Shareholders with a long-term take on business

You should contact DTOS Registry Services Ltd, to inform your share certificate(s) is/are missing and they will send you a letter of indemnity for completion. Please ensure that your request includes:

•  The name of the company in which you have lost your share certificate(s).
•  Your full name and address. If you have recently moved, please include details of your current address.
•  The number(s) of the certificate(s) that is/are missing (if available).

Your request will have to be accompanied with the following documents:

•  Proof of ID or passport
•  'Procurations légales' and affidavits, where applicable
•  For corporate shareholders: Certificate of incorporation, Constitution and proof of authorised signatories
•  Surety form to be signed by a third party should the value of the shares exceed MUR 10,000 and a proof of ID or passport of the surety.

DTOS Registry Services Ltd will send you a letter of indemnity for signature along with the surety form where applicable. An indemnity fee of Rs100 per indemnity form will have to be paid.
After processing of the documentation, DTOS Registry Services Ltd will send you a new share certificate in your name in replacement of the lost one.

DTOS Registry Services Ltd
3rd Floor, Eagle House
15A Wall Street
Ebène
Tel: +(230) 404 6000
Email:Dtos-Registry@dtos-mu.com
Website:www.dtos-mu.com

Yes, any change of address should be communicated, in writing, to our Share Registry and Transfer Office:

DTOS Registry Services Ltd
3rd Floor, Eagle House
15A Wall Street
Ebène

This will ensure that you continue to receive your dividend cheques, Notice of Meetings of shareholders and other shareholder information/documents promptly.

On the other hand, should you wish to receive all future documents of a circular nature (such as annual reports and accounts), notice of meetings, credit advices and other shareholder documents and communications, by email or other electronic forms of communication, you shall be required to fill in the consent form.

You should contact DTOS Registry Services Ltd as per details below:

DTOS Registry Services Ltd
3rd Floor, Eagle House
15A Wall Street
Ebène
Tel: +(230) 404 6000
Email:Dtos-Registry@dtos-mu.com
Website:www.dtos-mu.com

The share capital of ENL Limited consists of up to 374,996,326 Ordinary A Shares of no par value and 700,000,000 Restricted Redeemable Shares (“RRS”).

An Ordinary A share is a share that confers on the holder the following rights:

1. The right to vote at meetings of shareholders and on a poll to cast one vote for each share held;
2. Subject to the rights of any other Class of Shares, the right to an equal share in dividends and other distributions made by the Company; and
3. Subject to the rights of any other Class of Shares, the right to an equal share in the distribution of the surplus assets of the Company on its liquidation.

An RRS confers on the holder the following rights:

1. The right to vote at Shareholder Meetings and on a poll to cast one vote for reach RRS held;
2. Subject to the rights of any other Class of Shares, no rights to dividends and other distributions made by the Company;
3. No right to be transferred except with the consent of the holders of at least 75% of the Shares of that Class; and
4. The right to participate to a bonus issue of any class of Shares having voting rights so that on an issue of bonus shares such number of RRS be allotted to the holder of RRS in order that the proportion of RRS compares to Shares having voting rights are maintained and not varied.

The holding company of ENL is L’Accord Limited, a limited-liability public company while the ultimate control of the Company remains with Société Caredas, a société civile.

As at 30 June 2022, La Sablonnière Holding Limited holds 65.6% of the voting rights in the shares of the Company and qualifies as a substantial shareholder.

As at 30 June 2022, ENL’s ordinary A shares are spread as follows:

• Family shareholders: 47%
• Retail shareholders: 29%
• Local institutional shareholders: 22%
• Foreign institutional shareholders: 2%