TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT ELEVEN (11)
ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND
ELECTION OF DIRECTOR: WEIBAO (WEBBER) HAO
ELECTION OF DIRECTOR: TADEU CARNEIRO
ELECTION OF DIRECTOR: MANFU MA
ELECTION OF DIRECTOR: PETER G. MEREDITH
ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE
ELECTION OF DIRECTOR: IMAN NAGUIB
ELECTION OF DIRECTOR: DR. PHUMZILE MLAMBO-NGCUKA
ELECTION OF DIRECTOR: MARTIE JANSE VAN RENSBURG
ELECTION OF DIRECTOR: DELPHINE TRAORE
ELECTION OF DIRECTOR: DR. CHUN (JAMES) WANG
RE-APPOINT PRICEWATERHOUSECOOPERS INC., CHARTERED ACCOUNTANTS (PWC) AS AUDITOR FOR THE 2025 FISCAL YEAR AND AUTHORIZE THE DIRECTORS TO SET THE AUDITORS FEES