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A.J. Green Shell Plc Capital/Financing Update 2023

May 2, 2023

2527_iss_2023-05-02_e1490070-a3fe-4e8c-95f0-0733faa2e119.pdf

Capital/Financing Update

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To:

A.J. Green Shell Pic HE 358762 (the "Company") Att. of: the Board of Directors

02/05/2023

Dear Directors

We, the undersigned are the registered holders of 11 ordinary shares of €35,00 each in the share capital of the Company.

We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").

We hereby waive any and all my statutory and contractual rights of pre-emption in relation to the New Allotment.

Yours faithfully,

Name: Christos loannides-l.C.A. SECRETARIAL LIMITED

Director for and on behalf of L.I.C.A. SECRETARIAL LIMITED

To:

A.J. Green Shell Pic HE 358762 (the "Company") Att. of: the Board of Directors

02/05/2023

Dear Directors

I, the undersigned am the registered holder of 11 ordinary shares of €35,00 each in the share capital of the Company.

We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").

Yours faithfully,

Name: Michalis Ioannides Shareholder

To: A.J. Green Shell Plc HE 358762 (the "Company") Att. of: the Board of Directors

02/05/2023

Dear Directors

I, the undersigned am the registered holder of 11 ordinary shares of €35,00 each in the share capital of the Company.

We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").

Yours faithfully,

Name: Olga Orati Shareholder

To:

A.J. Green Shell Pic HE 358762 (the "Company") Att. of: the Board of Directors

02/05/2023

Dear Directors

I, the undersigned am the registered holder of 11 ordinary shares of €35,00 each in the share capital of the Company.

We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").

Yours faithfully, Name: Maria Panayiotou Shareholder/

To:

A.J. Green Shell Plc HE 358762 (the "Company") Att. of: the Board of Directors

02/05/2023

Dear Directors

I, the undersigned am the registered holder of 11 ordinary shares of €35,00 each in the share capital of the Company.

We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").

I hereby waive any and all my statutory and contractual rights of pre-emption in relation to the New Allotment.

Yours faithfully,

( ...................................................................................................................

Name: Andreas Leonidou Shareholder

To:

A.J. Green Shell Pic HE 358762 (the "Company") Att. of: the Board of Directors

..............................................................................................................................................................................

02/05/2023

Dear Directors

I, the undersigned am the registered holder of 11 ordinary shares of €35,00 each in the share capital of the Company.

We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").

Yours faithfully-

Name: Christos Ioannides Shareholder

To:

A.J. Green Shell Plc HE 358762 (the "Company") Att. of: the Board of Directors

02/05/2023

Dear Directors

We, the undersigned are the registered holders of 11 ordinary shares of €35,00 each in the share capital of the Company.

We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").

We hereby waive any and all my statutory and contractual rights of pre-emption in relation to the New Allotment.

ﻟﻴﺎ Yours faithfully, Name: Maria Polyviou

Director for and on behalf of A.I.L NOMINEE SERVICES LTD

To:

A.J. Green Shell PIc HE 358762 (the "Company") Att. of: the Board of Directors

02/05/2023

Dear Directors

I, the undersigned am the registered holder of 379 ordinary shares of €35,00 each in the share capital of the Company.

We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").

I hereby waive any and all my statutory and contractual rights of pre-emption in relation to the New Allotment.

Yours faithfully,

Name: Andreas Karamanos Shareholder

To:

A.J. Green Shell Plc HE 358762 (the "Company") Att. of: the Board of Directors

02/05/2023

Dear Directors

I, the undersigned am the registered holder of 223 ordinary shares of €35,00 each in the share capital of the Company.

We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").

Yours faithfully,

Name: Andreas Matsas Shareholder

To:

A.J. Green Shell Pic

HE 358762 (the "Company")

Att. of: the Board of Directors

02/05/2023

Dear Directors

I, the undersigned am the registered holder of 68 ordinary shares of €35,00 each in the share capital of the Company.

We understand that the directors propose allotting 915,536 ordinary shares of €35,00 each in the capital of the Company to Irfan Siddiqui and 321,676 ordinary shares of €35,00 each in the capital of the Company to Plastic Recycling Investment Limited (the "New Allotment").

Yours faithfully,

Name: Katerina Menelaou Shareholder