MINUTES OF EXTRAORDINARY GENERAL MEETING
CONCEPT FUND SOLUTIONS PLC
Held at the offices of A&L Goodbody, International Financial Services Centre, North Wall Quay Dublin 1 on Friday, 26 January 2018 at 10:00 a.m.
|Amy Brennan||In the Chair|
|(Acting proxy for Vidacos Nominees and others)|
|(Acting proxy for Clearstream Banking SA and others)|
1. The Chair read the notice convening the meeting. IT WAS NOTED that a quorum was present and the meeting was duly convened.
2. IT WAS RESOLVED to adopt the amended Constitution in substitution for current Constitution.
3. There being no further business the meeting concluded.