| REGULATIONS | File |
| Lakaffa Articles of Incorporation | |
| Terms of Reference for Board Meetings | |
| Rules of Procedure for Shareholders’ Meetings | |
| Election of Directors | |
| Code of Practice on Corporate Governance | |
| Audit Committee Organizational Procedures | |
| Rules on the Role of Independent Directors | |
| Articles of Association of the Compensation and Remuneration Committee | |
| Risk Management Policies and Procedures | |
| Regulations Governing Transactions with Group Companies, Specified Companies, and Related Parties | |
