Common use of Procedure for prospectus/annual report Clause in Contracts

Procedure for prospectus/annual report. other reports to the SEC and ISA (Disclosure Controls) The procedure was approved by Company management in September 2012 and by the Audit Committee and Board of Directors in November 2012. The Chief Financial and Operating Officer and the General Counsel were appointed as the officers responsible for the procedure. The procedure is relevant primarily to the Finance Department and the General Counsel