PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2024 (OR ANY ADJOURNMENT THEREOF)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

DATE OF BOARD MEETING

PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024