Board Share Ownership Policy

This Policy sets out the requirements for the mandatory acquisition of shares in BSP by the Board of Directors.

This Policy is intended to:

1. 1. Determine the scope, limits, and minimum thresholds for compliance with the mandatory acquisition of shares by Directors during their respective tenures on the Board of BSP;
   2. Align the interests of Directors with that of the Shareholders;
   3. Encourage long-term decision-making and considerations towards sustainable profitability by requiring a significant personal stake in BSP;
   4. Strengthen investor confidence in the Board and its decisions;