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