Announcement - Annual General Meeting

Zurich

Arundel AG
Gotthardstrasse 21
CH 8002 Zurich
Switzerland

T: +(41) 44 512 7880

London

Arundel Group Limited
Level 1, Devonshire House
One Mayfair Place
London W1J 8AJ
United Kingdom

T: +44 (0) 7759 834 950

Texas

Arundel, Inc.
1607 Sleepy Hollow Court
Westlake
TX 76262
United States of America

T: 917 601 2870