Request for extraordinary general meeting
The Company has received from Sand Grove Capital Management LLP, acting as Investment Manager to Sand Grove Opportunities Master Fund Ltd and Sand Grove Tactical Fund LP, a request to convene and hold an extraordinary general meeting in order to discuss a new composition of the board of directors and the Nomination Committee. The proposal is attached hereto. It should be noted that none of the existing members of the board of directors and Nomination Committee have offered their resignations. The board of directors will call for an extraordinary general meeting to be held in accordance