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NOTICE OF AVAILABILITY VARIOUS DOCUMENTS, Important please read carefully. You can now access the Admission Document and the Notice of GM to which this Form of Proxy relates via the internet on www.armourgroup.uk.com

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What is you can now access?

You can now access the new project management system.

Who is required to file you can now access?

All employees are required to file the project progress report.

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You can fill out the project progress report by logging into the system and entering the required information.

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The purpose of the project management system is to track and monitor the progress of ongoing projects.

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You must report the project status, tasks completed, resources used, and any issues or roadblocks encountered.