Dividend Policy

The Dividend policy of Gestamp Automoción was approved by the Board of Directors of 17 December 2018.

Policy for communication and contact with shareholders

The Policy for communication and contact with shareholders was approved by the Board of Directors of 24 December 2021.

DIRECTORS’ REMUNERATION POLICY

The remuneration policy applicable to the members of the Board of Directors of Gestamp Automoción was approved by the Ordinary General Shareholders’ Meeting of 9 May 2023.

Anti-Corruption and Anti-Fraud Policy

The Anti-Corruption and Anti-Fraud Policy was approved by the Board of Directors of 17 December 2018.

Selection and Diversity Policy of the Board of Directors

The Selection and Diversity Policy of the Board of Directors was approved by the Board of Directors of 19 October 2017 and amended on 26 July 2022.

Corporate Governance Policy

The Corporate Governance Policy was approved by the Board of Directors of 26 July 2022.

Tax Estrategy

The Tax Extrategy was approved by the Board of Directors on 26 February 2018.

General Information Security Policy

The General Information Security Policy was approved by the Board of Directors on 27 February 2023.

Data Protection Policy

The Data Protection Policy was approved by the Board of Directors on 25 May 2018.

Related Party Transactions Policy

The Gestamp Automoción related party transactions Policy was approved by the Board of Directors on 9 May 2024.