CORPORATE GOVERNANCE

Under Macedonian law and Makedonski Telekom AD – Skopje Statute, the bodies of Makedonski Telekom AD are the Shareholders’ Assembly and the Board of Directors.

Corporate governance of Makedonski Telekom AD aims to be more transparent by providing information as follows:

• Competences of the Shareholders’ Assembly of Makedonski Telekom AD
• Roles, responsibilities and members of the Board of Directors
• The independent auditor
• Other relevant information (Acts of Makedonski Telekom AD and Risk management)