Managing sustainable development

In early 2024, the Company established a sustainable development committee that reports to the board of directors. The committee’s main goal is to develop recommendations for the board of directors on key sustainable development (ESG) issues, including:

• Minimizing the Company’s environmental impact;
• Creating a productive work environment and developing human potential at the Company;
• Respecting and protecting human rights and providing an inclusive environment and equal access to the Company’s products and services;
• Supporting local communities and non‑profit organizations and promoting the Company’s social development;
• Improving corporate governance, security and ESG risk management practices at the Company.

The committee will meet at least twice a year and actively collaborate with the Company’s management bodies and teams that are involved in implementing sustainable development projects.