Structure of 2023 Report

Introduction
1.1 Foreword
1.2 Regulatory Framework
1.3 Purpose and Contents
1.4 Compliance

2 Section one
2.1 Governance
2.2 Approval process of the Directors’ compensation
2.3 Compensation policy: purpose and general principles
2.4 Structure, composition and development of the compensation policy: fiscal year 2023
2.5 2023 compensation policy and guidelines for compensation in 2024
2.6 Policy orientations and guidelines for the compensation of the Board of Statutory Auditors

3 Section two

Part one
Comparison data

Part two
3.1 Schedule listing the compensation of Directors, Statutory Auditors and Executives with strategic responsibilities
3.2 Schedule of monetary incentive plans for Directors and Executives with strategic responsibilities
3.3 Schedule of shareholdings held by Directors, Statutory Auditors and Executives with Strategic Responsibilities

Motions