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Tc (d )Tj ET EMC /P <>BDC BT 7.5 0 0 7.5 53.1039 672.2097 Tm 0 Tc (H)Tj ET EMC /P <>BDC BT 7.5 0 0 7.5 57.8814 672.2097 Tm -.015 Tc [(ickinbo)17(tham)]TJ ET EMC /P <>BDC BT 7.5 0 0 7.5 96.2664 672.2097 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT6 1 Tf 7.5 0 0 7.5 97.6539 672.2097 Tm -.015 Tc [(\(Non-Ex)12(ecutive Dir)10(ect)]TJ ET EMC /P <>BDC BT 7.5 0 0 7.5 158.0288 672.2097 Tm 0 Tc (o)Tj ET EMC /P <>BDC BT 7.5 0 0 7.5 161.6963 672.2097 Tm (r)Tj ET EMC /P <>BDC BT 7.5 0 0 7.5 163.9613 672.2097 Tm (\))Tj ET EMC /P <>BDC BT 7.5 0 0 7.5 165.8737 672.2097 Tm ( )Tj ET EMC /P <>BDC BT /TT10 1 Tf 9 0 0 9 28.3464 622.5414 Tm -.081 Tc [(To)-66( )]TJ ET EMC /P <>BDC BT 9 0 0 9 38.8495 622.5414 Tm 0 Tc (D)Tj ET EMC /P <>BDC BT 9 0 0 9 44.2495 622.5414 Tm -.015 Tc [(ir)10(ec)10(t)21(a)]TJ ET EMC /P <>BDC BT 9 0 0 9 64.5536 622.5414 Tm -.0152 Tc .0002 Tw [( Plus Plc shar)9.8(eholders)]TJ ET EMC /P <>BDC BT 9 0 0 9 143.6188 622.5414 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 28.3464 600.5414 Tm -.015 Tc (26 May 2021)Tj ET EMC /P <>BDC BT 9 0 0 9 71.0245 600.5414 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 556.5414 Tm -.015 Tc [(De)15(ar Shar)10(eholder)39(,)]TJ ET EMC /P <>BDC BT 9 0 0 9 91.1576 556.5414 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /F3 1 Tf 12 0 0 12 28.3464 525.0414 Tm -.015 Tc [(Annual Gener)24(al Mee)20(ting 2021)]TJ ET EMC /P <>BDC BT 12 0 0 12 189.4107 525.0414 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 28.3464 511.2068 Tm -.015 Tc [(I am ple)15(ased t)11(o)0( be writing t)11(o)0( you with de)10(t)22(ails of the fifth annual g)11(ener)21(al mee)10(ting \()]TJ ET EMC /P <>BDC BT /TT10 1 Tf 9 0 0 9 309.1381 511.2068 Tm (the )Tj ET EMC /P <>BDC BT 9 0 0 9 326.4901 511.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 342.9872 511.2068 Tm 0 Tc ()Tj ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 346.6772 511.2068 Tm -.015 Tc ( or )Tj ET EMC /P <>BDC BT /TT10 1 Tf 9 0 0 9 357.4052 511.2068 Tm [(the Mee)10(ting)]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 407.5984 511.2068 Tm (\) of )Tj ET EMC /P <>BDC BT 9 0 0 9 420.2164 511.2068 Tm [(Dir)10(ec)10(t)22(a)]TJ ET EMC /P <>BDC BT 9 0 0 9 444.8583 511.2068 Tm ( Plus Plc \(the )Tj ET EMC /P <>BDC BT /TT10 1 Tf 9 0 0 9 491.0465 511.2068 Tm [(Comp)14(any)]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 533.4905 511.2068 Tm (\).)Tj ET EMC /P <>BDC BT 9 0 0 9 537.7026 511.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 500.2068 Tm -.015 Tc [(The Mee)10(ting is t)11(o)0( be held on Wednesday 23 June 2021 a)11(t)0( 4.30 p)10(.m. \()]TJ ET EMC /P <>BDC BT 9 0 0 9 262.3469 500.2068 Tm [(CES)20(T)]TJ ET EMC /P <>BDC BT 9 0 0 9 280.743 500.2068 Tm [(\) a)11(t)0( )]TJ ET EMC /P <>BDC BT 9 0 0 9 293.307 500.2068 Tm [(ComoNE)23(x)38(T)]TJ ET EMC /P <>BDC BT 9 0 0 9 332.4301 500.2068 Tm [( Scienc)17(e and T)60(echnolog)-22(y P)48(ark)-18(, Via )]TJ ET EMC /P <>BDC BT 9 0 0 9 458.1153 500.2068 Tm (Cavour)Tj ET EMC /P <>BDC BT 9 0 0 9 483.1354 500.2068 Tm ( 2, 22074)Tj ET EMC /P <>BDC BT 9 0 0 9 513.3575 500.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 489.2068 Tm -.015 Tc [(L)11(omazz)10(o)]TJ ET EMC /P <>BDC BT 9 0 0 9 60.0446 489.2068 Tm [( \(Co\). The f)10(ormal no)12(tic)17(e c)17(onvening the )]TJ ET EMC /P <>BDC BT 9 0 0 9 194.1538 489.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 210.1919 489.2068 Tm -.015 Tc ( \(the )Tj ET EMC /P <>BDC BT /TT10 1 Tf 9 0 0 9 227.3999 489.2068 Tm [(No)17(tic)21(e of )]TJ ET EMC /P <>BDC BT 9 0 0 9 265.029 489.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 281.5261 489.2068 Tm -.015 Tc ( )Tj ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 286.8811 489.2068 Tm (or )Tj ET EMC /P <>BDC BT /TT10 1 Tf 9 0 0 9 295.9441 489.2068 Tm [(No)17(tic)21(e)10()]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 326.6072 489.2068 Tm [(\) on p)15(a)0(g)11(e)0( 5 of this document se)10(t)10(s)0( out the business t)11(o)0( be)]TJ ET EMC /P <>BDC BT 9 0 0 9 520.1707 489.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 478.2068 Tm -.015 Tc [(c)17(onsider)10(ed a)11(t)0( the Mee)10(ting. The purpose of this le)10(t)20(t)11(er is t)11(o)0( explain c)17(ert)22(ain element)10(s of tha)11(t business t)11(o)0( you.)]TJ ET EMC /P <>BDC BT 9 0 0 9 394.6564 478.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 456.2068 Tm -.015 Tc (The )Tj ET EMC /P <>BDC BT 9 0 0 9 43.4215 456.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 59.4595 456.2068 Tm -.015 Tc [( is an import)22(ant e)-12(vent in the Comp)15(any)57(s c)17(orpor)21(a)11(t)11(e)0( c)10(alendar and pr)10(ovides an opportunity f)10(or the Comp)15(any)57(s Dir)10(ec)10(t)11(ors t)11(o)0( eng)15(ag)11(e wi)]TJ 50.174 0 TD (th)Tj ET EMC /P <>BDC BT 9 0 0 9 518.3167 456.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 445.2068 Tm -.015 Tc [(shar)10(eholders. We r)10(emain c)17(ommit)20(t)11(ed, wher)10(e possible, t)11(o)0( ensuring tha)11(t shar)10(eholders c)10(an ex)12(er)10(cise their right t)11(o)0( vo)12(t)11(e)0( and ask ques)20(t)]TJ 49.4681 0 TD [(ions a)11(t)0( )]TJ ET EMC /P <>BDC BT 9 0 0 9 498.5166 445.2068 Tm [(A)10(GMs)]TJ ET EMC /P <>BDC BT 9 0 0 9 518.0646 445.2068 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 519.9006 445.2068 Tm ( )Tj ET EMC /P <>BDC BT /TT8 1 Tf 9 0 0 9 28.3464 423.2068 Tm -.015 Tc [(We had been hoping t)16(o)0( be able t)16(o)0( w)6(elc)24(ome shar)10(eholder)6(s in per)6(son t)16(o)0( our 2021 )]TJ ET EMC /P <>BDC BT 9 0 0 9 319.704 423.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 336.588 423.2068 Tm -.015 Tc [(, p)12(articularly giv)6(en the c)24(ons)20(tr)26(aint)10(s w)6(e)0( f)20(a)0(c)24(ed in 2020)]TJ ET EMC /P <>BDC BT 9 0 0 9 526.3354 423.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 412.2068 Tm -.015 Tc [(due t)16(o)0( the )]TJ ET EMC /P <>BDC BT 9 0 0 9 67.7845 412.2068 Tm 0 Tc (C)Tj ET EMC /P <>BDC BT 9 0 0 9 72.8336 412.2068 Tm -.015 Tc [(o)6(vid)]TJ ET EMC /P <>BDC BT 9 0 0 9 89.0696 412.2068 Tm [(-19 p)12(andemic. Ho)6(w)6(e)0(v)6(e)0(r)73(,)0( a)16(t)0( pr)10(esent, lar)10(g)16(e)0( indoor mee)10(tings ar)10(e s)20(till no)22(t permit)20(t)16(ed \(sav)6(e in c)24(ert)21(ain limit)16(ed cir)10(cums)20(t)21(anc)24(es\))]TJ ET EMC /P <>BDC BT 9 0 0 9 530.7007 412.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 401.2068 Tm -.015 Tc [(and c)24(onsider)26(able unc)24(ert)21(ainty r)10(emains on the lev)6(el of fr)10(eedom w)6(e)0( will hav)6(e t)16(o)0( tr)26(av)6(el and mee)10(t indoor)6(s b)6(y)0( 23 June 2021. In line w)]TJ 52.49 0 TD [(ith le)10(g)18(a)0(l)]TJ ET EMC /P <>BDC BT 9 0 0 9 530.4843 401.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 390.2068 Tm -.0151 Tc .0001 Tw [(me)11.9(asur)9.9(es r)9.9(ela)15.9(ting t)15.9(o)-.1( social dis)19.9(t)20.9(ancing in light of )]TJ ET EMC /P <>BDC BT 9 0 0 9 206.7178 390.2068 Tm 0 Tc 0 Tw (C)Tj ET EMC /P <>BDC BT 9 0 0 9 211.7668 390.2068 Tm -.015 Tc [(o)6(vid)]TJ ET EMC /P <>BDC BT 9 0 0 9 228.0029 390.2068 Tm -.0151 Tc .0001 Tw [(-19 \(and utilising the po)5.9(w)5.9(e)-.1(r)5.9(s)-.1( giv)5.9(en t)15.9(o)-.1( the Bo)11.9(ar)9.9(d under article 19.4 of the Comp)11.9(any)41.9(s)]TJ ET EMC /P <>BDC BT 9 0 0 9 536.8925 390.2068 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 379.2068 Tm -.0151 Tc .0001 Tw [(Articles of A)-18.1(ssocia)15.9(tion\), w)5.9(e)-.1( ar)9.9(e planning t)15.9(o)-.1( hold the )]TJ ET EMC /P <>BDC BT 9 0 0 9 220.3078 379.2068 Tm -.025 Tc 0 Tw [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 237.1918 379.2068 Tm -.015 Tc [( with the minimum a)16(t)20(t)16(endanc)24(e r)10(equir)10(ed t)16(o)0( f)10(orm a quorum and the Comp)12(any will)]TJ ET EMC /P <>BDC BT 9 0 0 9 535.5874 379.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 368.2068 Tm -.015 Tc [(no)22(t \(unless such le)10(g)18(al me)12(asur)10(es ar)10(e withdr)26(awn or suit)21(ably v)20(aried\) be able t)16(o)0( giv)6(e shar)10(eholder)6(s ac)24(c)24(ess t)16(o)0( a)16(t)20(t)16(end the Mee)10(ting in )]TJ 51.8491 0 TD [(per)6(son.)]TJ ET EMC /P <>BDC BT 9 0 0 9 523.3204 368.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 357.2068 Tm -.015 Tc [(Any)6(one seeking t)16(o)0( a)16(t)20(t)16(end the )]TJ ET EMC /P <>BDC BT 9 0 0 9 138.4526 357.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 155.3367 357.2068 Tm -.0151 Tc .0001 Tw [( will be r)9.9(e)3.9(fused entr)-16.1(y t)15.9(o)-.1( the mee)9.9(ting. Shar)9.9(eholder)5.9(s should ins)19.9(t)15.9(e)11.9(ad v)5.9(o)21.9(t)15.9(e)-.1( b)5.9(y)-.1( w)9.9(ay of pr)9.9(o)21.9(x)7.9(y and mor)9.9(e)]TJ ET EMC /P <>BDC BT 9 0 0 9 514.9146 357.2068 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 346.2068 Tm -.0151 Tc .0001 Tw [(inf)9.9(orma)15.9(tion on ho)5.9(w t)15.9(o)-.1( v)5.9(o)21.9(t)15.9(e)-.1( c)9.9(an be f)9.9(ound on p)11.9(a)-.1(g)15.9(es 6 t)15.9(o)-.1( 8 of this document. Y)47.9(ou ar)9.9(e s)19.9(t)-.1(r)9.9(ongly advised t)15.9(o)-.1( appoint the Chairman of t)]TJ 52.698 0 TD -.015 Tc 0 Tw (he)Tj ET EMC /P <>BDC BT 9 0 0 9 511.9443 346.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 335.2068 Tm -.015 Tc [(Mee)10(ting as y)6(our pr)10(o)22(x)8(y t)16(o)0( ensur)10(e y)6(our v)6(o)22(t)16(e)0( is c)24(ount)16(ed. Other named pr)10(o)22(xies will no)22(t be allo)6(w)6(ed t)16(o)0( a)16(t)20(t)16(end the )]TJ ET EMC /P <>BDC BT 9 0 0 9 429.0903 335.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 445.9743 335.2068 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 448.3143 335.2068 Tm ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 313.2068 Tm -.015 Tc [(T)71(o)0( f)10(orm a quorum under the Comp)12(any)42(s Articles of A)-18(ssocia)16(tion tw)6(o shar)10(eholder)6(s mus)20(t be pr)10(esent \(in per)6(son or b)6(y)0( pr)10(o)22(x)8(y\) a)16(t)0( the )]TJ ET EMC /P <>BDC BT 9 0 0 9 498.9393 313.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 515.8234 313.