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Election of Chairman of Supervisory Committee

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

Annual Results Announcement For The Year Ended 31 December 2017

Date of Board Meeting

Poll Results of the Extraordinary General Meeting Held on 1 March 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

Profit Warning Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

Proposed Appointment of Supervisors, Discloseable and Continuing Connected Transactions – Past Fund Transactions and Notice of the Egm

Notice of Extraordinary General Meeting

Proxy Form for the Extraordinary General Meeting to be Held on 1 March 2018

Shareholders Reply Slip for Attending the Extraordinary General Meeting to be Held on 1 March 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

Proposed Change of Supervisors, Termination of Major and Continuing Connected Transactions in Relation to Fund Cooperation Framework Agreement and Further Delay in Despatch of Circular