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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]