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Altrecom PLC Capital/Financing Update 2024

Feb 29, 2024

2500_agm-r_2024-02-29_9f24116b-e837-4f8a-9099-253bb2ea471d.pdf

Capital/Financing Update

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ALTRECOM PLC HE 414929

(the "Company")

WRITTEN RESOLUTION OF THE MAJORITY SHAREHOLDER OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION DATED 29TH OF FEBRUARY 2024

The Majority Shareholder of the Company hereby resolved the following:

THAT effective as from 20 December 2023 Esmena Investments Ltd makes a capital contribution in the equity of the Company (special reserve) in the amount of Euro 233,087.00 which shall be used to facilitate business of the Company and cannot be returned to the members or distributed as dividend (the "Capital Contribution").

The Capital Contribution shall be paid via setoff of the obligation of the Company to pay the Member's Receivable of Euro 233,087.00 to Esmena Investments Ltd against Esmena Investments Ltd obligation to pay to the Company the Capital Contribution.

Maria Nikolenko Director Esmena Investments Ltd Majority Shareholder