Annual General Meeting Proxy Form for AGM Notice of AGM to be held on October 2025 Extraordinary General Meeting Proxy Form For EOGM Notice of EOGM Notice of Election Ballot Paper Results of Voting on Special Resolution BALLOT PAPER RIGHT ISSUES PROXY FORM FOR AGM - ENGLISH RESULTS OF VOTING ON SPECIAL RESOLUTION NOTICE OF AGM TO BE HELD ON OCTOBER 28, 2025 ENGLISH