KLE Group Limited AGM Resolutions Passed

We write to advise that KLE Group Limited had its 2019, 2020 and 2021 Annual General Meeting on Tuesday, November 16, 2021 at 10:00 a.m. in a fully virtual manner.

At such meetings the following resolutions were passed:

2019 AGM

1. “That the Directors’ Report, the Auditor’s Report and the Statements of Account for the year ended 31 December 2018 be and are hereby received and adopted.”

2. a) “THAT retiring Director Mr. Zuar Jarrett by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.”

b) “THAT retiring Director Mr. Christopher Dehring by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.”

c) “THAT retiring Director Mr. Marlon Hill by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.”

3. THAT the remuneration of the Auditors, BDO , who have signified their willingness to continue in office, be such as may be agreed between the Directors of the Company and the Auditors.”

2020 AGM

1. “That the Directors’ Report, the Auditor’s Report and the Statements of Account for the year ended 31 December 2019 be and are hereby received and adopted.”

2. a) “THAT retiring Director Mr. Joe Bogdanovich by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.”

b) “THAT retiring Director Mr. Stephen Shirley by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.”

c) “THAT retiring Director Mr. Norman Peart by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.

3. THAT the remuneration of the Auditors, BDO, who have signified their willingness to continue in office, be such as may be agreed between the Directors of the Company and the Auditors.”

2021 AGM

1. THAT the Directors’ Report, the Auditor’s Report and the Statements of Account for the year ended 31 December 2020 be and are hereby received and adopted.”

2. a) “THAT retiring Director Mr. Gary Matalon by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.”

b) “THAT retiring Director Mr. Christopher Dehring by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.”

c) “THAT retiring Director Mr. Marlon by rotation and being eligible for re-appointment be and is hereby re-elected a Director of the Company.

3. THAT the remuneration of the Auditors, BDO, who have signified their willingness to continue in office, be such as may be agreed between the Directors of the Company and the Auditors.”