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Classification: General

55

whether prior to or after the adoption of these articles) that a document or information

may be sent or supplied in electronic form and has not revoked that agreement. Where a

document or information is sent or supplied by electronic means, it may only be sent or

supplied to an address specified for that purpose by the member (which includes any

address specified by a member prior to the adoption of these articles).

(3)

A document or information may be sent or supplied by the Company to a member by being

made available on a website if the member has agreed (generally or specifically), or

pursuant to paragraph (7) below is deemed to have agreed, that documents or information

can be sent or supplied to the member in that form and has not revoked such agreement.

(4)

A document or information sent or supplied by means of a website must be made available

in a form, and by a means, that the Company reasonably considers will enable the

recipient: (i) to read it, and (ii) to retain a copy of it. For this purpose, a document or

information can be read only if: (i) it can be read with the naked eye, or (ii) to the extent

that it consists of images (for example photographs) it can be seen with the naked eye.

(5)

If a document or information is sent or supplied by means of a website, the Company must

notify the intended recipient of: (i) the presence of the document or information on the

website, (ii) the address of the website, (iii) the place on the website where it may be

accessed, and (iv) how to access the document or information.

(6)

Any document or information made available on a website will be maintained on the

website for the period of 28 days beginning with the date on which notification is given

under paragraph (5) above, or such shorter period as may be decided by the board. A

failure to make a document or information available on a website throughout the period

mentioned in this paragraph (6) shall be disregarded if: (i) it is made available on the

website for part of that period, and (ii) the failure to make it available throughout that

period is wholly attributable to circumstances that it would not be reasonable for the

Company to prevent or avoid.

(7)

If a member has been asked individually by the Company to agree that the Company may

send or supply documents or information generally or specific documents or information to

the member by means of a website and the Company does not within a period of 28 days

beginning with the date on which the Company's request was sent (or such longer period

as the board may specify) receive a response indicating a refusal, such member will be

deemed to have agreed to receive such documents or information by means of a website

in accordance with paragraph (3) above (save in respect of any documents or information

as may be required to be sent in hard copy form pursuant to the Law). A member can

revoke any such deemed election in accordance with paragraph (8) below.

(8)

Any amendment or revocation of a notification given to the Company or agreement (or

deemed agreement) under this article shall only take effect if in writing, signed (or

authenticated by electronic means) by the member and on actual receipt by the Company

thereof.

(9)

Where these articles require or permit a document to be authenticated by a person by

electronic means, to be valid it must incorporate the electronic signature or personal

identification details of that person, in such form as the directors may approve, or be

accompanied by such other evidence as the directors may require to satisfy themselves

that the document is genuine.

(10)

In the case of joint holders of a share, any document or information sent or supplied by

the Company in any manner permitted by these articles to the joint holder who is named

first in the register in respect of the joint holding shall be deemed to be given to all other

holders of the share.

(11)

A member whose registered address is not within Kuwait, Jersey or the United Kingdom

shall not be entitled to receive any notice from the Company unless: