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[Virtual Presenter] 140bis rue de Rennes, 75006 Paris France Tel.: +33 1 8416 1092 Fax: +33 9 72 29 35 71 Email: [email protected] Resolution of the Exceptional Meeting of the Board of Directors of Stratocore S.A.S. held by videoconference on 22nd July 2022 SLS Friday 22 July 23h00 Paris MM Friday 22 July 17h00 Atlanta JCR Saturday 22 July 08h00 Melbourne RG Friday 22 July 23h00 1Hamburg DRIECTORS PRESENT: The following members were present in the meeting of the Board of Directors: NAME SIGNATURE 1. Mr. Spencer Shorte 2. Mr. Mathieu Marchand 3. Mr. Jérôme Champetier de Ribes 4. Mr. Rolf Günther Spencer Shorte presided over the Meeting of the Board of Directors. The quorum being present the Chairman called the meeting to order and welcomed the members of the Board..
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[Audio] 01. ESTABLISHING A LIAISON OFFICE IN BANGLADESH The Chairman referred to the earlier discussions on the business prospects in Bangladesh and informed the board that the Bangladesh Investment Development Authority (BIDA) has formally allowed Stratocore to open a Liaison Office in Bangladesh with effect of 1st July 2022. The board therefore requests the Management of Stratocore to take all necessary steps for the establishment of the Liaison Office. Related to these steps, the board approves the following (a) Authorize the management of Stratocore to take all necessary steps for opening of a bank account at a Bangladesh bank for the Liaison office. RESOLUTIVE ACTION/DECISION:APPROVED: (b) Authorize the management to remit an initial amount of 50,000 US $ or equivalent to the bank account opened under (a) as established cost and 6 months operational expenses, and further remittances as required for operation of the Liaison office, to be performed in accordance with the conditions stated in the BIDA approval letter. RESOLUTIVE ACTION/DECISION:APPROVED (c) Authorize the management to issue employment contracts for one Bangladesh citizen as admin person, and further employment contracts for Bangladesh citizens for IT positions. RESOLUTIVE ACTION/DECISION:APPROVED There being no other business, the meeting was concluded with vote of thanks to the Chair. Paris, 22nd July 2022 _______________________________________ Spencer Shorte Chairman.