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SCHEDULES

SCHEDULE 2U.K.Approved share incentive plans

Part 2 U.K.General requirements

The purpose of the planU.K.

7(1)The purpose of the plan must be to provide benefits to employees in the nature of shares in a company which give them a continuing stake in that company.U.K.

(2)The plan must not contain, and the operation of the plan must not involve, features which are neither essential nor reasonably incidental to that purpose.