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LEADING THE SHOWWITH INTEGRITYCODE OF CONDUCTzxCHAIRMAN S NOTES ..3 SETTING THE STAGE ..4 SHOWTIME!Leading the SHOW with Integrity What It Means and Why It s Important ..6 How to Use the code ..7 Our Responsibilities ..8 Who Must Follow the code ..8 Consequences of Violating the code ..8 Everyone s Responsibilities ..8 Additional Responsibilities of Leaders, Managers,and Up, Reporting Concerns, and Getting Help ..9 Reporting an Issue or Seeking Advice We re Here to Help ..9 Office of the General Counsel ( OGC ) ..9 Designated Legal Counsels ..9 Employee Hotline ..9 Compliance Officer ..10 What Happens When I Make a Report? ..10 Intake and Follow-Up ..10 Investigation Process ..10 Corrective and Disciplinary Action ..10 What about Retaliation? ..10 Furnishing Disclosure Information.

Together, by following the Code of Conduct, Ethics and Conflict of Interest policy, we ensure that working for MGM Resorts International is a source of great pride for all of us. I i

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