(I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (II) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (III) PROPOSED RE-APPOINTMENT OF THE AUDITOR (IV) PROPOSED AMENDMENTS TO EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION AND (V) NOTICE OF ANNUAL GENERAL MEETING

- NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

- NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS

- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 18 SEPTEMBER 2026

- NOTICE OF ANNUAL GENERAL MEETING

- (I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (II) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (III) PROPOSED RE-APPOINTMENT OF THE AUDITOR (IV) PROPOSED AMENDMENTS TO EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION AND (V) NOTICE OF ANNUAL GENERAL MEETING

- 2025/2026 Environmental, Social and Governance Report