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Policy on Matters Relating to The Board of Directors

Policy on Matters Relating to The Board of Directors

September 24, 2025

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Policy on Board Committees

Policy on Board Committees

September 24, 2025

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Policy on Corporate Governance, NominationsandRe-election

Policy on Corporate Governance, Nominations and Re-election

September 24, 2025

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Policy on Remuneration

Policy on Remuneration

September 24, 2025

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Policy on Internal Code of Business Conduct and Ethics

Policy on Internal Code of Business Conduct and Ethics

September 24, 2025

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Policy on Risk Management and Internal Control

Risk Management & Internal Control Policy

September 24, 2025

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Policy on Relations with Shareholders and Investors

Policy on Relations with Shareholders and Investors

September 24, 2025

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Environment, Social & Governance Policy

Environment, Social & Governance Policy

September 24, 2025

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Policy on Control and Management of CompanyAssets andShareholder Investments

Policy on Control and Management of Company Assets and Shareholder Investments

September 24, 2025

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Policy on Corporate Disclosures

Policy on Corporate Disclosures

September 24, 2025

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Policy on Whistleblowing

Policy on Whistleblowing

September 24, 2025

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Policy on Anti-Bribery and Corruption

Policy on Anti-Bribery and Corruption

September 24, 2025

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