Company: NKLR
Filing Date: 2025-11-10
Form Type: S-1
Source: 0001213900-25-108246
Chunk: 196

Company: Terra Innovatum Global N.V.
Filing Date: 2025-11-10
Form: S-1
Chunk 196
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 applicant(s) has/have previously requested the Terra board of directors to convene a Terra general meeting and the
Terra board of directors has not taken the necessary steps so that the Terra general meeting could be held within 6 weeks after the
request. Such a request to the Terra board of directors is subject to certain additional requirements. Additionally, the applicant must
have a reasonable interest in the meeting being held.

<div align='center'>116</div>

Terra general meetings shall be convened by a notice,
which shall include an agenda stating the items to be discussed, including for the annual Terra general meeting, among other things, the
discussion and adoption of the annual accounts, appropriation of Terra’s profits, and proposals relating to the Terra board of directors,
including the appointment or re-appointment of Terra directors and the filling of any vacancies in the Terra board of directors. In addition,
the agenda shall include such items as have been included therein by the Terra board of directors.

One or more shareholders, alone or together, representing
at least 3% of the issued and outstanding share capital may also request to include items in the agenda of a Terra general meeting. Requests
must be made in writing and received by the Terra board of directors at least 60 days before the day of the meeting. No resolutions
shall be adopted on items other than those which have been included in the agenda. In accordance with the DCGC, a shareholder may only
request the inclusion of an item on the agenda after consulting the Terra board of directors in that respect. If one or more shareholders
intend to request that an item be put on the agenda that may result in a change in Terra’s strategy, the Terra board of directors
must be given the opportunity to invoke a reasonable period to respond to such intention. Such period shall not exceed 180 days (or
such other period as may be stipulated for such purpose by Dutch law and/or the DCGC from time to time). If invoked, the Terra board of
directors must use such response period for further deliberation and constructive consultation, in any event with the shareholders(s) concerned,
and must explore the alternatives. At the end of the response time, the Terra board of directors must report on this consultation and
the exploration of alternatives to the Terra general meeting. The response period may be invoked only once for any given general meeting
and shall not apply: (a) in respect of a matter for which a response period has been previously invoked; or (b)