Communication Procedures

The Board is committed to engaging with shareholders to promote open and sustained dialogue in a manner consistent with the Company’s communications policies and procedures.

An interested person may communicate with independent directors or the non-management directors as a group by writing to the Company Secretary at corporatesecretary@wtwco.com who will forward the communication to the director(s) to which it is addressed. All communications should include the following information:

• If the person submitting the communication is a security holder, a statement of the type and amount of the securities of the Company that the person holds;
• If the person submitting the communication is not a security holder and is submitting the communication as an interested party, the nature of the person's interest;
• The address, telephone number and e-mail address, if any, of the person submitting the communication.

Please note that communications may be shared with Company management.