NEXTGEO

DOCUMENTS AND PROCEDURES

Articles of Association

Code of Ethics

Model 231

Insider Register Procedure

Procedure for management of the relevant information and privileged information

Internal Dealing procedure

Related Parties procedure

Independence criteria for the evaluation of Directors

Procedure on reporting obligations to the EGA

Integrated Management System - Policy (Human Rights)

Integrated Management System - Policy (Equality, Diversity and Inclusion)

Integrated Management System - Provisions & Report