Compagnie Miniere de Touissit SA: Documents to download for AGM of 06/27/2024.

Compagnie Miniere de Touissit SA: Documents to download for AGM of 06/27/2024.
Compagnie Miniere de Touissit SA: Documents to download for AGM of 06/27/2024.

FORMULAR

OF DELEGATION OF POPEN

HASASSEMBLYGENERALEMIXTE(ORDINARYHASNNUELLEETEXTRAORDINARY)

FROM THURSDAY 27 JUNE 2024 HAS 15 HOURS

At the head office in Casablanca, 88-90, Rue Larbi DOGHMI 3th floor 20000 Casablanca,

I/We the undersigned1 ………………………………………………………………………………………………………………………………….

Domicile (or registered office) …………………………………………………………………………………………………………………………………… …………….

Owner of ……………………………..2 shares of the Compagnie Minière de Touissit (CMT), a public limited company

public offering whose head office is in Casablanca, 88-90, Rue Larbi DOGHMI 3th floor – 20000 Casablanca,

Do/we hereby give, power to 3 ……………………………………………………………………………………………

For the purpose of representing me/us to the Combined General Meeting (Ordinary Annual and Extraordinary) to be held, Thursday June 27, 2024 at 3 p.m., at the company’s head office, 88-90,Rue Larbi DOGHMI 3th floor – 20000 Casablanca, to deliberate on the following agenda:

AGENDA RELATING TO THE ANNUAL ORDINARY GENERAL MEETING

  1. Reading the reports of the Board of Directors and the Statutory Auditors;

  2. Approval of the accounts for the financial year ending December 31, 2023;

  3. Allocation of results for the financial year ending December 31, 2023;

  4. Approval of the special report of the Statutory Auditors on the agreements referred to in article
    56 of Law 17/95 relating to public limited companies as amended and supplemented (the “Law”);

  5. Discharge to directors and statutory auditors;
  6. Setting the amount of attendance fees relating to the 2025 financial year;

  7. Renewal of mandate of a Co-auditors;

  8. End of term of office of a Director;
  9. Appointment of [information complétée dans l’avis de convocation] as Administrator;

  10. Ratification of the appointment of [information complétée dans l’avis de convocation] as Administrator;

  11. Ratification of the appointment of Mr. German Chaparro as Director;

  12. Powers for legal formalities;

AGENDA RELATING TO THE EXTRAORDINARY GENERAL ASSEMBLY

  1. Harmonization of the statutes with the provisions of the law No. 17-95 relating to public limited companies as amended and supplemented;

  2. Powers for legal formalities.

ANONYMOUS COMPANY WITH CAPITAL OF 168,123,300 DH – RC Casablanca 32,499 – CNSS 1840067 and 1908055 – IF n° 01000015 – Patente 34702057

Common Company Identifier: ICE 001529649000040

HEAD OFFICE: 88-90, Rue Larbi DOGHMI 3th floor – 20,000 – CASABLANCA

Such. : (00 212) 5 22 78 68 61 (LG) – (00 212) 5 22 78 68 41/42 – Fax: (00 212) 5 22 78 68 71 – Website: www.cmt.ma

FORMULAR

OF DELEGATION OF POPEN

And to those which would be held subsequently on the same agenda if, in the absence of a quorum, the first assembly could not deliberate, sign all attendance sheets, accept the functions of scrutineer or refuse them, take part in all deliberations and all votes on the questions listed on the agenda, those raised by incidents during the meeting, any new resolutions or any amendments made to the text of the proposed resolutions, signing all minutes and documents, and generally doing what is necessary.

Do it____________________ to____________________ 4

” Good for power “5

____________________________________________

  1. Indicate the first and last name for the natural person shareholder and the company name for the legal entity shareholder.

  2. Indicate the number of shares as shown in the blocking certificate for shares registered in an account or the case
    applicable from the Company’s Securities Transfer Register for registered shares.

  3. Indicate the surname and first name if the agent is a natural person and the company name if it is a legal entity whose corporate purpose is the management of securities portfolios.
  4. Indicate the place and date of signature of the power of attorney.

  5. Precede the signature with the name and first name of the signatory and, where applicable, their capacity if they represent a legal entity

ANONYMOUS COMPANY WITH CAPITAL OF 168,123,300 DH – RC Casablanca 32,499 – CNSS 1840067 and 1908055 – IF n° 01000015 – Patente 34702057

Common Company Identifier: ICE 001529649000040

HEAD OFFICE: 88-90, Rue Larbi DOGHMI 3th floor – 20,000 – CASABLANCA

Such. : (00 212) 5 22 78 68 61 (LG) – (00 212) 5 22 78 68 41/42 – Fax: (00 212) 5 22 78 68 71 – Website: www.cmt.ma

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