The Corporate Governance Charter of GROUPE FORREST INTERNATIONAL S.A. adheres to the clauses of the Belgian Code of Company Governance (“2009 Code”), drafted by the Corporate Governance Commission (http://corporategovernancecommittee.be) and designated as the Code of reference by
the Belgian legislator. GROUPE FORREST INTERNATIONAL S.A. Corporate Governance Charter establishes a set of strict rules in terms of management, administration and transparency, with respect to its shareholders, collaborators and partners in the States in which it exercises its activities of an economic, social and/or financial nature.
GROUPE FORREST INTERNATIONAL S.A. has published its Corporate Governance Charter on its Website. It is either mentioned in or attached to the GROUPE FORREST INTERNATIONAL S.A. documents of reference and sent upon request to any person wishing to find out about the subject. GROUPE FORREST INTERNATIONAL S.A. Corporate Governance Charter is completed with a chapter on “Ethics and Responsibility,” comprising 15 constraining commitments applicable to all of the
companies and collaborators of GROUPE FORREST INTERNATIONAL S.A.