The remuneration policy for the members of the Board of Directors is determined in accordance with legal requirements and the by-laws, according to which: ▪ [Gthe Board of Directors (without including directors of specific offices: Executive Chairman and CEO); expresses an opinion on the first section of the Remuneration Report; passes resolutions regarding remuneration plans based on the allocation of financial instruments; ▪ the Board of Directors passes resolutions to determine how the remuneration set by the Shareholders’ Meeting will be distributed (when it is established as a total amount for the Board in its entirety); determines the remuneration policy for Executive Directors and 1 In particular, the Human Rights section contains a detailed description of the procedure and the types of reports made via the procedure.