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Paradise Beach Villas Board Members

Supervisory Board

Angel Bermudez

Andy Osbourne

John Conte

Garnet Reid

Ed Van Der Kooi

Foundation Board

Al Di Giovanni

Guy Bair

John Konefal

Vern Sommers

John Park

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BOUGAINVILLE DEVELOPMENT N.V.

Convocation 2026

Extra Ordinary Shareholders' Meeting

To be held on Thursday January 8th, 206  at 10 am (local time).

Location: Paradise Beach Villas.

J.E. Irausquin Boulevard #64, Oranjestad, Aruba.

Agenda

  1. Opening and Welcome
  2. Appointment of a Chairman
  3. Chairman appoints the Secretary.
  4. Verification of status of shareholders present.
  5. Approval of the minutes of the Annual Shareholders’ Meeting held on August 13th, 2025.
  6. Approval of the Amendments of the Articles of Association of Bougainville Development N.V.
  7. Other Business Affairs.
  8. Closing

For specific questions via email: [email protected]