The corporate governance system, which is in force in Grivza Polska Sp z o.o., serves to make the effective decisions that ensure the Company progressive and sustainable development in favour of all its shareholders. In the governance activity, Grivza Polska Sp z o.o. follows the world experience, practice of Poland business leaders, and national corporate governance standards.

Grivza Polska Sp z o.o.'s corporate governance is based on the principles specified below:

• Observe and protect shareholders’/ investors’ rights granted to them in line with the legislation, Articles of Associations and Company’s regulatory documents.
• Provide the shareholders with reliable and effective methods for exercising their rights and protecting their interests.
• Ensure overall management of the Company’s activity by the Grivza Polska Sp z o.o. Board of Directors.
• Ensure fair and reasonable management of the Company’s activity by all Grivza Polska Sp z o.o.'s governance bodies.
• Disclose the true and reliable information about Grivza Polska Sp z o.o.'s activity promptly and in full; ensure the Company’s financial transparency.
• Implement and maintain the effective system of internal audit over the Company’s financial and business activity.
• Acknowledge and observe the rights and interests of all concerned parties provided by the legislation; implement principles of the socially responsible Company.
• Comply with the business ethics codes.