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Audit Commission

Regulations on the Audit Commission, approved by the decision of the Annual General Meeting of Shareholders of the Company 17.06.2022 (Minutes # 01/22 of 17.06.2022).

Regulation on the payment of remuneration and compensation to members of the Audit Commission, approved by the decision of the Annual General Meeting of Shareholders of the Company 31.05.2018 (Minutes # 01/18 of 01.06.2018).