GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, RETIREMENT OF DIRECTOR,APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

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GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, RETIREMENT OF DIRECTOR,APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING