Governance and Sustainability System

In discharging these responsibilities and in the exercise of its decision-making powers, Iberdrola Renovables Internacional has adopted its own Governance and Sustainability System, which constitutes its internal order, made up of the By-Laws [PDF], the Purpose - which includes the Purpose and Values of the Group [PDF], the Code of Ethics [PDF], the General Sustainable Development Policy and the Stakeholder Engagement Policy -, and by the rules and policies revolving around three major areas: environmental, social and corporate governance that have been approved by the Board of Directors of Iberdrola, S.A. in its capacity as a holding company, adopted by its subholding company Iberdrola Energía Internacional, S.A.U., and by the Company, thus becoming part of its Governance and Sustainability System [PDF].

The Company develops its strategy in accordance with a purpose and certain values to which all of the entities and persons forming part of the Group are committed, the common denominator of which is the sustainable creation of value and the search for a social dividend, and leadership in the performance of all of its activities.

The following list includes the content of the Governance and Sustainability System with the corresponding links:

• Introduction to the Governance and Sustainability System [PDF]
• By-Laws [PDF]
• Purpose
• Environment and Climate Change
• Social Commitment
• Corporate Governance