Kingston Wharves Limited has advised that at its Annual General Meeting held on June 23, 2016, the shareholders
unanimously approved the following Special Resolutions amending the Articles of Incorporation:
(i) THAT the existing Article 84 of the Articles of Incorporation, which reads “The minimum number of directors shall be three, excluding alternate directors, and there shall be no maximum” be deleted in its entirety and replaced with the following: “The Board of Directors shall consist of a minimum of three (3) and a maximum of twelve (12) directors, excluding alternate directors.”
(ii) THAT the existing Article 112, which is in effect a duplication of Article 85, be deleted in its entirety, and the
succeeding Articles be renumbered accordingly.