Structure of 2021 Report

Introduction
1.1 Foreword
1.2 Regulatory Framework
1.3 Purpose and Contents
1.4 Compliance

2 Section one
2.1 Governance
2.2 Approval process of the Directors’ compensation
2.3 Compensation policy: purpose and general principles
2.4 Structure, composition and development of the compensation policy: fiscal year 2021
2.5 Compensation policy orientation and guidelines for 2022
2.6 Policy orientations and guidelines for the Board of Statutory Auditors

3 Section two

First section
Comparison data

Second section
3.1 Schedule listing the compensation of Directors, Statutory Auditors and Executives with strategic responsibilities
3.2 Schedule of monetary incentive plans for Directors and Executives with strategic responsibilities
3.3 Schedule of equity interests held by Directors, Statutory Auditors and Executives with strategic responsibilities

Motions