SCHEDULES

SCHEDULE 1Rules for interpretation of F1regulations 7(2) and 15D(3) and (4)

Annotations:
Amendments (Textual)

Rights to appoint or remove members of the boardI1I27

A reference to the right to appoint or remove a majority of the board of directors of a person is to the right to appoint or remove directors holding a majority of the voting rights at meetings of the board on all or substantially all matters.