NOTES:- 1. Only those shareholders registered in the register of members of the Company as at 10.00am (Irish time) on 9 June 2021 or, if the AGM is adjourned, 10.00am (Irish time) on the day that is two days before the day appointed for the adjourned AGM, are entitled to attend and vote at the AGM or at any adjournment thereof. Changes in the register of members after this time will be disregarded in determining the rights of any person to attend and/or vote at the AGM or any adjournment thereof. 2. As a result of the Company s recent move to the International Central Securities Depositary ( ICSD ) settlement model, The Bank of New York (Depository) Nominees Limited is the only registered shareholder of the Company.