Company Number: CS051992017

Incorporated as a Private Company Limited by Shares, under the Companies Act, 2019 (Act 992)

ORDINARY WRITTEN RESOLUTION of the Board of Directors passed this _____ day of November,
2023:

It is HEREBY RESOLVED:

1. That the Company acknowledges the resignation of Fiducia services as secretary and thereby
appoints Cyrus Law PRUC as Company Secretary with immediate effect

2. That the acting Company secretary is hereby authorized to make such filings and to take any such
actions as shall be necessary to complete and give effect to the resolution herein.

______________________
Hubertus Stokman

IT IS HEREBY CERTIFIED that the above is a true Resolution duly passed by the Board of Directors of
OVH Energy Ghana Limited in accordance and compliance with the Regulations of the Company and
the Companies Act, 2019 (Act 992).

_______________________
Cyrus Law PRUC
Acting Corporate Secretary