ECGI – EGM (4 May 2018)

ECGI Extraordinary General Meeting (4 May)

Agenda

1. Opening remarks

(Including consideration of the number and nature of proxy voters)

2. Special Appointment of Auditor for 2017 Accounts

(see document)

3. Proposed Amendments to the Articles of Association

(See document)

4. Explanation of procedure

The rules regarding voting in person and by way of proxies to be reiterated.

5. Powers to be conferred for the implementation of the resolutions adopted

6. Vote

7. Any other business and closure

Reference Documents:

Requirements for EGM quorum and voting

Proposed Amendments to the Articles of Association

Note on the Appointment of a new Auditor