ASSYSTEM_Registration_Document_2017

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CORPORATE GOVERNANCE REPORT

2.1 BOARD OF DIRECTORS 2.1.1 Members of the Board of Directors

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2.2 COMPENSATION AND BENEFITS IN KIND ALLOCATED BY THE COMPANY AND OTHER GROUP ENTITIES IN 2017 TO MEMBERS OF THE ADMINISTRATIVE AND MANAGEMENT BODIES IN OFFICE 30 2.2.1 Compensation of members of the Board of Directors 30 2.2.2 Compensation of the Company's executive officers 31

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2.1.2 Conditions for the preparation and organisation of the work of the Board of Directors

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2.3 ADDITIONAL INFORMATION

36

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ASSYSTEM

REGISTRATION DOCUMENT 2017