NOTICE IS HEREBY GIVEN that an extraordinary meeting of the Members of the Company will be held at the offices of Morgan, Lewis & Bockius UK LLP, Condor House, 5-10 St Paul's Churchyard, London EC4M 8AL, United Kingdom, on Thursday, 4 July 2019, at 10am London time for the following purposes:

AGENDA

  1. To appoint a chairperson of the meeting.
  2. To confirm notice.
  3. To consider and if thought appropriate pass the following proposed resolutions:

    a. To amend the memorandum and articles of association of the Company in the form presented to the meeting (expected to be substantially in the form set out in Appendix A to this Notice and available at Appendix.pdf); and

    b. To ratify and confirm all and any actions taken by the Directors and Officers of the Company, relative to the business of the Company, up to the date of the meeting.

By Order of the Board

Borko Moric Milovanovic
Director

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