Corporate Governance

• Corporate Governance Code

• Statute

• Regulation of the Audit Committee

• Regulations of the Remuneration and Nominations Committee as approved by the General Meeting of the company's shareholders on March 8, 2021

• Eligibility and Nomination Policy for Candidate Members of the Board of Directors and Responsible Persons, as approved by the General Assembly of March 8, 2021

• Remuneration Policy