7Reporting on non-financial matters in accordance with the Swiss Code of Obligations

7.1Reference Tables on the Swiss Code of Obligations

Required aspects acc. to art. 964a-c, Swiss CO	Chapter / material topic	Reference / location<sup>1<\sup>
Business model	About Cicor	https://report.cicor.com/ar23/en/?p=564
Environmental matters (incl. CO 2 goals)	Energy and carbon management	https://report.cicor.com/ar23/en/?p=473#energyandcarbonmanagement
	Resource efficiency of production	https://report.cicor.com/ar23/en/?p=473#resourceefficiencyofproduction
	Environmental management and compliance	https://report.cicor.com/ar23/en/?p=473#environmentalmanagementandcomliance
	Responsible supplier standards	https://report.cicor.com/ar23/en/?p=725#responsiblesupplierstandards
Social issues	Occupational health and safety	https://report.cicor.com/ar23/en/?p=476#occupationalhealthandsafety
	Diversity, equal opportunity, and inclusion	https://report.cicor.com/ar23/en/?p=476#diversityequalopportunityandinclusion
	Responsible supplier standards	https://report.cicor.com/ar23/en/?p=725#responsiblesupplierstandards
	Fair business practices	https://report.cicor.com/ar23/en/?p=725#fairbusinesspractices
	Local engagement	https://report.cicor.com/ar23/en/?p=725#localengagement
	Stakeholder management	https://report.cicor.com/ar23/en/?p=484#stakeholdermanagement
Employee-related issues	Attractive and responsible employer	https://report.cicor.com/ar23/en/?p=476#attractiveandresponsibleemployer
	Employee development	https://report.cicor.com/ar23/en/?p=476#employeedevelopment
	Occupational health and safety	https://report.cicor.com/ar23/en/?p=476#occupationalhealthandsafety
	Diversity, equal opportunity, and inclusion	https://report.cicor.com/ar23/en/?p=476#diversityequalopportunityandinclusion
Respect for human rights	Responsible supplier standards	https://report.cicor.com/ar23/en/?p=725#responsiblesupplierstandards
Respect for human rights	Fair business practices	https://report.cicor.com/ar23/en/?p=725#fairbusinesspractices
Combatting corruption	Fair business practices	https://report.cicor.com/ar23/en/?p=725#fairbusinesspractices

Handling due diligence acc. to art. 964j-l, Swiss CO	Chapter / material topic	Reference / location<sup>1<\sup>
Child labor	Responsible supplier standards	https://report.cicor.com/ar23/en/?p=725#responsiblesupplierstandards
Minerals and metals from conflict-affected areas	Responsible supplier standards	https://report.cicor.com/ar23/en/?p=725#responsiblesupplierstandards

7.2Declaration of the Board of Directors

The Board of Directors of Cicor Technologies Ltd. bears the responsibility for the preparation and presentation of the Non-Financial Report 2023 in accordance with the applicable regulations.

The Board of Directors of Cicor Technologies Ltd. approved the Non-Financial Report for 2023 and pledges to keeping it accessible on the company’s website for at least ten years.

Daniel Frutig

Chairman of the Board of Directors

Norma Corio

Member of the Board of Directors

Denise Koopmans

Member of the Board of Directors

Konstantin Ryzhkov

Member of the Board of Directors

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