FINANCIAL CALENDAR 2020 No dividend was declared and paid for the FY2020 2021 Announcement on declaration of a final single-tier dividend of 3.0 sen per share for the financial year ended 31 December 2021: 10 March 2022 Date of Entitlement : 29 March 2022 Date of Payment : 7 April 2022 ANNOUNCEMENT ON UNAUDITED CONSOLIDATED RESULTS DIVIDENDS ANNUAL GENERAL MEETING 2020 4th quarter ended 31 December 2020 : 25 February 2021 1st quarter ended 31 March 2021 : 25 May 2021 2nd quarter ended 30 June 2021 : 25 August 2021 3rd quarter ended 30 September 2021 : 25 November 2021 2021 4th quarter ended 31 December 2021 : 22 February 2022 10th Annual General Meeting Notice of meeting : 27 April 2021 Issuance of Annual Report : 27 April 2021 Meeting date : 17 June 2021 11th Annual General Meeting Notice of meeting : 27 April 2022 Issuance of Annual Report : 27 April 2022 Meeting date : 8 June 2022 SUSTAINABILITY JOURNEY HOWWE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 115
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