Extract Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF JGC CORPORATION AS ON 05TH NOVEMBER 2024, AT 2-3-1, MINATO MIRAI, NISHI-KU, YOKOHAMA 220-6001, JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The Chairman of the meeting informed the Board that the JGC CORPORATION (Branch Office) is engaged in the Bangladesh Special Economic Zone Development Project (Stage 1, Phase 1). The Branch Office generates local profits and intends to utilize these funds to cover its operational expenses in Bangladesh. Additionally, JGC CORPORATION (Japan) is interested in receiving the profits earned by the Branch Office. Hence, the board discussed and considered the application for waiver of condition no. 7 of the BIDA Branch Office permission letter in BIDA for JGC CORPORATION, Bangladesh Branch Office. After a fruitful discussion of the above matter thoroughly, the board of directors resolved unanimously that: “RESOLVED THAT; the decision of submission an application for waiver of condition no. 7 of the BIDA Branch Office permission of JGC CORPORATION, Bangladesh Branch Office is hereby approved. And the company will make necessary arrangements for applying to the Bangladesh Investment Development Authority (BIDA) to obtain approval of the waiver of condition no. 7 of the BIDA Branch Office permission letter.” “RESOLVED FURTHER THAT; a copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” For and on behalf of, JGC CORPORATION. 🗸 __________________________ Tsutomu Akabane Director JGC Corporation