Declaration for Share Transfer by Mr. Higashihira Izumi

Declaration of Share Transfer We, Higashihira Izumi (Passport No.: TR4644611) do hereby solemnly affirm and declare that I am resigning as Director as well as Managing Director of Impam Bangladesh Ltd. (Reg. No. C-131544/2016 Date: 16-Jun-16). I am holding 1 (One) share of the company of Taka 100/- each of total nominal value of Tk. 100 /- (One Hundred only). I have decided to transfer my entire share in favor of Mrs. Nazma Parvin (NID No.: 6455518297) by executing the Instrument of Transfer of Shares (Form-117) which has duly been approved in a Board Meeting held on 27th May 2024 as mentioned hereunder. Sl. No. Name of Transferor Name of Transferee No. of Shares transferred Distinctive No. Face value of each share Total value of shares 01. Mr. Higashihira Izumi Mrs. Nazma Parvin 1 6964 100/- 100/- Total: 1 Share Taka 100/- We declare that the above-mentioned information is correct. Here we are signing in front of the relevant person Notary office. 🗸 ________________ Higashihira Izumi Transferor The Transferor and Transferee have signed in my presence. 🗸 ________________________ Notarized Officer Signature