Corporate Governance Rules

Our Board of Directors (the “Board”) is committed to standards of corporate governance that are in line with international best practice. The Board complies and intends to continue complying with the Code of Governance issued by Decree of the Ministry of Economy No. 518 of 2009 and the corporate governance requirements applicable to joint stock companies as set out in Resolution No. (3/R.M) Concerning Corporate Discipline and Governance Standards of Public Joint Stock Companies issued on 2 February 2020 by the Chairman of the SCA (the “Governance Rules”). The Company will report to its shareholders and to the SCA on its compliance with the Governance Rules, in accordance with the provisions thereof.