Procedure and Basis for Determination of Directors Remuneration

The Procedures and Basis for Determining the Remuneration of the Directors are as follows:

1. Review the Remuneration applicable to the industry in accordance with the business activities of similar companies and the scale of business of the Company in the financing industry.
2. With regard to inflation, the Company’s financial condition and taking into account the performance and contribution of each individual, a discussion was held by the Nomination and Remuneration Committee to prepare recommendations.
3. Recommendations are submitted to the Board of Commissioners for further discussion and approval, based on the AGMS Decree giving authority to the Board of Commissioners.