MINUTES OF THE DIRECTORS' MEETING

MINUTES OF A MEETING OF DIRECTORS of Unyted Limited (the "Company") held

Remotely using Zoom on this 13th day of February, 2023.

1. The following members were present, constituting the entire board:

Florian Krüger
Gaby K. Slezak

2. All the directors of the Company being present, formal notice calling the meeting was
dispensed with, and the meeting declared to be regularly called.

3. UPON A MOTION DULY MADE, seconded and unanimously carried, Florian Krüger
acted as Chairperson of the meeting and Anika Teuber as Secretary of the meeting.

4. The following memorandum was then read and ordered to be inserted in these minutes:
"We, the directors of the Company consent to this meeting being held at the above
time and place and do waive notice and publication of this meeting, and consent to the
transaction of such business, as may have come before it, as testified by our
signatures below."

______________________________ (Signature)
Florian Krüger

______________________________ (Signature)
Gaby K. Slezak

5. Minutes of the last regular meeting were read and, upon motion duly made, seconded and
carried, were adopted as read.

6. The Chairperson presented to the meeting and thereupon the following resolutions were
offered, seconded and unanimously adopted.

IT WAS RESOLVED THAT:

1. The following individual is appointed and confirmed as signing officer for the Company
for a term of one year or until replaced and is authorised to manage bank accounts
that have been established for the benefit of the Company, sign and endorse cheques,
drafts, and other orders of payment for those bank accounts, and is authorised to sign
bills of lading, and other documents, as needed and reasonable, for the normal
conduct of the business of the Company:

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Board Resolution Page 2 of 2

Florian Krüger

2. The officers of the Company are authorised, empowered and directed to purchase the
following asset for the best price obtainable and under terms and conditions that are
deemed reasonable and in the best interest of the Company:

My Verse GmbH.

3. There being no further business to come before the meeting, the meeting was adjourned.

4. Dated in England on the 13th day of February, 2023.

_______________________________ (Signature)

Chairperson Name: Florian Krüger

__________________________________ (Signature)
Florian Krüger

__________________________________ (Signature)
Gaby K. Slezak