Ordinary Shareholders' meeting - 20 April 2023

Notice of call

Ordinary Shareholders' meeting - 20 April 2023

Report on item 1 Shareholders' Meeting

Ordinary Shareholders' meeting - 20 April 2023

Report on item 2 Shareholders' Meeting

Ordinary Shareholders' meeting - 20 April 2023

Report on item 3 Shareholders' Meeting

Ordinary Shareholders' meeting - 20 April 2023

Report on item 4 Shareholders' Meeting

Ordinary Shareholders' meeting - 20 April 2023

Report on item 5 Shareholders' Meeting

Ordinary Shareholders' meeting - 20 April 2023

Report on item 6 Shareholders' Meeting

Ordinary Shareholders' meeting - 20 April 2023

Report on item 7 Shareholders' Meeting

Ordinary Shareholders' meeting - 20 April 2023

Report on item 8 Shareholders' Meeting

Ordinary Shareholders' meeting - 20 April 2023

Report on item 9 Shareholders' Meeting

Ordinary Shareholders' meeting - 20 April 2023

Report on item 10 Shareholders' Meeting

Ordinary Shareholders' meeting - 20 April 2023

Report on item11 Shareholders' Meeting

Ordinary Shareholders' meeting - 20 April 2023

Information Document item 3 Shareholders' Meeting

Ordinary Shareholders' meeting - 20 April 2023

By-laws

Ordinary Shareholders' meeting - 20 April 2023

Information regarding the amount of Share Capital

Ordinary Shareholders' meeting - 20 April 2023

Proxy Form and Voting Instructions

Ordinary Shareholders' meeting - 20 April 2023

Proxy Form to confer the proxy sub delegation to the Appointed Representative

Ordinary Shareholders' meeting - 20 April 2023

Proposal for Liability Action of shareholder Bluebell Partners Ltd