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 302.2068 Tm -.0151 Tc .0001 Tw [(and the Comp)11.9(any will mak)22.9(e arr)25.9(ang)15.9(ement)9.9(s t)15.9(o)-.1( ensur)9.9(e the nec)23.9(essar)-16.1(y quorum is pr)9.9(esent, which is essential f)9.9(or the running of the )]TJ ET EMC /P <>BDC BT 9 0 0 9 497.3103 302.2068 Tm -.025 Tc 0 Tw [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 514.1943 302.2068 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 516.5343 302.2068 Tm ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 291.2068 Tm -.0152 Tc .0002 Tw [(The usual f)9.8(orma)15.8(t of the )]TJ ET EMC /P <>BDC BT 9 0 0 9 116.5646 291.2068 Tm -.025 Tc 0 Tw [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 133.4487 291.2068 Tm -.0151 Tc .0001 Tw [( will be c)23.9(ondensed and will include only the f)9.9(ormal business of the mee)9.9(ting.)]TJ ET EMC /P <>BDC BT 9 0 0 9 413.7991 291.2068 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 269.2068 Tm -.015 Tc [(The he)12(alth and )]TJ ET EMC /P <>BDC BT 9 0 0 9 85.8115 269.2068 Tm [(w)6(ellbeing)]TJ ET EMC /P <>BDC BT 9 0 0 9 122.4236 269.2068 Tm [( of our emplo)6(y)6(ees, shar)10(eholder)6(s and s)20(t)21(ak)23(eholder)6(s is a priority f)10(or the Comp)12(any and our )]TJ ET EMC /P <>BDC BT 9 0 0 9 447.0182 269.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 463.9023 269.2068 Tm -.015 Tc [( arr)26(ang)16(ement)10(s)]TJ ET EMC /P <>BDC BT 9 0 0 9 518.0824 269.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 258.2068 Tm -.0151 Tc .0001 Tw [(mus)19.9(t t)20.9(a)-.1(k)22.9(e)-.1( this int)15.9(o ac)23.9(c)23.9(ount. Ho)5.9(w)5.9(e)-.1(v)5.9(e)-.1(r)72.9(,)-.1( the Bo)11.9(ar)9.9(d also r)9.9(e)-.1(c)23.9(ognises tha)15.9(t the )]TJ ET EMC /P <>BDC BT 9 0 0 9 297.681 258.2068 Tm -.025 Tc 0 Tw [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 314.5651 258.2068 Tm -.015 Tc [( is an import)21(ant ev)6(ent f)10(or shar)10(eholder)6(s in the c)24(orpor)26(a)16(t)16(e)]TJ ET EMC /P <>BDC BT 9 0 0 9 519.6935 258.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 247.2068 Tm -.015 Tc [(c)10(alendar and is c)24(ommit)20(t)16(ed t)16(o)0( ensuring tha)16(t shar)10(eholder)6(s c)10(an e)12(x)22(er)10(cise their right t)16(o)0( v)6(o)22(t)16(e)0( and ask ques)20(tions in c)24(onnec)10(tion with t)]TJ 52.0751 0 TD (he )Tj ET EMC /P <>BDC BT 9 0 0 9 508.0024 247.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 524.8865 247.2068 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 527.2264 247.2068 Tm ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 236.2068 Tm -.015 Tc [(Shar)10(eholder)6(s ar)10(e enc)24(our)26(ag)16(ed t)16(o)0( send any ques)20(tions they w)6(ould hav)6(e r)26(aised a)16(t)0( the )]TJ ET EMC /P <>BDC BT 9 0 0 9 333.3121 236.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 350.1961 236.2068 Tm -.015 Tc [( t)16(o)0( P)38(aul.Cooper@)]TJ ET EMC /P <>BDC BT 9 0 0 9 415.0773 236.2068 Tm [(vis)20(tr)26(a)]TJ ET EMC /P <>BDC BT 9 0 0 9 435.7953 236.2068 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 438.0363 236.2068 Tm -.039 Tc [(co)-24(m)]TJ ET EMC /P <>BDC BT 9 0 0 9 454.1013 236.2068 Tm -.016 Tc .001 Tw [( bef)9(o)-1(r)9(e)-1( the da)15(t)15(e)-1( of)]TJ ET EMC /P <>BDC BT 9 0 0 9 521.7006 236.2068 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 225.2068 Tm -.015 Tc (the )Tj ET EMC /P <>BDC BT 9 0 0 9 42.4405 225.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 59.3245 225.2068 Tm -.015 Tc [(. A)10(f)0(t)16(er the )]TJ ET EMC /P <>BDC BT 9 0 0 9 97.2236 225.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 114.1077 225.2068 Tm -.015 Tc [( has c)24(oncluded the Comp)12(any will seek t)16(o)0( r)10(espond t)16(o)0( y)6(ou dir)10(ec)10(tly)48(.)]TJ ET EMC /P <>BDC BT 9 0 0 9 354.1741 225.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 28.3464 203.2068 Tm -.015 Tc [(The Comp)15(any will c)17(ontinue t)11(o)0( monit)11(or the r)10(e)0(s)20(tric)10(tions put in plac)17(e in r)10(esponse t)11(o)0( )]TJ ET EMC /P <>BDC BT 9 0 0 9 311.8921 203.2068 Tm 0 Tc (C)Tj ET EMC /P <>BDC BT 9 0 0 9 316.8331 203.2068 Tm -.015 Tc (ovid)Tj ET EMC /P <>BDC BT 9 0 0 9 331.9711 203.2068 Tm [(-19 and, if cir)10(cums)20(t)22(anc)17(es chang)11(e r)10(esulting in the lifting of)]TJ ET EMC /P <>BDC BT 9 0 0 9 528.8826 203.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 192.2068 Tm -.015 Tc [(me)15(asur)10(es pr)10(e)-12(venting the movement of people ahe)15(ad of the )]TJ ET EMC /P <>BDC BT 9 0 0 9 237.2189 192.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 253.2569 192.2068 Tm -.015 Tc [(, it will c)17(onsider if it is appr)10(opria)11(t)11(e)0( t)11(o)0( open up the )]TJ ET EMC /P <>BDC BT 9 0 0 9 423.9695 192.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 440.0073 192.2068 Tm -.015 Tc [( f)10(or a)11(t)20(t)11(endanc)17(e by)]TJ ET EMC /P <>BDC BT 9 0 0 9 502.8546 192.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 181.2068 Tm -.015 Tc [(shar)10(eholders. If this is the c)10(ase, an upda)11(t)11(e)0( will be given on the Comp)15(any)57(s websit)11(e a)11(t)0( )]TJ ET EMC /P <>BDC BT 9 0 0 9 321.8011 181.2068 Tm (www)Tj ET EMC /P <>BDC BT 9 0 0 9 339.7562 181.2068 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 341.4841 181.2068 Tm -.015 Tc [(dir)10(ec)10(t)22(a)]TJ ET EMC /P <>BDC BT 9 0 0 9 365.5862 181.2068 Tm (-plus.)Tj ET EMC /P <>BDC BT 9 0 0 9 384.7653 181.2068 Tm -.032 Tc [(co)-17(m)]TJ ET EMC /P <>BDC BT 9 0 0 9 400.3713 181.2068 Tm -.015 Tc ( and via )Tj ET EMC /P <>BDC BT 9 0 0 9 429.0454 181.2068 Tm (RNS)Tj ET EMC /P <>BDC BT 9 0 0 9 443.9495 181.2068 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 445.7854 181.2068 Tm ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 159.2068 Tm -.015 Tc [(An explana)11(tion of e)15(ach of the r)10(esolutions t)11(o)0( be pr)10(oposed a)11(t)0( the )]TJ ET EMC /P <>BDC BT 9 0 0 9 248.9999 159.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 265.038 159.2068 Tm -.015 Tc [( is se)10(t out below)15(. R)10(esolutions 1 t)11(o)0( 5 will be pr)10(oposed as or)10(dinar)-36(y r)10(esolutions.)]TJ ET EMC /P <>BDC BT 9 0 0 9 529.5667 159.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 148.2068 Tm -.015 Tc [(F)11(or an or)10(dinar)-36(y r)10(esolution t)11(o)0( be p)15(assed, mor)10(e than 50% of the vo)12(t)11(es c)10(a)0(s)20(t)0( mus)20(t be in f)20(avour of the r)10(esolution. R)10(esolution 6 will)]TJ 48.1761 0 TD [( be pr)10(oposed as a)]TJ ET EMC /P <>BDC BT 9 0 0 9 523.6176 148.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 137.2068 Tm -.015 Tc [(special r)10(esolution. F)11(or a special r)10(esolution t)11(o)0( be p)15(assed, a)11(t)0( le)15(as)20(t 75% of the vo)12(t)11(es c)10(a)0(s)20(t)0( mus)20(t be in f)20(avour of the r)10(esolution.)]TJ ET EMC /P <>BDC BT 9 0 0 9 447.0096 137.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 115.2068 Tm -.015 Tc [(Each of the r)10(esolutions t)11(o)0( be c)17(onsider)10(ed a)11(t)0( the )]TJ ET EMC /P <>BDC BT 9 0 0 9 191.8138 115.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 207.8519 115.2068 Tm -.015 Tc [( will be vo)12(t)11(ed on by w)10(ay of a poll. This ensur)10(es tha)11(t shar)10(eholders who ar)10(e unable t)11(o)0( a)11(t)20(t)11(end)]TJ ET EMC /P <>BDC BT 9 0 0 9 519.9457 115.2068 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 104.2068 Tm -.015 Tc (the )Tj ET EMC /P <>BDC BT 9 0 0 9 41.5135 104.2068 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 57.5515 104.2068 Tm -.015 Tc [( but who have appoint)11(ed pr)10(o)12(xies have their vo)12(t)11(es fully t)22(a)0(k)12(en int)11(o ac)17(c)17(ount)-18(.)]TJ ET EMC /Artifact <>BDC .297 .3 .309 RG 0 J 0 j .25 w 10 M [] 0 d /GS1 gs q 1 0 0 1 -8.505 827.717 cm 0 0 m 603.78 0 l S Q EMC /Artifact <>BDC q 1 0 0 1 -8.505 771.024 cm 0 0 m 603.78 0 l S Q EMC /P <>BDC /GS2 gs BT /TT10 1 Tf 7 0 0 7 70.8661 815.38 Tm 0 Tc (D)Tj ET EMC /P <>BDC BT 7 0 0 7 75.0662 815.38 Tm -.015 Tc [(ir)10(ec)10(t)21(a)]TJ ET EMC /P <>BDC BT 7 0 0 7 90.8582 815.38 Tm ( Plus )Tj ET EMC /P <>BDC BT 7 0 0 7 105.5161 815.38 Tm 0 Tc ( )Tj ET EMC /P <>BDC /GS1 gs BT 7 0 0 7 70.8661 806.63 Tm .852 .465 .256 rg -.015 Tc [(No)17(tic)21(e of Annual Gener)24(al Mee)10(ting 2021)]TJ ET EMC /P <>BDC BT 7 0 0 7 179.2053 806.63 Tm 0 Tc ( )Tj ET EMC /P <>BDC /GS2 gs BT /F2 1 Tf 26 0 0 26 28.3464 801.1573 Tm .151 .147 .15 rg (2)Tj ET EMC /P <>BDC BT /F4 1 Tf 26 0 0 26 43.1666 801.1573 Tm ( )Tj ET EMC /Figure <>BDC Q q 1 i 326.786 766.635 211.797 -43.8 re 49.589 801.157 m W* n 0 841.89 595.276 -841.89 re 297.6 421.08 m W n 0 842.04 595.2 -841.92 re W n /GS1 gs q 215.058 0 0 46.654 325.318 721.411 cm /Im2 Do Q EMC /P <>BDC Q q 1 i 0 841.89 595.276 -841.89 re 297.6 421.08 m W n 0 842.04 595.2 -841.92 re W n /GS1 gs BT /TT8 1 Tf 7.5 0 0 7.5 486.8026 717.2097 Tm .852 .465 .256 rg -.0154 Tc .0004 Tw [(R)9.6(e)9.6(gis)19.6(t)15.6(e)-.4(r)9.6(ed offic)23.6(e)]TJ ET EMC /P <>BDC BT 7.5 0 0 7.5 538.4702 717.2097 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC /GS2 gs BT /TT4 1 Tf 7.5 0 0 7.5 439.3202 708.2097 Tm .151 .147 .15 rg -.015 Tc [(3r)10(d Floor)39(, 11-12 S)21(t)0( )]TJ ET EMC /P <>BDC BT 7.5 0 0 7.5 492.8552 708.2097 Tm 0 Tc (J)Tj ET EMC /P <>BDC BT 7.5 0 0 7.5 496.2077 708.2097 Tm -.0153 Tc .0003 Tw [(ames)56.7(s)-.3( Squar)9.7(e)]TJ ET EMC /P <>BDC BT 7.5 0 0 7.5 538.4702 708.2097 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC BT 7.5 0 0 7.5 485.5952 699.2097 Tm -.015 Tc [(L)11(ondon )]TJ ET EMC /P <>BDC BT 7.5 0 0 7.5 509.8127 699.2097 Tm (SW)Tj ET EMC /P <>BDC BT 7.5 0 0 7.5 519.2702 699.2097 Tm 0 Tc (1)Tj ET EMC /P <>BDC BT 7.5 0 0 7.5 522.7502 699.2097 Tm (Y)Tj ET EMC /P <>BDC BT 7.5 0 0 7.5 525.9902 699.2097 Tm -.015 Tc ( 4LB)Tj ET EMC /P <>BDC BT 7.5 0 0 7.5 538.4702 699.2097 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 7.5 0 0 7.5 490.4777 690.2097 Tm -.015 Tc [(Unit)11(ed King)11(dom)]TJ ET EMC Q endstream endobj 116 0 obj <>/XObject<>/ExtGState<>>> endobj 169 0 obj <>stream /P <>BDC q 1 i 0 841.89 595.275 -841.89 re 297.6 421.08 m W n 0 842.04 595.2 -841.92 re W n /GS2 gs BT /F3 1 Tf 12 0 0 12 56.6925 662.6311 Tm .151 .147 .15 rg -.015 Tc 0 Tw [(Or)18(dinary r)19(esolutions)]TJ ET EMC /P <>BDC BT 12 0 0 12 165.7968 662.6311 Tm 0 Tc ( )Tj ET EMC /P <>BDC /GS1 gs BT /TT2 1 Tf 9 0 0 9 56.6925 648.7964 Tm .852 .465 .256 rg -.015 Tc -.05 Tw [(R)10(esolution 1: T)76(o)0( r)10(e)0(c)28(eiv)8(e the Annual R)10(eport and Ac)28(c)28(ount)10(s)]TJ ET EMC /P <>BDC BT 9 0 0 9 267.3199 648.7964 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC /GS2 gs BT /TT4 1 Tf 9 0 0 9 56.6925 637.7964 Tm .151 .147 .15 rg -.015 Tc [(Under the Comp)15(any)57(s Ac)10(t 2006, the Dir)10(ec)10(t)11(ors ar)10(e r)10(equir)10(ed t)11(o)0( pr)10(esent the s)20(t)0(r)21(a)11(t)11(e)10(gic r)10(eport)-18(, dir)10(ec)10(t)11(ors r)10(eport and audit)11(or)-34()57(s)0( r)10(epor)]TJ 48.0021 0 TD (t and annual)Tj ET EMC /P <>BDC BT 9 0 0 9 532.9108 637.