Corporate Governance

Please read this notice carefully, as it applies to all persons who view this webpage. Please note that the disclaimer set out below may be altered or updated. You should read it in full each time you visit this site.

NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD BE UNLAWFUL.

THESE MATERIALS DO NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE OR A SOLICITATION OF AN OFFER TO BUY SECURITIES IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD BE UNLAWFUL. NO SECURITIES HAVE BEEN, OR WILL BE, REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "U.S. SECURITIES ACT"), OR WITH ANY SECURITIES REGULATORY AUTHORITY OF ANY STATE OR OTHER JURISDICTION IN THE UNITED STATES. NO SECURITIES MAY BE OFFERED OR SOLD, DIRECTLY OR INDIRECTLY, INTO THE UNITED STATES ABSENT REGISTRATION OR AN EXEMPTION FROM REGISTRATION UNDER THE U.S. SECURITIES ACT.

ELECTRONIC VERSIONS OF THE MATERIALS YOU ARE SEEKING TO ACCESS ARE BEING MADE AVAILABLE ON THIS WEBSITE BY DP WORLD PLC IN GOOD FAITH AND ARE FOR INFORMATION PURPOSES ONLY. YOU MAY ONLY ACCESS THESE MATERIALS IF YOU ARE ENTITLED TO DO SO UNDER APPLICABLE LAWS, REGULATIONS AND DIRECTIVES IN RELEVANT JURISDICTIONS.

Certain restrictions

Viewing the materials you seek to access may not be lawful in certain jurisdictions. In other jurisdictions, only certain categories of persons may be allowed to view such materials. Any person who wishes to view these materials must first satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so.

These materials do not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States or in any jurisdiction in which such offer or solicitation would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. The securities mentioned herein have not been and will not be registered under the U.S. Securities Act or any U.S. state securities laws, and may not be offered, sold, resold, delivered or distributed, directly or indirectly, in or into the United States or to, or for the account or the benefit of, U.S. persons except pursuant to an applicable exemption from the registration requirements of the U.S. Securities Act and in compliance with the securities laws of any state or other jurisdiction of the United States. There will be no public offering of such securities in the United States.

The materials do not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States, Australia, Canada, Japan or any other jurisdiction in which such offers or sales are unlawful. Any securities issued in connection with an offering have not been and will not be registered under any applicable securities laws of any state, province, territory, county or jurisdiction of the United States, Australia, Canada or Japan.

Accordingly, unless an exemption under relevant securities laws is applicable, any such securities may not be offered, sold, resold, taken up, exercised, renounced, transferred, delivered or distributed, directly or indirectly, in or into the United States, Australia, Canada, Japanor any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration of such securities in, the relevant jurisdiction.

The materials are only addressed to and directed at persons in member states of the European Economic Area (the "EEA") who are "qualified investors" within the meaning of Article 2(1)(e) of Directive 2003/71/EC (as amended or superseded) and any implementing measure in each relevant member state of the EEA ("Qualified Investors"). In addition, in the United Kingdom, the materials are being distributed only to, and are directed only at, Qualified Investors who are: (a) if such distribution is being effected by a person who is not an authorised person under the Financial Services and Markets Act 2000, as amended ("FSMA"), persons who are Investment Professionals as defined in Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended (the "Order") or who are persons falling within any of the categories described in Article 49 of the Order or any other person to whom it may otherwise lawfully be communicated in accordance with the Order; and (b) if the securities mentioned herein constitute alternative finance investment bonds (AFIBs) within the meaning of Article 77A of the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2010, as amended and the distribution is being effected by a person who is an authorised person under the FSMA, persons falling within one of the categories of Investment Professional as defined in Article 14(5) of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001, as amended (the "Promotion of CISs Order") or who are persons falling within any of the categories of person described in Article 22 of the Promotion of CISs Order or any other person to whom it may otherwise lawfully be promoted, all such persons together being referred to as "relevant persons". The materials must not be acted on or relied on in the United Kingdom by persons who are not relevant persons and in any member state of the EEA other than the United Kingdom by persons who are not Qualified Investors. Any investment or investment activity to which the materials relate is available only to relevant persons in the United Kingdom and Qualified Investors in any member state of the EEA other than the United Kingdom, and will only be engaged in with such persons.

Persons into whose possession the materials on this website may come must inform themselves about, and observe, any such restrictions on the distribution of such materials. Please also see the selling and transfer restrictions set out in these materials.

If you are not permitted to view materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this webpage. These materials must not be, released or otherwise forwarded, distributed or sent in or into the United States, Australia, Canada, Japan or any other jurisdiction in which such offers or sales are unlawful. Persons receiving such documents (including custodians, nominees and trustees) must not distribute or send them in, into or from the United States, Australia, Canada or Japan.

Confirmation of understanding and acceptance of disclaimer

I warrant that I am not located in the United States and am not resident or located in Australia, Canada, Japan or any other jurisdiction where accessing these materials is unlawful, and I agree that I will not transmit or otherwise send any materials contained in this website to any person in the United States, Australia, Canada, Japan or any other territory where to do so would breach applicable local law or regulation.

I have read and understood the disclaimer set out above. I understand that it may affect my rights and I agree to be bound by its terms. I confirm that I am permitted to proceed to electronic versions of the materials.

