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CODE OF CONDUCT AND ETHICS

While Wachovia has had a written code of conduct for many years, the board in 2003 approved a revised version that applies to Wachovia directors and employees, including our chief executive officer, chief financial officer and principal accounting officer. Designed to promote solid ethical and legal conduct, the code includes guidelines addressing the ethical handling of actual or potential conflicts of interest, compliance with laws, accurate financial reporting, and procedures for promoting compliance with, and reporting violations of, the code.

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Related Links

•2007 Annual Report
•2008 Proxy Statement
•SEC Filings and Regulatory Reports
•Investor Calendar
•Social Responsibility
•Officers and Directors
•Article of Incorporation This document requires Adobe Acrobat Reader.
•Bylaws This document requires Adobe Acrobat Reader.
•Corporate Governance Guidelines This document requires Adobe Acrobat Reader.
•Director Independence Standards  This document requires Adobe Acrobat Reader.

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