Company: NKLR
Filing Date: 2025-11-10
Form Type: S-1
Source: 0001213900-25-108246
Chunk: 200

Company: Terra Innovatum Global N.V.
Filing Date: 2025-11-10
Form: S-1
Chunk 200
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 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 the Terra board of directors. During liquidation, the provisions
of the Terra Articles of Association will remain in force as long as possible.

The balance remaining after payment of the debts
of Terra following its dissolution shall be transferred to the Terra shareholders pro rata in proportion to the number of Terra shares
held by each Terra shareholder.

Squeeze Out

Pursuant to