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NON-FINANCIAL INFORMATION STATEMENT

         Letter from the Chaiman & CEO









          Dear readers                                       We are aware of the urgency to decarbonise the
          As we have seen in these hectic times, the success   emissions associated with our activities together with
          of an organisation depends on the balance between   energy consumption at our plants and sites. We will
          the daily efforts of its people and a sound long-term   implement a plan for this, to reduce emissions in the
          strategy. Throughout its 25 years of existence, TW   coming period.
          Group has been characterised by its ability to attract   We work using a systemic approach, emphasising
          and develop the talent of its professionals and by its   risk analysis, planned investment, the introduction
          reliability towards customers and suppliers.       of technological innovations and the training of our
                                                             professionals, prioritising information security.
          Our high-performing teams lead in a demanding,
          changing industry, where we need to be ahead of the   In 2023, we will still be at the forefront of innovation,
          curve rather than adapt to it. But what good would it   implementing processes that lead to continuous
          do to have great leaders if our company was not on   improvement for our customers; we will continue
          the road to success?                               to promote an inclusive environment; continue to
                                                             sustainably decarbonise our activities in line with our
          In this context, sustainability is key for the TW Group.
                                                             value chain, incorporating social, environmental and
          As this 2nd Non-Financial Information Statement    governance criteria.
          for our 2022 sustainability management shows,
          our organisation has continued to evolve and       We are therefore committed to strengthening
          strengthen its commitment to sustainability, aligning   sustainability agreements with our customers and
          it to the Sustainable Development Goals with       responding to our stakeholders, incorporating
          specific, measurable goals that have a direct impact   management indicators and KPIs and setting
                                                             challenges, such as measuring our carbon footprint.
          on people, our customers’ experience and the
          environment.                                       In line with this, we plan to invest in new technologies
                                                             and automation, adding operational efficiency.
          The focus of our investments is on technological
          solutions, safety systems and international expansion,   Our group is moving towards a better society and I
          to implement logistics and automotive component    am proud to say that all of those of us who are part of
          production projects in the countries where our     it contribute to this every day.
          customers require them.                            Yours sincerely,
                                                                                                                Carlos Llonis
                                                                                                                TW Group Chaiman & CEO








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