(ii) Policy on communication and contact with shareholders, institutional investors and proxy advisers The Policy on communication and contact with shareholders, institutional investors and proxy advisers, approved by the board on in chapter X of the Regulation of the board of directors and in recommendation 4 of the GGC. (iii) Directors’ selection policy Approved by the board on 18 February 2016, with a favourable report from the appointments and remuneration committee, the Directors’ selection policy implements that established in this matter in the Regulation of the board of directors and in recommendation 14 of the GGC.