Company: NKLR
Filing Date: 2025-09-03
Form Type: S-4/A
Source: 0001213900-25-084087
Chunk: 719

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-03
Form: S-4/A
Chunk 719
---
 The persons entitled to a distribution shall be the relevant Shareholders, holders of a usufruct on Shares and holders of a right of pledge on Shares, at a date to be determined by the Board for that purpose. This date shall not be earlier than the date on which the distribution was announced. Annex F-14 Distributions which have not been claimed upon the expiry of five (5) years and one (1) day after the date when they became payable will be forfeited to the Company and will be carried to the reserves. The Board may determine that distributions on Shares will be made payable either in euro or in another currency. CHAPTER XI – AMENDMENT OF THE ARTICLES OF ASSOCIATION, DISSOLUTION AND LIQUIDATION Amendment of the Articles of Association The General Meeting may resolve to amend these Articles of Association at the proposal of the Board. If a proposal to amend these Articles of Association is to be submitted to the General Meeting, the notice of such meeting must state so and a copy of the proposal, including the verbatim text thereof, shall be deposited and kept available at the Company’s office for inspection by, and must be made available free of charge to Shareholders and other Persons with Meeting Right, until the conclusion of the meeting. An amendment of these Articles of Association shall be laid down in a notarial deed . Dissolution and liquidation The General Meeting may resolve to dissolve the Company at the proposal of the Board. If the Company is dissolved pursuant to a resolution of the General Meeting, the Directors shall become liquidators of the dissolved Company’s property. The General Meeting may decide to appoint other persons as liquidators. During liquidation, to the extent possible these Articles of Association shall continue to apply. The balance remaining after payment of the debts of the dissolved Company shall be transferred pro ratain proportion to the number of Ordinary Shares and Preferred Shares held by each Shareholder. *** Annex F-15

Annex G

| EQUITY INCENTIVE PLAN |

[ • TERRA INNOVATUM GLOBAL N.V. ]

Annex G-1 1. Article 1. General 1.1 Plan Purpose . The purpose of this [• Terra Innovatum Global N.V.] [• 2025] Equity Incentive Plan (the “ Plan ”) is to help [• Terra Innovatum Global N.V.] a public liability company ( naamloze vennootschap ), having its official seat in [• Amsterdam], the Netherlands and registered with the Dutch trade