(i)PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS;(ii)PROPOSEDRE-ELECTION AND APPOINTMENT OF SUPERVISORS; (iii)PROPOSED AMENDMENTS TO THEAOA

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

EXPECTED PAYMENT DATE OF FINAL DIVIDEND AND BOOK CLOSURE PERIOD OF REGISTER OF MEMBERS FOR THE 2018 ANNUAL GENERAL

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018

Amendments To Articles of Association

DATE OF BOARD MEETING