Company Number: 05304498
Special Resolution of
AFREN PLC (the "Company")
Passed on 25 June 2015
At an annual meeting of the Company duly convened and held at the offices of White & Case LLP, 5 Broad Street, London EC2N 1DW on 25 June 2015 at 11.00 am, the following resolution was duly passed as a special resolution:
Resolution 15
THAT a general meeting of the Company, other than an annual general meeting of the Company, may be called on not less than 14 clear days' notice.