At a meeting on March 20, 1998, the Board of Directors resolved that the annual general meeting of the company be held on Friday, June 26, 1998 at 2:30 p.m.

Dyoll Group Ltd. (DYOL) – Corporate Movements

Mr. Peter J.C.Thwaites ceased being a director of Dyoll Group Ltd. as of December 31, 1997. At a Dyoll Group Board meeting on January 28, 1998, Miss Christine Chambers, Mr.