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Board Meeting (18th November, 2021)

Notice – HHL HEPL BOD Meeting – November 18 2021 – Final

1. HEPL HHL Board Meeting Presentation – November 18, 2021

3A. HEPL & related party transactions

3B. Stand‐alone HHL

3C. Consolidated HHL

4. Budget for the financial year ending December 31, 2022

5A. 9M OPEX 2021 and P&L Actual vs 2021 Budget

5B. Q3 OPEX 2021 and P&L Actual vs 2021 Budget

6A. P&L and cash flow forecast for 2021 (9M actual + 3M projected) – MV

6B. P&L and cash flow forecast for 2021 (9M actual + 3M projected) – P90

6C. P&L and cash flow forecast for 2021 (9M actual + 3M projected) – P50

7. Draft HHL HEPL Minutes of Board Meeting dt 9 Sep 2021 – Final

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