Extraordinary General Meeting will be held on 18 August 2023

03 August 2023

Posted at 01:00h in News by

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (“EGM”) of DON AGRO INTERNATIONAL LIMITED (the “Company”) will be held at LLOYD I & II, Orchard Grand Court, 131 Killiney Road, Singapore 239571, and by way of electronic means on Friday, 18 August 2023 at 11 a.m. (Singapore time) for the purpose of considering and, if thought fit, passing with or without modifications, the following resolution is set out below:

ORDINARY RESOLUTION 1

THE PROPOSED DISPOSAL OF (I) 99.99% OF THE SHARES IN DON AGRO LLC (II) 99.99% OF THE
SHARES IN VOLGO-AGRO LLC (III) 99% OF THE SHARES IN HAPPY COW, LLC AND (IV) 99.99%
OF THE SHARES IN JSC DON AGRO

“That:

(a) the Proposed Disposal be and is hereby approved and that authority be and is hereby granted to
the Directors to carry out and implement the Proposed Disposal on the terms and subject to the
conditions set out in the Agreement; and

(b) the Directors and each of them be and are hereby authorised to complete, enter and do all acts
and things (including without limitation, prepare and fi nalise, ratify, approve, sign, execute and
deliver all such documents or agreements as may be required) and do all deeds and things as they
may consider necessary, desirable, incidental or expedient for the purposes of or to give effect to
this Ordinary Resolution and implement any of the foregoing as they think fi t and in the interests of
the Company.”

All capitalised terms used in this Notice of EGM which are not defi ned herein shall have the same
meaning ascribed to them in the Circular to Shareholders dated 3 August 2023.

You can find the full Notice of EGM below.

Notice of EGM Don Agro International Ltd