OTHER INFORMATION 258 PERSONAL DATA PRIVACY By submitting an instrument appointing a proxy(ies) and/or representative(s) to attend, speak and vote at the 33rd AGM and/or any adjournment thereof, a member of the Company: (i) consents to the processing of the member’s personal data by the Company (or its agents): (a) for processing and administration of proxies and representatives appointed for the 33rd AGM; (b) for preparation and compilation of the attendance lists, minutes and other documents relating to the 33rd AGM (which includes any adjournments thereof); and (c) for the Company’s (or its agents”) compliance with any applicable laws, listing rules, regulations and/or guidelines (collectively “the Purpose”); (ii) warrants that he/she has obtained such proxy(ies)’ and/ or representative(s)’ prior consent for the Company’s (or its agents’) processing of such proxy(ies)’ and/or representative(s)’ personal data for the Purposes; and (iii) agrees that the member will indemnify the Company for any penalties, liabilities, claims, demands, losses and damages as a result of the member’s breach of warranty. Note: The term “processing” and “personal data” shall have the meaning as defined in the Personal Data Protection Act, 2010. NOTICE OF ANNUAL GENERAL MEETING
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