# EDGAR Filing Document

**Accession Number:** 0001819794
**File Stem:** 0001213900-25-062528
**Filing Date:** 2025-7
**Character Count:** 224986
**Document Hash:** 3d6424369a7144b834fd59642ba27f20
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-062528.hdr.sgml**: 20250710

**ACCESSION NUMBER**: 0001213900-25-062528

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20250710

**FILED AS OF DATE**: 20250710

**DATE AS OF CHANGE**: 20250710

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Fusion Fuel Green PLC
- **CENTRAL INDEX KEY:** 0001819794
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRICAL INDUSTRIAL APPARATUS [3620]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** L2
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39789
- **FILM NUMBER:** 251114856

**BUSINESS ADDRESS:**
- **STREET 1:** 10 EARLSFORT TERRACE
- **STREET 2:** DUBLIN 2
- **CITY:** DUBLIN
- **STATE:** L2
- **ZIP:** D02 T380
- **BUSINESS PHONE:** 351 21 581 8802

**MAIL ADDRESS:**
- **STREET 1:** 10 EARLSFORT TERRACE
- **STREET 2:** DUBLIN 2
- **CITY:** DUBLIN
- **STATE:** L2
- **ZIP:** D02 T380

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Fusion Fuel Green Ltd
- **DATE OF NAME CHANGE:** 20200731

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION<br> Washington, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16<br> UNDER THE SECURITIES EXCHANGE ACT OF 1934**

For the month of: **July, 2025.**

Commission File Number: **001-39789**

**Fusion Fuel Green PLC**<br> (Translation of registrant's name into English)

**9 Pembroke Street Upper**

**Dublin D02 KR83**

**Ireland**<br> (Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

As previously reported in its Report on Form 6-K furnished with the U.S. Securities and Exchange Commission (the "SEC") on June 25, 2025, the annual general meeting of shareholders (the "June 2025 Shareholder Meeting") of Fusion Fuel Green PLC, an Irish public limited company (the "Company"), was held. At the June 2025 Shareholder Meeting, the shareholders of the Company approved, among other things: (1) A resolution to consolidate the Company's Class A Ordinary Shares (with a nominal value of $0.0001 per share) (the "Class A Ordinary Shares") in the authorized but unissued and in the authorized and issued share capital of the Company, at a ratio to be determined by the board of directors of the Company (the "Board"), provided that such consolidation shall be effected at a ratio of not fewer than every 4 Class A Ordinary Shares and not more than every 40 Class A Ordinary Shares being consolidated into 1 Class A Ordinary Share, with the final ratio and timing of implementation of the consolidation to be determined by the Board; and (2) A resolution, subject to and immediately following the implementation of the Share Consolidation, to increase the Company's authorized share capital by such amount as is necessary to ensure that, following the Share Consolidation, the Company shall have 100,000,000 authorized Class A Ordinary Shares, each with a nominal value that will reflect the final ratio applied by the Board in implementing the Share Consolidation (the "Authorized Share Capital Increase").

Following the June 2025 Shareholder Meeting, by resolutions dated June 25, 2025 and June 30, 2025, the Board approved and authorized a share consolidation at a ratio of 1:35 (the "Share Consolidation Ratio") of the Class A Ordinary Shares (the "Share Consolidation"), effective at 5:00 p.m. Eastern Standard Time on July 11, 2025 (the "Effective Date"). On July 10, 2025, the Company issued a press release to announce the Share Consolidation and the Authorized Share Capital Increase. A copy of the press release is attached as Exhibit 99.1 to this report on Form 6-K.

In addition, the Constitution of the Company will be amended and restated to provide for the Authorized Share Capital Increase (the "Amended Constitution"). The Amended Constitution will become effective at 5:01 p.m. Eastern Standard Time on the Effective Date.

***Reason for the Share Consolidation***

As previously reported in its Report on Form 6-K furnished with the SEC on November 7, 2023, on November 6, 2023, the Company received a deficiency notice from the staff of the Listing Qualifications Department (the "Staff") of the Nasdaq Stock Market LLC ("Nasdaq") notifying the Company that, for the last 30 consecutive business days, the closing bid price for the Class A Ordinary Shares had been below the minimum of $1.00 per share required for continued listing on The Nasdaq Global Market (the "Minimum Bid Price Rule"). In accordance with Nasdaq Listing Rules, the Company had 180 calendar days, or until May 6, 2024, to regain compliance with the Minimum Bid Price Rule.

On August 2, 2024, the Staff notified the Company that the Company had not regained compliance with the Minimum Bid Price Rule, and in accordance with the Nasdaq Listing Rules, the Company was provided 180 calendar days, or until January 29, 2025, to regain compliance. As previously reported in its Report on Form 6-K furnished with the SEC on January 31, 2025, on January 30, 2025, the Staff notified the Company that the Staff had approved the Company's application to list the Class A Ordinary Shares on The Nasdaq Capital Market tier, and in connection with such approval, the Staff had determined that the Company was eligible for an additional 180 calendar day period, or until July 28, 2025, to regain compliance with the Minimum Bid Price Rule. In addition, on February 4, 2025, the Company received a notice from the Office of the General Counsel of Nasdaq that the Nasdaq Hearings Panel had granted the Company's request for continued listing on Nasdaq, subject to, among other things, the Company's demonstration of compliance with the Minimum Bid Price Rule on or before July 28, 2025.

The reason for the Share Consolidation is to raise the minimum bid price of the Class A Ordinary Shares above $1.00 per share and bring the Company back into compliance with the Minimum Bid Price Rule. To regain compliance, the Class A Ordinary Shares must have a closing bid price of at least $1.00 for a minimum of ten consecutive business days.

