Unidata S.p.a.MIL: UD

Bilancio di Sostenibilità e Relazione d’impatto 2024

· Issued by Unidata S.p.A.

2O24

Sustainability Report and

Impact Report

Consolidated statement of non-financial character 2024 pursuant to Legislative Decree 254/2026 Impact Report 2024 pursuant to Law No.208/2015

Letter to Stakeholders

Dear Stakeholders,

2024 was for Unidata a year of evolution, consolidation and new challenges. A year that has seen us as protagonists on a path of growth not only economic, but also cultural and social, under the banner of sustainability and responsible innovation.

With this single document-which complements the Non-Financial Statement and Impact Report-we want to share with you our achievements, the commitments we have kept and the ambitions that guide us into the future.

We have continued our commitment to the universal right to connectivity and digitization through significant investments in FTTH infrastructure in the gray areas Lazio and Southern Italy with Unifiber and ClioFiber, and with innovative projects such as Unitirreno submarine fiber cabling between Mazara del Vallo and Genoa.

In 2024 we revamped our visual identity, a symbol of a dynamic company that is constantly changing, but true to its founding values: quality, transparency and attention to people. We surpassed 200 employees, strengthening our corporate culture through training courses, new welfare initiatives and a sustainable mobility plan drafted and shared with our employees.

Our focus on the environment has translated into a concrete commitment to the green transition, with fast-growing domestic renewable energy production and a corporate fleet of 67 percent hybrid or electric vehicles.

We have contributed to the growth of innovation ecosystem through partnerships with universities and institutions, research projects such as Rome Technopole and Sprint, and advanced IoT solutions applied to smart cities and efficient water resource management.

We understand that none of this would be possible without the continuous dialogue with our stakeholders, the trust of our clients, the professionalism of our people, and the support of our partners and investors.

Our commitment to sustainable and responsible development is an integral part of our corporate strategy and will continue to guide us into the future. We are ready to take on new challenges, with the conviction that Unidata's growth is inseparably linked to the creation of value for the local area, the environment and the community in which we operate.

Thank you for being by our side on this journey.

Renato Brunetti

Chairman of the Board of Directors

and CEO of Unidata S.p.A.

INDEX

WHO WE ARE

1

The UNIDATA Group - The History

2

The 2024 - At a Glance

3

UNIDATA Group Structure

4

Activities of UNIDATA

5

UNIDATA Benefit Society and the Sustainable Strategy

6

MATERIALITY

10

ENVIRONMENT

12

UNIDATA and environmental

13

Research, Development and ICT solutions for sustainable development

14

Smart City: UNIDATA and TreeVoice to monitor trees at Verano

16

IoT systems and LPWA networks LoraWan

16

UNIDATA Lab

17

"AI.FER" project

17

Rome Technopole Project

18

SPRINT Project - RESTART

18

UNIDATA's initiatives for the environment

19

Renewable energy

19

Energy efficiency interventions pursued through pricing policies and promotions

21

UNIDATA counteracts waste

23

Iv

Employee mobility

24

Toward a sustainable supply chain

26

Waste management

28

Energy efficiency: Consumption and emissions

29

Non-renewable sources

30

Car Fleet

31

Renewable Sources

33

Energy intensity ratio

34

Direct Greenhouse Gas Emissions SCOPE 1

35

Direct Greenhouse Gas Emissions SCOPE 2

36

Environmental risks

38

Risks related to the energy consumption of the infrastructure used

38

Risk of incurring penalties or action for non-compliance with applicable environmental regulations

39

Risks related to natural disasters (cloudbursts, earthquakes, floods, etc.)

