Corporate Governance Practices

GENERAL HABITUALITY POLICY

INFORMATION MANAGEMENT MANUAL ECHEVERRIA IZQUIERDO S.A.

INFORMATION DASHBOARD FOR DJSI

PROCEDURE TO DETECT AND IMPLEMENT IMPROVEMENTS

BOARD OF DIRECTORS CODE OF CONDUCT

NCG-341-AL-31-12-2014

Policy and Procedure for Nomination of Directors

Code of Ethical Conduct

Conflict of Interest Management Policy

Corporate Donations Policy

Policy for Hiring External Advisors to the Board of Directors

Crime Prevention Policy

Code of Ethical Conduct for Suppliers

Board of Directors Information