INVESTOR RELATIONS

Corporate Overview and
Governance

• COMPANY PROFILE
• SHAREHOLDING STRUCTURE
• PARTICIPATION PORTFOLIO
• BOARD OF DIRECTORS
• BOARD COMMITTEES>
  AUDIT COMMITTEE CORPORATE GOVERNANCE COMMITTEE RISK MANAGEMENT COMMITTEE EXECUTIVE COMMITTEE
• MANAGEMENT
• MAIN CONTRACT
• POLICIES AND PRINCIPLES
  DISCLOSURE POLICY DIVIDEND POLICY COMPENSATION POLICY INTERNAL DIRECTIVE FOR GENERAL ASSEMBLY COMMITTEES ETHICAL PRINCIPLES
• CORPORATE GOVERNANCE REPORTS
• CREDIT RATING
• TRADE RESGISTRY INFORMATION
• INDEPENDENT AUDITOR
• GENERAL ASSEMBLY
• INVESTOR RELATIONS CONTACT