TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Discover——

Articles of Association Discover——

Constitutional Documents-ARTICLES OF ASSOCIATION  Discover——

Procedures for Shareholdersto Propose a Person otherthan a Retiring Director forElection as a Director Discover——

Shareholders’ Communication Policy Discover——

Board Diversity Policy Discover——

List of Directors and Their Roles and Functions Discover——

Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors Discover——

Terms of Reference of the Nomination Committee of the Board of Directors Discover——

Terms of Reference of the Audit Committee of the Board of Directors Discover——