MODEL STATUS ABOUT THE GENERAL MEETING OF SHAREHOLDERS

POSITION ON THE SUPERVISORY COLINCIL

POSITION ABOUT THE EXECUTTVE BODY

MODEL STATUS ON THE AUDIT COMMISSION

MODEL STATUS ON THE AUDIT COMMISSION

MODEL STATUS ABOUTINTERNAL CONTROL

POSITION of the Returning broker of

CODEX CORPORATE MANAGEMENT

MODEL STATUS ABOUT INFORMATION POLICY

MODEL STATUS ON THE ORDER OF ACTION IN THE CONFLICT OF INTERESTS

MODEL STATUS ON THE DIVIDEI\D POLICY