Pursuant to the Corporate Governance Code for Listed Companies 2017, The Board of Directors has issued The Good Corporate Governance Code, Second Edition. This latest edition shall be acknowledged and implemented by all directors, executive officers, and employees. It comprises the following elements:

The Good Corporate Governance Policy

The 8 Good Corporate Governance Principles

The Business Ethics

The Code of Conduct for Directors, Executive Officers, and Employees

The Good Corporate Governance Code has been issued to replace the previous edition approved by the meeting of The Board of Directors no. 5/2013 on February 20, 2014. Approval was granted to this edition in the meeting of The Board of Directors no. 6/2019 on November 11, 2019, which came into force as of December 2, 2019.