NEUROCOM™ CORPORATE GOVERNANCE FRAMEWORK

Effective Date: January 2026

Last Updated: February 2026

Governance Philosophy

NeuroCom™ is built as institutional infrastructure, not a speculative technology company. Our governance model prioritizes: Accountability Transparency Regulatory alignment Long-term infrastructure sustainability

Board of Directors

a. Business & Account Information Organization name Authorized representatives Contact details Contractual and billing information

Executive Management

Executive leadership is responsible for: Strategy and partnerships Infrastructure and platform engineering Deployment, operations, and uptime Financial controls and risk management

Committees (As Required)

Audit & Risk Committee Technology & Infrastructure Committee Ethics & Data Governance Committee

Risk Management

NeuroCom actively manages: Infrastructure and power risk Cybersecurity risk Regulatory and cross-border risk Vendor and supply-chain risk

Ethics & Compliance

NeuroCom maintains: Zero tolerance for corruption or misrepresentation Compliance with applicable laws and regulations Responsible AI and data practices Clear separation between governance and publicity

Stakeholder Engagement

NeuroCom engages transparently with: Governments and regulators AfCFTA institutions MNOs and tower companies Financial and enterprise partners

Review & Evolution

Governance structures are reviewed periodically and evolve as the company scales.