0822 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 0822 Interim Dividend for the Six Months Ended 30 June 2023 2208 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMPOSITION OF BOARD COMMITTEES 1008 Date of Board Meeting 2106 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2106 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY 0609 Poll Results of Annual General Meeting Held on 9 June 2023 0428 Notice of Annual General Meeting 0330 Final Dividend for the year ended 31 December 2022 0330 Final Results for the Year Ended 31 December 2022 2003 Date of Board Meeting 2402 INSIDE INFORMATION