Company: NCEL
Filing Date: 2025-07-29
Form Type: F-4/A
Source: 0001213900-25-068765
Chunk: 13

Company: NewcelX Ltd.
Filing Date: 2025-07-29
Form: F-4/A
Chunk 13
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 to the capital regarding the reverse stock split with the capital increase required to implement the Merger into one resolution as set out below. Proposal:The Board of Directors proposes to take the following resolution, whereby the below listed subpoints form one single resolution: •to reduce the par value of each existing registered NLS Common Share, existing registered Preferred Share and existing PPC from CHF 0.03 to CHF 0.003, i.e., the total share capital from CHF 184,738.14 by CHF 166,264.33 to CHF 18,473.81 and the total participation capital from CHF 18,193.56 by CHF 16,374.20 to CHF 1,819.36, whereby the reduction amount shall be booked into the reserves from capital contributions; •to increase the capital by CHF 0.28 from CHF 27,057.56 to CHF 27,057.84 by issuing 6 registered NLS Common Shares (no preferential rights), 36 existing registered Preferred Shares (with preferential rights according to the Company’s articles of association, as amended, (the “Articles”)) and 28 existing PPCs (with preferential rights according to the Articles), each without transfer restrictions, dividend rights as of the date of registration with the commercial register, and with a par value of CHF 0.003 at an issue price of CHF 0.003 per share or PPC and contribution of 100% of the nominal value (fully paid up) in cash, whereby the preemptive rights of existing shareholders are excluded to allow for the reverse split as set out below and therefore to be allocated by the Board of Directors to allow a proper reverse split; •to combine ( zusammenlegen) the 4,908,040 registered NLS Common Shares, par value CHF 0.003 existing at the effectiveness of the immediately preceding capital increase, each into 245,402 registered Common Shares par value CHF 0.06 each, the 1,249,940 registered Preferred Shares, par value CHF 0.003 each, existing at the effectiveness of the immediately preceding capital increase)

into 62,497 registered Preferred Shares, par value CHF 0.06 each, and the 606,480 registered PPCs, par value CHF 0.003 each, existing at the effectiveness of the immediately preceding capital increase into 30,324 registered PPC, par value CHF 0.06