Circulars-[General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval /Explanatory Statement for Repurchase of Shares] GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTOR, REAPPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

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Circulars-[General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval /Explanatory Statement for Repurchase of Shares] GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTOR, REAPPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING