Annual General Meeting of the company June 25, 2018

At the time of the convening notice 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 general meeting; (available for download from Friday, 25th June 2018)