1. The General Assembly shall decide on the remuneration of the Chairman and Board members after obtaining the Authority’s approval The Board may also decide the amendment of the remuneration (any additional remuneration to its members including different remuneration for its independent industry expert) after obtaining the approval of the Authority

2. The Company may pay additional fees or expenses, as determined by the General Assembly   with the Authority’s approval, to any member of the Board if such member is working in any of its committees or exerting special efforts or carrying out additional works to serve the Company in addition to his/her duties as a member of the Board   or member of any of the Board Committees

3. Any fines charged to the Company due to violation of any provision of the Law or the Article of Association of the Company by the Board members during the previous year shall be deducted from members’ remuneration. The General Assembly may decide not to deduct the fines whenever the Company is aware that any such fine is not charged due to Board’s omission or error.