Corporate Governance Report

Policies under review by the Board of Directors

• Policy on the Matters Relating to the Board of Directors

• Policy on Board Committees

• Policy on Corporate Governance, Nominations and Re-election

• Policy on Remuneration

• Policy on Internal Code of Business Conduct and Ethics for all Directors and Employees, Including Policies on Trading in the Entity’s Listed Securities

• Policy on Risk management and Internal Controls

• Policy on Relations with Shareholders and Investors

• Policy on Control and Management of Company Assets and Shareholder Investments

• Policy on Corporate Disclosures