Annual General Meeting 2026

Annual General Meeting - 19 May 2026

Inspection of Documents

The 2026 Annual General Meeting (the "AGM") of the Company will be held at 11.00 a.m. (Swiss time) on Tuesday, 19 May 2026 at Baarerstrasse 52, CH-6300, Zug, Switzerland.

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 16 April 2026 
2. Copies of the appointment agreements and employment agreements for the following executive directors: 
1. Mark Dixon; and
2. Charlie Steel.
3. Copies of the appointment agreements for the following non-executive directors: 
1. Lázaro Campos;
2. Laurie Harris;
3. Nina Henderson;
4. Stephen Jennings;
5. Sophie L'Hélias;
6. Tarun Lal; and
7. Douglas Sutherland.
4. Copy of the existing Memorandum and Articles of Association of the Company
5. Copy of the Memorandum and Articles of Association of the Company marked to show the changes resulting from resolution 21
6. Clean copy of the Memorandum and Articles of Association proposed to be adopted under resolution 21
7. Copy of the 2025 Annual Report and Accounts