FORM XV

FORM XV RETURN OF ALLOTMENT THE COMPANIES ACT, 1994 (See Section 151) Filing Fee Tk. 200/- Name of the Company ERESI BD LTD. Return of the Allotments of the 61,992 Ordinary Shares of Tk. 100/- each Made or the following date/ dates 23/06/2026 Registrar pursuant to section 151-KA Present for filling by Kenneth Steen Vorstrup Berntsen ** Shares allotted payable in cash: - Number Nominal Amount Date and payable ................... called Up per share (including Application) and Allotment Paid up (excluding premium on Shares and Calls in Advance Per Share Total (1) (2) (3) (4) (5) 61,992 Shares Tk. 61,99,200 100/- 100/- Tk. 61,99,200 Shares allotted for a consideration other than cash: - Number Nominal Amount _____________________________________________Tk. ________________________________________ Amount to be treated as paid up on each share____________________Tk .________________________________________ The Consideration for which such shares have been Allotted is as follows :- Property and Assets acquired ________________________________Tk.___________________________________________ (Description) : Good will of _____________________________________ Tk.________________________________ services (give nature of services) Tk. ________________________________ Other items (to be specified) ____________________________________________ Tk.____________________________ ____________________________________________ Tk.____________________________ ____________________________________________ Tk.____________________________ ____________________________________________ Tk.____________________________ ____________________________________________ Tk.____________________________ ____________________________________________ Tk.____________________________ ____________________________________________ Tk.____________________________ ____________________________________________ Tk.____________________________ ____________________________________________ Tk.____________________________ ____________________________________________ Tk.____________________________ **Number of shares issued At a Discount (Vide Section 151-KHA) __________________________________________ Nominal amount of the Shares so issued __________________________Tk. _______________________________ Amount of discount per share___________________________________ Tk. _______________________________ Paid up per share _____________________________________________ Tk. __________________________ Insert date or dates of the Allotments. ** Distinguish be given preference, ordinary, or other description of shares, specifying Redeemable preference Shares, if any, in all cases. Name, Addresses and Description DATE     OF NAME IN FULL ADDRESS ALLOTMENT           23rd June 2026 ERESI SOLAR APS Represented By: Mr. Kenneth Steen Vorstrup Berntsen Valdemarsvej 28, 2960 Rungsted, Denmark.                   23rd June 2026 BERNTSEN PROD. CONS. COMPANY APS Represented By: Mr. Kenneth Steen Vorstrup Berntsen Denmark.                                                                                                                                     Dated this ..............23rd……… day of ………. June................2026.................... of the Allottees   DESCRIPTION   Number of Shares Allotted Preference   Ordinary   Other Kinds           Business - 49,898                            Business -  12,094                     Total 61,992                                                                                                                   🗸 Kenneth Steen Vorstrup Berntsen Chairman (State whether Director, Manager, Managing Agent or Secretary) FOR OFFICE USE ONLY F O R M XV (See Section 151) Name of the Company ERESI BD LTD. C-184526, Reg. Date: 16-Oct-2022 House No-04 (2nd Floor), Road No.-12, Nikunja-02, Dhaka-1229. Filed on ...................................................................................... Registrar of Joint Stock Companies Bangladesh.