The document below provides additional information to the shareholders relating to the proposed sale purchase agreement to be entered into between the Company and Carpenter Co. or any of its affiliates pursuant to which the Company will sell its Engineered Foams business to Carpenter Co. or any of its affiliates (the Proposed Transaction) and the convocation of a special general meeting of shareholders of the Company (the GM or General Meeting) to approve the Proposed Transaction in accordance with article 7:152 BCCA.