Terms of reference for the nomination committee

1.1 The nomination committee of the Company (the ‘‘Nomination Committee’’) is established pursuant to a resolution passed by the Company’s board of directors (the ‘‘Board’’) at its meeting held on 1 February 2019. 2. MEMBERSHIP 2.1 Members of the Nomination Committee (‘‘Members’’) shall be appointed by the Board. 2.2 The majority of the Members shall consist of independent non-executive directors