Intraware Investments Public Ltd

AGM Information • Nov 1, 2019

Intraware Investments Public Ltd HE292020 12A Arsinois Street, 2006, Strovolos, Nicosia, Cyprus ("the Company")

Written resolution of the Board of Directors of the Company which was held at the offices of the Company dated on November 1, 2019 at 09:00 a.m.

Present in Person: Myrianthi Petrou Virna Secretarial Services Ltd, duly represented by Myrianthi Petrou Present Via Teleconference: Andreas Konialis Andreas Christofi Vitali Halblau Igor Lukashov

-Director -Secretary

-Director -Director -Director -Director

A. DECLARATION OF INTEREST OF THE DIRECTORS

The Directors, by their signature hereto, declare that pursuant to Section 191 of the Companies Law, Cap. 113 of the Laws of Cyprus, as amended and the articles of association of the Company, they have no direct or indirect interest whatsoever in the subject matter of the below resolution.

B. WRITTEN RESOLUTION

By a written resolution of the Directors of the Company, it is hereby resolved as follows:-

• I. The Board of Directors have decided today to instruct the Director of the Company, Mrs. Myrianthi Petrou to duly sign, execute and seal the Agreement for the Sale and Purchase of Shares of Bladesteel Limited, between the Company as the Buyer on the one part and Hudson Overseas Limited S.A. as the Sellers on the other part.
• II. The Secretary is instructed to take all appropriate steps to implement the above resolution.

Having no other business on the Agenda, the meeting came to an end at 09:30 a.m.