Compliance Policies and Procedures

Code of Conduct

Code of Conduct for Business Partners

General Compliance Policy

Policy on Operation of the Ethical Channel

Criminal and anti-bribery Compliance Policy

General Risk Control and Management Policy

Human Rights Policy

Corporate Tax Policy

Board of Directors Diversity and Member Selection Policy

General Sustainability Policy

Competition Compliance Policy and Protocol

Policy for Communication

Information Security Policy

Remuneration Policy

The Director Remuneration Policy 2025-2028 was approved at the Ordinary General Meeting of Shareholders held on May 9, 2025

Treasury Stock Policy

Environmental Policy

Occupational health and safety policy

Sustainable Procurement Policy

Rules of Conduct in the Stock Market

Policy Governing Community Investments, Sponsorship, Patronage, and Charitable Donations

Compliance Policy for International Sanctions imposed on third parties

Policy Governing Participation and Monitoring of Sector Associations

Corporate Sustainability Due Diligence Protocol

Related-Party Transactions Protocol

Data Protection Policy

Artificial Intelligence Policy

Conflict of interest management policy

Corporate Governance Policy