Announcements and Notices - [Profit Warning / Inside Information]

Positive Profit Alert

Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

Changes of Composition of Board Committees

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]

PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcements and Notices - [Very Substantial Disposal/ Termination of Transaction]

TERMINATION OF VERY SUBSTANTIAL DISPOSAL

Announcements and Notices - [Very Substantial Disposal / Variation to Terms]

VERY SUBSTANTIAL DISPOSAL - SIGNING OF 3RD SUPPLEMENTAL AGREEMENT