Induction of New Board Members

The basic requirements for the induction procedure for newly elected members of the Board of Directors are also set out in the Regulations on the Board of Directors of the Company.

Induction of new Board members includes the following activities:

• Provision of data on key matters of management and activities of the Company — development strategy, long‑term development programme, business model of the Company, budget and investment programme, risk management and internal control system, controlled organisations, management and motivation system, organisational structure, key operating and financial results for the last three years
• Submission of internal documents and key policies of the Company regulating relations, which shall be controlled and supervised by the Board of Directors
• Communication about the duties and powers of the Board members, their status, expected time commitments, and necessary resources to fulfil their functions
• Notification of planned key events involving members of the Company’s Board of Directors