Shareholder Meetings

EXTRAORDINARY GENERAL MEETING – 12 NOVEMBER 2019

NOTICE OF EXTRAORDINARY GENERAL MEETING 2019

TOTAL NUMBER OF OUTSTANDING SHARES AND VOTING RIGHTS AS AT DATE OF EGM NOTICE

4 309 727 144

ANNUAL GENERAL MEETING – 30 AUGUST 2019

NOTICE OF ANNUAL GENERAL MEETING 2019

TOTAL NUMBER OF OUTSTANDING SHARES AND VOTING RIGHTS AS AT DATE OF AGM NOTICE

4 309 727 144