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Corporate governance principles applied by PZU

PZU Group follows the corporate governance rules laid down in Good practices of companies listed on WSE.

The document was accepted by WSE Council on 4th July 2007 and has undergone several modification since then. The document accepted by the Resolution of WSE Council regarding amendments to the Good Practices of Companies Listed on WSE of 21st November 2012 has been effective since 1st January 2013. The current contents are available on the website devoted to corporate governance of WSE- listed entities and on the PZU’s corporate website (www.pzu.pl) in the section dedicated to PZU’s shareholders – “Investor Relations”.

Code of Good Insurance Practices adopted by the General Meeting of the Polish Chamber of Insurance (“PIU”), an organization associating insurance companies operating in the Polish market is another document determining the manner of business operations and of developing relations with stakeholders.

Code of Good Insurance Practices adopted on 8th June 2009 by the General Meeting of the Polish Chamber of Insurance (“PIU”), an organization associating insurance companies operating in the Polish market is another document determining the manner of business operations and of developing relations with stakeholders. The document is available on the website: http://piu.org.pl/en

Further, stakeholder relations are based on our internal PZU Code of Good Practices. The document is available on the website: http://www.pzu.pl/

On 22nd July 2014, Polish Financial Supervision Authority issued Corporate Governance Rules for Supervised Institutions (“Rules”). The rules are a set of guidelines (soft law standards) which should be used by supervised entities from 1st January 2015 under the applicable law and with respect to the principle of proportionality.

The rules and information on how to use them can be found on the PZU’s website: http://www.pzu.pl/grupa-pzu/pzu-sa/ zasady-ladu-korporacyjnego