LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ANNOUNCEMENT ON APPROVAL OF QUALIFICATIONS AS DIRECTOR AND CHAIRPERSON OF THE BOARD BY THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026

ANNOUNCEMENT IN RELATION TO FINANCIAL STATEMENTS OF AND ACTUARIAL REPORT ON COMPULSORY MOTOR INSURANCE

(UPDATE) INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2026

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, ELECTION OF NON-EXECUTIVE DIRECTOR, ELECTION OF CHAIRPERSON OF THE BOARD AND DISTRIBUTION OF INTERIM DIVIDENDS

(UPDATE) INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2026

Proxy Form for the Extraordinary General Meeting to be Held on 24 September 2026

NOTICE OF EXTRAORDINARY GENERAL MEETING