(A) POLICIES

Anti-Bribery and Corruption Policy

Board Charter

Boardroom Diversity Policy

Code of Conduct Policy

Code of Ethics for Directors

Conflict of Interest Policy

Corporate Disclosure Policy

Directors' Fit and Proper Policy

Environmental Policy

Health and Safety Policy

Internal Audit Charter

Personal Data Protection Policy (BI)

Personal Data Protection Policy (BM)

Quality Policy

Remuneration Policy

Risk Policy

Sustainability Policy

Whistleblowing Policy

(B) TERMS OF REFERENCE OF BOARD COMMITTEES

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Audit and Risk Management Committee