The Corporate governance of FairPlay Properties REIT is based on the following basic principles:

• Protection the rights of shareholders;
• Equal treatment of all shareholders, regardless the size of their capital and their national identity;
• Recognizing the rights of the parties by law;
• Disclosure of information about the Company and transparency;
• Responsibilities of the governing bodies.
The Program for good corporate governance of FairPlay Properties REIT is based on the international standards of good corporate governance of the Organization for Economic Cooperation and Development (OECD) adopted on 18.12.2002 by the State Securities Commission, now the Financial Supervision Commission (FSC ).

The program reflects the policy, that the Board of Directors of the Company (BD) follows to ensure the ability of shareholders to exercise their fundamental rights under the legislation and the Charter of the Company, and disclosure of relevant information from FairPlay Properties REIT, under the Public Offering of Securities Act (POSA), the Commercial Act (CA) and the regulations governing the requirements for companies with special investment purpose.
 
The Company has adopted and complies the principles of the National Code of Corporate Governance.

According to By-laws of FairPlay Properties, The company shall have one-tier management system. The Company's bodies shall be the General Meeting of the shareholders and the Board of Directors.

The General Meeting shall consist of all shareholders with the right to vote. The shareholders shall participate in the General Meeting personally or through an attorney with a written proxy given for that particular meeting and authenticated by a notary under art. 116, para. 1 of the LPOS.

The General Meeting shall be held at the domicile of the Company. The Annual General Meeting shall be held until the end of the first half of the year after the end of the reporting year.

The General Meeting shall be convoked by the Board of Directors. The General Meeting may be convoked by demand of the holders of 5% of the shares of the Company as well.

The General Meeting shall be convoked through an invitation, promulgated in the State Gazette, there shall be at least 30 days between the promulgation and the date on which the meeting is held.