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1. At the Special Meeting of the Board of Directors of the Corporation held on 2 February
2023, at which meeting a quorum was present and acting throughout, the following
resolutions were unanimously approved:

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2. At the Special Meeting of the Board of Directors of the Corporation held on 2 February
2023, at which meeting a quorum was present and acting throughout, the following
resolutions were unanimously approved:

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3. At the Special Meeting of the Board of Directors of the Corporation held on 2 February
2023, at which meeting a quorum was present and acting throughout, the following
resolutions were unanimously approved:

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4. At the Special Meeting of the Board of Directors of the Corporation held on 2 February
2023, at which meeting a quorum was present and acting throughout, the following
resolutions were unanimously approved:

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5. At the Special Meeting of the Board of Directors of the Corporation held on 2 February
2023, at which meeting a quorum was present and acting throughout, the following
resolutions were unanimously approved:

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6. At the Special Meeting of the Board of Directors of the Corporation held on 2 February
2023, at which meeting a quorum was present and acting throughout, the following
resolutions were unanimously approved: