MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF INTRAWARE INVESTMENTS PUBLIC LTD
Held at 12A Arsinois, Strovolos, 2006 Nicosia, Cyprus Registration No. HE 292020 (the "Company")
ON $27^{\rm th}$ OF OCTOBER 2022 AT 10:00AM
Present:
| Polina Lukashova for Transpay Holdings Ltd |
-Shareholder |
| Myrianthi Petrou for Brigidi Holdings Ltd |
-Shareholder |
| Baret Mouradian for Proglobal Trustees Ltd |
-Shareholder |
| Stelios Konstantinidis for Virna (Nominees) Ltd |
-Shareholder |
| Stelios Konstantinidis for EBS (Nominees) Limited |
-Shareholder |
| Greta Malaktou for Farnon Management Ltd |
-Shareholder |
Iryna Ioannou for Jeronese Management Ltd
call) |
-Shareholder (via |
| Stelios Konstantinidis for Numerati Management Ltd |
-Shareholder |
| Christodoulos Damianou for Cioppani Holdings Ltd |
-Shareholder |
| Baret Mouradian for Cowgate Holdings Ltd |
-Shareholder |
| Myrianthi Petrou for Virna Secretarial Services Ltd |
-Secretary |
Polina Lukashova was elected as Chairwoman of the Meeting.
The Chairwoman of the Meeting having established that there was a quorum in accordance with the provisions of the article 54 of the Company's Articles of Association declared the meeting open.
It is unanimously resolved that:
Delisting of the Company from the Cyprus Stock Exchange (non-regulated market, Emerging Companies Market) is hereby accepted and approved.
Having no other matters for discussion the Chairwoman declared the meeting closed.
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ΩQ
Polina Lukashova
ستينا
TRANSPAY Holdings Ltd
Chairwoman |
REINL
AWA
α.
SERVING
Myrianthi Petrou
Fer Transpay
For Brigidi Holdings Ltd
$\mathcal{C}_{2}$
Shareholder |
| ------------------------------------------------------------------------------------ |
---------------------------------------------------------------------------------------------------------------------------------------------- |
$\omega$ $\overline{C}$ $\circ$ Baret Mouradian $\mathbb{R}$ For Proglobal Trustees Ltd Shareholder
RUSTER
ominees ....................................... Stelios Konstantinidis For EBS (Nominees) Limited Shareholder 卡
NOMINE Stelios Konstantinidis For Virna (Nominees) Ltd Shareholder
ANAGEN Greta Malaktou For Farnon Management Ltd Shareholder $\frac{1}{\sqrt{N}}$
. . . . . . . . . . . . . . . . . . . . Iryna Ioannou For Jeronese Management Ltd Shareholder
HOL
Christodoulos Damianou For Cioppani Holdings Ltd Shareholder 责
ANA SECA z Myrianthi Petrou For Vinta Secretarial Services Ltd
Stelios Konstantinidis For Numerati Management I. Shareholder2 4
GAT Baret Mouradian $\circ$ For Cowgate Holdings Ltd Shareholder $\overline{Q}$ $\sigma$