STRUCTURE AND MECHANISM OF CORPORATE GOVERNANCE

During the Pre-Merger, there were changes in the composition of the & RMM Committee as follows:

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After the Merger as of December 31, 2021, there were changes in the composition of GCG & RMM Committee as follows:

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GCG AND RISK MANAGEMENT MONITORING COMMITTEE PROFILE

The profile of GCG and Risk Management Monitoring Committee as of December 31, 2021 is as follows.

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