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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 19, 2025

NOTICE OF ANNUAL GENERAL MEETING

PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED RE-APPOINTMENT OF AUDITOR&#x3b; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING

2024 Environmental, Social and Governance Report

2024 Annual Report

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Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025

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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SEVENTH MEMORANDUM AND ARTICLES OF ASSOCIATION

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025

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Notification Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications

Notification Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications

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Next Day Disclosure Return (Resubmission)

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VOLUNTARY ANNOUNCEMENT UNAUDITED OPERATING DATA FOR THE YEAR ENDED DECEMBER 31, 2024

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025

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CHANGE OF NON-EXECUTIVE DIRECTOR

List of Directors and their Role and Function

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CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

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Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024

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