Axess Limited is a private Company limited by shares incorporated and domiciled in Mauritius. The address of its registered office is ENL House, Vivéa Business Park, Moka and its place of business is at Grewals Lane, Les Pailles. The immediate holding company is ENL Commercial Limited which is incorporated in Mauritius. The ultimate holding entity is Société Caredas, a ‘Société Civile’ registered in Mauritius. These financial statements will be submitted for consideration and approval at the forthcoming Annual Meeting of shareholders of the Company.