form of asset disposal and mortgage and other details and conditions on asset disposal and mortgage to WHART Trust and entering into the agreements with WHART Trust as well as to amend the terms and

processes involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or conditions, and take any necessary and proper actions

and approve the authorisation of the Board of Directors or a person delegated by the Board of Directors, to determine, amend, change, and/or add any details, conditions, and procedures necessary for or

Shareholders no. 1/2019 (Record Date) on 28 December 2018; Furthermore, the Board of Directors has authorized the Executive Committee to consider and amend the schedule of the date to determine the names of the

committed, planned and announced. Such forward-looking statements speak only as at the date of this document, and the Company does not undertake any duty or obligation to supplement, amend, update or revise

date of this document, and the Company does not undertake any duty or obligation to supplement, amend, update or revise any such statements. The Company does not make any representation, warranty or

-looking statements speak only as at the date of this document, and the Company does not undertake any duty or obligation to supplement, amend, update or revise any such statements. The Company does not make

an appointment is required in accordance with relevant regulations or any other cases as it deems appropriate. 3. Contact, negotiate, sign, amend contracts and / or other documents, including contact

to whether or not to apply a most favoured nation clause or to modify a peer group (for example due to M&A activity of peers) is discouraged. 3-6 Can an Issuer amend how it calculates a KPI or change

2 Tier 1 Policy Develop investment beliefs or state- ments of investment policy that define the organization’s approach to mana- ging climate risks and opportunities. Amend or develop additional