Articles of Association Discover——

Terms of Reference of the Audit Committee of the Board of Directors Discover——

Terms of Reference of the Nomination Committee of the Board of Directors Discover——

Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors Discover——

List of Directors and Their Roles and Functions Discover——

Board Diversity Policy Discover——

Shareholders’ Communication Policy Discover——

Procedures for Shareholdersto Propose a Person otherthan a Retiring Director forElection as a Director Discover——