Other information

The offeree board circular must contain:

1. a summary of the principal contents of each material contract (not being a contract entered into in the ordinary course of business) entered into by the offeree company or any of its subsidiaries during the period beginning two years before the commencement of the offer period, including particulars of dates, parties, terms and conditions and any consideration passing to or from the offeree company or any of its subsidiaries;

2. details of any irrevocable commitment or letter of intent which the offeree company or any person acting in concert with it has procured in relation to relevant securities of the offeree company (or, if appropriate, the offeror) (see Note 3 on Rule 2.10);

3. any post-offer undertaking or post-offer intention statement made by the offeree company (see Rule 19.5 and Rule 19.6);

4. a list of the documents which the offeree company has published on a website in accordance with Rule 26.2 and Rule 26.3 and the address of the website on which the documents are published; and

5. any profit forecast or quantified financial benefits statement and any related reports or confirmations required by Rule 28.