Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communication

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 SEPTEMBER 2025

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING

STAKEHOLDER ENGAGEMENT QUESTIONNAIRE 2024/25

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 SEPTEMBER 2024

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ELECTION OF NEW EXECUTIVE DIRECTORS; (5) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (6) NOTICE OF ANNUAL GENERAL MEETING

Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications

Letter to Registered Shareholder and Reply Form - Electronic Dissemination of Corporate Communications

SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 SEPTEMBER 2023

SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AT THE ANNUAL GENERAL MEETING; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 SEPTEMBER 2023

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED PAYMENT OF A FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES; AND (6) NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2022