Page 3 - Demo

NUROL HOLDING INC. CODE OF GOVERNANCEDocument Code : NH-YS-YK-02Publication No : 03Publication Date : 03.03.2025Page No : 3/18ContentsArticle 1 %u2013 Aim and Scope....................................................................................................................................4Article 2 %u2013 General Principles...............................................................................................................................4Article 3%u2013 Codes of Ethics....................................................................................................................................4Article 4- Liabilities of the Executives .................................................................................................................5Article 5 %u2013 Policies and Codes of Practice ............................................................................................................5a) Human Resources and Employee Relations.............................................................................................6b) Relations with the Customers, Suppliers and Contractors .......................................................................7c) Security and Protection of Nurol%u2019s Assets ...............................................................................................7d) Protection of Company Information ........................................................................................................7e) Fraud Prevention, Proper Accounting, Accuracy of Company Records..................................................8f) Conflicts of Interest..................................................................................................................................9g) Fair Communication with Media and Public .........................................................................................10h) Occupational Health and Safety.............................................................................................................10i) Product/Service Quality and Safety .......................................................................................................11j) Environmental Awareness.....................................................................................................................11k) Respect to and Compliance with the Laws ............................................................................................11l) Anti-Bribery and Anti-Corruption .........................................................................................................12m) Facilitation Payments.............................................................................................................................12n) Gifts, Representation and Hospitality ....................................................................................................12o) Intermediaries ........................................................................................................................................13p) Working with Business Partners and Other Business Arrangements.....................................................13q) Lobbying Activities and Political Donation...........................................................................................15r) Sponsorship............................................................................................................................................14s) Disaster Management.............................................................................................................................14t) Risk Management ..................................................................................................................................15u) Operational Assurance Statement ..........................................................................................................15v) Social Responsibility and Volunteering.................................................................................................15w) Economic Sanctions and Anti-Money Laundering ................................................................................15 x) International Export Controls%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026..%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026.................................16y) Charitable Donations .............................................................................................................................16 z) Reporting Violations..............................................................................................................................17Article 6%u2013 Observance and Disciplin%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026%u2026...17Article 7- Ethics and Compliance Disciplinary Committee ................................................................................18Article 8- Execution, Authority and Liability .....................................................................................................18