Investor Presentaiton

Corporate Information: Governance OECD OECD Principles of Corporate Governance TRANSPARENCY ACCOUNTABILITY General Shareholders Meeting & Clients Board of Directors Audit Committee Corporate Practices Committee Remuneration Committee *Risk Management, Credit, AML, Compliance and Sales Practices BIS Actinver Corporate Governance Principles for Banks Financial Entities Regulatory Committees* Senior Management INTEGRITY Regulatory Authorities Compliance Officer Internal Auditor 16

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