Articles of Association and other internal regulations of the Bank

1. Articles of Association

• Regulations of the Board of Directors
• Regulations of the Audit Committee
• Regulations of the Executive Committee
• Regulations of the Risk Assessment Committee
• Regulations of the Corporate Governance, Ethics and Sustainability Committee
• Regulations of the Nominations and Remunerations Committee
• Regulations of the Remuneration and Welfare Board

3. Policies, Guiding Principles and Regulations:

• Selection and Remuneration:
• Internal policy for the Selection and Assessment of the Suitability of the members of the management and supervisory bodies and of Key-Functions Holders
• Sucession Planning
• Policy for the Selection and Appointment of the Statutory Auditor/Audit Firm and the provision of non-audit services
  
• Remuneration Policies
1. Millennium bcp Group - Policy for the Remuneration of Employees
2. Remuneration Policy of Members of Management and Supervision Bodies

• Compliance:
• Code of Conduct
• Code of Conduct regarding Equality, Harassment and Non-Discrimination
• Policy for the Prevention and Management of Conflicts of Interest
• Related Parties Policy
• Policy on the Reporting of Irregularities
• Customer Identification and Diligence Policy
• Customer Acceptance Policy
• Anti Money Laundering and Counter Terrorism Financing Policy

• Human Resources
• Occupational Health and Safety Policy
• Diversity and Equal Opportunities Policy
• Corporate Volunteering Policy
• Regulations of Occupational Safety, Hygiene and Health

• Sustainability
• Sustainability Policy
• Human Rights Policy
• Social Impact Policy
• Environmental Policy
• Anti-Corruption and Anti-Bribery Policy
• Sustainability Guidelines for Suppliers
• Principles for Responsible Financing
• Principles for Responsible Investment

• Markets and Financial Intermediation
• Financial Intermediation Activity
• Policy for Executing Orders of Banco Comercial Português, S.A.
• Policy for the Assessment of Investment Services Suitability

• Other Policies
• Privacy Policy
• Dividend Policy
• Claims Management Policy
• Principles of Millennium bcp on Tax Issues
• Policy for the Treatment of Insurance Holders, Insured Persons, Beneficiaries or Injured Third Parties

• Other Compliance documents
• Certification USA PATRIOT Act
• Wolfsberg Group AML Questionnaire
• Plan for the Prevention of Corruption Risks and Related Infractions
1. Report from the Internal Control System on the Fight Against Corruption
2. 2nd Internalcontrol System Reportoncombating Corruption