Investment Committee

The Investment Committee proposes to the Board of Directors or decides on the formulation and implementation of the Company's investment strategy, the making of new investments, the liquidation of existing ones, as well as the management of its portfolio based on the current market conditions and opportunities. The Investment Committee consists of four (4) members and was elected from 19.04.2022 Board of Directors of the Company. The term of the Investment Committee according to the Rules of Procedure of the Committee is four years and ends on April 19, 2026, while it can be renewed or revoked by a decision of the Board of Directors. The composition of the Investment Committee is as follows: