

| DP EURASIA NV | 21/04/2021 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Shyam S. Bhartia - Non-Executive Director | Oppose |
| 3 | Elect Hari S. Bhartia - Non-Executive Director | Oppose |
| 4 | Elect Pratik R. Pota - Non-Executive Director | Oppose |
| 5 | Elect David Adams - Non-Executive Director | For |
| 6 | Any Other Business | Non-Voting |
| 7 | Close Meeting | Non-Voting |