Bollore : Ethics and CSR charter

Committing

Innovating

Acting

Uniting

Ethics and CSR

Charter

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Acting
06
Uniting
04
Commitments	Scope 14
02	12
Preamble	Committing
01	10
Chairman	Innovating

Ethics and CSR Charter

Message from the Chairman

Cyrille Bolloré

Chairman and

Chief Executive Officer

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"Grounded in durability, pragmatism and diversity, and deeply rooted in all the local communities where it operates, from the start our Group has been working to create…

Message from the

SUMMARY

• innovative services and solutions with a long-term, internationally minded vision. Drawing on strong values, Humility, Excellence, Courage,
  Solidarity, Agility and Innovation, our Group, which will soon celebrate its 200th birthday, devotes its ethics policy and commitment to a corporate social responsibility that lies at the heart of its strategy and corporate culture.

The sincerity of the commitments expressed in this Ethics and CSR Charter is based on our familiarity with the terrain and the long view that characterize our journey together. We are keenly aware of both

our responsibility and the operating constraints we must confront.

We are also aware of the monumental governance challenges that can be

a barrier to the most fundamental

human rights and environmental protection in many of the countries where we do business. The Bolloré Group is not committing to these issues to follow a trend, but rather so it can best prevent and mitigate the risks related to our activities and generate positive social and environmental impacts that benefit all our stakeholders.

The implementation of this Ethics and CSR Charter renewing our commitments is a responsibility borne by each and every one of us. Both our reputation and prosperity are at stake, and I am confident that I can count on all the people who invigorate our Group every day

to take on these challenges. "

Cyrille Bolloré, 2020.

2020 - Bolloré SE

Ethics and CSR Charter

Preamble

	Present in more than 100 countries,
	its strategy of continual innovation,
	its capacity to adapt and diversify,
	and its drive to expand internationally,
	has allowed the Bolloré Group to hold
	strong positions in its three lines of
	business: transportation and logistics,
	communications, and electricity
	storage and systems solutions.
2	In a dramatically shifting business
	environment, the Bolloré Group is
	asserting its determination to respond

to the ethical, social and environmental challenges that affect the prosperity of its activities. The company believes that the preference criteria of its customers and investors, as well

as its teams' pride in belonging to it and the trust of all its stakeholders, will be based increasingly on its non-financial performance.

This Ethics and CSR Charter sets out the Group's major commitments in support of a sustainable and inclusive development. The relevance of its responses to these complex challenges, tailored to the circumstances in which the Group operates, will be based

on the gradual implementation of vigilance cycles capable of demonstrating the sensibility and effectiveness of its actions.

In addition to compliance with the regulatory requirements, the standard framework that guides this Ethics and CSR policy incorporates the principles of the International Charter of Human Rights, the guiding principles issued by the UN, OECD and ILO, the guiding principles of ISO 26000, the principles of the Global Compact and Sustainable

Development Goals of the United3 Nations.

The Group thus intends to utilize all the appropriate resources to ensure compliance with these commitments based on a vigilance culture, aiming to be shared with all the stakeholders. As such, this charter, which is being made available to the public by every appropriate means, is an integral part of the rules that govern our business relationships.

The commitments described here unite the employees of the different entities and enable them not only to safeguard but also perform their duties with full awareness of their rights and obligations to the Bolloré Group and to its stakeholders.

2020 - Bolloré SE

Ethics and CSR Charter

Shared

commitments

	Through this charter,
	the Bolloré Group undertakes to:
	identify, prevent and mitigate the social
	and environmental risks its activities may
	expose the stakeholders of its value chains
	to, by implementing robust vigilance cycles;
4	roll out all the appropriate resources to
	effectively manage the most important risks
	related to its activities, and to optimize
	its actions as it continually strives to make
	positive economic, social, ethical and
	environmental impacts;
	incorporate the commitments of this charter
	into its specific policies, guiding its teams
	and partners in their day-to-day actions
	in all the countries where it operates;
	consult with and take into consideration
	the expectations of its relevant stakeholders,
	ensure that whistleblowers are carefully
	listened to and properly protected;
	share the results of the policies implemented
	as part of the proper reporting of
	non-financial information (in the context of
	the Statement on non-financial performance).
	Commitments	Signatory of
	in line with the	the Global
	SDGs: positive	Compact for
	impact on	more than
	66 of the	15 years
	169 targets

4 strategic axes

This Ethics and CSR Charter articulates the Bolloré Group's commitments, which break down into four strategic focuses:

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Uniting	Acting
and protecting	with integrity in
people, the company's	our business conduct
greatest strength	and promoting
	human rights

Innovating	Committing
in response to major	over the long-term
environmental challenges	to regional development

2020 - Bolloré SE