FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2021 (OR AT ANY ADJOURNMENT THEREOF)

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2021/04/27

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES;(3) NOTICE OF ANNUAL GENERAL MEETING

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2021/04/27

NOTICE OF THE AGM

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2021/04/27

Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2021

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2021/04/01

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

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2021/03/30

DATE OF BOARD MEETING

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2021/03/12

Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2021

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2021/03/01

Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2021

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2021/02/01