Purpose

Affirm that as regards directors decision
making and all provisions relating to the holding of board meetings
for the avoidance of doubt the provisions of the  Articles of Association take priority over the
provisions of the shareholder agreement or any previous direction
given by the shareholder relating to the composition and conduct of
the Board.

Content

Affirm that as regards directors decision
making and all provisions relating to the holding of board meetings
for the avoidance of doubt the provisions of the  Articles of Association take priority over the
provisions of the shareholder agreement or any previous direction
given by the shareholder relating to the composition and conduct of
the Board.