MIX MEETING TYPE
TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT ELEVEN (11)
ELECTION OF THE DIRECTOR - ROBERT M. FRIEDLAND
ELECTION OF THE DIRECTOR - WEIBAO (WEBBER) HAO
ELECTION OF THE DIRECTOR - TADEU CARNEIRO
ELECTION OF THE DIRECTOR - MARTIE JANSE VAN RENSBURG
ELECTION OF THE DIRECTOR - PETER MEREDITH
ELECTION OF THE DIRECTOR - PHUMZILE MLAMBO-NGCUKA
ELECTION OF THE DIRECTOR - KGALEMA P. MOTLANTHE
ELECTION OF THE DIRECTOR - IMAN NAGUIB
ELECTION OF THE DIRECTOR - DELPHINE TRAORE
ELECTION OF THE DIRECTOR - CHUN (JAMES) WANG
ELECTION OF THE DIRECTOR - XIANWEN WU
RE-APPOINT PRICEWATERHOUSECOOPERS INC., CHARTERED ACCOUNTANTS ("PWC") AS AUDITOR FOR THE 2026 FISCAL YEAR AND AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S FEES
CONSIDER AND, IF DEEMED ADVISABLE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 11 OF THE MANAGEMENT PROXY CIRCULAR, APPROVING THE COMPANY'S AMENDED AND RESTATED EMPLOYEES' AND DIRECTORS' EQUITY INCENTIVE PLAN, AS AMENDED MARCH 26, 2026