BLK Investor Relations Policy

1. Purpose: This policy outlines the principles and procedures for BLK's investor relations activities, ensuring transparent, consistent, and timely communication with the investment community, in compliance with all applicable laws and regulations.
2. Core Principles: Transparency and Fairness: BLK is committed to providing accurate, complete, and unbiased information to all investors simultaneously. Selective disclosure is strictly prohibited. Timeliness: Material information will be disclosed promptly, in accordance with regulatory requirements. Financial results and other key updates will be released on pre-established schedules. Consistency: Communication with investors will be consistent across all channels, reflecting the company's established messaging. Compliance: All investor relations activities will adhere to applicable securities laws, regulations, and listing requirements.
3. Disclosure of Material Information: "Material information" is defined as any information that a reasonable investor would consider important in making an investment decision. The Chief Financial Officer (CFO) and the designated Investor Relations Officer (IRO) are responsible for identifying and disclosing material information. Material information will be disclosed through press releases, regulatory filings and the company's website.
4. Communication Channels: BLK will utilize the following communication channels: Press releases Regulatory filings Company website (investor relations section) Earnings calls and webcasts Investor conferences and meetings.
5. Authorized Spokespersons: The following individuals are authorized to speak on behalf of the company to investors and analysts: Chief Executive Officer (CEO) Chief Financial Officer (CFO) Investor Relations Officer (IRO) All spokespersons will be properly trained on disclosure requirements and company messaging.
6. Quiet Periods: BLK will observe a quiet period prior to the release of quarterly and annual financial results. During the quiet period, communication with investors and analysts will be restricted to avoid selective disclosure. The quiet period will usually begin at the close of the fiscal quarter, and end 24 hours after the release of the financial results.
7. Compliance and Review: The CFO and IRO are responsible for ensuring compliance with this policy. This policy will be reviewed and updated periodically to reflect changes in regulations and best practices.
8. Internal Controls: BLK will implement internal controls to prevent the dissemination of non-public information. All employees are responsible for maintaining the confidentiality of material non-public information.
9. Contact Information: For investor inquiries, please contact:
investors@blk-global.com