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KW Nelson | Proposals for <br>(1) Granting of General Mandates to Repurchase and Issue Shares; <br> (2) Extension of Issue Mandate; <br>(3) Re-Election of Retiring Directors; <br>(4) Declaration of a Final Dividend; <br>(5) Re-Appointment of Independent Auditor; and Notice of Annual General Meeting

Proposals for
(1) Granting of General Mandates to Repurchase and Issue Shares;
(2) Extension of Issue Mandate;
(3) Re-Election of Retiring Directors;
(4) Declaration of a Final Dividend;
(5) Re-Appointment of Independent Auditor; and Notice of Annual General Meeting

Proposals for
(1) Granting of General Mandates to Repurchase and Issue Shares;
(2) Extension of Issue Mandate;
(3) Re-Election of Retiring Directors;
(4) Declaration of a Final Dividend;
(5) Re-Appointment of Independent Auditor; and Notice of Annual General Meeting

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Proposals for
(1) Granting of General Mandates to Repurchase and Issue Shares;
(2) Extension of Issue Mandate;
(3) Re-Election of Retiring Directors;
(4) Declaration of a Final Dividend;
(5) Re-Appointment of Independent Auditor; and Notice of Annual General Meeting

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