HERITAGE FINANCIAL CORP /WA/

The Board has adopted a written Code of Ethics Policy that applies to our directors, officers and employees. The Code of Ethics Policy, which is reviewed annually, sets expectations for conducting our business with integrity, due skill, care and diligence, while avoiding conflicts of interest. A copy of the Code of Ethics is available on our website at www.hf-wa.com under “Governance Documents,” within the “Overview” section.