THE REPUBLIC OF UGANDA

IN THE MATTER OF THE COMPANIES ACT 2012

AND
IN THE MATTER OF BLUE COLD INNOVATION UGANDA LTD.

BOARD RESOLUTIONS

At the Company’s Board of Directors meeting company held at its registered offices at,
Kampala, Uganda on the 15th day of May 2024.

IT WAS UNANIMOUSLY RESOLVED AND PASSED;

1. THAT until agreed otherwise. The directors hereby agree that Aheimbisibwe Winnie
be the signatory
2. THAT this appointment shall run from 15th day of May .2021
3. THAT a copy of this resolution be filed with the registrar of companies.

Dated at KAMPALA this 15th day of May, 2024

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DIRECTOR COMPANY SECRETARY