Regulations regarding the Audit Committee mandates independence The Audit Committee consist of at least 3 members, of which 1 person is an Independent Commissioner as Chair, and complemented by 2 other members. Based on these provisions, the Company has appointed the Audit Committee of the Company with the following composition:

David Bingei
Position: Chair of Audit Committee
Term of Office : 2017– 2019
Basis of Appointment: Decree of the Commissioners No. 167 dated 15 December 2017

Mellany
Position: Member of Audit Committee
Term of Office : 2017-2019
Basis of Appointment: Decree of the Commissioners No. 167 dated 15 December 2017

Sherlly
Position: Member of Audit Committee
Term of Office: 2017-2019
Basis of Appointment: Decree of the Commissioners No. 167 dated 15 December 2017