Charters & Policies

Amended & Restated Share Option Plan – December 7, 2023

Audit Committee Charter – December 11, 2024

Code of Business Ethics and Conduct – December 11, 2024

Compensation and Governance Committee Charter – December 11, 2024

Disclosure Policy – December 11, 2024

Insider Remuneration Policy – December 11, 2024

Insider Trading Policy – December 11, 2024

Whistle Blowing Policy – December 11, 2024