directors Total number of directors (A) has % of voting rights in (B) (B) has % of voting rights in (C) (C) has % of voting rights in (D) (D) has % of voting rights in (E) Total number of voting rights in the
voting rights in (D) (D) has % of voting rights in (E) Total number of voting rights in the business is .............% (including voting rights in the business, held by A, B, C, D, and E as well as persons
) (D) has % of voting rights in (E) Total number of voting rights in the business is .............% (including voting rights in the business, held by A, B, C, D, and E as well as persons under Section
nominated directors Total number of directors (A) has % of voting rights in (B) (B) has % of voting rights in (C) (C) has % of voting rights in (D) (D) has % of voting rights in (E) Total number of voting
voting rights in (B) (B) has % of voting rights in (C) (C) has % of voting rights in (D) (D) has % of voting rights in (E) Total number of voting rights in the business is .............% (including voting
Total number of directors (A) has % of voting rights in (B) (B) has % of voting rights in (C) (C) has % of voting rights in (D) (D) has % of voting rights in (E) Total number of voting rights in the
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo