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
• Sectoral policies of the BNP Paribas Group

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

• CSR policy
• Sectoral policies and the principles 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
• Statute of the BNP Paribas Foundation
• 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
• Corruption prevention policy

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

• CSR policy
• Policy on notifying about non-compliance incidents
• Rules regarding the giving and receiving of gifts by employees of the Bank
• Regulations on conflict of interest management at the Bank
• Regulations for the protection of the flow of confidential information
• Regulations for investing by related persons and executing transactions by managers
• Remuneration policy for employees who have a significant impact on the Bank’s risk profile

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

• Credit policy
• Concentration 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 members of the Supervisory Board and Management Board, as well as persons in key positions
• 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.:

• Complaint handling policy