General Meetings

NOTICE OF THE ADJOURNED ANNUAL GENERAL MEETING TO BE HELD AT 10:00 ON 14th JULY 2023 AT LEVEL 5, 75 ABATE RIGORD STREET, TA’XBIEX, MALTA

AGENDA FOR THE ADJOURNED MEETING

1. Opening of the Adjourned Meeting
2. Confirmation of a chairperson of the Adjourned Meeting
3. Preparation and approval of the register of shareholders entitled to vote at the Adjourned Meeting (voting list)
4. Determination of whether the Adjourned Meeting has been duly convened
5. Election of one or two person(s) to check the minutes
6. Authorisation to the Board of Directors to issue shares in connection with the share option scheme to be put in place by the Company (extraordinary resolution)(Item 10 of the AGM Agenda)
7. Closing of the Meeting