Rules, Regulations and Policies

The company strives to prevent insider trading in shares and other financial instruments within the meaning of the Dutch Financial Supervision Act. By way of safeguards, it has drawn up a Compliance Code that applies to Corio’s employees and Rules on Investments that apply to the Management Board and Supervisory Board. It has also appointed a corporate compliance officer and local compliance officers for Corio’s business units. The compliance officer reports on these matters annually to the chairman of the Management Board.

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Communication Policy and Policy regarding Bilateral Contracts with Shareholders

Analysts’ reports and valuations are not assessed, commented upon or corrected by the company before publication, other than to verify their factual content.

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Further Information within the meaning of Article 10 of the Takeover Directive

Corio has an authorized capital of € 1,200,000,000, which is divided into 120,000,000 shares, each with a nominal value of € 10.

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