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Supplemental Circular to the Circular to Shareholders Dated 10 April 2018 in Relation to Proposed Appointment of an Independent Non-Executive Director and Supplemental Notice of Annual General Meeting

Revised Proxy Form for the Annual General Meeting to Be Held on 28 May 2018

Supplemental Notice of Annual General Meeting

Resignation of an Independent Non-Executive Director, Withdrawal of Ordinary Resolution No. 12 at the Annual General Meeting and Proposed Appointment of An Independent Non-Executive Director

Notice Of Annual General Meeting

Proxy Form For The H Shareholders Class Meeting To Be Held On 28 May 2018

Share Holders’ Reply Slip For Attending The Annual General Meeting To Be Held On 28 May 2018

Proposed Declaration Of Final Dividends, Proposed Re-Election Of Directors, Proposed Renewal Of General Mandate To Issue Shares, Proposed General Mandate To Repurchase Shares, Notice Of Annual General Meeting And Class Meeting Notices

Shareholders’ Reply Slip For Attending The Domestic Shareholders Class Meeting To Be Held On 28 May 2018

Proxy Form For The Domestic Shareholders Class Meeting To Be Held On 28 May 2018

Shareholders’ Reply Slip For Attending The H Shareholders Class Meeting To Be Held On 28 May 2018

Proxy Form For The H Shareholders Class Meeting To Be Held On 28 May 2018

Notice Of Domestic Shareholders Class Meeting

Notice Of H Shareholders Class Meeting

Election of Chairman of Supervisory Committee