Authorisations

The Annual General Meeting held on April 8, 2021 adopted the proposals set forth by the Board of Directors of Wulff Group Plc.

The Board of Directors’ proposal to authorise the Board to decide on a share issue and the issue of special rights:

• includes the issue of new shares, the disposal of treasury shares and the issue of special rights for a maximum of 1,300,000 shares, entitles the deviation from shareholders’ pre-emptive rights and is proposed to be effective until April 30, 2022.

The Board of Directors’ proposal to authorise the Board to decide on the acquisition of treasury shares:

• concerns a maximum of 300,000 shares, entitles the shares to be acquired in deviation of pre-emptive rights and is proposed to be effective until April 30, 2022.