Company: NKLR
Filing Date: 2025-12-16
Form Type: 424B3
Source: 0001213900-25-121900
Chunk: 187

Company: Terra Innovatum Global N.V.
Filing Date: 2025-12-16
Form: 424B3
Chunk 187
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Meetings of Holders of Shares of a Specific Class

Meetings of holders of shares of a specific class
will be held whenever the Terra board of directors calls such meetings.

Meetings of holders of shares of a specific class
may be convened no later than on the fifteenth day before the day of such meeting. The provisions applicable to Terra general
meetings, except those concerning the frequency, notice period and the Terra Record Date, will apply mutatis mutandisto the meetings
of holders of shares of a specific class. See “— Voting Rights and Quorum at Terra General Meetings.”

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Financial Statements and Independent Auditor

Terra’s financial year will coincide with
the calendar year. Annually, within the term set by law (which is currently four months after the end of the financial year), the
Terra board of directors shall prepare the financial statements. The financial statements must be accompanied by a statement of the auditor,
the management report, and the additional information to the extent that this information is required. All Terra directors are required
to sign the financial statements and in case the signature of any member is missing, the reason for this must be stated.

The annual accounts are to be adopted by the
Terra general meeting. The financial statements, the management report and independent auditor’s report will be made available
at Terra’s address to the shareholders for review as from the day of the notice convening the Terra general meeting at which
they are discussed.

Amendments to the Terra Articles of Association

A resolution of the Terra general meeting to
amend the Terra Articles of Association may only be adopted by the Terra general meeting at the proposal of the Terra board of directors.
The rights of shareholders may be changed only by amending the Terra Articles of Association in compliance with Dutch law. A resolution
regarding the amendment of the Terra Articles of Association will require a simple majority of the votes cast.

Dissolution and Liquidation

Terra may only be dissolved by a resolution of
the Terra general meeting at the proposal of the Terra board of directors. If a resolution to dissolve Terra is to be submitted to the
Terra general meeting, this must in all cases be stated in the convocation notice for the relevant Terra general meeting. If the Terra
general meeting resolves to dissolve Terra, the members of the Terra board of directors will be charged with the liquidation of the business
of Terra, unless the Terra general meeting resolves otherwise at the proposal of