[Format] Resolution for Amendment

[Date] Kazuaki Tsuge Passport No: TR3740405 [Address] Sub: Memorandum for Amendment in the Letter of Appointment. Dear Mr. Kazuaki Tsuge With reference to your letter of appointment issued on [Date of Appointment Letter], this memorandum is made to confirm the amendments in the letter of appointment. The amendment shall be in effect from [Effective Date]. Clause “[Clause No & Clause Name of Appointment Letter]” is herewith amended and replaced as following reflecting the changes in your remuneration. Your annual gross consideration will be BDT 10,000,000 (In a word- One Crore BDT). The break up is as follows: Annual Basic Salary BDT 3,520,000 Annual Overseas Allowance BDT 6,480,000 BDT 3,520,000 to be paid by Lion Kallol Limited and BDT 6,480,000/- to be paid by Lion Corporation, Japan. Appropriate income tax due on your salary will be payable by you and this will be deducted at source by Lion Kallol Limited during payment of salary as per Income Tax Act 2023. Sincerely yours, _______________________ [Name of the Signatory] [Designation] Lion Kallol Limited Acceptance: I have carefully read the above letter and the terms and conditions set out therein, which I have fully understand and I hereby accept the same. ________________________ Kazuaki Tsuge