The Company has the following governance structure: The General Meeting of Shareholders gives shareholders the right to participate in managing the Company and to take decisions on all key issues related to the Company’s operations; The Board of Directors is responsible for the Company’s management and operations, setting and control over the implementation of the development strategy, annual budgets and business plans, key investment plans, monitoring and assessment of the Company’s key performance indicators, assessment and control over the work of management, ensuring sustainable development and monitoring compliance with corporate governance principles, which include protecting the interests of the Company’s shareholders, partners and employees, ensuring business transparency, the timely and complete disclosure of information, and effective relations with the investment community; The Chairman of the Board of Directors ensures that the Board of Directors works effectively, presides over meetings, sets the agenda for meetings of the Board of Directors, and ensures that the work of the Board adheres to corporate best practices and procedures; The Board committees (Audit Committee, Corporate Governance and Nominations Committee, Remuneration Committee) ensure the initial consideration of the issues that lie within their competence submitted for a decision of the Board of Directors, and provide recommendations to the Board of Directors on these issues.