Corporate Governance Charter
(WorldNews Belgium)

BIOCARTIS GROUP NV Public limited liability company (naamloze vennootschap) Generaal De Wittelaan 11B, 2800 Mechelen, Belgium Register of Legal Entities 0505.640.808 (Antwerp, division Mechelen) CORPORATE GOVERNANCE CHARTER Version: 20 March 2017 TABLE OF CONTENT Introduction 4 General information 4 The Company 4 Group structure 4 Available information 4 Board of Directors 5 Governance structure 5 Role and responsibilities 5 Composition 6 Chairman 7 Independent directors 7 Corporate secretary 9 Third parties 9 Operation of the meetings 9 Remuneration of the directors 10 Indemnification and insurance of the directors 11 Right of information and inspection 11 Confidentiality 11 Conflicts of...