***Effects of the Share Consolidation***

*Effective Date; Symbol; CUSIP Number.* The Share Consolidation will become effective as of 5:00 p.m. Eastern Standard Time on the Effective Date. The Class A Ordinary Shares will begin trading on a split-adjusted basis on The Nasdaq Capital Market when the market opens on July 14, 2025, under the existing trading symbol "HTOO". The new CUSIP number for the Class A Ordinary Shares will be G3R25D 209.

*Split Adjustment; No Fractional Shares*. On the Effective Date, the total number of Class A Ordinary Shares held by each shareholder will automatically convert into the number of whole Class A Ordinary Shares equal to (i) the number of issued and outstanding Class A Ordinary Shares held by such shareholder immediately prior to the Share Consolidation, divided by (ii) the denominator of the Share Consolidation Ratio. No fractional shares will be issued, and no cash or other consideration will be paid. Instead, the Company will issue one whole Class A Ordinary Share to any shareholder who otherwise would have received a fractional share as a result of the Share Consolidation.

As of July 8, 2025, there were 27,418,159 Class A Ordinary Shares outstanding. Accordingly, as a result of the Share Consolidation, there will be approximately 783,376 Class A Ordinary Shares outstanding (subject to adjustment due to the effect of rounding fractional shares into whole shares).

Also on the Effective Date, all options, warrants and other convertible securities of the Company outstanding immediately prior to the Share Consolidation will be adjusted by dividing the number of Class A Ordinary Shares into which the options, warrants and other convertible securities are exercisable or convertible by the denominator of the Share Consolidation Ratio, and multiplying the exercise or conversion price thereof by the denominator of the Share Consolidation Ratio, all in accordance with the terms of the plans, agreements or arrangements governing such options, warrants and other convertible securities and subject to rounding to the nearest whole share. Such proportional adjustments will also be made to the number of Class A Ordinary Shares issued and issuable under the Fusion Fuel Green PLC 2021 Equity Incentive Plan.

*No Shareholder Action Required*. Continental Stock Transfer and Trust Company will act as transfer and exchange agent for the Share Consolidation. Registered shareholders will not be required to take any action to receive post-Share Consolidation shares. Shareholders who hold their shares in electronic form at brokerage firms also will not have to take any action as the effect of the Share Consolidation will automatically be reflected in their brokerage accounts.

*Amended Constitution*. The Amended Constitution, which provides for the Authorized Share Capital Increase, will become effective at 5:01 p.m. Eastern Standard Time on the Effective Date. A copy of the Amended Constitution is filed as Exhibit 1.1 to this report on Form 6-K, and this description of the Amended Constitution is qualified in its entirety by reference to such exhibit.

*Capitalization*. As of immediately after the effectiveness of the Share Consolidation, each shareholder's percentage ownership interest in the Company and proportional voting power as of immediately before the effectiveness of the Share Consolidation will remain virtually unchanged except for any immaterial changes and adjustments that result from rounding fractional shares into whole shares. As a result of the Share Consolidation and the Authorized Share Capital Increase, the total number of authorized Class A Ordinary Shares will remain 100,000,000, and the nominal value of the Class A Ordinary Shares will change to $0.0035 per share. Except for any shareholders who receive a whole share in lieu of a fractional share as a result of the Share Consolidation, the Share Consolidation will affect all shareholders uniformly. The rights and privileges of the holders of Class A Ordinary Shares will be substantially unaffected by the Share Consolidation.

This Report on Form 6-K is incorporated by reference into the Company's registration statements on Form F-3 (File Nos. [333-286198](http://www.sec.gov/Archives/edgar/data/1819794/000121390025047351/ea0242689-f3a1_fusion.htm), [333-286202](http://www.sec.gov/Archives/edgar/data/1819794/000121390025047352/ea0242690-f3a1_fusion.htm), [333-251990](http://www.sec.gov/Archives/edgar/data/1819794/000117184322005419/posam_080522.htm), [333-264714](http://www.sec.gov/Archives/edgar/data/1819794/000117184322003338/ff3_042822.htm) and [333-276880](http://www.sec.gov/Archives/edgar/data/1819794/000117184324000607/f3_020424.htm)) and Form S-8 (File No. [333-258543](http://www.sec.gov/Archives/edgar/data/1819794/000121390021040682/ea145212-s8_fusionfuel.htm)) and the prospectuses thereof and any prospectus supplements or amendments thereto.

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 1.1 | [Amended and Restated Constitution of Fusion Fuel Green PLC](ea024843401ex1-1_fusion.htm) |
| 99.1 | [Press Release dated July 10, 2025](ea024843401ex99-1_fusion.htm) |

---

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | |
|:---|:---|
|  | **Fusion Fuel Green PLC** |
|  | (Registrant) |
| Date: July 10, 2025 | /s/ John-Paul Backwell |
|  | John-Paul Backwell |
|  | Chief Executive Officer |

