Other Binding Documents

• "Conexus Baltic Grid" AS Articles of Association;

• "Conexus Baltic Grid" As Council Regulation;

• "Conexus Baltic Grid" AS Board Regulation;

• "Conexus Baltic Grid" AS Board and  Council Remuneration Policy;

• "Conexus Baltic Grid" AS Corporate Governance Policy;

• The Code of Ethics of "Conexus Baltic Grid" AS;

• Regulations for Use of the Immovable Property of and Immovable Property Necessary to the “Conexus Baltic Grid" AS;

• Procurement policy of the “Conexus Baltic Grid" AS;

• Risk Management Policy of "Conexus Baltic Grid" AS;

• Internal Audit Policy of “Conexus Baltic Grid" AS;

• Introductory training instruction on labour protection for personnel of contractors of the joint stock company Conexus Baltic Grid.