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 April 9, 2025.)

• Foundation for the Definitions and Coordination of the Iberdrola Group (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Iberdrola Brand Policy (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Iberdrola Group Financial and Non-Financial Information Preparation Policy (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Internal Reporting and Whistleblower Protection System System (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Anti-Corruption Policy (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Competition Policy (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Corporate Tax Policy (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Personal Data Privacy Policy (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Operational Resiliency Policy (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Innovation Policy (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Quality Policy (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Policy on the Responsible Development and Use of Artificial Intelligence Tools (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Security Policy (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• General Risk Control and Management Foundations of the Iberdrola Group (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Purchasing Policy (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Corporate Reputation Policy (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Digital Technology Policy (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Basic Internal Audit Regulations (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Compliance Policy (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)

• Regulations of the Compliance Unit (Approved by the Board of Directors of Avangrid, Inc. on April 9, 2025.)