The Board of Directors hereby presents to the shareholders the following policies for approval in line with the requirements of the Capital Markets (Public Offers, Listings and Disclosures) Regulations, 2023:
- Remuneration policy accessible at Remuneration policy:
- Corporate disclosure policy accessible at Corporate disclosure policy;
- Effective communication with stakeholders policy accessible at Effective communication with stakeholders policy;
- Dispute resolution for internal and external disputes policy accessible at Dispute resolution for internal and external disputes policy; and
- Board diversity policy accessible at Board diversity policy.
The policies comprise item 9 in the agenda of the Annual General Meeting to be held on 20th June 2025. The policies are as provided above.
The policies summary brief is accessible at: SUMMARY OF THE POLICIES PROPOSED TO THE SHAREHOLDERS FOR APPROVAL