Decision-Making in the GMOS

1 C HA P T E R I IN T R O D U C T IO N C HA P T E R I I T H E PR IN C IPL ES O F G O O D C O R PO R A T E G O VER N A N C E C HA P T E R I I I T H E C O MP A N Y O R G A N S C HA P T E R I V T H E C O MP A N Y’ S PR IN C IP A L PO L IC Y C HA P T E R V I MA N A G EMEN T O F R EL A T IO N - SH IP W IT H ST A K EH O L D ER S C HA P T E R V I I IMPL EMEN T A T IO N O F G U ID EL IN ES C HA P T E R V I I I C L O SI N G C HA P T E R V MA N A G EMEN T O F SU B SI D IA R IES 25 25 of the GMOS. Signatures are not required if the minutes is made by a Notarial deed. c. Every shareholder shall have the right to obtain copy of the minutes of the GMOS.

11. Rights of the Shareholders in the GMOS

Every shareholder has the right to obtain full explanation and accurate information with regard to the holding of the GMOS, including: 42 a. The invitation for the GMOS, which includes information about each event in the agenda of the GMOS, including the proposal as planned by the Board of Director to be submitted in the GMOS, with conditions if such information has not been available when the callings for a GMOS is made, then the information andor proposals should be provided in the Company’s office prior to the GMOS is held; b. Methods of calculation and determination of salaryhonorarium, facilities andor other benefits for each member of the Board of Commissioners and Board of Directors, as well as their salaryhonorarium, facilities, andor other benefits received by incumbent member of the Board of Commissioners and Board of Directors, specifically in the annual GMOS regarding the annual report; c. Information concerning details of the work plan and budget of the Company and other matters that are planned to be carried out by the Company, specifically for GMOS long-term business plan RJPP and the Corporates Budget and Work plan RKAP; d. Financial information as well as other related matters of the Company published in the annual report and the financial statements; e. Complete explanation and accurate information on the agenda of the GMOS provided before andor at the time of GMOS is held. f. In ”others” agenda, the Shareholders reserve the right to take decisions as long as all Shareholders are present andor represented in the GMOS and approve such additional agenda. 42 Regulation of the Minister of SOE No. PER-09MBU2012 Article 6 Paragraph 1 and 2