Company: NKLR
Filing Date: 2025-12-16
Form Type: 424B3
Source: 0001213900-25-121900
Chunk: 180

Company: Terra Innovatum Global N.V.
Filing Date: 2025-12-16
Form: 424B3
Chunk 180
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 of Terra or practically the entire business enterprise of Terra to a third party; (ii) concluding or
cancelling a long-lasting cooperation of Terra or a subsidiary with another legal entity or company or as a fully liable partner in a
partnership, provided that the cooperation or cancellation is of material significance to Terra; and (iii) acquiring or disposing
of a participating interest in the share capital of a company with a value of at least one-third (1/3) of Terra’s assets, as shown
in the balance sheet with explanatory notes according to the last adopted annual accounts, by Terra or a subsidiary.

The Terra board of directors may also adopt resolutions
outside of a meeting, provided that such resolutions are recorded in writing or otherwise and that none of the Terra directors entitled
to vote objects to this manner of decision-making.

Meetings of the Terra board of directors may
be held by means of an assembly of Terra directors in person or by telephone, video conference or any other means of electronic communication,
provided that all Terra directors participating in such meetings are able to communicate with each other simultaneously.

Representation

The Terra board of directors as a whole and any
Terra executive director acting individually will be authorized to represent Terra. The Terra board of directors may appoint officers
with general or limited power to represent Terra.

Each officer shall be competent
to represent Terra, subject to the restrictions imposed on him. The Terra board of directors shall determine each officer’s title.
Such officers may be registered with the Dutch trade register, indicating the scope of their power to represent Terra.

Indemnification of Terra directors and officers

Pursuant to the Terra Articles
of Association, Terra shall indemnify each current or former Terra director in any anticipated or pending action, suit, proceeding or
investigation for any claim against that Terra director that such Terra director may derive from exercising his respective duties as
a Terra director for any and all:

| ● | costs                                                                                
 and expenses, including but not limited to substantiated attorneys’ fees, reasonably 
 incurred in relation to that Terra director’s defences in the relevant action, suit, 
 proceeding or investigation or a settlement thereof;                                 |

| ● | liabilities,                                                                                    
 losses, damages, fines, penalties and other claims and/or financial effects of judgements       
 against that Terra director, excluding any reputational damages and (other) immaterial damages; 
 and                                                                                             |

| ● | payments                                                                                         
 by that Terra director and/or any other financial effects resulting from a settlement of         
 such