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This code was produced by: Cyprus Stock Exchange

This Code replaces the Corporate Governance Code issued by the Cyprus Stock Exchange Council in March 2011 and is amended in September 2012. The aim of the proposed regulations is to strengthen the monitoring role of the Board of Directors in listed companies, protect small shareholders, adopt greater transparency and provide timely information as well as sufficiently
safeguard the independence of the Board of Directors in its decision-making.

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