Charters & Policies

Amended & Restated Share Option Plan – December 7, 2022

Audit Committee Charter – December 7, 2022

Code of Business Ethics and Conduct – December 7, 2022

Compensation and Governance Committee Charter – December 7, 2022

Disclosure Policy – December 7, 2022

Insider Remuneration Policy – December 7, 2022

Insider Trading Policy – December 7, 2022

Whistle Blowing Policy – December 7, 2022