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The Board of Statutory Auditors

The Board of Statutory Auditors is constituted, pursuant to Article 20 of the Articles of Association, by three Standing Auditors and two Alternate Auditors who remain in office for three fiscal years, with expiry on the date of the Ordinary Shareholders' Meeting called to approve the Financial Statements for the third year of office. The Board of Statutory Auditors currently in office was appointed on 24 April 2018 and will remain in office until the date of the Shareholders' Meeting called to approve the financial statements for the year ending 31 December 2020.