Clara Technologies Corp. — Board/Management Information 2023

Aug 16, 2023

Date and Time: July 21, 2022 11:50 AM Pacific Time

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Mailing Address: Location: PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard Street Victoria BC V8W 9V3 Victoria BC www.corporateonline.gov.bc.ca 1 877 526-1526

Notice of Change of Directors

FORM 10 BUSINESS CORPORATIONS ACT Section 127

Filed Date and Time: July 21, 2022 11:50 AM Pacific Time Incorporation Number: Name of Company: BC1300209 CLARA CAPITAL CORP.

Date of Change of Directors

July 20, 2022

New Director(s) Last Name, First Name, Middle Name: Baranets, Yuliia Mailing Address: Delivery Address: (address redacted) (address redacted) Last Name, First Name, Middle Name: Vinogradov, Vladimir Mailing Address: Delivery Address: (address redacted) (address redacted)

Director(s) as at July 20, 2022

BC1300209 Page: 1 of 2

Last Name, First Name, Middle Name:
Baranets, Yuliia
Mailing Address:	Delivery Address:
(address redacted)	(address redacted)
Last Name, First Name, Middle Name:
Havrylov, Oleksandr
Mailing Address:	Delivery Address:
(address redacted)	(address redacted)
Last Name, First Name, Middle Name:
Kovalyov, George
Mailing Address:	Delivery Address:
(address redacted)	(address redacted)
Last Name, First Name, Middle Name:
Vinogradov, Vladimir
Mailing Address:	Delivery Address:
(address redacted)	(address redacted)

BC1300209 Page: 2 of 2