The following documents are provided for inspection in connection with the circular to shareholders dated 17 March 2017 seeking, inter alia, approval of a waiver of Rule 9 of the City Code on Takeovers and Mergers (the “Circular”)

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A person who has received a copy of Circular by post may request a hard copy of any documents or information incorporated by reference into the Circular. A copy of any such documents or information incorporated by reference into the Circular will not be provided unless requested from the Company Secretary at Morgan Sharpe Administration Limited, Old Bank Chambers, La Grande Rue, St Martin’s, Guernsey GY4 6RT or by telephone on 01481 231 100.