THE REPUBLIC OF UGANDA

IN THE MATTER OF THE COMPANIES ACT 2012

IN THE MATTER OF THE NATIONAL DRUG POLICY AND AUTHORITY ACT CAP.206

IN THE MATTER OF MHA PHARMACY LIMITED

ORDINARY RESOLUTION

AT A MEETING of the Board of Directors of MHA Pharmacy Limited (“the Company”) duly
convened at the offices of the Company on the ..…. day of …………. 2023; it was unanimously
agreed and resolved:

1. THAT the Directors/shareholders of the Company consent to MR.ABIMANYA

WILBROD’S transfer of shares to …………………………………………… .

2. THAT …………………………………………………………………. be accepted as a

new member/shareholder of the Company.

3. THAT the Company Secretary be and is hereby authorised to accept the share transfer
forms and deliver the same to the Registrar of Companies for purposes of registering the
transfer.

4. THAT the Company Secretary registers the name of …………………………………in

the Company’s Register of Members as a new Member of the Company.

5. THAT this resolution be registered with the Registrar of Companies.

Dated this ….… day of ………................. 2023.

…………………………………… ………………………………

…………………………………… ………………………………
SHAREHOLDER / DIRECTOR SHAREHOLDER / DIRECTOR