A regular meeting of the Board of Directors was held, during which the participants approved the report on the implementation of the Company's Development Plan for 2020-2024 for 2022 and reviewed the KPI maps of the Management Board members with actual values for 2022. In addition, a decision was made on remuneration payment.

Also, a report on compliance with the principles and provisions of the Corporate Governance Code of a non-profit joint-stock company in the field of higher and postgraduate education for 2022 was considered and the results of the self-assessment of the Board of Directors, assessment of the Management Board, Corporate Secretary, Head of Internal Audit Service and Head of Compliance Service were summarized.