If Resolution 12 is passed, the Directors of the Company be and they are hereby authorised to exercise all powers of the Company to issue or grant Equity Securities in the capital of the Company pursuant to the issue or grant referred to in Resolution 12 as if the pre-emption rights contained in Article 9.9 of the Articles of Incorporation of the Company did not apply to such issue or grant provided that: (A) the maximum aggregate number of Equity Securities that may be issued or granted under this authority is 126,545,682 shares, being approximately 10.0 per cent of the issued share capital of the Company (excluding treasury shares); and (B) the authority hereby conferred, unless previously renewed, revoked or varied by the Company by special resolution, shall expire at the end of the next Annual General Meeting of the Company or, if earlier, at the close of business on the date falling 15 months from the date of the passing of this Resolution, save that the Company may before such expiry make an offer or agreement which would or might require Equity Securities to be issued or granted after such expiry and the Directors may issue or grant Equity Securities in pursuance of such an offer or agreement as if the authority conferred by the above resolution had not expired. This Resolution is in substitution for all unexercised authorities previously granted to the Directors of the Company to issue or grant Equity Securities in the capital of the Company as if the pre-emption rights contained in Article 9.9 of the Articles of Incorporation of the Company did not apply to such issue or grant.

That the Articles of Incorporation of the Company be and are hereby amended as follows:

(i) Article 105 be amended by the deletion of the words "At no time after Admission shall a majority of Directors be resident in the United Kingdom." (ii) Article 112.7 be deleted (iii) Article 130 be amended by the deletion of the words "(other than, at any time after Admission, a Director resident in the United Kingdom)" Notice of Annual General Meeting continued Annual Report and Financial Results 2021 163 Business Overview Governance Financial Statements Supplementary Information (iv) Article 142 be amended by the deletion of the words "All meetings of the Directors shall take place outside the United Kingdom and principally, in Guernsey. Any decision reached or resolution passed by the Directors at any meeting held in the United Kingdom shall be invalid and of no effect." (v) Article 147 be amended by the deletion of the words "either in the United Kingdom or elsewhere" (vi) Article 151 be amended by the deletion of the words "provided that no Directors physically present in the United Kingdom at the time of any such meeting may participate in the meeting by means of a conference telephone or any communication equipment unless 50 per cent or more of the Directors participating are physically present outside the United Kingdom." (vii) Article 152 be amended by the deletion of the words "No such resolution shall be valid if a majority of the Directors sign the resolution in the United Kingdom." (viii) Article 169 be deleted

That, for the purposes of section 160 of the Companies (Guernsey) Law, 2008 (as amended), the appointment of Tanya Chikanza as a director of the Company (in contravention of Article 130 as it applied at that time, as a result of her being resident in the United Kingdom) be and is hereby ratified.