Shareholder engagement policy (Royal Decree 288/2021, 20 April)

Mediterráneo Vida, S.A. de Seguros y Reaseguros (Sociedad Unipersonal) has chosen not to develop a shareholder engagement policy as indicated in Royal Decree 288/2021 of 20 April of Spain, regarding long-term shareholder engagement for insurance undertakings authorised to operate in life insurance business, having not included in its “long-term investment strategy” investments in shares of companies admitted on a regulated stock market located in a Member State of the European Union.

Remuneration policies in relation to the integration of sustainability risks (EU 2019/2088, 27 of November, 2019)

Regulation (EU) 2019/2088 of the European Parliament and of the Council of 27 November 2019 on the disclosure of information relating to sustainability in the financial services sector, in its Article 5 establishes that financial market participants must publish on their websites, information on the consistency of remuneration policies with the integration of sustainability risks.

Mediterráneo Vida, S.A. de Seguros y Reaseguros (Sociedad Unipersonal), as a company participating in the financial markets, in compliance with the aforementioned article 5 states:

“Our Remuneration Policy includes sustainability elements that promote social, governance and environmental aspects. Our aim as an entity is to promote and support socially responsible and ethical values that contribute to sustainable development.”