Corporate Governance

The corporate governance policies and rules ensure the proper operation of Avangrid’s main corporate decision-making bodies, administration and management and the development of the business generally, all in accordance with applicable law.

In particular, these policies and rules are structured into four parts: (i) corporate governance and regulatory compliance policies; (ii) risk policies; (iii) rules on governance of the corporate decision-making bodies and of other internal functions and committees; and (iv) market abuse prevention rules.

• Corporate Governance Guidelines (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Policy for the Definition and Coordination of the Iberdrola Group and Foundations of Corporate Organization (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Brand Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Statutory Auditor Contracting and Relations Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Iberdrola Group Financial Information Preparation Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Iberdrola Group Non-Financial Information Preparation Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Compliance and Internal Reporting and Whistleblower Protection System Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Anti-Corruption and Anti-Fraud Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Avangrid Anti-Corruption Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Competition Law Compliance Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Avangrid Competition Law Compliance Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Corporate Tax Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Personal Data Privacy Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Avangrid Personal Data Privacy Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Operational Resiliency Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Innovation Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Quality Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Policy on the Responsible Development and Use of Artificial Intelligence Tools (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Corporate Security Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• General Risk Control and Management Policy (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Corporate Risk Policies (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Specific Risk Policies for the Various Group Businesses (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Avangrid Management Committee Charter (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Basic Regulations of the Internal Audit Function (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)

• Avangrid Regulations of the Compliance Unit (Approved by the Board of Directors of Avangrid, Inc. on December 23, 2024.)