By-laws, Policies and Regulations

INTEGRITY PROGRAM

Randon companies are focused on building an ethical organizational environment so that everyone can perform their activities guided by honesty, transparency, integrity and seriousness and, through it, reaffirm their commitment with society as a whole.

The Integrity and Compliance Program of Randon Companies (ID Randon) represents the continuity
of the process of evolution on corporate governance of the companies, strengthening our values and principles to our
future challenges.

CODE OF ETHICS

ANTI-CORRUPTION
POLICY

ETHICS CHANNEL

MANAGEMENT
RISK

To act with the commitment of using the Code of Ethics as a guidebook and according to its content and guidelines, Randon Companies are in charge of taking to the responsible bodies every situation that may cause damage to its business, employees and other publics of interest. That is we have an Ethics Channel.

This Channel has the objective of receiving internal and external demands, including those anonymous, that deal with situations that are not in accordance with the ethics and guidelines of Randon Companies.

The Ethics Channel can be accessed by phone, through #0800 777 07 68 or by internet, through www.canaldeetica.com.br/empresasrandon.

BY-LAWS AND POLICIES

02/03/2021 POLICY ON RELATED PARTIES TRANSACTIONS
28/06/2019 POLÍTICA DE NEGOCIAÇÃO E DIVULGAÇÃO (ONLY PT)
01/07/2020 ESTATUTO SOCIAL (ONLY PT)
03/06/2020 REGIMENTO INTERNO CONSELHO DE ADMINISTRAÇÃO (ONLY PT)
29/07/2020 POLÍTICA DE DESTINAÇÃO DE RESULTADOS (ONLY PT)
29/07/2020 POLÍTICA DE GESTÃO DE RISCOS (ONLY PT)
29/07/2020 POLÍTICA DE PATROCÍNIOS E DOAÇÕES (ONLY PT)
29/07/2020 POLÍTICA  DE CONTRATAÇÃO  DE SERVIÇOS EXTRA (ONLY PT)
29/07/2020 POLÍTICA  ANTICORRUPÇÃO (ONLY PT)