CAMELLIA PLC

AGM Information • Jun 11, 2013

No. 29559

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

RESOLUTION OF CAMELLIA Plc

At the ANNUAL GENERAL MEETING of the above company, duly convened and held at the Goring Hotel, Beeston Place, Grosvenor Gardens, London SW1W OJW on Thursday 6 June 2013, the following SPECIAL RESOLUTION was duly passed.

RESOLUTION 15 THAT a general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days' notice.

SECRETARY