Company: OWLS
Filing Date: 2025-01-24
Form Type: DRS/A
Source: 0000950123-25-000547
Chunk: 212

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-01-24
Form: DRS/A
Chunk 212
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 Memorandum and Articles.

Conversion Between Class A Common Shares and Class B Common Shares

Each Class B Common Share is convertible into one Class A Common Share at any time at the
option of the holder thereof. Each Class B Common Share shall be automatically, without any further action by the holder thereof, converted into one fully paid and non-assessable Class A Common Share
upon the occurrence of (i) any sale, assignment, transfer, conveyance, hypothecation or other transfer or disposition of any Class B Common Share or any legal or beneficial interest in such share, whether or not for value and whether
voluntary or involuntary or by operation of law; and (ii) [any transfer of Class B Common Shares by a holder to any person or entity which is not an affiliate of such holder.]

146

Dividends

The directors may from time to time declare dividends (including interim dividends) and other distributions on our shares in issue and
authorize payment of the same out of the profits or out of the share premium account of the Company lawfully available therefor or otherwise as permitted by law. Holders of Class A Common Shares and Class B Common Shares will be entitled
to the same amount of dividends, if declared.

Liquidation

On a winding-up, holders of Common Shares will be entitled to participate in any surplus assets in
proportion to the 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