SCHEDULES

SCHEDULE 2 U.K.Approved share incentive plans

Part 8 U.K.Cash dividends and dividend shares

Cash dividends where no requirement to reinvest U.K.

69 (1) The plan must require any distributable cash dividends in respect of plan shares held on behalf of a participant to be paid over to the participant as soon as practicable. U.K.

(2) “Distributable cash dividends” means cash dividends which are not required to be reinvested under the plan.