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This Director Code of Ethics (the “Code”) sets forth Wells Fargo & Company’s policy and standards concerning ethical conduct for its directors.
Wells Fargo & Company directors are expected to act in a manner that will serve the best interests of Wells Fargo; that is fair, honest and trustworthy; that is in compliance with applicable laws, rules and regulations; that will preserve confidential information; that will avoid conflicts of interest or the appearance of conflicts of interest; and that will protect and promote the proper use of Wells Fargo’s assets. As used in this Code the term “Wells Fargo” means Wells Fargo & Company and each of its affiliates.

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