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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

27/02/2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


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· SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT · INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025 · DATE OF BOARD MEETING · POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 13, 2025 · FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 13, 2025
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