Due diligence policies and procedures

At the level of BNP Paribas Bank Polska S.A. Capital Group:

• Code of Conduct of the BNP Paribas Group
• The principles of responsible business of the BNP Paribas Group
• Whistleblowing Policy

At the level of BNP Paribas Bank Polska S.A.:

• CSR Policy
• Diversity Management Policy
• Remuneration Policy
• Anti-mobbing Policy
• Principles for dealing with reports of harassment and sexual harassment in professional relations
• Policy on reporting violations of law as well as procedures and ethical standards applicable at BNP Paribas Bank Polska S.A., including anonymous reporting (Whistleblowing),
• Labour Relations Management Policy
• Workplace rules and regulations
• Principles of Recruitment
• The Collective Labour Agreement
• Principles of granting premiums
• Remuneration policy for employees who have a significant impact on the BNP Paribas Bank’s risk profile

At the level of BNP Paribas Bank Polska S.A. Capital Group:

• Code of Conduct of the BNP Paribas Group
• The principles of responsible business of the BNP Paribas Group
• Statute of the BNP Paribas Foundation

At the level of BNP Paribas Bank Polska S.A.:

• CSR Policy
• Employee volunteering regulations
• Regulation of the Local Grants Programme

At the level of BNP Paribas Bank Polska S.A. Capital Group:

• Code of Conduct of the BNP Paribas Group
• The principles of responsible business of the BNP Paribas Group
• Sectoral policies of the BNP Paribas Group

At the level of BNP Paribas Bank Polska S.A.:

• CSR Policy
• Sectoral policies and the pricnciples of CSR financing

At the level of BNP Paribas Bank Polska S.A. Capital Group:

• Code of Conduct of the BNP Paribas Group
• The principles of responsible business of the BNP Paribas Group
• BNP Paribas Declaration on human rights
• Whistleblowing Policy

At the level of BNP Paribas Bank Polska S.A.:

• CSR Policy
• Diversity Management Policy
• Anti-mobbing Policy
• Principles for dealing with reports of harassment and sexual harassment in professional relations

At the level of BNP Paribas Bank Polska S.A. Capital Group:

• Code of Conduct of the BNP Paribas Group
• The principles of responsible business of the BNP Paribas Group
• Whistleblowing Policy
• Anti-corruptuon policy

At the level of BNP Paribas Bank Polska S.A.:

• CSR Policy
• Policy on notification of a non-compliance incident at BNP Paribas Bank Polska S.A.
• Rules of accepting and giving presents by employees of Bank BNP Paribas S.A.
• Regulations on conflict of interest management at BNP Paribas Bank Polska S.A.
• Regulations for the protection of the flow of confidential information at BNP Paribas Bank Polska S.A.
• Regulations for investing by related persons and executing transactions by managers
• Remuneration policy for employees who have a significant impact on the BNP Paribas Bank’s risk profile

At the level of BNP Paribas Bank Polska S.A.:

• Credit policy
• Concentraction risk management policy
• Interest rate risk management policy
• Interest rate of the trading portfolio risk management policy
• Operational risk management policy
• Internal control policy
• Accounting policy, including the principles of assets and liabilities measurement
• Policy for assessing the suitability of the members of the Supervisory Board, members of the Bank’s Management Board and persons performing the most important functions
• CSR Policy
• Information policy on capital adequacy
• Information policy
• Audit firm selection policy
• CSR Declaration for suppliers of BNP Paribas
• Policy on the provision of permitted non-audit services by the audit firm, by affiliates of the audit firm and by members of the audit firm’s network

At the level of BNP Paribas Bank Polska S.A. Capital Group:

• Code of Conduct of the BNP Paribas Group
• The principles of responsible business of the BNP Paribas Group

At the level of BNP Paribas Bank Polska S.A.:

• Complaints handling policy