HVA Foods PLC - Policies

• Policy on Anti - Bribery and Corruption
• Policy on Internal Code of Business conduct and Ethics
• Policy on Board Committees
• Policy on Remuneration
• Risk Management & Internal Control Policy
• Environment, Social & Governance Policy
• Policy on Whistleblowing
• Policy on Matters Relating to the Board of Directors
• Policy on Relations with Shareholders and Investors
• Policy on Corporate Governance, Nominations and Re-election
• Policy on Corporate Disclosures
• Policy on Control and Management of Company Assets and Shareholder investments