EGCO Corporate Governance EN

115 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Electricity Generating Public Company Limited Donation and support that is reasonable and appropriate to the occasion can be made and must be carried out transparently and checkable with the objective to help the community, support public benefit activities, promote public relations, and enhance the reputation and image of the Company, in order to ensure that such donation and support will not be used as a pretext for indirect fraud and corruption to obtain or retain a contract, an approval of the government’s project, biased decisions on tax or customs benefits, or other kinds of undeserved business advantages. Therefore, the following guidelines are established in accordance with the Internal Audit control: The Company has the following guidelines: 1.1The Personnel shall refrain from allocating, offering, promising, or committing to give direct or indirect bribes or facilitation payments to any officers, representatives and agencies from both the government and private sectors, or any related parties, in order to favor each other’s benefits, or for the Company’s or personal advantages. 1.2The Personnel shall refrain from accepting or requesting direct or indirect bribes, facilitation payments and other monetarily quantifiable benefits from any officers, representatives or agencies from both the government and private sectors, or any related parties, in order to support agreements, business contracts or personal benefits. In order for the Personnel, business partners, and agents or business intermediaries to fully understand and comply with the Anti-Fraud and Corruption Policy, the Company established the Anti-Fraud and Corruption Guideline as follows: 2. Allocating Donation and Support 1. Bribe and Facilitation Payment Anti-Fraud and Corruption Guideline (2024 Revised Edition)

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