Date of Board Meeting

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PROXY FORM

REPLY SLIP FOR THE ANNUAL GENERAL MEETING

(I) PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTORS (II) GENERAL MANDATE TO

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ANNOUNCEMENT - INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH

Financial Statements/ESG Information - Annual Report 2015

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Announcements and Notices - Date of Board Meeting

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Announcements and Notices - [Inside Information / Change in Directors or of...

Announcements and Notices - VOLUNTARY ANNOUNCEMENT