Chapter II GENERAL MEETINGS OF SHAREHOLDERS

United Kingdom

1. 4Equal treatment of shareholders
2. 5Information prior to the general meeting
3. 6Right to put items on the agenda of the general meeting and to table draft resolutions
4. 7Requirements for participation and voting in the general meeting
5. 8Participation in the general meeting by electronic means
6. 9Right to ask questions
7. 9aRight to vote on the remuneration policy
8. 9bInformation to be provided in and right to vote on the remuneration report
9. 9cTransparency and approval of related party transactions
10. 10Proxy voting
11. 11Formalities for proxy holder appointment and notification
12. 12Voting by correspondence
13. 13Removal of certain impediments to the effective exercise of voting rights
14. 14Voting results