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|Document||Relevant Parties||Approval Date||Notes|
|Code of Business Ethics for CEO and Senior Financial Officers||CEO & Senior Financial Officers||—||—|
|Code of Business Conduct and Ethics of all Directors and Officers and Employees||All||01/25/2013||Approved by the Board of Directors of Kading Companies SA at their 1st Meeting on January 24th-25th, 2013.|
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