

| BH GLOBAL LIMITED | 19/07/2021 EGM | |
|---|---|---|
| 1 | Reclassify the Shares to reflect the Elections made or deemed to have been made under the Scheme, and amend the Articles of Incorporation of the Company for the purposes of implementing the Scheme | For |
| 2 | Authorise the implementation of the Scheme by the Liquidators | For |
| 3 | Appoint the Liquidators and place the Company into Liquidation | For |