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:
• Policy for the Selection and Assessment of the Suitability of the members of the management and supervisory bodies and of Key-Functions Holders
• Succession policy for members of the management and supervisory bodies and key function holders of Banco Comercial Português, S.A. Group
• 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 Good Conduct for the Prevention and Fight against Harassment and for the Promotion of Equality 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 Due Diligence Criteria
• 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
• Shareholder Distribution 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 Internal Control System Report on Combating Corruption 2024
3. 3rd Internal Control System Report on Combating Corruption 2025