Documents in relation to the adjourned General Meeting 08.03.2017 10.00am

At the time of the convening notice of the adjourned general meeting the total number of shares amounts to 14.321.333 shares of which 12.345.455 shares are being held by Encore Holdings Ltd., 637.050 shares are being held by Futura Funds SICAV plc and a further 945.000 shares are being held by Optimum Evolution Fund SIF.

Please find the following documents to be submitted to the extraordinary general meeting:

- Convening notice

- Proxy form

- Minutes of the meeting held 08.02.2017

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