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Stockholders' Meeting - Isagen

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Conflicts of Interest<br />

Board of Directors and Employees<br />

There was compliance with<br />

established practices, but there were<br />

also signs that:<br />

Not all employees have a clear idea<br />

about the procedure to follow and<br />

the mechanisms to use when they<br />

encounter a potential conflict of<br />

interest.<br />

Recommendations:<br />

Continue constantly disseminating<br />

and promoting the procedure for<br />

dealing with potential conflicts of<br />

interest and reviewing the<br />

procedure's effectiveness.

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