RE: RNs 22 December 2023 and 0.6p15 Aug 2024 22:17
A) Victor Bolduev will receive 22,529,166 Management Shares equivalent to £135,175 at a price of 0.6 pence per share;
b) Roby Zomer will receive 11,111,000 Management Shares equivalent to £66,666 at a price of 0.6 pence per share;
c) Pavel Kobzev will receive 8,694,000 Management Shares equivalent to £52,164 at a price of 0.6 pence per share; and
d) Yifat Steuer will receive 11,711,167 Management Shares equivalent to £70,267 at a price of 0.6 pence per share.
These material related party transactions have been approved by the board of directors of the Company. The relevant recipients of the Management Shares (being Victor Bolduev, Pavel Kobzev and Yifat Steuer) did not take part in the board of directors' consideration of the transactions with them and they did not vote on the relevant board decision