|Date Title ||Read

2022-07-03 NOTICE OF ANNUAL GENERAL MEETING Read 2022-07-03 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; REAPPOINTMENT AND ELECTION OF DIRECTORS; REAPPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING Read 2021-05-30 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; REAPPOINTMENT AND ELECTION OF DIRECTORS; REAPPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING Read 2020-12-21 NOTICE OF EXTRAORDINARY GENERAL MEETING Read 2020-12-21 CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Read 2020-07-02 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; REAPPOINTMENT AND ELECTION OF DIRECTORS; REAPPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING Read 2020-01-06 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Read 2018-11-12 NOTICE OF EXTRAORDINARY GENERAL MEETING Read 2018-11-12 PROPOSED CHANGE OF AUDITORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING https://www.replicawatcheshot.org/ Read 2017-03-29 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Read

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