---

## Exhibit 1.1

**Exhibit 1.1**

**Companies Act 2014**

**PUBLIC LIMITED COMPANY**

**CONSTITUTION**

**OF**

**FUSION FUEL GREEN PUBLIC LIMITED COMPANY**

**MEMORANDUM OF ASSOCIATION**

**As amended at a General Meeting of the Shareholders on 25 June 2025**

1. The name of the Company is FUSION FUEL GREEN PUBLIC LIMITED COMPANY.

2. The Company is a public limited company, registered under Part 17 of the Companies Act 2014.

3. The objects for which the Company is established are:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.1 To carry on the business of a holding company and to co-ordinate the administration, finances and activities
of any subsidiary companies or associated companies, to do all lawful acts and things whatever that are necessary or convenient in carrying
on the business of such a holding company and in particular to carry on in all its branches the business of a management services company,
to act as managers and to direct or coordinate the management of other companies or of the business, property and estates of any company
or person and to undertake and carry out all such services in connection therewith as may be deemed expedient by the Company's board
of directors and to exercise its powers as a shareholder of other companies.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.2 To carry on the businesses of manufacturer, distributor, wholesaler, retailer, service provider, investor,
designer, trader and any other business (except the issuing of policies of insurance) which may seem to the Company's board of directors
capable of being conveniently carried on in connection with these objects or calculated directly or indirectly to enhance the value of
or render more profitable any of the Company's property.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.3 To carry on all or any of the businesses as aforesaid either as a separate business or as the principal
business of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.4 To invest and deal with the property of the Company in such manner as may from time to time be determined
by the Company's board of directors and to dispose of or vary such investments and dealings.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.5 To borrow or raise money or capital in any manner and on such terms and subject to such conditions and
for such purposes as the Company's board of directors shall think fit or expedient, whether alone or jointly and/or severally with
any other person or company, including, without prejudice to the generality of the foregoing, whether by the issue of debentures or debenture
stock (perpetual or otherwise) or otherwise, and to secure, with or without consideration, the payment or repayment of any money borrowed,
raised or owing or any debt, obligation or liability of the Company or of any other person or company whatsoever in such manner and on
such terms and conditions as the Company's board of directors shall think fit or expedient and, in particular by mortgage, charge,
lien, pledge or debenture or any other security of whatsoever nature or howsoever described, perpetual or otherwise, charged upon all
or any of the Company's property, both present and future, and to purchase, redeem or pay off any such securities or borrowings
and also to accept capital contributions from any person or company in any manner and on such terms and conditions and for such purposes
as the Company's board of directors shall think fit or expedient.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.6 To lend and advance money or other property or give credit or financial accommodation to any company or
person in any manner either with or without security and whether with or without the payment of interest and upon such terms and conditions
as the Company's board of directors shall think fit or expedient.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.7 To guarantee, indemnify, grant indemnities in respect of, enter into any suretyship or joint obligation,
or otherwise support or secure, whether by personal covenant, indemnity or undertaking or by mortgaging, charging, pledging or granting
a lien or other security over all or any part of the Company's property (both present and future) or by any one or more of such
methods or any other method and whether in support of such guarantee or indemnity or suretyship or joint obligation or otherwise, on such
terms and conditions as the Company's board of directors shall think fit, the payment of any debts or the performance or discharge
of any contract, obligation or liability of any person or company (including, without prejudice to the generality of the foregoing, the
payment of any capital, principal, dividends or interest on any stocks, shares, debentures, debenture stock, notes, bonds or other securities
of any person, authority or company) including, without prejudice to the generality of the foregoing, any company which is for the time
being the Company's holding company or another subsidiary (as defined by the Act) of the Company's holding company or a subsidiary
of the Company or otherwise associated with the Company (including any arrangements of the Company or any of its subsidiaries described
in paragraph 3.19), in each case notwithstanding the fact that the Company may not receive any consideration, advantage or benefit, direct
or indirect, from entering into any such guarantee or indemnity or suretyship or joint obligation or other arrangement or transaction
contemplated herein.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.8 To grant, convey, assign, transfer, exchange or otherwise alienate or dispose of any property of the Company
of whatever nature or tenure for such price, consideration, sum or other return whether equal to or less than the market value thereof
or for shares, debentures or securities and whether by way of gift or otherwise as the Company's board of directors shall deem fit
or expedient and where the property consists of real property to grant any fee farm grant or lease or to enter into any agreement for
letting or hire of any such property for a rent or return equal to or less than the market or rack rent therefor or at no rent and subject
to or free from covenants and restrictions as the Company's board of directors shall deem appropriate.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.9 To purchase, take on, lease, exchange, rent, hire or otherwise acquire any property and to acquire and
undertake the whole or any part of the business and property of any company or person.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.10 To develop and turn to account any land acquired by the Company or in which it is interested and in particular
by laying out and preparing the same for building purposes, constructing, altering, pulling down, decorating, maintaining, fitting out
and improving buildings and conveniences and by planting, paving, draining, farming, cultivating, letting and by entering into building
leases or building agreements and by advancing money to and entering into contracts and arrangements of all kinds with builders, contractors,
architects, surveyors, purchasers, vendors, tenants and any other person.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.11 To construct, improve, maintain, develop, work, manage, carry out or control any property which may seem
calculated directly or indirectly to advance the Company's interest and to contribute to, subsidise or otherwise assist or take
part in the construction, improvement, maintenance, working, management, carrying out or control thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.12 To draw, make, accept, endorse, discount, execute and issue promissory notes, bills of exchange, bills
of lading, warrants, debentures and other negotiable or transferable instruments.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.13 To engage in currency exchange, interest rate and commodity transactions including, but not limited to,
dealings in foreign currency, spot and forward rate exchange contracts, futures, options, forward rate agreements, swaps, caps, floors,
collars and any other foreign exchange, interest rate or commodity hedging arrangements and such other instruments as are similar to,
or derived from, any of the foregoing whether for the purpose of making a profit or avoiding a loss or managing a currency, interest rate
or commodity exposure or any other exposure or for any other purpose.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.14 As a pursuit in itself or otherwise and whether for the purpose of making a profit or avoiding a loss
or managing a currency, interest rate or commodity exposure or any other exposure or for any other purpose whatsoever, to engage in any
currency exchange transactions, interest rate transactions and commodity transactions, derivative and/or treasury transactions and any
other financial or other transactions, including (without prejudice to the generality of the foregoing) securitisation, treasury and/or
structured finance transactions, of whatever nature in any manner and on any terms and for any purposes whatsoever, including, without
prejudice to the generality of the foregoing, any transaction entered into in connection with or for the purpose of, or capable of being
for the purposes of, avoiding, reducing, minimising, hedging against or otherwise managing the risk of any loss, cost, expense, or liability
arising, or which may arise, directly or indirectly, from a change or changes in any interest rate or currency exchange rate or in the
price or value of any property, asset, commodity, index or liability or from any other risk or factor affecting the Company's business,
including but not limited to dealings whether involving purchases, sales or otherwise in foreign currency, spot and/or forward rate exchange
contracts, futures, options, forward rate agreements, swaps, caps, floors, collars and/or any such other currency or interest rate or
commodity or other hedging, treasury or structured finance arrangements and such other instruments as are similar to, or derived from
any of the foregoing.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.15 To apply for, establish, create, purchase or otherwise acquire, sell or otherwise dispose of and hold
any patents, trade marks, copyrights, brevets d'invention, registered designs, licences, concessions and the like conferring any
exclusive or non-exclusive or limited rights to use or any secret or other information and any invention and to use, exercise, develop
or grant licences in respect of or otherwise turn to account or exploit the property, rights or information so held.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.16 To enter into any arrangements with any governments or authorities, national, local or otherwise and to
obtain from any such government or authority any rights, privileges and concessions and to carry out, exercise and comply with any such
arrangements, rights, privileges and concessions.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.17 To establish, form, register, incorporate or promote any company or companies or person, whether inside
or outside of Ireland.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.18 To procure that the Company be registered or recognised whether as a branch or otherwise in any country
or place.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.19 To enter into partnership or into any arrangement for sharing profits, union of interests, co-operation,
joint venture, reciprocal concession or otherwise with any person or company carrying on or engaged in or about to carry on or engage
in any business or transaction and to engage in any transaction in connection with the foregoing.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.20 To acquire or amalgamate with any other company or person.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.21 To acquire and undertake the whole or any part of the business, good-will and assets of any person, firm
or company carrying on or proposing to carry on any of the businesses which this Company is authorised to carry on, and as part of the
consideration for such acquisition to undertake all or any of the liabilities of such person, firm or company, or to acquire an interest
in, amalgamate with, or enter into any arrangement for sharing profits, or for co-operation, or for mutual assistance with any such person,
firm or company and to give or accept by way of consideration for any of the acts or things aforesaid or property acquired, any shares,
debentures, debenture stock or securities that may be agreed upon, and to hold and retain or sell, mortgage or deal with any shares, debentures,
debenture stock or securities so received.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.22 To promote freedom of contract, and to resist, insure against, counteract and discourage interference
therewith, to join any lawful federation, union or association, or do any other lawful act or thing with a view to preventing or resisting
directly or indirectly any interruption of or interference with the Company's or any other trade or business or providing or safeguarding
against the same, or resisting or opposing any strike, movement or organisation which may be thought detrimental to the interests of the
Company or its employees and to subscribe to any association or fund for any such purposes.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.23 To make gifts to any person or company including, without prejudice to the generality of the foregoing,
capital contributions and to grant bonuses to the directors or any other persons or companies who are or have been in the employment of
the Company including substitute directors and any other officer or employee.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.24 To establish and support or aid in the establishment and support of associations, institutions, funds,
trusts and conveniences calculated to benefit directors, ex-directors, employees or ex-employees of the Company or any subsidiary of the
Company or the dependants or connections of such persons, and to grant pensions and allowances upon such terms and in such manner as the
Company's board of directors think fit, and to make payments towards insurance and to subscribe or guarantee money for charitable
or benevolent objects or for any exhibition or for any public, general or useful object, or any other object whatsoever which the Company's
board of directors may think advisable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.25 To establish and contribute to any scheme for the purchase of shares or subscription for shares in the
Company, its holding company or any of its or their respective subsidiaries, to be held for the benefit of the employees or former employees
of the Company or any subsidiary of the Company including any person who is or was a director holding a salaried employment or office
in the Company or any subsidiary of the Company and to lend or otherwise provide money to the trustees of such schemes or the employees
or former employees of the Company or any subsidiary of the Company to enable them to purchase shares of the Company, its holding company
or any of its or their respective subsidiaries and to formulate and carry into effect any scheme for sharing the profits of the Company,
its holding company or any of its or their respective subsidiaries with its employees and/or the employees of any of its subsidiaries.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.26 To remunerate any person or company for services rendered or to be rendered in placing or assisting to
place or guaranteeing the placing of any of the shares of the Company's capital or any debentures, debenture stock or other securities
of the Company or in or about the formation or promotion of the Company or the conduct of its business.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.27 To obtain any Act of the Oireachtas or provisional order for enabling the Company to carry any of its
objects into effect or for effecting any modification of the Company's constitution or for any other purpose which may seem expedient
and to oppose any proceedings or applications which may seem calculated directly or indirectly to prejudice the Company's interests.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.28 To adopt such means of making known the products of the Company as may seem expedient and in particular
by advertising in the press, by circulars, by purchase and exhibition of works of art or interest, by publication of books and periodicals
and by granting prizes, rewards and donations.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.29 To undertake and execute the office of trustee and nominee for the purpose of holding and dealing with
any property of any kind for or on behalf of any person or company; to act as trustee, nominee, agent, executor, administrator, registrar,
secretary, committee or attorney generally for any purpose and either solely or with others for any person or company; to vest any property
in any person or company with or without any declared trust in favour of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.30 To pay all costs, charges, fees and expenses incurred or sustained in or about the promotion, establishment,
formation and registration of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.31 To do all or any of the above things in any part of the world, and as principals, agents, contractors,
trustees or otherwise and by or through trustees, agents or otherwise and either alone or in conjunction with any person or company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.32 To distribute the property of the Company in specie among the members or, if there is only one, to the
sole member of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.33 To do all such other things as the Company's board of directors may think incidental or conducive
to the attainment of the above objects or any of them.

