ETHICAL BEHAVIOUR IS EVERYONE'S RESPONSIBILITY

MAJORITY VOTING POLICY

CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

CHARTER OF THE INVESTMENT RISK COMMITTEE OF THE BOARD OF DIRECTORS -

POSITION DESCRIPTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS

MANDATE OF THE BOARD OF DIRECTORS

CHARTER OF THE HUMAN RESOURCES, NOMINATING GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS

ARTICLES

BY-LAW NO. 2013-1

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