Documents available for inspection

(a) Memorandum and articles of association of the Company;
(b) Memorandum and articles of association of the Offeror;
(c) Annual reports of the Company for the years ended 31 December 2018 and 31 December 2019;
(d) Interim report of the Company for the six months ended 30 June 2020;
(e) Letter from the Board, the text of which is set out in Part IV of the Scheme Document dated 11 November 2020;
(f) Letter from the Independent Board Committee, the text of which is set out in Part V of the Scheme Document dated 11 November 2020;
(g) Letter from the Independent Financial Adviser, the text of which is set out in Part VI of the Scheme Document dated 11 November 2020;
(h) Material contracts referred to in the section headed ‘‘[7]. Material Contracts’’ in Appendix II – General Information on the Company to the Scheme Document dated 11 November 2020;
(i) Service contracts referred to in the section headed ‘‘[8]. Directors’ Service Contracts’’ in Appendix II – General Information on the Company to the Scheme Document dated 11 November 2020;
(j) Written consent referred to in the section headed ‘‘[10]. Expert and Consent’’ in Appendix II – General Information on the Company to the Scheme Document dated 11 November 2020;
(k) Written consent referred to in the section headed ‘‘[6]. Expert and Consent’’ in Appendix III – General Information on the Offeror to the Scheme Document dated 11 November 2020;
(l) Irrevocable Undertakings; and
(m) Scheme Document dated 11 November 2020.

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