Remuneration of General Director

Criteria of determination and the amount of remuneration of General Director are specified in the labour contract entered into in accordance with the Articles of Association of the Company and the Regulation on Material Incentives of General Director, approved by the Board of Directors of the Company.

Remuneration of General Director of the Company is carried out in accordance with the results of achievement of key performance indicators established by the Board of Directors of the Company for reporting periods (quarter and year) and approved by Chairperson of the Board of Directors of the Company.