40

Risks associated with construction excavations for infrastructure construction in protected territories. Plans necessary for environmental restoration and rehabilitation

41

SOCIAL

42

Connection for all

43

The proprietary network

45

Unifiber - The digitization of gray areas

46

#Rome 5G project

48

Data center development and cloud services

49

Cloud services

49

Cybersecurity

51

Legislation in the field of information security

52

v

Customer and Customer satisfaction

53

Service Charter

54

The quality of service

55

Customer care - evolving perspectives

57

Social Sustainability Measures

58

Employees and training

59

Personnel data

62

Occupational Health and Safety

68

Corporate Welfare

69

Risks in Social and Community Settings

70

Risks related to noncompliance with regulatory regulations and changes in the regulatory framework

70

Reputational and operational risks due to delays in project execution

71

Risks associated with the collection, storage, and processing of personal data

72

Risks related to safety in the workplace

73

GOVERNANCE

74

The Corporate Governance Model

75

The Corporate Governance Structure

76

The organizational structure

78

The system of internal control and risk management

79

Manager in charge

79

Supervisory body

79

Audit

80

Policy and corporate integrity

81

Risk identification and management

84

vI

Risk related to the reference context

86

The Governance of Sustainability

87

The Nominating, Compensation and Sustainability Committee

87

The Sustainability Manager

88

Stakeholder engagement

89

Economic value

90

The Sustainable Development Goals

91

IMPACT REPORT

92

The purposes of common benefit

93

The first purpose of common benefit

95

The second purpose of common benefit

99

vII

SUSTAINABILITY REPORT AND IMPACT REPORT 2024

WHO WE ARE

MATERIALITY

ENVIRONMENT

SOCIAL

GOVERNANCE

WHO WE ARE.

SUSTAINABILITY REPORT AND IMPACT REPORT 2024

WHO WE

MATERIALITY

ENVIRONMENT

ARE.

The UNIDATA Group - The History

1985

1994-2002

2020

Foundation

Growth

Quotation

The company is brainchild of

Over the years, the

Unidata is admitted to the

three professional technicians

company has revolutionized

Euronext Growth Milan

who decide to start a

the core business by first

(formerly AIM Italia) market of

Hardware Provider, active in

becoming an Internet

Borsa Italiana. Unifiber S.p.A. is

the production of PC and

Service Provider and later

established thanks to an

server components.

an operator of

agreement with the CEBF

Telecommunications by

investment fund for FTTH fiber

initiating the construction of a

optic cabling in the "gray areas"

proprietary fiber optic network

of Lazio.

in 2002.

SOCIAL

GOVERNANCE IMPACT REPORT

METHODOLOGICAL NOTE

2022

2023

Benefit Society

Translisting

and Merger

The company continues to

The company acquires the TWT

pursue its sustainability goals

Group, which will later be merged

and becomes a Benefit

by incorporation into Unidata,

Society.

with the aim strengthening and

expanding the company's size. In

June 2023, the process of

translisting on the Euronext Milan

market - STAR Segment is

successfully completed. Unitirreno

is born.

2

SUSTAINABILITY REPORT AND IMPACT REPORT 2024

WHO WE

MATERIALITY

ENVIRONMENT

SOCIAL

GOVERNANCE IMPACT REPORT

METHODOLOGICAL NOTE

ARE.

The 2O24 - At a Glance

EBITDA

27 mln

REVENUES

1O1.3 mln

2024

New Brand

Identity

2024 Participation ClioFiber

OVER 31,000 ACTIVE CUSTOMERS

Unidata in the first quarter 2024 reorganized strategy

and identity

company by presenting the

NEW LOGO. Dynamism,

evolution and connection are

the elements that

characterize the new brand

identity.

.

3

Unidata has signed an agreement with the CEBF

Fund to acquire a minority share of the

share capital of ClioFiber a Wholesale operator committed to building an FTTH network in the gray areas of Puglia.

MORE THAN 200

EMPLOYEES

DATACENTER

TIER IV Compliant

ROMEMILAN

ROME

MILAN

BARI

CERTIFICATIONS

ISO 14OO1 - Environmental Management

ISO 45OO1 - Management for occupational health and safety ISOIIEC 27OO1 - Information security management ISO 9OO1 - Quality management

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