A.J. Green Shell Plc

Pre-Annual General Meeting Information • Apr 27, 2023

A.J. Green Shell PIc 15, Agion Omologiton, 1080, Nicosia, Cyprus Registration No. HE 358762 (the "Company")

NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY DATED 27 APRIL 2023

NoTICE is given that an extraordinary general meeting of the Company will be held on 02/05/2023, at 10:00 (Cyprus Time) at 15, Agion Omologiton, 1080, Nicosia, Cyprus for the following purposes

• 1. Following the Extraordinary General Meeting dated 7 April 2023 whereby the shareholders of the Company approved the reverse takeover transaction between the Company, Irfan Siddiqui and Planet Clean Recycle Industries Corp in relation to Liberton Tech Investment, there was a change in the shareholding structure of Liberton Tech Investment with Planet Clean Recycle Industries Corp transferring the shares that it held in Liberton Tech Investment to Planet Recycling Investment Limited. Following this transfer the shareholders of Liberton Tech Investment are now Irfan Siddiqui and Planet Recycling Investment Limited. As a result of this change in the structure of Liberton Tech Investment the following resolutions will be consider and, if thought fit, approve as special resolutions:
  2. 1.1 That the resolutions that were considered and approved in the Extraordinary General Meeting dated 7 April 2023 at 10:00 (Cyprus Time) at 15, Agion Omologiton, 1080, Nicosia, Cyprus, be rescinded.
  3. 1.2 That the reverse takeover transaction between the Company, Irfan Siddiqui and Planet Recycling Investment Limited, where the Company shall obtain the shares in Liberton Tech Investment in exchange for the issuance of new shares of the Company to Irfan Siddiqui and Planet Recycling Investment Limited, be approved.
  4. 1.3 That the issued capital of the Company be increased from €26.145,00 divided into 747 ordinary shares of nominal value of €35,00 each to €43.328.565,00 divided into 1.237.959 ordinary shares of nominal value of €35,00 by the creation of 1,237,212 ordinary shares of nominal value of €35,00 each, which will have the same rights as the existing shares.
  5. 1.4 That, from the newly created 1,237,212 ordinary shares of €35,00 each, the 915,536 ordinary shares be issued and allotted to Irfan Siddiqui and the 321,676 ordinary shares be issued and allotted to Planet Recycling Investment Limited as part of the consideration of the shares in Liberton Tech Investment and for the purposes of the reverse takeover transaction between the Company, Irfan Siddiqui and Planet Recycling Investment Limited.

by order of the board

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IRFAN SIDDIQUI Director of A.J. Green Shell Pic