Criteria for rights of shareholders to propose matters for inclusion as meeting at AGM 2023

Criteria for rights of shareholders to propose matters for inclusion as meeting agenda at the Annual General Meeting of Shareholders for the Year 2023 and

Criteria for rights of shareholders to nominate candidates to be considered and elected as directors at the Annual General Meeting of Shareholders for the Year 2023

2. AGM Agenda Proposal Criteria AGM2023 (E) (10 Nov 22) - LSH marked

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