CORPORATE GOVERNANCE

GP Mobility PLC. recognizes the importance of good corporate governance as a critical factor in promoting the efficient and sustainable operation of the company. This, in turn, leads to maximum benefits for all stakeholders, including employees, investors, shareholders, and other interested parties. Therefore, the company’s board of directors has deemed it necessary to establish improved corporate governance policies, encompassing key principles ranging from the structure, roles, responsibilities of the board, to transparent and accountable executive management practices. This provides guidance for organizational management and instills confidence that all company operations are conducted fairly and in the best interests of shareholders and stakeholders alike. These principles include: