THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 2 AND 3 BELOW, THE PROPOSED ENHANCED DIVIDEND DISTRIBUTION POLICY, BE APPROVED
THAT, SUBJECT TO THE PASSING OF RESOLUTION 1 ABOVE AND RESOLUTION 3 BELOW, THE NEW ARTICLES BE ADOPTED, IN SUBSTITUTION FOR, THE EXISTING ARTICLES
THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 1 AND 2 ABOVE, THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE MARKET PURCHASES PURSUANT TO THE TENDER OFFER