DATE OF BOARD MEETING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ANNOUNCEMENT ON APPROVAL OF QUALIFICATION AS DIRECTOR BY THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2026

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

(UPDATE) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF ANNUAL GENERAL MEETING,ELECTION OF DIRECTORS OF THE 7TH SESSION OF THE BOARD,ELECTION OF VICE CHAIRPERSON OF THE BOARD AND MEMBERS OF BOARD COMMITTEES AND DISTRIBUTION OF FINAL DIVIDENDS

(UPDATE) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025

Proxy Form for the Annual General Meeting to be held on 25 June 2026