Board resolution of ERESI Solar ApS

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF ERESI SOLAR APS, ON 30TH MAY 2026 AT, VALDEMARSVEJ 28, 2960 RUNGSTED, 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 amounting to BDT 49,89,822/- (Bangladesh Taka Forty-Nine Lac Eighty-Nine Thousand Eight Hundred Twenty-Two Only) for the purpose of subscribing shares in the said company. The Board noted the said investment and the proposed allotment of shares by the investee company in Bangladesh. After due discussion, the following resolution was unanimously passed: RESOLVED THAT: The Company hereby confirms and ratifies its equity investment of BDT 49,89,822/- in ERESI BD LTD., Bangladesh for the purpose of share subscription. The Company hereby approves and accepts the allotment of 49,898 (Forty-Nine Thousand Eight Hundred Ninety-Eight) ordinary shares in ERESI BD LTD. against the said investment amount. The Company further confirms that it has no objection to the allotment of shares to other investors, including 12,094 (Twelve Thousand Ninety-Four) ordinary shares to BERNTSEN PROD. CONS. COMPANY APS, Denmark, as may be determined by the investee company in accordance with applicable laws. There being no further business, the meeting was concluded with a vote of thanks to the Chair. For and on behalf of, ERESI SOLAR APS √ _____________________________ Kenneth Steen Vorstrup Berntsen Director ERESI SOLAR APS