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 626.7964 Tm -.015 Tc [(ac)17(c)17(ount)10(s of the Comp)15(any t)11(o)0( the Mee)10(ting. These ar)10(e c)17(ont)22(ained in the Comp)15(any)57(s 2020 Annual R)10(eport and Financial S)21(t)22(a)11(t)11(ement)10(s f)10(or th)]TJ 50.9501 0 TD [(e ye)15(ar ended)]TJ ET EMC /P <>BDC BT 9 0 0 9 560.2527 626.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 615.7964 Tm -.015 Tc [(31 Dec)17(ember 2020 \(the )]TJ ET EMC /P <>BDC BT /TT10 1 Tf 9 0 0 9 138.6107 615.7964 Tm [()56(Annual R)10(eport)]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 197.5338 615.7964 Tm [(\), which w)10(as cir)10(cula)11(t)11(ed a)11(t)0( the time of this No)12(tic)17(e and is also av)20(ailable on the Comp)15(any)57(s websit)11(e a)11(t)]TJ ET EMC /P <>BDC BT 9 0 0 9 536.7806 615.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 604.7964 Tm -.015 Tc (www)Tj ET EMC /P <>BDC BT 9 0 0 9 74.7825 604.7964 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 76.5104 604.7964 Tm -.015 Tc [(dir)10(ec)10(t)22(a)]TJ ET EMC /P <>BDC BT 9 0 0 9 100.6126 604.7964 Tm (-plus.)Tj ET EMC /P <>BDC BT 9 0 0 9 119.7916 604.7964 Tm -.032 Tc [(co)-17(m)]TJ ET EMC /P <>BDC BT 9 0 0 9 135.3977 604.7964 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 137.2336 604.7964 Tm ( )Tj ET EMC /P <>BDC /GS1 gs BT /TT2 1 Tf 9 0 0 9 56.6925 582.7964 Tm .852 .465 .256 rg -.0151 Tc -.0499 Tw [(R)9.9(esolutions 2 3: R)9.9(e)-10.1(-elec)9.9(tion of Dir)9.9(ec)9.9(t)17.9(o)-.1(r)7.9(s)]TJ ET EMC /P <>BDC BT 9 0 0 9 211.8438 582.7964 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC /GS2 gs BT /TT4 1 Tf 9 0 0 9 56.6925 571.7964 Tm .151 .147 .15 rg -.015 Tc [(The Comp)15(any)57(s Articles of A)-28(ssocia)11(tion r)10(equir)10(e tha)11(t a)11(t)0( the annual g)11(ener)21(al mee)10(ting of the Comp)15(any)20(, one)-10(-)29(thir)10(d of the Dir)10(ec)10(t)11(ors f)10(o)0(r)]TJ 48.8991 0 TD [( the time being or)39(,)]TJ ET EMC /P <>BDC BT 9 0 0 9 559.5956 571.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 560.7964 Tm -.015 Tc [(if their number is no)12(t thr)10(ee or a multiple of thr)10(ee, the ne)15(ar)10(es)20(t number t)11(o)0( but no)12(t less than one)-10(-)29(thir)10(d, shall r)10(e)10(tir)10(e fr)10(om offic)]TJ 46.3531 0 TD [(e and shall be eligible f)10(o)0(r)]TJ ET EMC /P <>BDC BT 9 0 0 9 560.2708 560.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 549.7964 Tm -.015 Tc [(r)10(e)-10(-elec)10(tion. Ac)17(c)17(o)0(r)10(dingly)20(, David )]TJ ET EMC /P <>BDC BT 9 0 0 9 163.6668 549.7964 Tm (Gann)Tj ET EMC /P <>BDC BT 9 0 0 9 182.5668 549.7964 Tm [( and Neil W)19(arner will r)10(e)10(tir)10(e and seek r)10(e)-10(-elec)10(tion by the shar)10(eholders a)11(t)0( the )]TJ ET EMC /P <>BDC BT 9 0 0 9 440.1203 549.7964 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 456.1583 549.7964 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 457.9943 549.7964 Tm ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 527.7964 Tm -.015 Tc [(The biogr)21(aphic)10(al de)10(t)22(ails of all the Dir)10(ec)10(t)11(ors seeking r)10(e)-10(-elec)10(tion a)11(t)0( the Mee)10(ting ar)10(e se)10(t out on p)15(a)0(g)11(es 18 t)11(o)0( 19 of the Annual R)10(e)]TJ 47.457 0 TD [(port)-18(.)]TJ ET EMC /P <>BDC BT 9 0 0 9 500.6366 527.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 505.7964 Tm -.015 Tc [(The Bo)15(ar)10(d of Dir)10(ec)10(t)11(ors \()]TJ ET EMC /P <>BDC BT /TT10 1 Tf 9 0 0 9 138.7008 505.7964 Tm [(the Bo)14(ar)10(d)]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 181.6759 505.7964 Tm ( or )Tj ET EMC /P <>BDC BT /TT10 1 Tf 9 0 0 9 192.4039 505.7964 Tm -.0157 Tc .0007 Tw [(the Dir)9.3(ec)9.3(t)13.3(o)-.7(rs)10.3()]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 246.0441 505.7964 Tm -.015 Tc 0 Tw [(\) is sa)11(tisfied tha)11(t e)15(ach of the Dir)10(ec)10(t)11(ors seeking r)10(e)-10(-elec)10(tion c)17(ontinues t)11(o)0( be eff)10(ec)10(tive and)]TJ ET EMC /P <>BDC BT 9 0 0 9 545.1599 505.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 494.7964 Tm -.015 Tc [(demons)20(tr)21(a)11(t)11(e)0( a c)17(ommitment t)11(o)0( the r)10(ole and is able t)11(o)0( dedic)10(a)11(t)11(e)0( sufficient time t)11(o)0( their duties. The Dir)10(ec)10(t)11(ors belie)-12(ve tha)11(t the Bo)]TJ 48.3011 0 TD [(ar)10(d c)17(ontinues t)11(o)]TJ ET EMC /P <>BDC BT 9 0 0 9 548.3458 494.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 483.7964 Tm -.015 Tc [(include an appr)10(opria)11(t)11(e)0( b)15(alanc)17(e of skills and pr)10(ovides eff)10(ec)10(tive le)15(adership f)10(or the Comp)15(any)20(.)]TJ ET EMC /P <>BDC BT 9 0 0 9 371.7203 483.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC /GS1 gs BT /TT2 1 Tf 9 0 0 9 56.6925 461.7964 Tm .852 .465 .256 rg -.0151 Tc -.0499 Tw [(R)9.9(esolution 4: R)9.9(e)-10.1(-appointment of Audit)17.9(or)]TJ ET EMC /P <>BDC BT 9 0 0 9 210.1698 461.7964 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC /GS2 gs BT /TT4 1 Tf 9 0 0 9 56.6925 450.7964 Tm .151 .147 .15 rg -.015 Tc [(A)11(t)0( e)15(ach g)11(ener)21(al mee)10(ting a)11(t)0( which the Comp)15(any)57(s annual financial s)20(t)22(a)11(t)11(ement)10(s ar)10(e pr)10(esent)11(ed t)11(o)0( it)10(s members, the Comp)15(any is r)10(equir)10(e)]TJ 50.6681 0 TD [(d t)11(o)0( appoint)]TJ ET EMC /P <>BDC BT 9 0 0 9 555.7887 450.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 439.7964 Tm -.015 Tc [(an audit)11(or t)11(o)0( ser)-36(ve until the nex)21(t such mee)10(ting. The Bo)15(ar)10(d, on the r)10(e)0(c)17(ommenda)11(tion of the A)9(udit Commit)20(t)11(ee, r)10(e)0(c)17(ommends the r)10(e)-10(-app)]TJ 51.3311 0 TD (ointment of)Tj ET EMC /P <>BDC BT 9 0 0 9 559.8926 439.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 428.7964 Tm -.015 Tc (BDO)Tj ET EMC /P <>BDC BT 9 0 0 9 72.7936 428.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 74.4585 428.7964 Tm -.015 Tc (LLP)Tj ET EMC /P <>BDC BT 9 0 0 9 87.4005 428.7964 Tm [( as audit)11(ors of the Comp)15(any)20(.)]TJ ET EMC /P <>BDC BT 9 0 0 9 186.8148 428.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC /GS1 gs BT /TT2 1 Tf 9 0 0 9 56.6925 406.7964 Tm .852 .465 .256 rg -.0152 Tc -.0498 Tw [(R)9.8(esolution 5: R)9.8(emuner)27.8(a)17.8(tion of Audit)17.8(or)]TJ ET EMC /P <>BDC BT 9 0 0 9 201.8807 406.7964 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC /GS2 gs BT /TT4 1 Tf 9 0 0 9 56.6925 395.7964 Tm .151 .147 .15 rg -.015 Tc [(The r)10(emuner)21(a)11(tion of the Comp)15(any)57(s audit)11(or mus)20(t be fix)12(ed by the Comp)15(any in a g)11(ener)21(al mee)10(ting or in such manner as the Comp)15(any ma)]TJ 52.1601 0 TD 0 Tc (y)Tj ET EMC /P <>BDC BT 9 0 0 9 529.9225 395.7964 Tm ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 384.7964 Tm -.015 Tc [(de)10(t)11(ermine in a g)11(ener)21(al mee)10(ting. This r)10(esolution gives authority t)11(o)0( the A)9(udit Commit)20(t)11(ee t)11(o)0( appr)10(ove the t)11(erms of eng)15(ag)11(ement and d)]TJ 50.1841 0 TD [(e)10(t)11(ermine the)]TJ ET EMC /P <>BDC BT 9 0 0 9 553.1065 384.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 373.7964 Tm -.015 Tc [(r)10(emuner)21(a)11(tion of the Comp)15(any)57(s audit)11(ors.)]TJ ET EMC /P <>BDC BT 9 0 0 9 199.8108 373.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /F3 1 Tf 12 0 0 12 56.6925 342.2964 Tm -.015 Tc [(Special r)19(esolution)]TJ ET EMC /P <>BDC BT 12 0 0 12 152.1286 342.2964 Tm 0 Tc ( )Tj ET EMC /P <>BDC /GS1 gs BT /TT2 1 Tf 9 0 0 9 56.6925 328.4619 Tm .852 .465 .256 rg -.015 Tc -.05 Tw [(R)10(esolution 6: Authority t)18(o)0( Pur)10(chase Comp)11(any)35(s Own shar)10(es)]TJ ET EMC /P <>BDC BT 9 0 0 9 280.154 328.4619 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC /GS2 gs BT /TT4 1 Tf 9 0 0 9 56.6925 317.4618 Tm .151 .147 .15 rg -.015 Tc [(R)10(esolution 6 is a special r)10(esolution tha)11(t will gr)21(ant the Comp)15(any authority t)11(o)0( mak)12(e mark)12(e)10(t)0( pur)10(chases of up t)11(o)0( 9,204,819 Or)10(dinar)-36(y)]TJ 49.1351 0 TD [( Shar)10(es,)]TJ ET EMC /P <>BDC BT 9 0 0 9 526.2145 317.4618 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 306.4618 Tm -.015 Tc [(r)10(epr)10(esenting 15% of the Or)10(dinar)-36(y Shar)10(es in issue as a)11(t)0( the da)11(t)11(e)0( of the No)12(tic)17(e.)]TJ ET EMC /P <>BDC BT 9 0 0 9 322.0402 306.4618 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 284.4618 Tm -.015 Tc [(The Dir)10(ec)10(t)11(ors have no pr)10(esent int)11(ention t)11(o)0( ex)12(er)10(cise the authority gr)21(ant)11(ed by this r)10(esolution, but the authority pr)10(ovides the fl)]TJ 47.4941 0 TD [(exibility t)11(o)0( allow them)]TJ ET EMC /P <>BDC BT 9 0 0 9 560.7747 284.4618 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 273.4618 Tm -.015 Tc [(t)11(o)0( do so in futur)10(e. The Dir)10(ec)10(t)11(ors would no)12(t ex)12(er)10(cise the authority unless the)-12(y belie)-12(ved tha)11(t the expec)10(t)11(ed eff)10(ec)10(t would pr)10(omo)12(t)11(e)0( )]TJ 48.5671 0 TD [(the suc)17(c)17(ess of the)]TJ ET EMC /P <>BDC BT 9 0 0 9 555.5816 273.4618 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 262.4619 Tm -.015 Tc [(Comp)15(any f)10(or the benefit of it)10(s shar)10(eholders as a whole. Any shar)10(es bought b)15(ack will either be c)10(anc)17(elled or plac)17(ed int)11(o tr)10(e)15(asur)-36(y)]TJ 48.6381 0 TD [( a)11(t)0( the)]TJ ET EMC /P <>BDC BT 9 0 0 9 516.1256 262.4619 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 251.4618 Tm -.015 Tc [(de)10(t)11(ermina)11(tion of the Dir)10(ec)10(t)11(ors.)]TJ ET EMC /P <>BDC BT 9 0 0 9 163.5588 251.4618 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 229.4618 Tm -.015 Tc [(The maximum pric)17(e which may be p)15(aid f)10(or e)15(ach or)10(dinar)-36(y shar)10(e mus)20(t no)12(t be mor)10(e than the higher of \(i\) 105% above the aver)21(ag)11(e of t)]TJ 50.6091 0 TD [(he mid-mark)12(e)10(t)]TJ ET EMC /P <>BDC BT 9 0 0 9 563.9876 229.4618 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 218.4618 Tm -.015 Tc [(v)20(alues of the Or)10(dinar)-36(y Shar)10(es f)10(or the five business days bef)10(or)10(e the pur)10(chase is made or \(ii\) the higher of the pric)17(e of the las)]TJ 46.8461 0 TD [(t independent tr)21(ade and)]TJ ET EMC /P <>BDC BT 9 0 0 9 563.6096 218.4618 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 207.4618 Tm -.015 Tc [(the highes)20(t curr)10(ent independent bid f)10(or the Or)10(dinar)-36(y Shar)10(es. The minimum pric)17(e which may be p)15(aid f)10(or e)15(ach or)10(dinar)-36(y shar)10(e is 0.)]TJ 49.9221 0 TD (0025.)Tj ET EMC /P <>BDC BT 9 0 0 9 524.5315 207.4618 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 185.4618 Tm -.015 Tc [(This authority shall expir)10(e a)11(t)0( the annual g)11(ener)21(al mee)10(ting t)11(o)0( be held in 2022 or the close of business on 30 June 2022, whiche)-12(ve)]TJ 48.6131 0 TD [(r is the e)15(arlier)39(, when)]TJ ET EMC /P <>BDC BT 9 0 0 9 563.4565 185.4618 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 174.4618 Tm -.015 Tc [(a r)10(esolution t)11(o)0( r)10(ene)-12(w the authority will be pr)10(oposed.)]TJ ET EMC /P <>BDC BT 9 0 0 9 239.2038 174.4618 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /F3 1 Tf 12 0 0 12 56.6925 142.9618 Tm -.015 Tc [(R)22(esolutions and importan)20(t no)25(tes)]TJ ET EMC /P <>BDC BT 12 0 0 12 232.4088 142.9618 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 56.6925 129.1272 Tm -.015 Tc [(The f)10(ormal no)12(tic)17(e c)17(onvening the Mee)10(ting \()]TJ ET EMC /P <>BDC BT /TT10 1 Tf 9 0 0 9 203.3568 129.1272 Tm [(the No)17(tic)21(e)10()]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 247.682 129.1272 Tm [(\) is se)10(t out on p)15(a)0(g)11(e)0( 5 of this document)-18(.)]TJ ET EMC /Artifact <>BDC .297 .3 .309 RG 0 J 0 j .25 w 10 M [] 0 d /GS1 gs q 1 0 0 1 0 827.717 cm 0 0 m 603.779 0 l S Q EMC /Artifact <>BDC q 1 0 0 1 0 771.024 cm 0 0 m 603.779 0 l S Q EMC /P <>BDC /GS2 gs BT /TT10 1 Tf 7 0 0 7 490.949 815.38 Tm 0 Tc (D)Tj ET EMC /P <>BDC BT 7 0 0 7 495.1489 815.38 Tm -.015 Tc [(ir)10(ec)10(t)21(a)]TJ ET EMC /P <>BDC BT 7 0 0 7 510.941 815.38 Tm ( Plus )Tj ET EMC /P <>BDC BT 7 0 0 7 525.5989 815.38 Tm 0 Tc ( )Tj ET EMC /P <>BDC /GS1 gs BT 7 0 0 7 415.9648 806.63 Tm .852 .465 .256 rg -.015 Tc [(No)17(tic)21(e of Annual Gener)24(al Mee)10(ting 2021)]TJ ET EMC /P <>BDC /GS2 gs BT /F2 1 Tf 26 0 0 26 551.8488 801.1573 Tm .151 .147 .15 rg 0 Tc (3)Tj ET EMC /P <>BDC BT 26 0 0 26 566.6688 801.1573 Tm ( )Tj ET EMC Q endstream endobj 170 0 obj <>/ExtGState<>>> endobj 208 0 obj <>stream /P <>BDC q 1 i 0 841.89 595.276 -841.89 re 297.6 421.08 m W n 0 842.04 595.2 -841.92 re W n /GS2 gs BT /F3 1 Tf 12 0 0 12 28.3464 662.6311 Tm .151 .147 .15 rg -.015 Tc 0 Tw [(V)50(o)25(ting b)20(y)0( pr)26(o)40(x)0(y)]TJ ET EMC /P <>BDC BT 12 0 0 12 112.0226 662.6311 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 28.3464 648.7964 Tm -.015 Tc [(All r)10(esolutions f)10(or c)17(onsider)21(a)11(tion a)11(t)0( the Mee)10(ting will be vo)12(t)11(ed on by w)10(ay of a poll, r)21(a)11(ther than a show of hands. This me)15(ans tha)]TJ 47.95 0 TD [(t shar)10(eholders will)]TJ ET EMC /P <>BDC BT 9 0 0 9 523.5995 648.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 637.7964 Tm -.015 Tc [(have one vo)12(t)11(e)0( f)10(or e)15(ach or)10(dinar)-36(y shar)10(e held. The Comp)15(any belie)-12(ves this will r)10(esult in a mor)10(e ac)17(cur)21(a)11(t)11(e)0( r)10(eflec)10(tion of the vie)-12(ws of)]TJ 48.1291 0 TD [( shar)10(eholders by)]TJ ET EMC /P <>BDC BT 9 0 0 9 519.1176 637.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 626.7964 Tm -.015 Tc [(ensuring tha)11(t e)-12(ver)-36(y vo)12(t)11(e)0( is r)10(e)0(c)17(ognised, including the vo)12(t)11(es of all shar)10(eholders who ar)10(e unable t)11(o)0( a)11(t)20(t)11(end the Mee)10(ting but who ha)]TJ 48.9421 0 TD [(ve appoint)11(ed a)]TJ ET EMC /P <>BDC BT 9 0 0 9 521.0345 626.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 615.7964 Tm -.015 Tc [(pr)10(o)12(x)-7(y f)10(or the Mee)10(ting.)]TJ ET EMC /P <>BDC BT 9 0 0 9 103.6136 615.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT10 1 Tf 9 0 0 9 28.3464 593.7964 Tm -.0151 Tc .0001 Tw [(Members of the Comp)13.9(any ar)9.9(e r)9.9(eques)19.9(t)13.9(ed t)13.9(o)-.1( appoint a pr)9.9(o)16.9(xy t)13.9(o)-.1( e)6.9(x)16.9(er)9.9(cise all or p)13.9(art of their right)9.9(s t)13.9(o)-.1( a)13.9(t)19.9(t)13.9(end, spe)13.9(ak and vo)16.9(t)13.9(e)-.1( a)13.9(t)-.1( th)]TJ 49.981 0 TD -.015 Tc 0 Tw [(e mee)10(ting.)]TJ ET EMC /P <>BDC BT 9 0 0 9 516.3458 593.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 28.3464 582.7964 Tm -.015 Tc [(Ple)15(ase t)22(a)0(k)12(e)0( c)10(a)0(r)10(eful no)12(t)11(e)0( of the pr)10(ovisions included in the No)12(tic)17(e se)10(t out on p)15(a)0(g)11(es 6 t)11(o)0( 8 r)10(e)10(g)15(ar)10(ding the ac)10(tions r)10(equir)10(ed by sha)]TJ 47.9011 0 TD [(r)10(eholders.)]TJ ET EMC /P <>BDC BT 9 0 0 9 494.6287 582.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 571.7964 Tm -.015 Tc [(If you ar)10(e in any doub)12(t as t)11(o)0( the ac)10(tion you should t)22(a)0(k)12(e, ple)15(ase c)17(onsult your s)20(t)11(ockbr)10(ok)12(er)39(, solicit)11(or)40(/)21(a)11(t)20(t)11(orne)-12(y)20(,)0( ac)17(c)17(ount)22(ant)-18(, )]TJ ET EMC /P <>BDC BT 9 0 0 9 442.5726 571.7964 Tm [(C)21(SDP)]TJ ET EMC /P <>BDC BT 9 0 0 9 461.0857 571.7964 Tm [(, b)15(ank)12(er or o)12(ther)]TJ ET EMC /P <>BDC BT 9 0 0 9 518.5148 571.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 560.7964 Tm -.015 Tc [(independent pr)10(of)10(essional adviser immedia)11(t)11(ely)20(.)]TJ ET EMC /P <>BDC BT 9 0 0 9 192.5698 560.7964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /F3 1 Tf 12 0 0 12 28.3464 529.2964 Tm -.015 Tc [(F)36(urther in)20(f)25(orma)28(tion)]TJ ET EMC /P <>BDC BT 12 0 0 12 133.7546 529.2964 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 28.3464 515.4618 Tm -.015 Tc [(F)15(urther inf)10(orma)11(tion r)10(ela)11(ting t)11(o)0( the Comp)15(any and it)10(s financial inf)10(orma)11(tion c)10(an be f)10(ound in the Comp)15(any)57(s Annual R)10(eport and Finan)]TJ 50.2861 0 TD [(cial S)21(t)22(a)11(t)11(ement)10(s)]TJ ET EMC /P <>BDC BT 9 0 0 9 534.6426 515.4618 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 504.4618 Tm -.015 Tc [(f)10(or the ye)15(ar ended 31 Dec)17(ember 2020, which w)10(as cir)10(cula)11(t)11(ed a)11(t)0( the same time as this No)12(tic)17(e and is also av)20(ailable on the Comp)15(any)]TJ 49.7301 0 TD [(s websit)11(e a)11(t)]TJ ET EMC /P <>BDC BT 9 0 0 9 516.8226 504.4618 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 493.4618 Tm -.015 Tc (www)Tj ET EMC /P <>BDC BT 9 0 0 9 46.4365 493.4618 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 48.1644 493.4618 Tm -.015 Tc [(dir)10(ec)10(t)22(a)]TJ ET EMC /P <>BDC BT 9 0 0 9 72.2665 493.4618 Tm (-plus.)Tj ET EMC /P <>BDC BT 9 0 0 9 91.4456 493.4618 Tm -.032 Tc [(co)-17(m)]TJ ET EMC /P <>BDC BT 9 0 0 9 107.0515 493.4618 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 108.8876 493.4618 Tm ( )Tj ET EMC /P <>BDC BT /F3 1 Tf 12 0 0 12 28.3464 461.9618 Tm -.015 Tc [(R)22(e)0(c)15(ommenda)28(tion)]TJ ET EMC /P <>BDC BT 12 0 0 12 122.1866 461.9618 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 28.3464 448.1272 Tm -.015 Tc [(The Bo)15(ar)10(d belie)-12(ves tha)11(t r)10(esolutions 1 t)11(o)0( 6 c)17(ont)22(ained in the No)12(tic)17(e of the Mee)10(ting ar)10(e in the bes)20(t int)11(er)10(es)20(t)10(s)0( of the Comp)15(any and )]TJ 48.3241 0 TD [(it)10(s shar)10(eholders as a)]TJ ET EMC /P <>BDC BT 9 0 0 9 534.1027 448.1272 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 437.1272 Tm -.015 Tc [(whole. 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V)13(o)12(ting on all r)10(esolutions will be by w)10(ay of )]TJ 46.2811 0 TD [(a poll. R)10(esolutions 1 t)11(o)0( 5)]TJ ET EMC /P <>BDC BT 9 0 0 9 557.8497 632.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 621.0611 Tm -.015 Tc [(will be pr)10(oposed as or)10(dinar)-36(y r)10(esolutions. F)11(or an or)10(dinar)-36(y r)10(esolution t)11(o)0( be p)15(assed, mor)10(e than 50% of the vo)12(t)11(es c)10(a)0(s)20(t)0( mus)20(t be in f)]TJ 48.5891 0 TD (avour of the)Tj ET EMC /P <>BDC BT 9 0 0 9 535.8177 621.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 610.0611 Tm -.015 Tc [(r)10(esolution. R)10(esolution 6 will be pr)10(oposed as a special r)10(esolution. 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r)10(e)0(c)17(eive the Comp)15(any)57(s annual financial s)20(t)22(a)11(t)11(ement)10(s f)10(or the financial ye)15(ar ended 31 Dec)17(ember 2020 t)11(o)0(g)11(e)10(ther with the Dir)10(ec)10(t)11(ors)]TJ 49.6191 0 TD [( r)10(eport)10(s and)]TJ ET EMC /P <>BDC BT 9 0 0 9 559.5579 542.7264 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 531.7264 Tm -.015 Tc [(the audit)11(or)-34()57(s)0( r)10(eport on those financial s)20(t)22(a)11(t)11(ement)10(s.)]TJ ET EMC /P <>BDC BT 9 0 0 9 244.3682 531.7264 Tm 0 Tc ( )Tj ET EMC /P <>BDC /GS1 gs BT /TT2 1 Tf 9 0 0 9 56.6925 509.7264 Tm .852 .465 .256 rg -.0151 Tc -.0499 Tw [(R)9.9(esolution Number)7.9(s 2 3: R)9.9(e)-10.1(-elec)9.9(tion of Dir)9.9(ec)9.9(t)17.9(o)-.1(r)7.9(s)]TJ ET EMC /P <>BDC BT 9 0 0 9 244.3878 509.7264 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC /GS2 gs BT /TT4 1 Tf 9 0 0 9 56.6925 498.7264 Tm .151 .147 .15 rg -.015 Tc (2.)Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 498.7264 Tm [(T)60(o)0( r)10(e)-10(-elec)10(t David )]TJ ET EMC /P <>BDC BT 9 0 0 9 131.0218 498.7264 Tm (Gann)Tj ET EMC /P <>BDC BT 9 0 0 9 149.922 498.7264 Tm [(, ser)-36(ving as a Non-E)23(x)12(ecutive Dir)10(ec)10(t)11(or of the Comp)15(any)20(, as a Dir)10(ec)10(t)11(or of the Comp)15(any)20(.)]TJ ET EMC /P <>BDC BT 9 0 0 9 439.2457 498.7264 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 476.7264 Tm -.015 Tc (3.)Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 476.7264 Tm [(T)60(o)0( r)10(e)-10(-elec)10(t Neil W)19(arner)39(, ser)-36(ving as a Non-E)23(x)12(ecutive Dir)10(ec)10(t)11(or of the Comp)15(any)20(, as a Dir)10(ec)10(t)11(or of the Comp)15(any)20(.)]TJ ET EMC /P <>BDC BT 9 0 0 9 438.8856 476.7264 Tm 0 Tc ( )Tj ET EMC /P <>BDC /GS1 gs BT /TT2 1 Tf 9 0 0 9 56.6925 454.7264 Tm .852 .465 .256 rg -.0151 Tc -.0499 Tw [(R)9.9(esolution Number 4: R)9.9(e)-10.1(-appointment of Audit)17.9(or)]TJ ET EMC /P <>BDC BT 9 0 0 9 242.7858 454.7264 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC /GS2 gs BT /TT4 1 Tf 9 0 0 9 56.6925 443.7264 Tm .151 .147 .15 rg -.015 Tc (4.)Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 443.7264 Tm [(T)60(o)0( r)10(e)-10(-appoint )]TJ ET EMC /P <>BDC BT 9 0 0 9 120.1409 443.7264 Tm (BDO)Tj ET EMC /P <>BDC BT 9 0 0 9 136.2418 443.7264 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 137.9068 443.7264 Tm -.015 Tc (LLP)Tj ET EMC /P <>BDC BT 9 0 0 9 150.8489 443.7264 Tm [( as the Comp)15(any)57(s audit)11(or)39(, t)11(o)0( hold offic)17(e fr)10(om the c)17(onclusion of the Mee)10(ting until the c)17(onclusion of the nex)21(t g)11(ener)21(al)]TJ ET EMC /P <>BDC BT 9 0 0 9 549.9818 443.7264 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 432.7264 Tm -.015 Tc [(mee)10(ting a)11(t)0( which annual financial s)20(t)22(a)11(t)11(ement)10(s ar)10(e laid bef)10(or)10(e the Comp)15(any)20(.)]TJ ET EMC /P <>BDC BT 9 0 0 9 331.7584 432.7264 Tm 0 Tc ( )Tj ET EMC /P <>BDC /GS1 gs BT /TT2 1 Tf 9 0 0 9 56.6925 410.7264 Tm .852 .465 .256 rg -.0151 Tc -.0499 Tw [(R)9.9(esolution Number 5: R)9.9(emuner)27.9(a)17.9(tion of Audit)17.9(or)]TJ ET EMC /P <>BDC BT 9 0 0 9 234.4968 410.7264 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC /GS2 gs BT /TT4 1 Tf 9 0 0 9 56.6925 399.7264 Tm .151 .147 .15 rg -.015 Tc (5.)Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 399.7264 Tm [(T)60(o)0( authorise the A)9(udit Commit)20(t)11(ee t)11(o)0( de)10(t)11(ermine the r)10(emuner)21(a)11(tion of the A)9(udit)11(or)39(.)]TJ ET EMC /P <>BDC BT 9 0 0 9 349.4974 399.7264 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /F3 1 Tf 12 0 0 12 56.6925 368.2264 Tm -.015 Tc [(Special r)19(esolution)]TJ ET EMC /P <>BDC BT 12 0 0 12 152.1286 368.2264 Tm 0 Tc ( )Tj ET EMC /P <>BDC /GS1 gs BT /TT2 1 Tf 9 0 0 9 56.6925 354.3918 Tm .852 .465 .256 rg -.015 Tc -.05 Tw [(R)10(esolution Number 6: Authority t)18(o)0( pur)10(chase Comp)11(any)35(s o)8(wn shar)10(es)]TJ ET EMC /P <>BDC BT 9 0 0 9 311.3299 354.3918 Tm 0 Tc 0 Tw ( )Tj ET EMC /P <>BDC /GS2 gs BT /TT4 1 Tf 9 0 0 9 56.6925 343.3918 Tm .151 .147 .15 rg -.015 Tc (6.)Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 343.3918 Tm [(Tha)11(t the Comp)15(any be g)11(ener)21(ally and unc)17(onditionally authorised f)10(or the purpose of Sec)10(tion 701 of the Ac)10(t t)11(o)0( mak)12(e mark)12(e)10(t)0( pur)10(chases)]TJ 50.6801 0 TD ( \(within)Tj ET EMC /P <>BDC BT 9 0 0 9 552.8528 343.3918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 332.3918 Tm -.015 Tc [(the me)15(aning of Sec)10(tion 693\(4\) of the Ac)10(t\) of Or)10(dinar)-36(y Shar)10(es, pr)10(ovided tha)11(t)-20(:)]TJ ET EMC /P <>BDC BT 9 0 0 9 331.1552 332.3918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 315.8918 Tm -.015 Tc (a\))Tj ET EMC /P <>BDC BT 9 0 0 9 85.0389 315.8918 Tm [(the maximum number of Or)10(dinar)-36(y Shar)10(es which may be pur)10(chased is 9,204,819;)]TJ ET EMC /P <>BDC BT 9 0 0 9 363.1754 315.8918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 299.3918 Tm -.015 Tc (b\))Tj ET EMC /P <>BDC BT 9 0 0 9 85.0389 299.3918 Tm [(the minimum pric)17(e, ex)12(clusive of any expenses, which may be p)15(aid f)10(or e)15(ach Or)10(dinar)-36(y Shar)10(e is 0.0025;)]TJ ET EMC /P <>BDC BT 9 0 0 9 435.2837 299.3918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 282.8918 Tm -.015 Tc (c\))Tj ET EMC /P <>BDC BT 9 0 0 9 85.0389 282.8918 Tm [(the maximum pric)17(e, ex)12(clusive of any expenses, which may be p)15(aid f)10(or e)15(ach Or)10(dinar)-36(y Shar)10(e is an amount equal t)11(o)0( the higher of:)]TJ ET EMC /P <>BDC BT 9 0 0 9 524.5278 282.8918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 85.0389 271.8918 Tm -.015 Tc (i\))Tj ET EMC /P <>BDC BT 9 0 0 9 99.2121 271.8918 Tm [(105% of the aver)21(ag)11(e mid-mark)12(e)10(t)0( v)20(alue of an Or)10(dinar)-36(y Shar)10(e, as derived fr)10(om the L)11(ondon S)21(t)11(ock E)23(x)12(chang)11(e Daily Official Lis)20(t f)10(or th)]TJ 49.1681 0 TD (e five)Tj ET EMC /P <>BDC BT 9 0 0 9 559.7433 271.8918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 99.2121 260.8918 Tm -.015 Tc [(business days prior t)11(o)0( the day on which the pur)10(chase is made; and)]TJ ET EMC /P <>BDC BT 9 0 0 9 330.4947 260.8918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 85.0389 249.8918 Tm -.015 Tc (ii\))Tj ET EMC /P <>BDC BT 9 0 0 9 99.2121 249.8918 Tm [(an amount equal t)11(o)0( the higher of the pric)17(e of the las)20(t independent tr)21(ade of an Or)10(dinar)-36(y Shar)10(e and the highes)20(t curr)10(ent independe)]TJ 49.6001 0 TD (nt)Tj ET EMC /P <>BDC BT 9 0 0 9 552.939 249.8918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 99.2121 238.8918 Tm -.015 Tc [(bid f)10(or an Or)10(dinar)-36(y Shar)10(e; and)]TJ ET EMC /P <>BDC BT 9 0 0 9 204.0894 238.8918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 222.3918 Tm -.015 Tc (d\))Tj ET EMC /P <>BDC BT 9 0 0 9 85.0389 222.3918 Tm [(this authority shall expir)10(e a)11(t)0( the c)17(onclusion of the )]TJ ET EMC /P <>BDC BT 9 0 0 9 257.5693 222.3918 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 273.6074 222.3918 Tm -.015 Tc [( of the Comp)15(any t)11(o)0( be held in 2022 or the close of business on 30 June 2022,)]TJ ET EMC /P <>BDC BT 9 0 0 9 538.1 222.3918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 85.0389 211.3918 Tm -.015 Tc [(whiche)-12(ver is e)15(arlier)39(, but)-18(, in e)15(ach c)10(ase, pr)10(ovided tha)11(t the Comp)15(any may)20(, bef)10(or)10(e such expir)-36(y)20(,)0( ent)11(er int)11(o a c)17(ontr)21(ac)10(t or c)17(ontr)21(ac)10(t)10(s)0( )]TJ 47.8791 0 TD [(t)11(o)0( pur)10(chase)]TJ ET EMC /P <>BDC BT 9 0 0 9 557.4142 211.3918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 85.0389 200.3918 Tm -.015 Tc [(shar)10(es which will or may be ex)12(ecut)11(ed wholly or p)15(artly aft)11(er the expir)-36(y of such authority and the Comp)15(any may mak)12(e a pur)10(chase of)]TJ 50.0551 0 TD [( shar)10(es)]TJ ET EMC /P <>BDC BT 9 0 0 9 559.9609 200.3918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 85.0389 189.3918 Tm -.015 Tc [(under such c)17(ontr)21(ac)10(t or c)17(ontr)21(ac)10(t)10(s)0( as if the authority had no)12(t expir)10(ed.)]TJ ET EMC /P <>BDC BT 9 0 0 9 318.7875 189.3918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 167.3918 Tm -.015 Tc [(B)11(y)0( or)10(der of the Bo)15(ar)10(d)]TJ ET EMC /P <>BDC BT 9 0 0 9 130.8077 167.3918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 145.3918 Tm ( )Tj ET EMC /P <>BDC BT /TT10 1 Tf 9 0 0 9 56.6925 123.3918 Tm -.015 Tc [(P)43(aul Cooper)]TJ ET EMC /P <>BDC BT 9 0 0 9 100.9186 123.3918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 56.6925 112.3918 Tm -.015 Tc [(Comp)15(any Secr)10(e)10(t)22(ar)-36(y)]TJ ET EMC /P <>BDC BT 9 0 0 9 125.5155 112.3918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 56.6925 101.3918 Tm -.015 Tc (26 May 2021)Tj ET EMC /P <>BDC BT 9 0 0 9 99.3705 101.3918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT10 1 Tf 9 0 0 9 56.6925 79.3918 Tm -.015 Tc [(Dir)10(ec)10(t)21(a)]TJ ET EMC /P <>BDC BT 9 0 0 9 82.3966 79.3918 Tm ( Plus Plc)Tj ET EMC /P <>BDC BT 9 0 0 9 112.3307 79.3918 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 56.6925 68.3918 Tm -.0151 Tc .0001 Tw [(3r)9.9(d Floor)38.9(, 11-12 S)20.9(t)-18.1(. James)56.9(s)-.1( Squar)9.9(e, L)10.9(ondon, )]TJ ET EMC /P <>BDC BT 9 0 0 9 212.0688 68.3918 Tm -.015 Tc 0 Tw (SW)Tj ET EMC /P <>BDC BT 9 0 0 9 223.4178 68.3918 Tm 0 Tc (1)Tj ET EMC /P <>BDC BT 9 0 0 9 227.5938 68.3918 Tm (Y)Tj ET EMC /P <>BDC BT 9 0 0 9 231.4819 68.3918 Tm -.015 Tc ( 4LB)Tj ET EMC /Artifact <>BDC .297 .3 .309 RG 0 J 0 j .25 w 10 M [] 0 d /GS1 gs q 1 0 0 1 0 827.717 cm 0 0 m 603.779 0 l S Q EMC /Artifact <>BDC q 1 0 0 1 0 771.024 cm 0 0 m 603.779 0 l S Q EMC /P <>BDC /GS2 gs BT /TT10 1 Tf 7 0 0 7 490.949 815.38 Tm 0 Tc (D)Tj ET EMC /P <>BDC BT 7 0 0 7 495.1489 815.38 Tm -.015 Tc [(ir)10(ec)10(t)21(a)]TJ ET EMC /P <>BDC BT 7 0 0 7 510.941 815.38 Tm ( Plus )Tj ET EMC /P <>BDC BT 7 0 0 7 525.5989 815.38 Tm 0 Tc ( )Tj ET EMC /P <>BDC /GS1 gs BT 7 0 0 7 415.9648 806.63 Tm .852 .465 .256 rg -.015 Tc [(No)17(tic)21(e of Annual Gener)24(al Mee)10(ting 2021)]TJ ET EMC /P <>BDC /GS2 gs BT /F2 1 Tf 26 0 0 26 551.8488 801.1573 Tm .151 .147 .15 rg 0 Tc (5)Tj ET EMC /P <>BDC BT 26 0 0 26 566.6688 801.1573 Tm ( )Tj ET EMC /P <>BDC BT /F1 1 Tf 18 0 0 18 56.6925 743.0804 Tm -.015 Tc [(No)20(tic)21(e o)18(f)0( Annual Gener)23(al Mee)13(ting)]TJ ET EMC Q endstream endobj 276 0 obj <>/ExtGState<>>> endobj 316 0 obj <>stream /P <>BDC q 1 i 0 841.89 595.276 -841.89 re 297.6 421.08 m W n 0 842.04 595.2 -841.92 re W n /GS2 gs BT /TT4 1 Tf 9 0 0 9 28.3464 665.0611 Tm .151 .147 .15 rg -.015 Tc 0 Tw [(The f)10(ollowing no)12(t)11(es explain your g)11(ener)21(al right)10(s as a shar)10(eholder and your right t)11(o)0( a)11(t)20(t)11(end and vo)12(t)11(e)0( a)11(t)0( the Mee)10(ting or t)11(o)0( appoint)]TJ 48.5001 0 TD [( someone else t)11(o)]TJ ET EMC /P <>BDC BT 9 0 0 9 524.1486 665.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 28.3464 654.0611 Tm -.015 Tc [(vo)12(t)11(e)0( on your behalf)41(.)]TJ ET EMC /P <>BDC BT 9 0 0 9 97.1696 654.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT8 1 Tf 9 0 0 9 28.3464 632.0611 Tm -.015 Tc (1.)Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 632.0611 Tm 0 Tc (C)Tj ET EMC /P <>BDC BT 9 0 0 9 47.5687 632.0611 Tm -.015 Tc [(o)6(vid)]TJ ET EMC /P <>BDC BT 9 0 0 9 63.8047 632.0611 Tm [(-19 and a)16(t)20(t)16(endanc)24(e in per)6(son: )]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 175.8639 632.0611 Tm [(Due t)11(o)0( the )]TJ ET EMC /P <>BDC BT 9 0 0 9 213.754 632.0611 Tm 0 Tc (C)Tj ET EMC /P <>BDC BT 9 0 0 9 218.6951 632.0611 Tm -.015 Tc (ovid)Tj ET EMC /P <>BDC BT 9 0 0 9 233.8331 632.0611 Tm [(-19 r)10(e)0(s)20(tric)10(tions curr)10(ently in plac)17(e, the )]TJ ET EMC /P <>BDC BT 9 0 0 9 363.6043 632.0611 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 379.6425 632.0611 Tm -.015 Tc [( will \(unless le)10(g)15(al me)15(asur)10(es ar)10(e withdr)21(awn or)]TJ ET EMC /P <>BDC BT 9 0 0 9 534.6948 632.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 621.0611 Tm -.015 Tc [(suit)22(ably v)20(aried\) be a closed mee)10(ting, a)11(t)0( which Shar)10(eholders shall no)12(t be permit)20(t)11(ed t)11(o)0( a)11(t)20(t)11(end in person. The )]TJ ET EMC /P <>BDC BT 9 0 0 9 414.1845 621.0611 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 430.2226 621.0611 Tm -.015 Tc [( will be a)11(t)20(t)11(ended only by the)]TJ ET EMC /P <>BDC BT 9 0 0 9 528.1248 621.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 610.0611 Tm -.015 Tc [(Chairman of the Mee)10(ting, plus one o)12(ther designa)11(t)11(ed person, r)10(epr)10(esenting a shar)10(eholder)39(, t)11(o)0( ensur)10(e the Mee)10(ting is quor)21(a)11(t)11(e, and th)]TJ 49.5531 0 TD (e Chairman of)Tj ET EMC /P <>BDC BT 9 0 0 9 537.5477 610.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 599.0611 Tm -.015 Tc [(the Mee)10(ting will be av)20(ailable t)11(o)0( ac)10(t as pr)10(o)12(x)-7(y f)10(or shar)10(eholders.)]TJ ET EMC /P <>BDC BT 9 0 0 9 253.2372 599.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT8 1 Tf 9 0 0 9 28.3464 577.0611 Tm -.015 Tc (2.)Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 577.0611 Tm [(Entitlement t)16(o)0( a)16(t)20(t)16(end and v)6(o)22(t)16(e: )]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 160.8249 577.0611 Tm [(T)60(o)0( be entitled t)11(o)0( a)11(t)20(t)11(end and vo)12(t)11(e)0( a)11(t)0( the Mee)10(ting \(and f)10(or the purpose of the de)10(t)11(ermina)11(tion by the Comp)15(any)]TJ ET EMC /P <>BDC BT 9 0 0 9 531.8508 577.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 566.0611 Tm -.015 Tc [(of the number of vo)12(t)11(es the)-12(y may c)10(a)0(s)20(t\), shar)10(eholders mus)20(t be r)10(e)10(gis)20(t)11(e)0(r)10(ed in the R)10(e)10(gis)20(t)11(er of Members of the Comp)15(any a)11(t)0( close of bu)]TJ 49.5641 0 TD (siness on)Tj ET EMC /P <>BDC BT 9 0 0 9 520.9158 566.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 555.0611 Tm -.015 Tc [(Monday 21 June 2021. Chang)11(es t)11(o)0( the R)10(e)10(gis)20(t)11(er of Members aft)11(er the r)10(ele)-12(v)20(ant de)15(adline shall be disr)10(e)10(g)15(ar)10(ded in de)10(t)11(ermining the rig)]TJ 49.5861 0 TD [(ht)10(s of any)]TJ ET EMC /P <>BDC BT 9 0 0 9 522.4729 555.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 544.0611 Tm -.015 Tc [(person t)11(o)0( a)11(t)20(t)11(end and vo)12(t)11(e)0( a)11(t)0( the Mee)10(ting.)]TJ ET EMC /P <>BDC BT 9 0 0 9 185.917 544.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 522.0611 Tm -.015 Tc [(It is the curr)10(ent int)11(ention tha)11(t)-18(,)0( in ac)17(c)17(o)0(r)10(danc)17(e with article 19.10 of the Comp)15(any)57(s Articles of A)-28(ssocia)11(tion, a)11(t)0( the be)10(ginning o)]TJ 46.854 0 TD [(f the Mee)10(ting the)]TJ ET EMC /P <>BDC BT 9 0 0 9 522.4907 522.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 511.0611 Tm -.015 Tc [(chairman of the Mee)10(ting will demand a poll on e)15(ach of the r)10(esolutions t)11(o)0( be put t)11(o)0( the Mee)10(ting.)]TJ ET EMC /P <>BDC BT 9 0 0 9 372.6764 511.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 489.0611 Tm -.015 Tc [(On a poll vo)12(t)11(e)0( e)-12(ver)-36(y shar)10(eholder who is pr)10(esent in person or by pr)10(o)12(x)-7(y or by r)10(epr)10(esent)22(a)11(tive \(in the c)10(ase of a c)17(orpor)21(a)11(t)11(e)0( member\) )]TJ 48.7251 0 TD [(has one vo)12(t)11(e)0( f)10(o)0(r)]TJ ET EMC /P <>BDC BT 9 0 0 9 536.6659 489.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 478.0611 Tm -.015 Tc [(e)-12(ver)-36(y shar)10(e of which he is the holder)39(, pr)10(o)12(x)-7(y or r)10(epr)10(esent)22(a)11(tive. On a poll, a member entitled t)11(o)0( mor)10(e than one vo)12(t)11(e)0( need no)12(t)-18(,)0( if)]TJ 48.1701 0 TD [( he/she vo)12(t)11(es, use)]TJ ET EMC /P <>BDC BT 9 0 0 9 538.1147 478.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 467.0611 Tm -.015 Tc [(all his/her vo)12(t)11(es or c)10(a)0(s)20(t)0( all the vo)12(t)11(es in the same w)10(a)0(y)20(.)]TJ ET EMC /P <>BDC BT 9 0 0 9 225.2832 467.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 445.0611 Tm -.015 Tc [(In the c)10(ase of joint holders of a shar)10(e, the vo)12(t)11(e)0( of the senior who t)11(enders a vo)12(t)11(e, whe)10(ther in person or by pr)10(o)12(x)-7(y)20(,)0( shall be ac)17(c)]TJ 46.9981 0 TD [(ep)12(t)11(ed t)11(o)0( the)]TJ ET EMC /P <>BDC BT 9 0 0 9 508.0007 445.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 434.0611 Tm -.015 Tc [(ex)12(clusion of the vo)12(t)11(es of the o)12(ther joint holders. Seniority is de)10(t)11(ermined by the or)10(der in which the names of the shar)10(eholders )]TJ 47.9881 0 TD [(s)20(t)22(and in the)]TJ ET EMC /P <>BDC BT 9 0 0 9 515.3266 434.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 423.0611 Tm -.015 Tc [(R)10(e)10(gis)20(t)11(er of Members of the Comp)15(any)20(.)]TJ ET EMC /P <>BDC BT 9 0 0 9 172.5609 423.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT8 1 Tf 9 0 0 9 28.3464 401.0611 Tm -.015 Tc (3.)Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 401.0611 Tm -.0152 Tc .0002 Tw [(Appointment of pr)9.8(o)21.8(xies: )]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 134.3289 401.0611 Tm -.015 Tc 0 Tw [(Members ar)10(e entitled t)11(o)0( appoint a pr)10(o)12(x)-7(y t)11(o)0( ex)12(er)10(cise all or p)15(art of their right)10(s t)11(o)0( a)11(t)20(t)11(end and t)11(o)0( spe)15(ak and vo)12(t)11(e)0( on their)]TJ ET EMC /P <>BDC BT 9 0 0 9 536.2429 401.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 390.0611 Tm -.015 Tc [(behalf a)11(t)0( the Mee)10(ting. A shar)10(eholder may appoint mor)10(e than one pr)10(o)12(x)-7(y in r)10(ela)11(tion t)11(o)0( the Mee)10(ting pr)10(ovided tha)11(t e)15(ach pr)10(o)12(x)-7(y is app)]TJ 49.5611 0 TD [(oint)11(ed t)11(o)]TJ ET EMC /P <>BDC BT 9 0 0 9 520.2947 390.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 379.0611 Tm -.015 Tc [(ex)12(er)10(cise the right)10(s a)11(t)20(t)22(ached t)11(o)0( a diff)10(er)10(ent or)10(dinar)-36(y shar)10(e or Or)10(dinar)-36(y Shar)10(es held by tha)11(t shar)10(eholder)39(. A pr)10(o)12(x)-7(y need no)12(t be a s)]TJ 47.9021 0 TD [(har)10(eholder of the)]TJ ET EMC /P <>BDC BT 9 0 0 9 534.1099 379.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 368.0611 Tm -.015 Tc [(Comp)15(any)20(. Howe)-12(ver)39(, in the cir)10(cums)20(t)22(anc)17(es of the closed mee)10(ting, only the Chairman of the Mee)10(ting will be able t)11(o)0( ac)10(t as your pr)10(o)12(x)]TJ 49.6741 0 TD [(y f)10(or the)]TJ ET EMC /P <>BDC BT 9 0 0 9 517.7478 368.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 357.0611 Tm -.015 Tc [(purpose of c)10(a)0(s)20(ting your vo)12(t)11(e)0( in this )]TJ ET EMC /P <>BDC BT 9 0 0 9 165.532 357.0611 Tm -.025 Tc [(AG)-10(M)]TJ ET EMC /P <>BDC BT 9 0 0 9 181.5701 357.0611 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 183.406 357.0611 Tm ( )Tj ET EMC /P <>BDC BT /TT8 1 Tf 9 0 0 9 28.3464 335.0611 Tm -.015 Tc (4.)Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 335.0611 Tm -.0151 Tc .0001 Tw [(Appointment of pr)9.9(o)21.9(x)7.9(y elec)9.9(tr)9.9(onic)9.9(ally: )]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 180.49 335.0611 Tm -.015 Tc 0 Tw [(Shar)10(eholders c)10(an appoint a pr)10(o)12(x)-7(y elec)10(tr)10(onic)10(ally up t)11(o)0( 3.30 p)10(.m. \()]TJ ET EMC /P <>BDC BT 9 0 0 9 403.6274 335.0611 Tm -.026 Tc [(BS)9(T)]TJ ET EMC /P <>BDC BT 9 0 0 9 417.5505 335.0611 Tm -.015 Tc [(\) on Monday 21 June 2021 \(or)39(, if)]TJ ET EMC /P <>BDC BT 9 0 0 9 527.2878 335.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 324.0611 Tm -.015 Tc [(the Mee)10(ting is adjourned, 48 hours \(ex)12(cluding non-working days\) bef)10(or)10(e the time of the adjourned Mee)10(ting)-20(\) either by the shar)10(eho)]TJ 49.7731 0 TD [(lder port)22(al a)11(t)]TJ ET EMC /P <>BDC BT 9 0 0 9 535.2706 324.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 313.0611 Tm -.015 Tc (www)Tj ET EMC /P <>BDC BT 9 0 0 9 60.6097 313.0611 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 62.4456 313.0611 Tm -.015 Tc [(signalshar)10(es)]TJ ET EMC /P <>BDC BT 9 0 0 9 105.8258 313.0611 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 107.5537 313.0611 Tm -.032 Tc [(co)-17(m)]TJ ET EMC /P <>BDC BT 9 0 0 9 123.1598 313.0611 Tm -.015 Tc [( or)39(, f)10(or CRES)20(T holders, via the CRES)20(T Ne)10(twork \(see no)12(t)11(e)0( 10 below\).)]TJ ET EMC /P <>BDC BT 9 0 0 9 352.0933 313.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT8 1 Tf 9 0 0 9 28.3464 291.0611 Tm -.015 Tc (5.)Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 291.0611 Tm -.0152 Tc .0002 Tw [(Har)9.8(d c)23.8(o)-.2(p)5.8(y)-.2( f)9.8(orm of pr)9.8(o)21.8(x)7.8(y: )]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 136.1379 291.0611 Tm -.015 Tc 0 Tw [(If you wish t)11(o)0( r)10(e)0(c)17(eive a har)10(d c)17(opy f)10(orm of pr)10(o)12(x)-7(y)20(,)0( you may r)10(eques)20(t a har)10(d c)17(opy f)10(orm of pr)10(o)12(x)-7(y dir)10(ec)10(tly fr)10(om the)]TJ ET EMC /P <>BDC BT 9 0 0 9 509.6749 291.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 280.0611 Tm -.015 Tc [(r)10(e)10(gis)20(tr)21(ars, Link Gr)10(oup)10(, on )]TJ ET EMC /P <>BDC BT 9 0 0 9 130.756 280.0611 Tm -.075 Tc [(Te)-60(l)]TJ ET EMC /P <>BDC BT 9 0 0 9 141.007 280.0611 Tm -.015 Tc [(: 0371 664 0300. Calls ar)10(e char)10(g)11(ed a)11(t)0( the s)20(t)22(andar)10(d g)11(eogr)21(aphic r)21(a)11(t)11(e)0( and will v)20(a)0(r)-36(y)0( by pr)10(ovider)39(. Calls out)10(side the)]TJ ET EMC /P <>BDC BT 9 0 0 9 515.3719 280.