Astoria Investments Ltd. at its special meeting of shareholders held on 17 January 2020 appointed Nicolas Fabian Hardy, Pieter Gerhardt Viljoen, Johannes Cornelis van Niekerk and Christophe Du Mée. The audit and risk committee of the Company will comprise of Mr. Christophe Du Mée as Chairperson, Ms. Catherine McIlraith and Mr. Johannes Cornelis van Niekerk as members. The remuneration and corporate governance committee of the Company will comprise of Ms. Catherine McIlraith as Chairperson and Mr. Johannes Cornelis van Niekerk as member.