ANNEX TO THE SPECIAL MEETING OF SHAREHOLDERS

The following annex is provided to the shareholders pursuant to rules 4(3) and 4(4) of the Securities (Preferential Offer) Rules 2017 issued by the Financial Services Commission. The information set out herein provides a summary of the Notes Programme.

The information set out herein provides only a summary of the Notes Programme. Shareholders are advised that this Annex is for informational purposes only, is not legally binding and shall not be considered or construed in any manner as the basis for the subscription to the Notes.

The legally binding document for the subscription of the notes is the Notes Subscription Agreement, a copy of which will be made available at the registered office of the Company.