Corporate Governance

Internal Code of Conduct
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MAPFRE, S.A.'s Board of Directors accepts the 2nd recommendation of the Unified Code of Corporate Governance for Listed Companies (Código Unificado de Buen Gobierno de las Sociedades Cotizadas), approved by the Spanish Securities and Exchange Commission (CNMV); in the below attached document it has defined the framework of relations between MAPFRE, S.A., the holding company, and FUNESPAÑA, S.A.