CONFLICT OF INTEREST POLICY

This policy aims to enhance the internal control mechanisms for the company, to prevent the cases of conflict of interests, to control and deal with these cases in accordance with this policy which would enhance the shareholders' rights.

-  The above mentioned stakeholders are meant to be:

-  The company's shareholders who own 5% and more in the company's capital.

-  The BOD members and the committees driven out of it.

-  The executive officers and the company's employees.

-  Other stakeholders as the case may be.