In 2024, 16 meetings of the Supervisory Board were held, at which 88 issues related to various aspects of the activities of KAP Logistics LLP were considered, including:

• approval of planning documents for 2025, Business Plan for 2025-2029;
• approval of risk appetite for 2025;
• approval of the map of key performance indicators (KPIs) of senior executives, corporate secretary;
• approval of the Succession Plan for the management pool of KAP Logistics LLP for 2025;
• approval of the Register and the Map of corruption risks, the Action Plan for minimizing the identified risks;
• review of quarterly Reports of the Executive Body of KAP Logistics LLP to the Supervisory Board on key performance results;
• review of quarterly Risk Management Reports of KAP Logistics LLP;
• approval of the Report for 2023 on the implementation of the Development Program for 2018-2028;
• making decisions on concluding transactions related to the acquisition and alienation of property;
• approval of the Action Plan for Improving the Corporate Governance system of KAP Logistics LLP for 2024-2025;
• approval of the Work Plan of the General Meeting of Participants for 2025;
• to approve the Work Plan of the Supervisory Board for 2025.