The Company wishes to announce that all the Ordinary Resolutions tabled at the 27thAnnual General Meeting ("AGM") held today, including the Special Business giving authority to Directors to issue shares under Sections 75 and 76 of the Companies Act, 2016; and Continuation in Office as Independent Non-Executive Directors of the Company as set out in the Notice of AGM dated 29October 2019werecarried.

Voting of the resolutions was carried out by way of polling and the results of the poll were verified by Messrs. Jamal, Amin & Partners, the Independent Scrutineer appointed by the Company.Details of the pollingresults are set out in the attachment.