Annual General Meeting 2020 Resolutions

At an Annual General Meeting of Interlinked Technologies Plc (the Company) held on Thursday, 10^th day of December 2020, the following resolutions were proposed and passed:

Ordinary Resolutions

1. The Audited Annual Report for the year ended June 30, 2020 together with the reports of theDirectors, Auditors and Audit Committee be and are hereby received and adopted”
2.  “That pursuant to Section 249(1) and (2) of the Companies and Allied Matters Act Cap C20 Laws of the Federation of Nigeria, 2004 (CAMA) and Article 98 of the Articles of Association of the Company the below Director be and are hereby elected as Directors of the Company:

• • Mr. Kayode Awobodu

3. That pursuant to Section 361 of the Companies and Allied Matters Act Cap C20, Laws of theFederation of Nigeria, 2004 (CAMA) the Directors be and are hereby authorized to fix the remuneration of the Auditors.
4. That pursuant to Section 359(4) and (5) of the Companies and Allied Matters Act Cap C20, Lawsof the Federation of Nigeria, 2004 (CAMA) the following persons be and are hereby elected as members of the Statutory Audit Committee:

• • Mr. Bosun Shyllon: Shareholders’ Representative
  • Mr. Olatunde Olayemi: Shareholders’ Representative
  • Mr. Kayode Awobodu: Board Representative |
  • Mr. Ajibola Edwards: Board Representative

Special Resolutions

5. That the Directors be and are hereby authorized to change the name of the Company fromInterlinked Technologies Plc to Eunisell Interlinked Plc.