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Resolution passed by the Extraordinary General Meeting of Tecnotree Corporation and the organization of the Board of Directors

Resolution of the Extraordinary General Meeting

The Extraordinary General Meeting of Tecnotree Corporation held on 5 September 2019 elected Anders Fornander as a new member of the Board of Directors for a term that expires at the end of the first Annual General Meeting following the election.

After the resolution, the Board of Directors consists of Jyoti Desai, Anders Fornander, Kaj Hagros, Neil Macleod and Conrad Neil Phoenix.

Organization of the Board of Directors

In the meeting of the Board of Directors following the Extraordinary General Meeting, it was noted that Neil Macleod will continue as Chairman and Jyoti Desai as Vice Chairman of the Board of Directors.

The Board resolved to establish an Audit Committee, a Remuneration Committee, a Nomination Committee and a Strategy Committee. The Board elected Jyoti Desai (chairman), Neil Macleod and Conrad Neil Phoenix as members of the Audit Committee and Neil Macleod (chairman), Jyoti Desai and Conrad Neil Phoenix as members of the Remuneration Committee. Neil Macleod (chairman), Jyoti Desai and Conrad Neil Phoenix were elected as members of the Nomination Committee and Jyoti Desai (chairman), Kaj Hagros and Anders Fornander as members of the Strategy Committee.

TECNOTREE CORPORATION
Board of Directors

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CFO Priyesh Ranjan, tel. +971 50 955 1188