BERKELEY ENERGIA LIMITED «12» Page 1 out of 2 21/11/2023 Resuts of Annual General Meeting. Register number: 25477 11/10/2023 Notice of Annual General Meeting. Register number: 24845 22/09/2023 Convocation of the Annual General Meeting. Register number: 24533 19/07/2023 Results of General Meeting. Register number: 23649 19/06/2023 Call for a General Meeting. Register number: 23122 15/11/2022 Results of Annual General Meeting. Register number: 19188 04/10/2022 Annual General Meeting. Register number: 18531 19/09/2022 Call of the AGM. Register number: 18291 17/11/2021 Results of the Annual General Meeting. Register number: 12790 12/10/2021 Notice of Annual General Meeting Register number: 12137 Page 1 out of 2 «12»