Anti-Bribery and Corruption Policy Statement

Generali Insurance Malaysia Berhad and Generali Life Insurance Malaysia Berhad (“Generali Malaysia”) are committed to act professionally, fairly and with integrity in all our business dealings and relationships by implementing and enforcing effective systems to counter bribery. In this regard, Generali Malaysia adopts a zero tolerance towards bribery and corruption and takes a strong stance against such acts. Generali Malaysia has a long-standing commitment to run all its businesses with honesty and integrity while adopting the highest ethical standards.

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We are fully committed to:

• Establishing anti-corruption control framework and implement continuous improvements;
• Working together with employees, stakeholders and interested parties to create a corrupt-free business environment and achieving its anti-corruption objectives;
• Promoting the values of integrity, transparency and good corporate governance;
• Complying with laws and regulations relating to the fight against bribery and corruption; and
• Ensure that any ethical, legal, financial or other conflicts of interest be avoided and that any such conflicts (where they do arise) do not conflict with the obligations to Generali Malaysia.

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This Anti-Bribery and Anti-Corruption Policy Statement is complementary to and is to be read together with the following:

• Code of Conduct
• Anti-Bribery Management System Policy
• Anti Bribery& Anti-Corruption Guideline
• (MACC) Act 2009 and MACC (Amendment) Act 2018
• All other relevant Generali Malaysia policies, frameworks, procedures, standards, rules and regulations.

We are guided by the T.R.U.S.T principles of the Malaysia Prime Minister’s Office – Guidelines on Adequate Procedures:

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• Top level commitment
• Risk assessment
• Undertake control measures
• Systematic review, monitoring and enforcement
• Training and communication

Generali Malaysia maintains clear whistleblowing channels to ensure concerns in relation to the misconduct or unethical practices including bribery and corruption related to Generali Malaysia, whether directly or indirectly, can be raised confidentially, without fear of reprisals.

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Click here to refer to Generali Malaysia's policy on Whistleblowing.

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Announcement
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Generali Insurance Malaysia Berhad (GIMB) is proud to share that we had been recertified with the ISO 37001:2025 Anti-Bribery Management System (ABMS) certification marking our third consecutive year of certification since first attaining ISO 37001 in 2022, reflecting our continued zero-tolerance approach to bribery and corruption. More importantly, it highlights the strength of our compliance framework and the collective commitment of our people to uphold integrity and transparency throughout our corporate practices. As we continue our integrity culture, we remain dedicated to strengthening governance standards, safeguarding our reputation, and ensuring that our operations are conducted with the highest standards of ethics and responsibility.