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FORM OF PROXY(SGM)

2018-05-11

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FORM OF PROXY(SGM)

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PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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CCT - PROVISION OF SPECIALISED CONSTRUCTION SERVICES AND CCT - REVISION OF ANNUAL CAPS IN RESPECT OF THE 2017 CONSTRUCTION AGREEMENT AND MT AND RENEWAL OF CCT UNDER THE FINANCIAL SERVICES FRAMEWORK AG

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