THAT THE COMPANYS ANNUAL REPORTAND CONSOLIDATED FINANCIALSTATEMENTS FOR THE YEAR ENDED 31DECEMBER 2025 BE RECEIVED ANDADOPTED
THAT GRANT THORNTON LLP ARERE-APPOINTED AS AUDITOR OF THECOMPANY AND THAT THE BOARD ISAUTHORISED TO SET THE AUDITORSREMUNERATION
THAT HENRIQUE OLIFIERS BERE-ELECTED AS A DIRECTOR OF THECOMPANY (SEE NOTICE)
THAT ALEX NICHIPORCHIK ISRE-ELECTED AS A DIRECTOR OF THECOMPANY (SEE NOTICE)
THAT GIASONE (JAZ) SALATI ISRE-ELECTED AS A DIRECTOR OF THECOMPANY (SEE NOTICE)
THAT NEIL CATTO IS RE-ELECTED AS ADIRECTOR OF THE COMPANY(SEE NOTICE)
THAT NICK VAN DYK IS RE-ELECTEDAS A DIRECTOR OF THE COMPANY(SEE NOTICE)
THAT, THE BOARD OF DIRECTORS OF THECOMPANY BE AUTHORISED TO EXERCISEALL POWERS OF THE COMPANY TO NON-PRE-EMPTIVELY ISSUE NEWSECURITIES (SEE NOTICE)