Regulations approved by the Board of Directors

Corporate Governance

Regulations and Policies

Regulations approved by

the General Assembly

Regulations approved by the Board of Directors

Policy of the company

Statement of Shareholders’ Equity
And the General Assembly

Conflict of Interest Regulations

Code of professional conduct
And moral values

Risk Management Policy

Liability Policy
Social

Regulations for the work of the Governance and Social Responsibility Committee

Board of Directors’ Work

Regulations

Internal Control Regulation

Disclosure and Transparency List

Dividend Policy

Replacement policy or
Succession