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Shareholders' Communication Policy

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Shareholders' Communication Policy

The board and its management maintain a continuing dialogue with the Company's shareholders and investors through various channels including the company's Annual general meeting. The Annual General Meeting will be attended by the Chairman, Chief Executive Officer, Executive Directors, the Chairman of board committees and external auditors. The directors will answer questions raised by the shareholders on the performance of the Group. Our corporate website will contain timely and up-to-date information in respect of the Group enabling Shareholders to be well versed with the recent development of the Group.

Procedure for election to the office of director upon shareholder proposal