| 1.i | Approve the Share Transfer Agreement | For |
| 1.ii | Authorize any one or more directors to exercise all the powers of the Company for the purposes of carrying out or giving effect to or in connection with the Share Sale contemplated under the Share Transfer Agreement. | For |
| 2.i | Approve the grant and exercise of the Put Option under the Option Agreement. | For |
| 2.ii | Authorize any one or more directors to exercise all the powers of the Company for the purposes of carrying out or giving effect to or in connection with the grant and exercise of the Put Option contemplated under the Option Agreement. | For |
