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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF BERNTSEN PROD. CONS. COMPANY APS, ON 30TH MAY 2026 AT DENMARK THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The Chairman informed the Board that the Company has made an equity investment in ERESI BD LTD., Bangladesh for the purpose of subscription of shares in the said company.
The Board noted that the investment has been made in accordance with applicable arrangements and that shares are to be allotted by the investee company against the said investment. After due discussion, the following resolution was unanimously passed:
RESOLVED THAT:
The Company hereby confirms and ratifies its equity investment in ERESI BD LTD., Bangladesh for the purpose of subscribing shares in the said company.
The Company hereby approves and accepts the allotment of 12,094 (Twelve Thousand Ninety-Four) ordinary shares in ERESI BD LTD. against the investment made.
There being no further business, the meeting was concluded with a vote of thanks to the Chair.
For and on behalf of, BERNTSEN PROD. CONS. COMPANY APS
√
_____________________________
Kenneth Steen Vorstrup Berntsen
Director
BERNTSEN PROD. CONS. COMPANY APS