About Us Our Business Investor Relations Corporate Information English Announcements 2021 2020 2019 2018 2017 2016 2015 2014 06/10/2021 Discloseable Transaction - Subscription of Limited Partner Interest in a Fund 30/09/2021 Discloseable Transaction - Subscription of Limited Partner Interest in a Fund 27/08/2021 Interim Results for the Six Months Ended 30 June 2021 25/08/2021 Inside Information - Update on Positive Profit Alert 17/08/2021 Date of Board Meeting 06/08/2021 Positive Profit Alert 24/06/2021 Poll Results of the Annual General Meeting Held on 24 June 2021 23/06/2021 Discloseable Transaction - Subscription of Limited Partner Interest in a Fund 17/06/2021 Precautionary Measures for the Annual General Meeting to be Held on 24 June 2021 11/06/2021 DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF CONVERTIBLE NOTES 31/05/2021 Proposed Capital Reorganisation and Change in Board Lot Size; Change of Date of Annual General Meeting and Book Closure Period 31/05/2021 Supplemental Notice of Annual General Meeting 17/05/2021 Notice of Annual General Meeting 26/03/2021 Final Results Announcement for the Financial Year Ended 31 December 2020 16/03/2021 Date of Board Meeting 23/02/2021 Positive Profit Alert Disclaimer and Copyrights Copyright © 2021 G-Resources Group Limited. All Rights Reserved.

About Us Our Business Investor Relations Corporate Information English Group Policies and Governance Documents We have in place policies and procedures that embedded our values and commitments in key aspects of our operation. The Company’s key policies and guidelines are : List of Directors and their Role and Function Terms of Reference of Audit Committee Terms of Reference of Remuneration Committee Terms of Reference of Nomination Committee Terms of Reference of Board of Directors Terms of Reference of Executive Committee Shareholders’ Rights Shareholders Communication Policy Whistleblowing Policy Memorandum of Association and Bye-Laws Board Diversity Policy Disclaimer and Copyrights Copyright © 2021 G-Resources Group Limited. All Rights Reserved.

About Us Our Business Investor Relations Corporate Information English Principal Investment The goal of our principal investment business is to identify investment opportunities and to invest in different industries, to provide better risk weighted return and capital value to the Group. The executive committee of the Company is responsible for identifying, reviewing, considering and approving different investment opportunities taking into account the Group’s liquidity requirements, risk to capital and reasonable returns on investment with the risk taken. We are also diversifying our investment portfolio under our principal investment business. Disclaimer and Copyrights Copyright © 2021 G-Resources Group Limited. All Rights Reserved.