During its meeting on October 16, 2025, the Board of Directors determined the financial conditions for the end of Ms Elizabeth Blaise’s duties with effect from December 31, 2025, on the recommendation of the Appointments, Compensation and Governance Committee and in accordance with the Deputy Chief Executive Officer’s compensation policy for FY 2025, as approved at 90.79% by the Company’s General Meeting on April 29, 2025.
