Extract of Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF HANKYU HANSHIN EXPRESS CO., LTD. ON THE 28TH DAY OF JULY 2022 AT 2-5-25 UMEDA, KITA-KU, OSAKA, 530-0001, JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The director briefed the members on the performance of the Company. He further informed the Board that, the application of HANKYU HANSHIN EXPRESS Co., Ltd. for opening Liaison Office in Bangladesh is approved by Bangladesh Investment Development Authority (BIDA) (Ref No: OPN-28Jun2022-00001). Now, the company is going to open a Current Account with Prime Bank Limited at Gulshan Branch for the Liaison Office by the name of HANKYU HANSHIN EXPRESS Co., Ltd. The board discussed the matter thoroughly and after a threadbare discussion, the following resolution was passed unanimously: “RESOLVED THAT; the Board has decided to open a Current Account for the Liaison Office in the name and style of HANKYU HANSHIN EXPRESS Co., Ltd. with the Prime Bank Limited at Gulshan Branch, Dhaka, Bangladesh”. “RESOLVED THAT; the Board of directors hereby authorized Mr. Naoki Ishihara a Japanese Nationality Passport Number: TZ1283109 as Authorized Signatory of the Bank and execute all the documents, instruments, papers required and also authorized to do such an act and things as required to get the approval from the concerned authorities, required for taking permission.” The manner is as follows: Sl. Name Limit Mode of Operation 1. Mr. Naoki Ishihara No Limit Single The Specimen Signatures of the signatory person are as follows: Name Signature Mr. Naoki Ishihara √ “RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director be submitted to the authorities concerned for their records and necessary action.” For and on behalf of, HANKYU HANSHIN EXPRESS Co., Ltd. √ ____________________ Shigeto Nishimatsu Director of the Company