NOTE: it is hereby declared that in this memorandum of association:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a) the word "company", except where used in reference
to this Company, shall be deemed to include a body corporate, whether a company (wherever formed, registered or incorporated), a corporation
aggregate, a corporation sole and a national or local government or other legal entity; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b) the word "person", shall be deemed to include any
individual, firm, body corporate, association or partnership, government or state or agency of a state, local authority or government
body or any joint venture association or partnership (whether or not having a separate legal personality) and that person's personal
representatives, successors or permitted assigns; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c) the word "property", shall be deemed to include,
where the context permits, real property, personal property including choses or things in action and all other intangible property and
money and all estates, rights, titles and interests therein and includes the Company's uncalled capital and future calls and all
and every other undertaking and asset; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d) a word or expression used in this memorandum of association
which is not otherwise defined and which is also used in the Companies Act 2014 shall have the same meaning here, as it has in the Companies
Act 2014; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;e) any phrase introduced by the terms "including",
"include" and "in particular" or any similar expression shall be construed as illustrative and shall not limit
the sense of the words preceding those terms, whether or not followed by the phrases "but not limited to", "without
prejudice to the generality of the foregoing" or any similar expression; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;f) words denoting the singular number only shall include the plural
number and vice versa and references to one gender includes all genders; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;g) it is intended that the objects specified in each paragraph
in this clause shall, except where otherwise expressed in such paragraph, be separate and distinct objects of the Company and shall not
be in any way limited or restricted by reference to or inference from the terms of any other paragraph or the order in which the paragraphs
of this clause occur or the name of the Company.

