Minutes Appendices

Ordinary Meeting

Thursday, 29 January 2026

Ordinary Meeting Minutes Appendices 29 January 2026

TABLE OF CONTENTS

ITEM                                                         SUBJECT                                                 PAGE NO

1.1         Confirmation of Minutes Report Ordinary Meeting 11 December

APPENDIX A             Signed Ordinary Meeting Minutes 11 December 2025...... 5

Ordinary Meeting Item 1.1            Confirmation of Minutes Report Ordinary Meeting 11 December Appendix A     Signed Ordinary Meeting Minutes 11 December 2025

29 January 2026