KATORO GOLD PLC — AGM Information 2016

Apr 27, 2016

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Opera Investments Plc

                    (Incorporated in England with registered number 09306219)

                    (the “Company”)

COPIES OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 27 APRIL 2016 AT 16 GREAT QUEEN STREET, LONDON WC2B 5DG, OTHER THAN RESOLUTIONS CONCERNING ORDINARY BUSINESS

Special Resolution

That a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice.