Announcements & Notices

May 14, 2025 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND WITHDRAWAL OF ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING April 24, 2025 NOTICE OF THE ANNUAL GENERAL MEETING March 28, 2025 Final dividend for the year ended 31 December 2024 and closure of register of members