shareholders’ meeting of the Company and the fulfilment of and/or waivers on the conditions precedent under the relevant agreement by the relevant parties as specified in clause 3.1. 11. Directors Having an

. Conditions of the Transaction The completion of the Transaction is subject to the approval from the shareholders’ meeting of the Company and the fulfilment of and/or waivers on the conditions precedent under

the Company to the Specific Investor (Private Placement) (Attachment 4); and (2) To negotiate, agree, sign, and to amend agreements, document, sell reports, disclosures, waivers, reports, applications