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)
• Rules of Procedure - Audit Committee (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 of the Company in wording approved by the General Meeting on 17 June 2020
• Rules for remuneration and provision of other perquisities to members of the Board of Directors (available only in Czech)
  in wording approved by the Supervisory Board on 24 September 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
• Rules for 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
• Rules for remuneration to Audit Committee members
  in wording approved by the regular general meeting held on April 3, 2009
• Rules for provision of other perquisites to members of the Audit Committee (available only in Czech)
  in wording approved by the regular general meeting held on June 4, 2018