Company: NKLR
Filing Date: 2025-12-09
Form Type: S-1/A
Source: 0001213900-25-119411
Chunk: 165

Company: Terra Innovatum Global N.V.
Filing Date: 2025-12-09
Form: S-1/A
Chunk 165
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 or former                                                             
 Terra director are/is covered by an insurance and the insurer started payment of the costs or the decrease in assets; or |

| ● | Terra and/or a company in the group brought the procedure in                                                          
 question up before the relevant court, judicial tribunal or, in case of an arbitration, arbitrator or arbitral panel, |

in which event he shall immediately repay any amount paid to him (in advance, as the case may be) by Terra in connection with the indemnification described herein. This indemnification by Terra will not be exclusive of any other rights to which those indemnified may be entitled otherwise. Vacancies and Inability If the seat of an Terra executive director is vacant or upon the inability of an Terra executive director, the remaining Terra executive directors will temporarily be entrusted with the executive management of Terra, provided that the Terra board of directors can temporarily fill vacancies without requiring a shareholder vote. If the seats of all Terra executive directors are vacant or upon the inability of all Terra executive directors, the executive management of Terra shall temporarily be entrusted to the Terra non-executive directors, provided that the Terra board of directors may provide for one or more temporary replacements. If the seat of a Terra non-executive director is vacant or upon inability of a Terra non-executive director, the remaining Terra non-executive directors shall temporarily be entrusted with the performance of the duties and the exercise of the authorities of that Terra non-executive director, provided that the Terra board of directors may provide for a temporary replacement. If the seats of all Terra non-executive directors are vacant or upon inability of all Terra non-executive directors, the Terra general meeting shall be authorized to temporarily entrust the performance of the duties and the exercise of the authorities of the Terra non-executive directors to one or more other individuals. With regard to the above, pursuant to the Terra Articles of Association, a Terra director shall in any event be unable to act: (i) during the period for which the Terra director has claimed inability in writing, (ii) during the Terra director’s suspension, or (iii) during periods when Terra has not been able to contact the Terra director (including as a result of illness), provided that such period lasted longer than five consecutive days (or such other period as reasonably determined by the Terra board of directors). Terra General Meetings Terra general meetings will be held in Amsterdam, Rotterdam or Haarlemmermeer (including Schiphol Airport), the Netherlands. The annual Terra general meeting shall be held no later than six months after the end