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Adopted by the General meeting of shareholders of GLOBAL PORTS INVESTMENTS PLC Resolution of 16 OctoberGLOBAL PORTS INVESTMENTS PLC
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Document Date: 2013-12-06 12:32:34

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Company

Multi-Link Terminals Limited / Petrolesport OAO / Container-Depot Limited Oy / Railfleet Holdings Limited / Multi-Link Terminals Ltd Oy / GLOBAL PORTS INVESTMENTS PLC / M.L.T Container Logistics Ltd / /

Country

Cyprus / /

Event

Reorganization / General or Shareholder Meeting / Business Partnership / /

IndustryTerm

insurance coverage / law duties / telephone conversations / applicable law prohibiting / telephone conferences / Appropriate insurance liability coverage / /

MusicGroup

BOARD OF DIRECTORS / /

Organization

Board of Directors Conflicts / PLC TERMS OF REFERENCE BOARD OF DIRECTORS / Board of Directors Availability / Joint Venture Companies / Board of Directors Objectives / Board of Directors Duties / Board of Directors and Senior Independent / UK Listing Authority / Board of Directors and his/her / Board of Directors Where / BOARD OF DIRECTORS Article / /

Person

Article / /

Position

CEO / COMPANY SECRETARY / Chairman / Non-Executive / INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS / Director / Executive and Non-Executive / one of the members / SECRETARY AND BOARD SECRETARY / Directors The General / CEO / CFO / independent Director / representative / The Chairman / Secretary The Company Secretary / General / SECRETARY / Annual General / COO / Non-Executive Director / CFO / Directors The Chairman / MEMBER OF THE BOARD OF DIRECTORS / First Annual General / CHAIRMAN OF THE BOARD OF DIRECTORS / deputy Chairman / /

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