Confirmation of No Past Offenses

As of the date of this Annual Report and except as set out below, none of the members of our Board of Directors and senior management team for at least the previous five years:

• has been convicted of any fraudulent offenses;
• has been a senior manager or a member of the administrative, management or supervisory bodies of any company at the time of or preceding any bankruptcy, receivership, liquidation or of such company being put into administration;
• has been subject to any official public incrimination and/or sanction by any statutory or regulatory authority (including any designated professional body); or
• has ever been disqualified by a court from acting as a member of the administrative, management or supervisory bodies of any company or from acting in the management or conduct of affairs of any company.