Information Disclosure

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents / Re-election or Appointment of Di

Announcements and Notices - [Discloseable Transaction] POSSIBLE DISCLOSEABLE TRANSACTION LETTER OF INTENT

Proxy Forms PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, DECEMBER 30, 2025

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other] (1) PROPOSED ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS; (

Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters] (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES; AND

Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025

Announcements and Notices - [Inside Information] INSIDE INFORMATION IN RELATION TO THE CIVIL COMPLAINT

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025

Announcements and Notices - [Other - Miscellaneous] New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders

Announcements and Notices - [Other - Miscellaneous] New Arrangements on Dissemination of Corporate Communications to Registered Shareholders

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025

Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of... More] (1) CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PRO

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES

Announcements and Notices - [Other - Litigation] FURTHER UPDATE IN RELATION TO THE CIVIL COMPLAINT

Announcements and Notices - [Other - Miscellaneous] END OF STABILISATION PERIOD, NO STABILISATION ACTION AND LAPSE OF OVER-ALLOTMENT OPTION

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

Announcements and Notices - [Inside Information] INSIDE INFORMATION IN RELATION TO A CIVIL COMPLAINT

Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS

Announcements and Notices - [Formal Notice] GLOBAL OFFERING

Constitutional Documents ARTICLES OF ASSOCIATION

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Terms of Reference of Other Board Committees] RULES OF PROCEDURE OF THE STRATEGY COMMITTEE OF THE BOARD

Announcements and Notices - [Terms of Reference of the Remuneration Committee] RULES OF PROCEDURE OF THE REMUNERATION COMMITTEE OF THE BOARD

Announcements and Notices - [Terms of Reference of the Nomination Committee] RULES OF PROCEDURE OF THE NOMINATION COMMITTEE OF THE BOARD

Announcements and Notices - [Terms of Reference of the Audit Committee] RULES OF PROCEDURE OF THE AUDIT COMMITTEE OF THE BOARD