<html><head><style id="axi-htmleditor-style" type="text/css">p { margin: 0px; }</style></head><body dir="" style="font-size: 10pt; font-family: "Source Sans Pro", sans-serif; background-image: none; background-repeat: repeat; background-attachment: fixed;"><span style="font-size: 10pt;">The report states:</span><blockquote style="border-left: 1px solid rgb(204, 204, 204); margin-left: 10px; padding-left: 10px;"><div style="font-size: 10pt;"><div><br></div><div><span style="font-size: 10pt;">7. Other requirements of nominees Recommendation It was agreed that the candidates must agree to follow the code of conduct at all times (see point 6 above). <b>The nominee should also sign a statement certifying that they have not committed fraud or other financial misconduct in any jurisdiction.</b> This requirement should be added to the Articles of Association.</span><br><div class="x-axi-signature"><br></div><div class="x-axi-signature">This is very broad as it pertains to behaviour. Normally this is stated as "not being convicted for fraud or other financial misconduct in any jurisdiction".</div><div class="x-axi-signature"><br></div><div class="x-axi-signature">So in order to know what we are voting on tomorrow, can the Board show us the exact textual changes we are voting on?<br></div></div></div></blockquote><div style="font-size: 10pt;"><div><div class="x-axi-signature">Thanks,</div></div><div class="x-axi-signature">Alex</div><div class="x-axi-signature"><span style="font-size: 10pt;">-- </span></div></div><span style="font-size: 10pt;">SPECTRE/AS47482 | Alex de Joode | alex@idgara.nl | +31651108221 </span></body></html>