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 269.0611 Tm -.015 Tc [(Unit)11(ed King)11(dom will be char)10(g)11(ed a)11(t)0( the applic)10(able int)11(erna)11(tional r)21(a)11(t)11(e. The)-12(y ar)10(e open be)10(tween 09:00 17:30 Monday t)11(o)0( F)20(riday ex)12(clu)]TJ 49.8011 0 TD (ding public)Tj ET EMC /P <>BDC BT 9 0 0 9 529.9427 269.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 258.0611 Tm -.015 Tc [(holidays in England and W)19(ales.)]TJ ET EMC /P <>BDC BT 9 0 0 9 150.5828 258.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT8 1 Tf 9 0 0 9 28.3464 236.0611 Tm -.015 Tc (6.)Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 236.0611 Tm -.0151 Tc .0001 Tw [(Appointment of pr)9.9(o)21.9(x)7.9(y b)5.9(y)-.1( joint member)5.9(s: )]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 195.259 236.0611 Tm -.015 Tc 0 Tw [(In the c)10(ase of joint holders, wher)10(e mor)10(e than one of the joint holders purport)10(s t)11(o)0( appoint a pr)10(o)12(x)-7(y)20(,)]TJ ET EMC /P <>BDC BT 9 0 0 9 531.8958 236.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 225.0611 Tm -.015 Tc [(only the appointment submit)20(t)11(ed by the mos)20(t senior holder will be ac)17(c)17(e)0(p)12(t)11(ed. Seniority is de)10(t)11(ermined by the or)10(der in which the na)]TJ 49.6001 0 TD (mes of the)Tj ET EMC /P <>BDC BT 9 0 0 9 525.5595 225.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 214.0611 Tm -.015 Tc [(joint holders appe)15(ar in the Comp)15(any)57(s R)10(e)10(gis)20(t)11(er of Members in r)10(espec)10(t of the joint holding \(the firs)20(t named being the mos)20(t senio)]TJ 48.9191 0 TD (r\).)Tj ET EMC /P <>BDC BT 9 0 0 9 489.7217 214.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT8 1 Tf 9 0 0 9 28.3464 192.0611 Tm -.015 Tc (7.)Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 192.0611 Tm [(Nomina)16(t)16(ed per)6(sons: )]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 119.7848 192.0611 Tm [(Any person t)11(o)0( whom this No)12(tic)17(e is sent who is a person nomina)11(t)11(ed under sec)10(tion 146 of the Comp)15(anies Ac)10(t 2006 t)11(o)]TJ ET EMC /P <>BDC BT 9 0 0 9 518.8457 192.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 181.0611 Tm -.015 Tc [(enjoy inf)10(orma)11(tion right)10(s \(a )]TJ ET EMC /P <>BDC BT /TT10 1 Tf 9 0 0 9 136.1109 181.0611 Tm -.0153 Tc .0003 Tw [(Nomina)13.7(t)13.7(ed P)23.7(e)-.3(rson)19.7()]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 211.0361 181.0611 Tm -.015 Tc 0 Tw [(\) may)20(, under an agr)10(eement be)10(tween him/her and the shar)10(eholder by whom he/she w)10(a)0(s)]TJ ET EMC /P <>BDC BT 9 0 0 9 515.5967 181.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 170.0611 Tm -.015 Tc [(nomina)11(t)11(ed, have a right t)11(o)0( be appoint)11(ed \(or t)11(o)0( have someone else appoint)11(ed\) as a pr)10(o)12(x)-7(y f)10(or the Mee)10(ting. If a Nomina)11(t)11(ed P)25(erson h)]TJ 49.8541 0 TD (as no such)Tj ET EMC /P <>BDC BT 9 0 0 9 528.3227 170.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 159.0611 Tm -.015 Tc [(pr)10(o)12(x)-7(y appointment right or does no)12(t wish t)11(o)0( ex)12(er)10(cise it)-18(, he/she may)20(, under any such agr)10(eement)-18(, have a right t)11(o)0( give ins)20(truc)10(tion)]TJ 48.8431 0 TD [(s t)11(o)0( the)]TJ ET EMC /P <>BDC BT 9 0 0 9 507.7036 159.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 148.0611 Tm -.015 Tc [(shar)10(eholder as t)11(o)0( the ex)12(er)10(cise of vo)12(ting right)10(s.)]TJ ET EMC /P <>BDC BT 9 0 0 9 201.1811 148.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 42.5196 126.0611 Tm -.015 Tc [(The s)20(t)22(a)11(t)11(ement of the right)10(s of shar)10(eholders in r)10(ela)11(tion t)11(o)0( the appointment of pr)10(o)12(xies in no)12(t)11(es 3 and 8 do no)12(t apply t)11(o)0( Nomina)11(t)11(e)]TJ 48.8871 0 TD [(d P)25(ersons.)]TJ ET EMC /Artifact <>BDC .297 .3 .309 RG 0 J 0 j .25 w 10 M [] 0 d /GS1 gs q 1 0 0 1 -8.505 827.717 cm 0 0 m 603.78 0 l S Q EMC /P <>BDC /GS2 gs BT /TT10 1 Tf 7 0 0 7 70.8661 815.38 Tm 0 Tc (D)Tj ET EMC /P <>BDC BT 7 0 0 7 75.0662 815.38 Tm -.015 Tc [(ir)10(ec)10(t)21(a)]TJ ET EMC /P <>BDC BT 7 0 0 7 90.8582 815.38 Tm ( Plus )Tj ET EMC /P <>BDC BT 7 0 0 7 105.5161 815.38 Tm 0 Tc ( )Tj ET EMC /P <>BDC /GS1 gs BT 7 0 0 7 70.8661 806.63 Tm .852 .465 .256 rg -.015 Tc [(No)17(tic)21(e of Annual Gener)24(al Mee)10(ting 2021)]TJ ET EMC /P <>BDC BT 7 0 0 7 179.2053 806.63 Tm 0 Tc ( )Tj ET EMC /P <>BDC /GS2 gs BT /F2 1 Tf 26 0 0 26 28.3464 801.1573 Tm .151 .147 .15 rg (6)Tj ET EMC /P <>BDC BT /F4 1 Tf 26 0 0 26 43.1666 801.1573 Tm ( )Tj ET EMC /Artifact <>BDC /GS1 gs q 1 0 0 1 -8.505 771.024 cm 0 0 m 603.78 0 l S Q EMC /P <>BDC /GS2 gs BT /F1 1 Tf 18 0 0 18 28.3464 743.0804 Tm -.015 Tc [(Importan)13(t no)20(tes)]TJ ET EMC Q endstream endobj 317 0 obj <>/ExtGState<>>> endobj 343 0 obj <>stream /P <>BDC q 1 i 0 841.89 595.275 -841.89 re 297.6 421.08 m W n 0 842.04 595.2 -841.92 re W n /GS2 gs BT /TT8 1 Tf 9 0 0 9 56.6925 665.0611 Tm .151 .147 .15 rg -.015 Tc 0 Tw (8.)Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 665.0611 Tm [(V)17(o)22(t)16(es withheld and discr)10(e)10(tionar)-16(y v)6(o)22(t)16(es: )]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 219.2129 665.0611 Tm [(A vo)12(t)11(e)0( withheld is no)12(t a vo)12(t)11(e)0( in law)15(, which me)15(ans tha)11(t the vo)12(t)11(e)0( will no)12(t be c)17(ount)11(ed in the c)10(alcula)11(tion)]TJ ET EMC /P <>BDC BT 9 0 0 9 564.877 665.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 654.0611 Tm -.015 Tc [(of vo)12(t)11(es f)10(or or ag)15(ains)20(t the r)10(esolution. If no vo)12(ting indic)10(a)11(tion is given, your pr)10(o)12(x)-7(y will vo)12(t)11(e)0( or abs)20(t)22(ain fr)10(om vo)12(ting a)11(t)0( his or)]TJ 45.542 0 TD [( her discr)10(e)10(tion. Y)33(our)]TJ ET EMC /P <>BDC BT 9 0 0 9 549.523 654.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 643.0611 Tm -.015 Tc [(pr)10(o)12(x)-7(y will vo)12(t)11(e)0( \(or abs)20(t)22(ain fr)10(om vo)12(ting)-20(\) as he or she thinks fit in r)10(ela)11(tion t)11(o)0( any o)12(ther ma)11(t)20(t)11(er which is put bef)10(or)10(e the Mee)10(tin)]TJ 46.6391 0 TD (g.)Tj ET EMC /P <>BDC BT 9 0 0 9 496.7018 643.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT8 1 Tf 9 0 0 9 56.6925 621.0611 Tm -.02 Tc (9.)Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 621.0611 Tm [(Changing pr)10(o)22(x)8(y ins)20(truc)10(tions: )]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 178.2095 621.0611 Tm [(If you r)10(e)10(turn mor)10(e than one pr)10(o)12(x)-7(y appointment)-18(, either by p)15(aper or elec)10(tr)10(onic c)17(ommunic)10(a)11(tion, tha)11(t appointment)]TJ ET EMC /P <>BDC BT 9 0 0 9 563.295 621.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 610.0611 Tm -.02 Tc [(r)10(e)0(c)17(eived las)20(t by the R)10(e)10(gis)20(tr)21(ar bef)10(or)10(e the la)11(t)11(e)0(s)20(t)0( time f)10(or the r)10(e)0(c)17(eip)12(t of pr)10(o)12(xies will t)22(a)0(k)12(e)0( pr)10(ec)17(edenc)17(e. Y)33(ou ar)10(e advised t)11(o)0( r)10(e)15(ad )]TJ 45.9481 0 TD [(the t)11(erms and)]TJ ET EMC /P <>BDC BT 9 0 0 9 532.5334 610.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 599.0611 Tm -.02 Tc [(c)17(onditions of use c)10(a)0(r)10(efully)20(. Elec)10(tr)10(onic c)17(ommunic)10(a)11(tion f)20(acilities ar)10(e open t)11(o)0( all shar)10(eholders and those who use them will no)12(t b)]TJ 48.0001 0 TD [(e disadv)20(ant)22(ag)11(ed.)]TJ ET EMC /P <>BDC BT 9 0 0 9 561.5133 599.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT8 1 Tf 9 0 0 9 56.6925 577.0611 Tm -.015 Tc (10.)Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 577.0611 Tm -.0151 Tc .0001 Tw [(Appointment of pr)9.9(o)21.9(xies thr)9.9(ough CRES)19.9(T)19.9(:)-.1( )]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 220.3831 577.0611 Tm -.015 Tc 0 Tw [(CRES)20(T)]TJ ET EMC /P <>BDC BT 9 0 0 9 243.54 577.0611 Tm [( members who wish t)11(o)0( appoint a pr)10(o)12(x)-7(y or pr)10(o)12(xies thr)10(ough the CRES)20(T elec)10(tr)10(onic pr)10(o)12(x)-7(y)]TJ ET EMC /P <>BDC BT 9 0 0 9 539.9467 577.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 566.0611 Tm -.015 Tc [(appointment ser)-36(vic)17(e may do so f)10(or the Mee)10(ting \(and any adjournment of the Mee)10(ting)-20(\) by using the pr)10(oc)17(edur)10(es described in the CRE)]TJ 50.8661 0 TD [(S)20(T)0( Manual)]TJ ET EMC /P <>BDC BT 9 0 0 9 565.3447 566.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 555.0611 Tm -.015 Tc [(\(av)20(ailable fr)10(om ht)20(tps://)]TJ ET EMC /P <>BDC BT 9 0 0 9 150.651 555.0611 Tm (www)Tj ET EMC /P <>BDC BT 9 0 0 9 168.606 555.0611 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 170.3339 555.0611 Tm -.015 Tc [(eur)10(ocle)15(ar)]TJ ET EMC /P <>BDC BT 9 0 0 9 203.1121 555.0611 Tm 0 Tc (.)Tj ET EMC /P <>BDC BT 9 0 0 9 204.8401 555.0611 Tm -.032 Tc [(co)-17(m)]TJ ET EMC /P <>BDC BT 9 0 0 9 220.4461 555.0611 Tm -.015 Tc [(/sit)11(e/public/)]TJ ET EMC /P <>BDC BT 9 0 0 9 263.8622 555.0611 Tm (EUI)Tj ET EMC /P <>BDC BT 9 0 0 9 275.9582 555.0611 Tm [(\). CRES)20(T P)25(ersonal Members or o)12(ther CRES)20(T sponsor)10(ed members, and those CRES)20(T)]TJ ET EMC /P <>BDC BT 9 0 0 9 563.9317 555.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 544.0611 Tm -.015 Tc [(members who have appoint)11(ed a ser)-36(vic)17(e pr)10(ovider\(s\), should r)10(e)0(f)10(er t)11(o)0( their CRES)20(T sponsor or vo)12(ting ser)-36(vic)17(e pr)10(ovider\(s\), who will b)]TJ 49.2091 0 TD [(e able t)11(o)0( t)22(a)0(k)12(e)]TJ ET EMC /P <>BDC BT 9 0 0 9 560.3499 544.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 533.0611 Tm -.015 Tc [(the appr)10(opria)11(t)11(e)0( ac)10(tion on their behalf)41(.)]TJ ET EMC /P <>BDC BT 9 0 0 9 203.2471 533.