Article 5 4

(a)

the institution has appointed or has the right to appoint a member of the administrative, management or supervisory body of the institution or financial institution concerned;

(b)

the institution is effectively involved in the decision-making process of the institution or financial institution concerned, including in decisions about dividends and other distributions;

(c)

existence of material transactions with the institution or financial institution concerned;

(d)

the institution has exchanged managerial personnel with the institution or financial institution concerned;

(e)

the institution provides essential technical information or critical services to the institution or financial institution concerned;

(f)

the institution has additional rights in the institution or financial institution concerned, pursuant to a contract, clauses of their memoranda or articles of association that could affect the management or the decision-making process of that institution or financial institution.