Share Purchases Approval Board Meeting Minutes Of The Buyer For Intra-Group Reorganisations

The board minutes of the buyer approve an intra-group share purchase agreement and other documents to be entered into in connection with an intra-group reorganisation. These minutes are prepared on the basis that completion is not subject to any conditions and that exchange and completion are simultaneous.

• that completion is not subject to any conditions

• that exchange and completion are simultaneous