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ANNUAL REPORT 2023 45NOTICE OF ANNUAL MEETING OF SHAREHOLDERSNOTES:1. A member entitled to attend and vote may appoint one or more proxies to attend and vote instead of him. A proxy need not also be a member. 2. No service contracts were entered into between the Company and any of its Directors.3. A shareholder which is a body corporate may, in lieu of appointing a proxy, authorize an individual by resolution of its directors or its governing body to represent it at the Annual Meeting.4. The Directors of the Company have not fixed a record date for the determination of shareholders who are entitled to receive notice of the Annual Meeting. In accordance with Section 111(a)(i) of the Companies Act, Chap. 81:01, the statutory record date applies. Only shareholders of record at the close of business on Thursday April 18, 2024, the date immediately preceding the date on which the Notice is given, are therefore entitled to receive Notice of the Annual Meeting.SCHEDULEText of Proposed Resolution regarding the re-election of Directors to be considered at the Annual Meeting of Shareholders of the Company to be held on Tuesday May 21, 2024. Ordinary Resolution Be it Resolved:-1. That in accordance with By-Law No. 1, paragraph 4.3.2, Mr. Peter Clarke and Mr. Jeremy Matouk retire from the board and being eligible, offer themselves for re-election.