Fix Price Group PLC: Notice of Extraodinary General Meeting of Shareholders - amendment of the memorandum and articles of association

DJ Fix Price Group PLC: Notice of Extraodinary General Meeting of Shareholders - amendment of the memorandum and articles of association Fix Price Group PLC (FIXP) Fix Price Group PLC: Notice of Extraodinary

Fix Price Group PLC 09-Oct-2023 / 18:15 MSK =---------------------------------------------------------------------------------------------------------------------- THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION AND SHOULD BE READ IN ITS ENTIRETY.

Whereas the Company wishes to transfer its seat from the Republic of Cyprus and become a registered continuing entity in the Astana International Financial Centre in the Republic of Kazakhstan in accordance with section 354 - of the Cyprus Companies Law Cap. 113 , Clause 3.34 of the Memorandum of Association, Clause 22.23 of the Articles of Association, and Part 13 of the AIFC Companies Regulations and Part 5 of the AIFC Companies Rules .

personal members or other sponsor or voting services provider, who will be able to take the appropriate action on their behalf. 2. In order for an instruction made by means of

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