Declaration

Date: 8th August 2023 Declaration I am Mohamad Rizwan Bin Shahabuddin, Passport No: A54458651 (BIDA Work Permit Ref No: WPN-06Jun2023-00011), Senior Manager of MIURA BANGLADESH CO., LTD. (Reg. No. C-186171), Address: Level-11, Sanmar Tower-2, Plot 38 A, Road-35, Gulshan-2, Gulshan Model Town, 1212, Gulshan, Dhaka-1212. I hereby declare that Mr. Yuji Kido (Managing Director) (Passport No.: TR8525313) and Mr. Mimoto Junichi (Director) (Passport No. TT2427990), the foreign directors (Japanese nationals) of MIURA BANGLADESH CO., LTD., are not staying currently in Bangladesh. Mr. Yuji Kido and Mr. Mimoto Junichi are not likely to work in Bangladesh at this moment. Hence considering the current situation, it is not mandatory to take E-visa and work permit for Mr. Yuji Kido and Mr. Mimoto Junichi. I assure you that, if the foreign directors of our organization intend to work in Bangladesh, their stay will be validated in accordance with the work permit and Visa regulations set forth by the relevant authorities. I, the undersigned further undertake that if the foreign directors of our company fail to obtain work permit and visa from the relevant authorities for their stay in Bangladesh, MIURA BANGLADESH CO., LTD. will be bound to accept any decision of the authorities as per the regulation of Bangladesh. _______________________________ Mohamad Rizwan Bin Shahabuddin On behalf of MIURA BANGLADESH CO., LTD.