Change of Chairman of Audit Committee

June 24, 2021 | Unofficial Translation

Chairman of Audit Committee to Be Changed	Name	Mr. Ian S. Lydall
	Date of Decision	22 June 2021
	Date of Change	22 June 2021
Ending Date of Term Of Office	Replacing Chairman of Audit Committee	Replacing Chairman of Audit Committee
	Name	Drs. Pieter Kooi (acting Chair of Board Audit Committee)
	Date of Replacement	22 June 2021
Date/Duration of Term	28 September 2021
Description	ABC has nominated Drs. Pieter Kooi as an acting Chair of Board Audit Committee to replace Mr. Ian S. Lydall until there is a nomination of the new chair of Board Audit Committee. Date or duration of mandate of Drs. Pieter Kooi will be changed when there is a nomination of the new chair of Board Audit Committee.
Reason	Resolution of the Board of Directors dated 22 June 2021