Reference is made to the company announcement published on the 22 October 2020 relative to the forthcoming Extraordinary General Meeting (“EGM”) of the Company scheduled to be held remotely on the 15 December 2020 from 10.30am onwards. The Board of Directors of the Company hereby announce that the documentation relative to the EGM consisting of Notice to Shareholder, Proxy Form, Shareholders’ Circular and Lumi EGM User Guide, is available for inspection on the Company website

Click here to access the company announcement.