BERKELEY ENERGIA LIMITED «12» Page 2 out of 2 17/09/2021 Convocation of Annual General Meeting. Register number: 11725 09/10/2020 Notice of Annual General Meeting (AGM) and Director Resignation Register number: 4942 18/02/2020 Approval of the employee equity incentive plan Register number: 115 Page 2 out of 2 «12»