4. The liability of the members is limited.

5. The authorised share capital of the Company is US$351,212.50 divided into 100,000,000 A Ordinary Shares
with a nominal value of US$0.0035 each, 2,125,000 B Ordinary Shares with a nominal value of US$0.0001 each and 10,000,000 preferred shares
with a nominal value of US$0.0001 each, and €25,000 divided into 25,000 deferred ordinary shares with a nominal value of €1.00
each.

6. The shares forming the capital, may be increased or reduced and be divided into such classes and issued
with any special rights, privileges and conditions or with such qualifications as regards preference, dividend, capital, voting or other
special incidents, and be held upon such terms as may be attached thereto or as may from time to time be provided by the original or any
substituted or amended articles of association and regulations of the Company for the time being, but so that where shares are issued
with any preferential or special rights attached thereto such rights shall not be alterable otherwise than pursuant to the provisions
of the Company's articles of association for the time being.

**FUSION FUEL GREEN PUBLIC LIMITED COMPANY**

**ARTICLES OF ASSOCIATION**

**As amended at a General Meeting of the Shareholders on 25 June 2025**

**Interpretation and general**

1. Sections 83, 84 and, for the avoidance of doubt, 117(9) of the Act shall apply to the Company but, subject
to that, the provisions set out in these Articles shall constitute the whole of the regulations applicable to the Company and no other
"optional provisions" as defined by section 1007(2) of the Act shall apply to the Company.

2. In these Articles:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.1 "**Act**" means the Companies Act 2014 and every statutory modification and re-enactment
thereof for the time being in force;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.2 "**Adoption Date**" means the effective date of adoption of these Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.3 "**Approved Nominee**" means a person appointed under contractual arrangements with the
Company to hold shares or rights or interests in shares of the Company on a nominee basis;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.4 "**Article**" means an article of these Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.5 "**Articles**" means these articles of association as from time to time and for the time
being in force;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.6 "**Auditors**" means the auditors for the time being of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.7 "**B Shareholder Consent**" has the meaning given in Article 5;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.8 "**Board**" means the board of Directors of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.9 "**Business Combination**" refers to the Merger and the Share Exchange, together;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.10 "**Business Combination Agreement**" refers to the business combination agreement, dated
as of 6 June 2020 by and among HL Acquisitions Corp., Fusion Welcome – Fuel, S.A., the Company, Fusion Fuel Atlantic Limited and
the shareholders of Fusion Welcome – Fuel, S.A., as the same may be amended from time to time;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.11 "**Chairman**" means the person occupying the position of Chairman of the Board from time
to time;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.12 "**Chief Executive Officer**" shall include any equivalent office;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.13 "**Class A Ordinary Shares**" means the A ordinary shares with a nominal value of US$0.0035
each in the capital of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.14 "**Class B Ordinary Shares**" means the B ordinary shares with a nominal value of US$0.0001
each in the capital of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.15 "**Clear Days**" means, in relation to a period of notice, that period excluding the day
when the notice is given or deemed to be given and excluding the day for which notice is being given or on which an action or event for
which notice is being given is to occur or take effect;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.16 "**Company**" means the company whose name appears in the heading to these Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.17 "**Company Secretary**" means the person or persons appointed as company secretary or joint
company secretary of the Company from time to time and shall include any assistant or deputy secretary;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.18 "**Deferred Shares**" means the deferred ordinary shares with a nominal value of €1.00
each in the capital of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.19 "**Directors**" means the directors for the time being of the Company or any of them acting
as the Board;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.20 "**electronic communication**" has the meaning given to that word in the Electronic Commerce
Act 2000 and in addition includes in the case of notices or documents issued on behalf of the Company, such documents being made available
or displayed on a website of the Company (or a website designated by the Board);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.21 "**Exchange**" means any securities exchange or other system on which the shares of the
Company may be listed or otherwise authorised for trading from time to time in circumstances where the Company has approved such listing
or trading;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.22 "**Exchange Act**" means the Securities Exchange Act of 1934 of the United States, as amended;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.23 "**Fusion Welcome Shareholders**" means the shareholders of Fusion Welcome – Fuel,
S.A. as at the date of the Business Combination Agreement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.24 "**Group**" means the Company and its subsidiaries from time to time and for the time being;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.25 "**member**" means in relation to any share, the member whose name is entered in the Register
as the holder of the share or, where the context permits, the members whose names are entered in the Register as the joint holders of
shares and shall include a member's personal representatives in consequence of his or her death or bankruptcy;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.26 "**Memorandum**" means the memorandum of association of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.27 "**Merger**" refers to the merger of Fusion Fuel Atlantic Limited, with and into HL Acquisitions
Corp., with HL Acquisitions Corp. surviving the merger, in accordance with the Business Combination Agreement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.28 "**Office**" means the registered office for the time being of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.29 "**Ordinary Shares**" means the Class A Ordinary Shares and the Class B Ordinary Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.30 "**Preferred Shares**" means the preferred shares with a nominal value of US$0.0001 each
in the capital of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.31 "**Redeemable Shares**" means redeemable shares as defined by section 64 of the Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.32 "**Re-designation Event**" means;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the transfer of Restricted Voting Ordinary Shares from a Restricted Shareholder to a shareholder who is
not a Restricted Shareholder;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) an event whereby a Restricted Shareholder ceases to be restricted from subscribing for and holding shares
of the Company by virtue of Rule 9 of the Takeover Rules, except in these circumstances the number of Restricted Voting Ordinary Shares
which shall be re-designated as Ordinary Shares shall be the maximum number of Ordinary Shares that can be re-designated without the former
Restricted Shareholder becoming a Restricted Shareholder on the Re-designation Event; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) a Restricted Shareholder of the Company undertaking a Takeover Rules Event and the Takeover Panel consenting
to some or all of the Restricted Voting Ordinary Shares being re-designated, in which case only those Restricted Voting Ordinary Shares
the re-designation of which has been consented to by the Takeover Panel shall be re-designated as Ordinary Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.33 "**Register**" means the register of members of the Company to be kept as required by the
Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.34 "**Restricted Shareholder**" means a member of the Company who is restricted from subscribing
for and holding shares of the Company without a Takeover Rules Event occurring by virtue of Rule 9 of the Takeover Rules or a member who
would be so restricted but for the limitations on voting rights set out under Article 10;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.35 "**Restricted Voting Ordinary Shares**" means Ordinary Shares issued by the Company and
subscribed for by a Restricted Shareholder under Article 9;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.36 "**SEC**" means the U.S. Securities and Exchange Commission;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.37 "**Share Exchange**" refers to the acquisition by the Company of all of the issued and
outstanding shares of Fusion Welcome – Fuel, S.A., in accordance with the Business Combination Agreement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.38 "**Takeover Panel**" means the Irish Takeover Panel established under the Irish Takeover
Panel Act 1997;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.39 "**Takeover Rules**" means the Takeover Panel Act 1997 Takeover Rules 2013; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.40 "**Takeover Rules Event**" means either of the following events:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) a Restricted Shareholder extending an offer to the holders of each class of shares of the Company in accordance
with Rule 9 of the Takeover Rules; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) the Company obtaining approval of the Takeover Panel or a waiver of Rule 9 of the Takeover Rules in respect
of a Restricted Shareholder.

NOTE: it is hereby declared that in these Articles:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a) the word "company", except where used in reference to this Company, shall be deemed to include
a body corporate, whether a company (wherever formed, registered or incorporated), a corporation aggregate, a corporation sole and a national
or local government or other legal entity; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b) the word "person", shall be deemed to include any individual, firm, body corporate, association
or partnership, government or state or agency of a state, local authority or government body or any joint venture association or partnership
(whether or not having a separate legal personality) and that person's personal representatives, successors or permitted assigns;
and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c) the word "property", shall be deemed to include, where the context permits, real property,
personal property including choses or things in action and all other intangible property and money and all estates, rights, titles and
interests therein and includes the Company's uncalled capital and future calls and all and every other undertaking and asset; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d) a word or expression used in the Articles which is not otherwise defined and which is also used in the
Act shall have the same meaning here, as it has in the Act; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;e) any phrase introduced by the terms "including", "include" and "in particular"
or any similar expression shall be construed as illustrative and shall not limit the sense of the words preceding those terms, whether
or not followed by the phrases "but not limited to", "without prejudice to the generality of the foregoing" or
any similar expression; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;f) words denoting the singular number only shall include the plural number and vice versa and references
to one gender includes all genders.

**AUTHORISED SHARE CAPITAL**

3. The authorised share capital of the Company is US$351,212.50 divided into 100,000,000 A Ordinary Shares
with a nominal value of US$0.0035 each, 2,125,000 B Ordinary Shares with a nominal value of US$0.0001 each and 10,000,000 preferred shares
with a nominal value of US$0.0001 each, and €25,000 divided into 25,000 deferred ordinary shares with a nominal value of €1.00
each.

**RIGHTS ATTACHING TO THE ORDINARY SHARES**

4. Save as otherwise provided in Article 5, the Class A Ordinary Shares and the Class B Ordinary Shares shall
rank pari passu in all respects, such that the rights attaching to the Class A Ordinary Shares and the Class B Ordinary Shares shall include
the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.1 subject to the right of the Company to set record dates for the purposes of determining the identity of
members entitled to notice of and/or to vote at a general meeting and the authority of the Board and chairperson of the meeting to maintain
order and security, the right to attend any general meeting of the Company and to exercise one vote per Class A Ordinary Share and one
vote per Class B Ordinary Share held at any general meeting of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.2 the right to participate pro rata in all dividends declared by the Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.3 the right, in the event of the Company's winding up, to participate pro rata in the total assets
of the Company.

