Extract to table

These written resolutions are passed in accordance with Article 78 of the Constitution of the Company and Section 184A of the Companies Act 1967 of Singapore (the "Act"), and shall for all purposes be as valid and effectual as if they had been passed at a duly convened and constituted meeting of the directors of the Company

1 Unless otherwise defined herein or unless the context otherwise requires, capitalized terms used in these resolutions shall have the following meanings: "ACA" means Atlas Collateral Agency Pte

2 In these resolutions, unless the context otherwise requires: (a) references to "Sections" are to sections of these written resolutions; (b) words denoting the singular include the plural and vice versa; (c) references to any statute, statutory provision, or regulation include any modification, amendment, extension, or re-enactment thereof from time to time in force; (d) references to "US$" or "$" are to the lawful currency of the United States of America; (e) references to "S$" are to the lawful currency of the Republic of Singapore; (f) headings are for convenience of reference only and shall not affect the interpretation of these resolutions; and (g) these resolutions shall be interpreted in accordance with the laws of the Republic of Singapore and the Constitution of the Company

Any document executed by either Alexandros Theodorakis or Spyros Andreou on behalf of the Company pursuant to such delegation shall be as valid and binding upon the Company as if executed by Marina Demetriou personally

1 These written resolutions shall take effect as of the date first written above, being [●] October 2022

2 These written resolutions may be executed and delivered in one or more counterparts, each of which when so executed and delivered shall be deemed an original, and all of which together shall constitute one and the same instrument