Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] (1) ANNUAL GENERAL MEETING ON 24 JUNE 2021 POLL RESULTS (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND (4) APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE

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Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] (1) ANNUAL GENERAL MEETING ON 24 JUNE 2021 POLL RESULTS (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE AND (4) APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE