Notice of Special General Meeting of RadioPro Ltd – 17 January 2024

Dear Members,

Notice is hereby given that a Special General Meeting (SGM) of RadioPro Ltd, company number 10950436, registered office Piccadilly Business Centre, Aldow Enterprise Park, Blackett Street, Manchester M12 6AE, United Kingdom, will be held on Wednesday 17 January 2024 at 1:00pm, in accordance with Article 51, Paragraph 12 of our Company Constitution.

At the SGM you, as a member with voting rights, will be asked to consider and vote on the following special resolutions. Please refer to the detailed notes sent to your registered email address.

AGENDA

1. Special resolution on the election of a new Board of Directors. Members will consider and vote on the election of a new Board. Candidates for a Board position must submit their applications at the start of the SGM.
2. Special resolution on the election of new members of the Supervisory Body. Members will consider and vote on the appointment of a new Supervisory Body. Candidates must submit their applications at the start of the SGM.

Once the elections are complete, the agenda also includes a discussion of possible legal action against third-party organisations abroad.

Your participation and your vote matter to these decisions.

By order of the Board,

Dr Eleftherios Rinos
Managing Director | RadioPro Ltd