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Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, (2) PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS, (3) PROPOSED ANNUAL ALLOWANCE FOR INDEPENDENT NON-EXECUTIVE DIRECTORS, (4) PROPOSED ANNUAL ALLOWANCE FOR INDEPENDENT SUPERVISORS AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING

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