Use of Corporate Information, Opportunities and Assets

The Board Members and the Senior Management including General Managers and territorial General Managers shall not use Corporate Information or opportunities for their own personal benefits or for the benefit of persons or entities outside the Company unless the opportunity is disclosed fully to the Board of Directors of the company and the Board declines to pursue such opportunity and allow them to avail of the opportunity. They shall protect the Company’s assets including physical assets, corporate information and opportunities and intellectual rights and shall not use the same for personal gain. They shall not act on behalf of the company in any transaction in which they or any of their relatives have a significant direct or indirect interest.