Extract to table

Under UK MAR, the Company is prohibited from engaging in or facilitating market manipulation and insider dealing, and is required to maintain insider lists of persons who have access to inside information

While Citrine is advising the Company on its proxy defense strategy, the substance of specific strategic alternatives under consideration is not necessary for the proxy solicitor's work and must be maintained in strict confidence

The following measures are recommended: All strategic alternatives materials — including, without limitation, financial models prepared by Stonebridge Crane, preliminary indications of interest received from potential acquirers or financial sponsors, confidentiality agreements executed with potential transaction counterparties, Board presentations prepared by the Financial Advisor, internal Company financial projections prepared for strategic alternatives purposes, and all related correspondence — shall be maintained in a separate, access-restricted electronic workspace

This workspace (the "Strategic Alternatives Data Room") shall be hosted on the Company's existing secure virtual data room platform and shall be configured with access controls limiting access to the authorized personnel listed in Section IV

Access credentials shall be individual (no shared passwords), and access logs shall be maintained and reviewed by Nadine Khalil on a weekly basis

With respect to physical documents, Nadine Khalil's office at the Company's principal executive offices shall serve as the physical repository for printed materials from both workstreams