Please read this notice carefully, as it applies to all persons who view this webpage. Please note that the disclaimer set out below may be altered or updated. You should read it in full each time you visit this site.

NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD BE UNLAWFUL.

THESE MATERIALS DO NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE OR A SOLICITATION OF AN OFFER TO BUY SECURITIES IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD BE UNLAWFUL. NO SECURITIES HAVE BEEN, OR WILL BE, REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE "U.S. SECURITIES ACT"), OR WITH ANY SECURITIES REGULATORY AUTHORITY OF ANY STATE OR OTHER JURISDICTION IN THE UNITED STATES. NO SECURITIES MAY BE OFFERED OR SOLD, DIRECTLY OR INDIRECTLY, INTO THE UNITED STATES ABSENT REGISTRATION OR AN EXEMPTION FROM REGISTRATION UNDER THE U.S. SECURITIES ACT.

ELECTRONIC VERSIONS OF THE MATERIALS YOU ARE SEEKING TO ACCESS ARE BEING MADE AVAILABLE ON THIS WEBSITE BY DP WORLD PLC IN GOOD FAITH AND ARE FOR INFORMATION PURPOSES ONLY. YOU MAY ONLY ACCESS THESE MATERIALS IF YOU ARE ENTITLED TO DO SO UNDER APPLICABLE LAWS, REGULATIONS AND DIRECTIVES IN RELEVANT JURISDICTIONS.

Certain restrictions

Viewing the materials you seek to access may not be lawful in certain jurisdictions. In other jurisdictions, only certain categories of persons may be allowed to view such materials. Any person who wishes to view these materials must first satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so.

These materials do not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States or in any jurisdiction in which such offer or solicitation would be unlawful prior to registration or qualification under the securities laws of any such jurisdiction. The securities mentioned herein have not been and will not be registered under the U.S. Securities Act or any U.S. state securities laws, and may not be offered, sold, resold, delivered or distributed, directly or indirectly, in or into the United States or to, or for the account or the benefit of, U.S. persons except pursuant to an applicable exemption from the registration requirements of the U.S. Securities Act and in compliance with the securities laws of any state or other jurisdiction of the United States. There will be no public offering of such securities in the United States.

The materials do not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States, Australia, Canada, Japan or any other jurisdiction in which such offers or sales are unlawful. Any securities issued in connection with an offering have not been and will not be registered under any applicable securities laws of any state, province, territory, county or jurisdiction of the United States, Australia, Canada or Japan.

Accordingly, unless an exemption under relevant securities laws is applicable, any such securities may not be offered, sold, resold, taken up, exercised, renounced, transferred, delivered or distributed, directly or indirectly, in or into the United States, Australia, Canada, Japanor any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration of such securities in, the relevant jurisdiction.

The materials are only addressed to and directed at persons in member states of the European Economic Area (the "EEA") who are "qualified investors" within the meaning of Article 2(1)(e) of Directive 2003/71/EC (as amended or superseded) and any implementing measure in each relevant member state of the EEA ("Qualified Investors"). In addition, in the United Kingdom, the materials are being distributed only to, and are directed only at, Qualified Investors who are: (a) if such distribution is being effected by a person who is not an authorised person under the Financial Services and Markets Act 2000, as amended ("FSMA"), persons who are Investment Professionals as defined in Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended (the "Order") or who are persons falling within any of the categories described in Article 49 of the Order or any other person to whom it may otherwise lawfully be communicated in accordance with the Order; and (b) if the securities mentioned herein constitute alternative finance investment bonds (AFIBs) within the meaning of Article 77A of the Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2010, as amended and the distribution is being effected by a person who is an authorised person under the FSMA, persons falling within one of the categories of Investment Professional as defined in Article 14(5) of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001, as amended (the "Promotion of CISs Order") or who are persons falling within any of the categories of person described in Article 22 of the Promotion of CISs Order or any other person to whom it may otherwise lawfully be promoted, all such persons together being referred to as "relevant persons". The materials must not be acted on or relied on in the United Kingdom by persons who are not relevant persons and in any member state of the EEA other than the United Kingdom by persons who are not Qualified Investors. Any investment or investment activity to which the materials relate is available only to relevant persons in the United Kingdom and Qualified Investors in any member state of the EEA other than the United Kingdom, and will only be engaged in with such persons.

Persons into whose possession the materials on this website may come must inform themselves about, and observe, any such restrictions on the distribution of such materials. Please also see the selling and transfer restrictions set out in these materials.

If you are not permitted to view materials on this website or are in any doubt as to whether you are permitted to view these materials, please exit this webpage. These materials must not be, released or otherwise forwarded, distributed or sent in or into the United States, Australia, Canada, Japan or any other jurisdiction in which such offers or sales are unlawful. Persons receiving such documents (including custodians, nominees and trustees) must not distribute or send them in, into or from the United States, Australia, Canada or Japan.

Confirmation of understanding and acceptance of disclaimer

I warrant that I am not located in the United States and am not resident or located in Australia, Canada, Japan or any other jurisdiction where accessing these materials is unlawful, and I agree that I will not transmit or otherwise send any materials contained in this website to any person in the United States, Australia, Canada, Japan or any other territory where to do so would breach applicable local law or regulation.

I have read and understood the disclaimer set out above. I understand that it may affect my rights and I agree to be bound by its terms. I confirm that I am permitted to proceed to electronic versions of the materials.