SCHEDULES

SCHEDULE 2 U.K. Further Provisions with respect to the Constitution and Proceedings of Associated British Ports and Related Matters

Chairman and deputy chairman U.K.

5 (1) The directors may elect a chairman of their meetings and determine the period for which he is to hold office. U.K.

(2) If the directors elect a chairman they may also elect a deputy chairman and determine the period for which he is to hold office.