Notice is hereby given that the annual meeting of the Company will be held at its registered office, 4th Floor, Ebene Skies, Rue de l’Institut, Ebene 80817, Mauritius on Friday 27 December 2019 at 10:00 hours (Mauritius time) for the purpose of transacting the following businesses and considering and if deemed fit, passing, with or without modification, the following resolutions:

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