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Corporate Governance

The Corporate Governance Guidelines (“Guidelines”) have been adopted by the Board of Directors (the “Board”) of to be disclosed., (the “Company”) to assist the Board in the exercise of its responsibilities to the Company and its share owners. These Guidelines should be interpreted in the context of all applicable laws, bylaws (the “Bylaws”) and other corporate governance documents, and are intended to serve as a flexible framework within which the Board may conduct its business and not as a set of legally binding obligations.

The Guidelines are subject to modification by the Board, and the Board shall be able, in the exercise of its discretion, to deviate from these Guidelines from time to time, as the Board may deem appropriate or as required by applicable laws. All guidelines have been presented to our shareowners.

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