

| LAMPRELL PLC | 26/09/2022 EGM | |
|---|---|---|
| 1 | Approve Cancellation of Listing of Ordinary Shares on the Premium Segment of the Official List and Remove Such Ordinary Shares from Trading on the London Stock Exchange plc's Main Market | For |
| 2 | Approve Re-registration of the Company as a Private Company by the Name of Lamprell Limited; Adopt New Memorandum and Articles of Association | For |