CHANGE IN USE OF PART OF PROCEEDS

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities forthe Month Ended 28 February 2023

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Articles of Association

Terms of Reference of the Audit Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration and Evaluation Committee

Terms of Reference of the Strategic and Investment Decision Committee

NOTICE OF BOARD MEETING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING

ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR REFRESHMENT OF GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY AND NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

CLOSURE OF H SHARE REGISTER OF MEMBERS

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022