APQ GLOBAL LIMITED

NOTICE OF ANNUAL GENERAL MEETING

(incorporated in Guernsey under the Companies (Guernsey) Law, 2008, as amended,
with registered number 62008)

 NOTICE is hereby given pursuant to the Articles of Incorporation of APQ GLOBAL LIMITED (the "Company") that the Eighth Annual General Meeting of the Company will take place at 11:00 AM GMT on Monday 16^th December 2024 at 2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, GY1 2JP, Guernsey for the purpose of considering and if thought fit, passing the following resolutions:  

AGENDA

By order of the Board

Beauvoir Limited, Company Secretary            

 Date: 22/11/2024

Notes:

1                Any shareholder entitled to attend, speak and vote at the meeting is entitled to appoint one or more proxies to attend, speak and, on a poll, vote instead of him. A proxy need not be a shareholder of the Company. A shareholder may appoint more than one proxy in relation to the meeting provided that each proxy is appointed to exercise the rights attached to a different share or shares held by the shareholder. A shareholder entitled to more than one vote need not, if he votes, use all his votes or cast all the votes he uses in the same way. A proxy may be an individual or a body corporate who need not be a shareholder of the Company.

2                 In the case of a Shareholder which is a company, the instrument appointing a proxy must be executed under the company's common seal (or in any other manner permitted by law and having the same effect as if executed under seal) or under the hand of a duly authorised officer, attorney or other person.

3                 The Form of Proxy, together with, if appropriate, any power of attorney or other authority or a notarially certified copy of any power of attorney or other authority (if any) under which it is signed, must be deposited with the Company Secretary, Beauvoir Limited, either by email at richard.bray@beauvoirgroup.com or by registered post at Beauvoir Limited, Attention to: Richard Bray, 2nd Floor, Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey, GY1 2JP, Channel Islands not later than 11:00 a.m. on 12 December 2024, or not less than 48 hours before (excluding weekends and bank holidays) before the time appointed for holding the meeting or adjourned meeting at which the person named in the Form of Proxy proposes to vote and in default the Form of Proxy shall not be treated as valid.

4                 To appoint more than one proxy to vote in relation to different shares within your holding you may photocopy the form. Please indicate the proxy holder's name and the number of shares in relation to which they are authorised to act as your proxy (which in aggregate should not exceed the number of shares held by you). Please also indicate if the proxy instruction is one of multiple instructions being given. All Forms of Proxy must be signed and should be returned together in the same envelope.

5                 In the case of joint holders, the vote of the senior holder who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders and, for this purpose, seniority will be determined by the order in which the names stand in the register of shareholders in respect of the joint holding.

6                 Any corporation which is a Shareholder of the Company may, by resolution of its directors or other governing body, authorise such person as it thinks fit to act as its representative at any meeting of any class of Shareholders of the Company and the person so authorised shall be entitled to exercise the same power (other than to appoint a proxy) on behalf of the corporation which he represents as that corporation could exercise if it were an individual Shareholder of the Company.

7                 To change your proxy instructions, simply submit a new proxy appointment using the method set out above. If you submit more than one valid proxy appointment, the appointment received last before the latest time for the receipt of proxies will take precedence. Please note that the cut-off time for receipt of proxy appointments also applies in relation to amended instructions; any amended proxy appointment received after the relevant cut-off time will be disregarded.

8                 Return of a completed Form of Proxy will not preclude a Shareholder from attending and voting personally at the meeting. If you have appointed a proxy and attend the meeting in person, your proxy appointment will automatically be terminated.

9                 Only shareholders registered in the register of shareholders of the Company 48 hours before the time fixed for the meeting or adjourned meeting shall be entitled to attend, speak and vote at the meeting in respect of the number of shares registered in their name at that time. Changes to entries on the register after such time shall be disregarded in determining the rights of any person to attend or vote at the meeting.

10               The quorum for a general meeting is one or more shareholders present in person or by proxy and holding 5 percent or more of the voting rights available at such meeting.

11               The majority required for the passing of an ordinary resolution is a simple majority of the total number of votes cast in favour of the resolution. The majority required for the passing of a special resolution is not less than seventy five percent (75 per cent.) of the total number of votes cast in favour of the resolution.

12               If the resolution is duly passed at the meeting (or any adjourned meeting), and other necessary formalities are completed, this will result in the proposed resolution, and the amendments to the Trust Deed set out therein, becoming binding on each Shareholder of the Company whether or not they voted in favour of the resolution, or voted at all.