NOTICE OF ANNUAL GENERAL MEETING AND INFORMATION ON THE PROPOSALS FOR: GENERAL MANDATE TO ISSUE SHARES OR TRANSFER SHARES OUT OF TREASURY, REPURCHASE MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND ELECTION OF EXECUTIVE DIRECTOR
(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE IN RELATION TO THE TERMINATION OF THE POSSIBLE TRANSACTION (2) END OF OFFER PERIOD AND (3) RESUMPTION OF TRADING