In 2023, 23 meetings of the Supervisory Board were held, at which 100 issues related to various aspects of the activities of KAP Logistics LLP were considered, including:

approval of planning documents for 2024, Business Plan for 2024-2028;

approval of risk appetite for 2024;

approval of the map of key performance indicators (KPIs) of executives, corporate secretary;

approval of the Action Plan for Social Partnership and improvement of the level of social stability of KAP Logistics LLP for 2023;

approval of the Succession Plan of the management pool of KAP Logistics LLP for 2024;

approval of internal documents, including the Legal Support Policy, the Policy in the field of attracting the services of audit organizations, the Risk Management Policy, the Code of Ethics and Compliance, Regulations on the settlement of corporate conflicts and Conflicts of Interest, the Rules "Setting limits on banks in KAP Logistics LLP", the Methodology "Assessment and monitoring of corruption risks in LLP KAP Logistics;

consideration of quarterly Reports of the Executive Body of KAP Logistics LLP to the Supervisory Board on the main results of its activities;

review of quarterly Risk Management Reports of KAP Logistics LLP;

approval of the Report for 2022 on the implementation of the Development Program for 2018-2028;

approval of the Work Plan of the General Meeting of Participants for 2024;

approval of the Work Plan of the Supervisory Board for 2024.