5. Notwithstanding any other provision of these Articles, for so long as not less than an aggregate of 1,700,000
Class B Ordinary Shares continue to be beneficially owned by the Fusion Welcome Shareholders (and any assignee or transferee where such
assignment or transfer was effected solely for the purposes of estate planning or was as a result of the death or divorce of any Fusion
Welcome Shareholder), the Company shall not, either directly or indirectly, by amendment, merger, consolidation or otherwise, do any of
the following without (in addition to any other vote or consent required by law, the Memorandum or these Articles) the written consent
or affirmative vote of the holders of a majority of the outstanding Class B Ordinary Shares given in writing or by vote at a meeting,
consenting or voting (as the case may be) separately as a class (and any such act or transaction entered into without such consent or
vote shall be null and void *ab initio*, and of no force or effect) (the "**B Shareholder Consent** "):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1 liquidate, dissolve or wind-up the business and affairs of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.2 effect any merger or consolidation, to which either the Company or any of its subsidiaries is a constituent
party, and pursuant to which the Company issues shares (except any such merger or consolidation involving the Company or a subsidiary
in which the shares of the Company immediately prior to such merger or consolidation continue to represent, or are converted into or exchanged
for shares that represent, immediately following such merger or consolidation, at least a majority, by voting power, of the shares of
(1) the surviving or resulting company, or (2) if the surviving or resulting company is a wholly owned subsidiary of another company immediately
following such merger or consolidation, the parent company of such surviving or resulting company);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.3 sell, lease, transfer, exclusively license or otherwise dispose, in a single transaction or series of
related transactions, of all or substantially all the assets of the Company and/or its subsidiaries taken as a whole, or sell or dispose
(whether by merger, consolidation or otherwise) of one or more of its subsidiaries if substantially all of the assets of the Company and
its subsidiaries taken as a whole are held by such subsidiary or subsidiaries, except where such sale, lease, transfer, exclusive license
or other disposition is to a wholly owned subsidiary of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.4 permit the sale of all or substantially all of the Class A Ordinary Shares and Class B Ordinary Shares
to an independent third party or group;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.5 amend, alter or repeal any provision of these Articles or the Memorandum;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.6 create or authorise the creation of, or issue or enter an agreement to issue, shares of any additional
class or series, or equity securities convertible into shares of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.7 expand or otherwise alter the size of the Board of Directors of the Company or the board of directors
of Fusion Welcome – Fuel, S.A.; and/or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.8 remove any member of the board of directors of Fusion Welcome – Fuel, S.A.

6. The rights attaching to the Ordinary Shares may be subject to the terms of issue of any series or class
of Preferred Shares allotted by the Directors from time to time in accordance with Article 12.

**CONVERSION OF CLASS B ORDINARY SHARES**

7. Each Class B Ordinary Share shall be convertible, at the option of the holder thereof at any time up to
30 December 2023, into one Class A Ordinary Share.

8. On 31 December 2023, all Class B Ordinary Shares shall automatically convert into an equal number of Class
A Ordinary Shares, without the requirement of any approval by the Board or any shareholders of the Company.

**RESTRICTED VOTING ORDINARY SHARES**

9. If the Company issues Ordinary Shares to a Restricted Shareholder and the Restricted Shareholder elects
to accept such Ordinary Shares without a Takeover Rules Event occurring, the share certificates to be issued in respect of the Ordinary
Shares shall bear a legend making reference to the shares as Restricted Voting Ordinary Shares.

10. The following restrictions shall attach to Ordinary Shares issued by the Company as Restricted Voting
Ordinary Shares:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.1 from the time of issue until a Re-designation Event occurs, the Restricted Voting Ordinary Shares in issue
will be designated as Restricted Voting Ordinary Shares and the rights attaching to such shares shall be restricted as set out in this
Article 10;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.2 the Restricted Voting Ordinary Shares shall carry no rights to receive notice of or to attend or vote
at any general meeting of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.3 save as provided herein, the Restricted Voting Ordinary Shares shall rank pari passu at all times and
in all respects with all other Ordinary Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.4 forthwith upon a Re-designation Event, each holder of Restricted Voting Ordinary Shares that are to be
re-designated shall send to the Company the certificates in respect of the Restricted Voting Ordinary Shares held by him or it immediately
prior to the Re-designation Event and thereupon, but subject to receipt of such certificates, the Company shall issue to such holders
respectively replacement certificates for the Ordinary Shares without a legend making reference to the shares as Restricted Voting Ordinary
Shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.5 re-designation of the Restricted Voting Ordinary Shares shall be effected by way of a deemed automatic
re-designation of such shares immediately upon and subject to a Re-designation Event, without the requirement of any approval by the Board
or any shareholders of the Company.

11. Any Restricted Voting Ordinary Shares in issue shall comprise a single class with any other Ordinary Shares
in issue.

