Internal Regulations of Conduct concerning matters relating to Uralita, S.A. and the Stock Market

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Contents:

1.- Introduction

2.- Definitions
2.1. Directors and Executives
2.2. External Advisers
2.3. Material Information
2.4. Inside Information
2.5. Related Parties
2.6. Securities

3.- Subjective scope of application
3.1. Individuals affected by the Internal Regulations of Conduct
3.2. Up-to-date list of the individuals affected by the Regulations

4.- Rules of Conduct
4.1. With regard to Material Information
4.2. With regard to Inside Information
4.3. With regard to the analysis and negotiation phases of legal financial transactions 
4.4. With regard to the Securities
4.5. With regard to trading with own shares

4.6. Other additional duties

5.- Disclosure of conflicts of interests

5.1. Disclosure of conflicts

5.2. Potential conflicts

6.- Compliance

7.- Entry into force