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Corporate Governance Policies

MEMORANDUM OF ASSOCIATION

ARTICLES OF ASSOCIATION

REMUNERATION POLICY

ANTI SEXUAL POLICY

ARCHIVAL POLICY

CODE FOR INDEPENDENT DIRECTOR

CODE OF CONDUCT UPSI

CODE OF CONDUCT GENERAL

CODE OF CONDUCT INSIDER TRADING

FAMILARISATION PROGRAM FOR IDs

PERFORMANCE EVOLUTION POLICY

POLICY AND PROCEDURE FOR UPSI

POLICY FOR DETERMINATION OF MATERIALITY OF THE EVENT

POLICY OF MATERIALITY OF RELATED PARTY TRANSACTION

POLICY ON PRESERVATION OF DOCUMENTS

RISK MANAGEMENT POLICY