Articles of Association

Final Dividend for the Year Ended 31 December 2025

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2026

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2026

NOTICE OF ANNUAL GENERAL MEETING

2025 AGM Circular

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SHAREHOLDERS' MEETING AND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS

RENEWAL OF CONTINUING CONNECTED TRANSACTION

Final Dividend for the Year Ended 31 December 2025

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 AND UPDATE IN EXPECTED TIMELINE FOR USE OF NET PROCEEDS

[Date of Board Meeting] NOTICE OF BOARD MEETING