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be a reference to a number of ordinary shares on the basis that each £1 of nominal amount
shall be deemed to be a reference to one ordinary share; or (ii) shares issuable in accordance
with the terms of any such relevant securities.
By Order of the Board
………………………………………
For and on behalf of
Kuwait Energy plc
Date: 25 April 2017
Registered Office:
Queensway House
Hilgrove Street
St Helier, Jersey JE1 1ES
Channel Islands