Annual General Meeting 2022

Annual General Meeting - 10 May 2022

Inspection of Documents

The 2022 Annual General Meeting of the Company will be held at 2.00 p.m. (Swiss time) 1.00 p.m. (UK time) on Tuesday, 10 May 2022 at Dammstrasse 19, CH-6300, Zug, Switzerland (the “AGM”). The following documents will be available on the Company’s website (www.iwgplc.com) until after the AGM has been held.

1. Copy of the Notice of AGM with related explanatory circular dated 7 April 2022
2. Copies of the appointment agreements and employment agreements for the following executive directors:
   1. Mark Dixon; and
   2. Glyn Hughes.
3. Copies of the appointment agreements for the following non-executive directors:
   1. Douglas Sutherland;
   2. Laurie Harris;
   3. Nina Henderson;
   4. Tarun Lal;
   5. Florence Pierre; and
   6. François Pauly.
4. Copy of the Memorandum and Articles of Association of the Company
5. Copy of the 2021 Annual Report and Accounts
   The 2021 Annual Report and Accounts are also available with ESEF tagging for the purpose of the UK Securities Regulation (ZIP) and with ESEF tagging and built-in viewer (XHTML).