VISURAY PLC
Extract of the Minutes of the second Extraordinary General Meeting held at 168, St Christopher Street, Valletta VLT1467, Maltaon Friday 2"' September 2022
RESOLVED·
1) ThattheauthorisedshorecapitaloftheCompany isincreasedfrom fortym11/1onEuros {Euro 40,000,000} div,ded into forty mi/hon {40,000,000) 'A' ordinary shares of a nominalvalueofoneEuro(Euro1 00) eochtoforty-fivemi/honEuros(Euro45,000,000} d1v1ded into forty-five million (45,000,000} 'A' ordinary shores ofa nominal value of oneEuro each (Eurol.00)".
2) To authorise the Board of Directors to issue any shares in the Company to issue ony shares in the Companyup tothe limitoftheauthorised sharecapital of the Company and to restrict or withdraw any pre-emption rights. The authorisation shall be valid for aperiod offive {5} yearsfromthe date ofthisresolutionand may be renewedfor furtherperiodsof five(5) years each.
3) Toauthonse theBoard ofDirectorsand/orthe CompanySecretarytoregisterwiththe Registrar of Companies in Malta, arevised and updated Memorandum andArticles of Association containing thechanges approved in theExtraordinary General Meeting.
Srgnedthrs 2"' day ofSeptember ofthe year 2022
ThomasJacobsen Company Secretary