Company: OWLS
Filing Date: 2025-02-07
Form Type: DRS/A
Source: 0000950123-25-001222
Chunk: 214

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-02-07
Form: DRS/A
Chunk 214
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 capital paid up at the commencement of the winding up on the shares held by them respectively.

Transfer of Shares

Subject to the Company’s Second Amended and Restated Memorandum and Articles or any relevant securities laws, any holder of
Common Shares may transfer all or any shares by an instrument of transfer in writing in the form specified in the Company’s Second Amended and Restated Memorandum and Articles or in any usual or common form approved by the directors.

Subject to the right to transfer of shares as agreed by the Company in any contractual agreement between the Company and holder of such
shares, the directors may, in their absolute discretion and without assigning any reason therefor, decline to register any transfer of Common Shares to a person of whom they do not approve. The registration of transfers may be suspended at such
times and for such periods as the directors may from time to time determine provided always that such registration shall not be suspended for more than thirty days in any year.

The directors may decline to recognize any instrument of transfer unless (x) a fee not exceeding one dollar is paid to the Company in
respect thereof, and (y) the instrument of transfer is accompanied by the certificate of the Common Shares to which it relates, and such other evidence as the directors may reasonably require to show the right of the transferor to make the
transfer.

If the directors refuse to register a transfer of Common Shares, they shall, within two months after the date on which the
transfer was lodged with the Company, send to the transferee notice of the refusal.

Calls on Shares and Forfeiture of Shares

The directors may from time to time make calls upon the members in respect of any moneys unpaid on their Common Shares provided
that no call shall exceed one-half of the nominal value of the share or be payable earlier than one month from the last call. Any Common Shares that have been called upon and remain unpaid are, after a notice
period, subject to forfeiture.

Variation of Share Rights

Whenever the share capital of the Company is divided into different classes, the rights attached to any such class may, unless otherwise
provided by the terms of issue of the shares of that class, be varied with the consent in writing of the holders of three-fourths of the issued shares of that class or with the sanction of a special resolution passed at a separate general meeting of
the holders of the shares of that class.

Exempted Company

The Company is an exempted company with limited liability incorporated under the Companies Act. The Companies Act