The Board of Directors hereby presents to the shareholders the following policies for approval in line with the requirements of the Capital Markets (Public Offers, Listings and Disclosures) Regulations, 2023:

  1. Remuneration policy accessible at Remuneration policy:
  2. Corporate disclosure policy accessible at Corporate disclosure policy;
  3. Effective communication with stakeholders policy accessible at Effective communication with stakeholders policy;
  4. Dispute resolution for internal and external disputes policy accessible at Dispute resolution for internal and external disputes policy; and
  5. Board diversity policy accessible at Board diversity policy.

The policies comprise item 9 in the agenda of the Annual General Meeting to be held on 20th June 2025. The policies are as provided above.

The policies summary brief is accessible at: SUMMARY OF THE POLICIES PROPOSED TO THE SHAREHOLDERS FOR APPROVAL