Governance documents

• Articles of Association
• Our business principles
• Rules of Procedure - Supervisory Board (available only in Czech)
• Rules of Procedure - Board of Directors (available only in Czech)

Documents related to remuneration of the corporate bodies

• Remuneration Policy of members of the Board of Directors and the Supervisory Board
  in wording approved by the General Meeting on June 17 2020
• Provision of other perquisities to members of the Board of Directors (available only in Czech)
  in wording approved by the Supervisory Board on September 24 2015
• Rules for remuneration to members of the Supervisory Board
  in wording approved by the regular general meeting held on June 4, 2018 - valid from July 1, 2018
• Provision of other perquisites to members of the Supervisory Board (available only in Czech)
  in wording approved by the regular general meeting held on June 4, 2018