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 511.0611 Tm -.015 Tc [(In or)10(der f)10(or a pr)10(o)12(x)-7(y appointment or ins)20(truc)10(tion made by me)15(ans of CRES)20(T t)11(o)0( be v)20(alid, the appr)10(opria)11(t)11(e)0( CRES)20(T messag)11(e \()]TJ ET EMC /P <>BDC BT 9 0 0 9 481.4377 511.0611 Tm 0 Tc (a)Tj ET EMC /P <>BDC BT 9 0 0 9 485.7217 511.0611 Tm -.015 Tc [( CRES)20(T Pr)10(o)12(x)-7(y)]TJ ET EMC /P <>BDC BT 9 0 0 9 533.4307 511.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 500.0611 Tm -.015 Tc [(Ins)20(truc)10(tion)]TJ ET EMC /P <>BDC BT 9 0 0 9 108.4588 500.0611 Tm [(\) mus)20(t be pr)10(operly authentic)10(a)11(t)11(ed in ac)17(c)17(o)0(r)10(danc)17(e with Eur)10(ocle)15(ar UK & Ir)10(eland )]TJ ET EMC /P <>BDC BT 9 0 0 9 374.2295 500.0611 Tm [(Limit)11(ed)57(s)]TJ ET EMC /P <>BDC BT 9 0 0 9 405.7027 500.0611 Tm [( specific)10(a)11(tions and mus)20(t c)17(ont)22(ain the)]TJ ET EMC /P <>BDC BT 9 0 0 9 531.3699 500.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 489.0611 Tm -.015 Tc [(inf)10(orma)11(tion r)10(equir)10(ed f)10(or such ins)20(truc)10(tions, as described in the CRES)20(T Manual. The messag)11(e mus)20(t be tr)21(ansmit)20(t)11(ed so as t)11(o)0( be r)10(e)0(c)17(e)0(i)]TJ 49.5881 0 TD (ved by the)Tj ET EMC /P <>BDC BT 9 0 0 9 553.267 489.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 478.0611 Tm -.015 Tc (issuers)Tj ET EMC /P <>BDC BT 9 0 0 9 94.8509 478.0611 Tm [( ag)11(ent \(ID )]TJ ET EMC /P <>BDC BT 9 0 0 9 131.3549 478.0611 Tm (RA)Tj ET EMC /P <>BDC BT 9 0 0 9 140.7149 478.0611 Tm (10\) )Tj ET EMC /P <>BDC BT 9 0 0 9 153.1079 478.0611 Tm (by)Tj ET EMC /P <>BDC BT 9 0 0 9 161.64 478.0611 Tm ( 3.30pm \()Tj ET EMC /P <>BDC BT 9 0 0 9 193.644 478.0611 Tm -.026 Tc [(BS)9(T)]TJ ET EMC /P <>BDC BT 9 0 0 9 207.567 478.0611 Tm -.015 Tc [(\) on 21 June 2021 \(or)39(, if the Mee)10(ting is adjourned, 48 hours \(ex)12(cluding non-working days\) bef)10(or)10(e the)]TJ ET EMC /P <>BDC BT 9 0 0 9 551.3227 478.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 467.0611 Tm -.015 Tc [(time of the adjourned Mee)10(ting)-20(\). F)11(or this purpose, the time of r)10(e)0(c)17(eip)12(t will be t)22(a)0(k)12(en t)11(o)0( me)15(an the time \(as de)10(t)11(ermined by the time)]TJ 48.6881 0 TD [(s)20(t)22(amp applied)]TJ ET EMC /P <>BDC BT 9 0 0 9 559.4498 467.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 456.0611 Tm -.015 Tc [(t)11(o)0( the messag)11(e by the CRES)20(T applic)10(a)11(tion hos)20(t\) fr)10(om which the issuers ag)11(ent is able t)11(o)0( r)10(e)10(trie)-12(ve the messag)11(e by enquir)-36(y t)11(o)0( CRES)20(T )]TJ 49.4141 0 TD (in the manner)Tj ET EMC /P <>BDC BT 9 0 0 9 564.6969 456.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 445.0611 Tm -.015 Tc [(pr)10(escribed by CRES)20(T)100(.)0( A)10(f)0(t)11(er this time, any chang)11(e of ins)20(truc)10(tions t)11(o)0( pr)10(o)12(xies appoint)11(ed thr)10(ough CRES)20(T should be c)17(ommunic)10(a)11(t)11(ed t)11(o)0( t)]TJ 50.2141 0 TD (he)Tj ET EMC /P <>BDC BT 9 0 0 9 531.6218 445.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 434.0611 Tm -.015 Tc [(appoint)11(ee thr)10(ough o)12(ther me)15(ans. CRES)20(T members and, wher)10(e applic)10(able, their CRES)20(T sponsors, or vo)12(ting ser)-36(vic)17(e pr)10(oviders should no)]TJ 51.4161 0 TD [(t)11(e)0( tha)11(t)]TJ ET EMC /P <>BDC BT 9 0 0 9 556.2097 434.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 423.0611 Tm -.015 Tc [(Eur)10(ocle)15(ar UK & Ir)10(eland Limit)11(ed does no)12(t mak)12(e av)20(ailable special pr)10(oc)17(edur)10(es in CRES)20(T f)10(or any p)15(articular messag)11(e. Normal sys)20(t)11(em ti)]TJ 50.0421 0 TD (mings and)Tj ET EMC /P <>BDC BT 9 0 0 9 558.1178 423.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 412.0611 Tm -.015 Tc [(limit)22(a)11(tions will, ther)10(ef)10(or)10(e, apply in r)10(ela)11(tion t)11(o)0( the input of CRES)20(T Pr)10(o)12(x)-7(y Ins)20(truc)10(tions. It is the r)10(esponsibility of the CRES)20(T )]TJ 45.699 0 TD [(member c)17(onc)17(erned t)11(o)]TJ ET EMC /P <>BDC BT 9 0 0 9 560.3679 412.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 401.0611 Tm -.015 Tc [(t)22(a)0(k)12(e)0( \(or)39(, if the CRES)20(T member is a CRES)20(T personal member)39(, or sponsor)10(ed member)39(, or has appoint)11(ed a vo)12(ting ser)-36(vic)17(e pr)10(ovider\(s\), t)]TJ 50.1331 0 TD [(o pr)10(ocur)10(e)]TJ ET EMC /P <>BDC BT 9 0 0 9 555.8499 401.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 390.0611 Tm -.015 Tc [(tha)11(t his CRES)20(T sponsor or vo)12(ting ser)-36(vic)17(e pr)10(ovider\(s\) t)22(a)0(k)12(e\(s\)\) such ac)10(tion as shall be nec)17(essar)-36(y t)11(o)0( ensur)10(e tha)11(t a messag)11(e is tr)21(a)]TJ 47.7861 0 TD [(nsmit)20(t)11(ed by)]TJ ET EMC /P <>BDC BT 9 0 0 9 542.4399 390.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 379.0611 Tm -.015 Tc [(me)15(ans of the CRES)20(T sys)20(t)11(em by any p)15(articular time. In this c)17(onnec)10(tion, CRES)20(T members and, wher)10(e applic)10(able, their CRES)20(T sponsors)]TJ 51.0381 0 TD [( or vo)12(ting)]TJ ET EMC /P <>BDC BT 9 0 0 9 562.7798 379.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 368.0611 Tm -.015 Tc [(sys)20(t)11(em pr)10(oviders ar)10(e r)10(e)0(f)10(err)10(ed, in p)15(articular)39(, t)11(o)0( those sec)10(tions of the CRES)20(T Manual c)17(onc)17(erning pr)21(ac)10(tic)10(al limit)22(a)11(tions of the CRE)]TJ 48.0511 0 TD [(S)20(T)0( sys)20(t)11(em and)]TJ ET EMC /P <>BDC BT 9 0 0 9 553.897 368.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 357.0611 Tm -.015 Tc [(timings. The Comp)15(any may tr)10(e)15(a)11(t as inv)20(alid a CRES)20(T Pr)10(o)12(x)-7(y Ins)20(truc)10(tion in the cir)10(cums)20(t)22(anc)17(es se)10(t out in R)10(e)10(gula)11(tion 35\(5\) \(a\) of the)]TJ 48.5911 0 TD 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 509.851 357.0611 Tm -.015 Tc [(Unc)17(ertific)10(a)11(t)11(e)0(d)]TJ ET EMC /P <>BDC BT 9 0 0 9 559.0629 357.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 346.0611 Tm -.015 Tc [(Securities R)10(e)10(gula)11(tions 2001.)]TJ ET EMC /P <>BDC BT 9 0 0 9 168.291 346.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT8 1 Tf 9 0 0 9 56.6925 324.0611 Tm -.015 Tc (11.)Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 324.0611 Tm [(Corpor)26(a)16(t)16(e)0( r)10(epr)10(esent)21(a)16(tiv)6(es: )]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 172.3139 324.0611 Tm [(Any c)17(orpor)21(a)11(tion which is a member is enc)17(our)21(ag)11(ed appoint the Chairman of the Mee)10(ting as it)10(s pr)10(o)12(x)-7(y in the)]TJ ET EMC /P <>BDC BT 9 0 0 9 538.4438 324.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 313.0611 Tm -.015 Tc [(manner de)10(t)22(ailed above.)]TJ ET EMC /P <>BDC BT 9 0 0 9 153.9538 313.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT8 1 Tf 9 0 0 9 56.6925 291.0611 Tm -.015 Tc (12.)Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 291.0611 Tm [(Issued shar)10(es and t)16(o)22(t)21(al v)6(o)22(ting right)10(s: )]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 208.746 291.0611 Tm [(A)-28(s)0( a)11(t)0( 25 May 2021 \(being the la)11(t)11(e)0(s)20(t)0( pr)21(ac)10(tic)10(able business day prior t)11(o)0( the public)10(a)11(tion of this No)12(tic)17(e\),)]TJ ET EMC /P <>BDC BT 9 0 0 9 548.9378 291.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 280.0611 Tm -.015 Tc [(the Comp)15(any)57(s or)10(dinar)-36(y issued shar)10(e c)10(apit)22(al c)17(onsis)20(t)11(ed of 61,365,459 Or)10(dinar)-36(y Shar)10(es, c)10(arr)-36(ying one vo)12(t)11(e)0( e)15(ach. No shar)10(es ar)10(e held)]TJ 49.4461 0 TD [( in tr)10(e)15(asur)-36(y)20(.)]TJ ET EMC /P <>BDC BT 9 0 0 9 556.075 280.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 269.0611 Tm -.015 Tc [(Ther)10(ef)10(or)10(e, the t)11(o)12(t)22(al vo)12(ting right)10(s in the Comp)15(any as a)11(t)0( 25 May 2021 ar)10(e 61,365,459.)]TJ ET EMC /P <>BDC BT 9 0 0 9 355.0414 269.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT /TT8 1 Tf 9 0 0 9 56.6925 247.0611 Tm -.015 Tc (13.)Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 247.0611 Tm -.0152 Tc .0002 Tw [(Websit)15.8(e public)9.8(a)15.8(tion of audit c)23.8(onc)23.8(erns: )]TJ ET EMC /P <>BDC BT /TT4 1 Tf 9 0 0 9 214.6681 247.0611 Tm -.015 Tc 0 Tw [(Under sec)10(tion 527 of the Comp)15(anies Ac)10(t 2006, shar)10(eholders mee)10(ting the thr)10(eshold r)10(equir)10(ement)10(s se)10(t)]TJ ET EMC /P <>BDC BT 9 0 0 9 561.6548 247.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 236.0611 Tm -.015 Tc [(out in tha)11(t sec)10(tion have the right t)11(o)0( r)10(equir)10(e the Comp)15(any t)11(o)0( publish on a websit)11(e a s)20(t)22(a)11(t)11(ement se)10(t)20(ting out any ma)11(t)20(t)11(er r)10(ela)11(ting t)]TJ 48.1941 0 TD (o: \(i\) the audit of)Tj ET EMC /P <>BDC BT 9 0 0 9 561.1509 236.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 225.0611 Tm -.015 Tc [(the Comp)15(any)57(s financial s)20(t)22(a)11(t)11(ement)10(s \(including the audit)11(or)-34()57(s)0( r)10(eport and the c)17(onduc)10(t of the audit\) tha)11(t ar)10(e t)11(o)0( be laid bef)10(or)10(e the)]TJ 48.1441 0 TD [( Mee)10(ting; or \(ii\))]TJ ET EMC /P <>BDC BT 9 0 0 9 555.0489 225.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 214.0611 Tm -.015 Tc [(any cir)10(cums)20(t)22(anc)17(es c)17(onnec)10(t)11(ed with an audit)11(or of the Comp)15(any c)17(e)15(asing t)11(o)0( hold offic)17(e sinc)17(e the pr)10(e)-12(vious mee)10(ting a)11(t)0( which annual fi)]TJ 50.0251 0 TD (nancial)Tj ET EMC /P <>BDC BT 9 0 0 9 546.7958 214.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 203.0611 Tm -.015 Tc [(s)20(t)22(a)11(t)11(ement)10(s and r)10(eport)10(s wer)10(e laid in ac)17(c)17(o)0(r)10(danc)17(e with sec)10(tion 437 of the Comp)15(anies Ac)10(t 2006. The Comp)15(any may no)12(t r)10(equir)10(e the shar)]TJ 50.8421 0 TD (eholders)Tj ET EMC /P <>BDC BT 9 0 0 9 559.1529 203.0611 Tm 0 Tc ( )Tj ET EMC /P <>BDC BT 9 0 0 9 70.8657 192.0611 Tm -.015 Tc [(r)10(eques)20(ting any such websit)11(e public)10(a)11(tion t)11(o)0( p)15(ay it)10(s expenses in c)17(omplying with Sec)10(tions 527 or 528 of the Comp)15(anies Ac)10(t 2006. 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