Ovostar Union

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Corporate Governance Rules

As Ovostar Union PCL is a public company registered in the Republic of Cyprus and is listed on the Warsaw Stock Exchange, the Board of Directors of the Company has decided to observe the applicable WSE Corporate Governance Rules as well as the provisions of Cyprus Securities and Exchange Commission regulations. The requirements mentioned are similar in most cases and Ovostar Union PCL meets most of the applicable principles and requirements of both. Ovostar Union PCL undertakes to disclose all cases of non-compliance items, if any. The latest description of non-compliance items can be found in the Annual Report of the Group for the year 2018.

Statement of non-compliance with certain WSE rules

Board Securities Rules

Terms of Reference Audit Committee

Terms of Reference Board

ANNEX 2.5 Code of Conduct

ANNEX 7.1  Matters requiring affirmative vote

ANNEX 9.3 Whistleblower Rules