**RIGHTS ATTACHING TO PREFERRED SHARES**

12. The Board is empowered to cause the Preferred Shares to be issued from time to time as shares of one or
more series of Preferred Shares, and in the resolution or resolutions providing for the issue of Preferred Shares of each particular series,
before issuance, the Board is expressly authorised to fix:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.1 the distinctive designation of such series and the number of shares which shall constitute such series,
which number may be increased (except as otherwise provided by the Board in creating such series) or decreased (but not below the number
of shares thereof then in issue) from time to time by resolution of the Board;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.2 the rate of dividends payable on shares of such series, if any, whether or not and upon what conditions
dividends on shares of such series shall be cumulative and, if cumulative, the date or dates from which dividends shall accumulate and
the preference or relation which such dividends shall bear to the dividends payable on any other class or classes or on any other series
of share capital;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.3 the terms, if any, on which shares of such series may be redeemed, including without limitation, the redemption
price or prices for such series, which may consist of a redemption price or scale of redemption prices applicable only to redemption in
connection with a sinking fund (which term as used herein shall include any fund or requirement for the periodic purchase or redemption
of shares), and the same or a different redemption price or scale of redemption prices applicable to any other redemption;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.4 the terms and amount of any sinking fund provided for the purchase or redemption of shares of such series;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.5 the amount or amounts which shall be paid to the holders of shares of such series in case of liquidation,
dissolution or winding up of the Company, whether voluntary or involuntary;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.6 the terms, if any, upon which the holders of shares of such series may convert shares thereof into shares
of any other class or classes or of any one or more series of the same class or of another class or classes;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.7 the voting rights, full or limited, if any, of the shares of such series; and whether or not and under
what conditions the shares of such series (alone or together with the shares of one or more other series having similar provisions) shall
be entitled to vote separately as a single class, for the election of one or more additional Directors in case of dividend arrears or
other specified events, or upon other matters;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.8 whether or not the holders of shares of such series, as such, shall have any pre-emptive or preferential
rights to subscribe for or purchase shares of any class or series of shares of the Company, now or hereafter authorised, or any securities
convertible into, or warrants or other evidences of optional rights to purchase or subscribe for, shares of any class or series of the
Company, now or hereafter authorised;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.9 the limitations and restrictions, if any, to be effective while any shares of such series are outstanding
upon the payment of dividends, or the making of other distributions on, and upon the purchase, redemption or other acquisition by the
Company of, any other class or classes of shares ranking junior to the shares of such series either as to dividends or upon liquidation,
dissolution or winding up;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.10 the conditions or restrictions, if any, upon the creation of indebtedness of the Company or upon the issuance
of any additional shares (including additional shares of such series or of any other class) ranking on a parity with or prior to the shares
of such series as to dividends or distribution of assets upon liquidation; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.11 such other rights, preferences and limitations as may be permitted to be fixed by the Board of the Company
under the laws of Ireland as in effect at the time of the creation of such series.

13. The Board is authorised to change the designations, rights, preferences and limitations of any series
of Preferred Shares theretofore established, no shares of which have been issued.

14. The rights conferred upon the member of any pre-existing shares in the share capital of the Company shall
be deemed not to be varied by the creation, issue and allotment of Preferred Shares in accordance with these Articles.

**RIGHTS ATTACHING TO DEFERRED SHARES**

15. The Deferred Shares shall have the rights and privileges and be subject to the restrictions set out in
this Article 15:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15.1 the Deferred Shares are non-voting shares and do not convey upon the holder the right to be paid a dividend
or to receive notice of or to attend, vote or speak at a general meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15.2 the Deferred Shares confer the right on a return of capital, on a winding-up or otherwise, only to the
repayment of the nominal value paid up on the Deferred Shares after repayment of the nominal value of the Ordinary Shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15.3 any Director (the "**Agent**") is appointed, the attorney of the holder of a Deferred Share,
with an irrevocable instruction to the Agent to execute all or any forms of transfer and/or renunciation and/or other documents in the
Agent's discretion in relation to the Deferred Shares in favour of the Company or as it may direct and to deliver such forms of
transfer and/or renunciation and/or other documents together with any certificate(s) and/or other documents for registration and to do
all such other acts and things as may in the reasonable opinion of the Agent be necessary or expedient for the purpose of, or in connection
with, the purchase by the Company of the Deferred Shares for nil consideration or such other consideration as the Board may determine
and to vest the said Deferred Shares in the Company.

16. Without prejudice to any special rights conferred on the members of any existing shares or class of shares
and subject to the provisions of the Act, any share may be issued with such rights or restrictions as the Company may by ordinary resolution
determine.

**ALLOTMENT AND ACQUISITION OF SHARES**

17. The following provisions shall apply:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.1 Subject to the provisions of these Articles relating to new shares, the shares shall be at the disposal
of the Directors, and they may (subject to the provisions of the Act) allot, grant options over or otherwise dispose of them to such persons,
on such terms and conditions and at such times as they may consider to be in the best interests of the Company and its members, but so
that no share shall be issued at a discount and so that, in the case of shares offered to the public for subscription, the amount payable
on application on each share shall not be less than one-quarter of the nominal amount of the share and the whole of any premium thereon.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.2 Without prejudice to the generality of the powers conferred on the Directors by other paragraphs of these
Articles, and subject to any requirement to obtain the approval of the members under any laws, regulations or the rules of any Exchange,
the Directors may grant from time to time options to subscribe for the unallotted shares in the capital of the Company to Directors and
other persons in the service or employment of the Company or any subsidiary or associate company of the Company on such terms and subject
to such conditions as may be approved from time to time by the Directors or by any committee thereof appointed by the Directors for the
purpose of such approval and on the terms and conditions required to obtain the approval of any statutory authority in any jurisdiction.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.3 Subject to the provisions of these Articles including but not limited to Article 5, the Directors are
hereby generally and unconditionally authorised to exercise all the powers of the Company to allot relevant securities within the meaning
of section 1021 of the Act. The maximum amount of relevant securities which may be allotted under the authority hereby conferred shall
be the amount of the authorised but unissued share capital of the Company at the Adoption Date. The authority hereby conferred shall expire
on 31 December 2023 unless and to the extent that such authority is renewed, revoked or extended prior to such date. The Company may before
such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors
may allot relevant securities in pursuance of such offer or agreement, notwithstanding that the authority hereby conferred has expired.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.4 The Directors are hereby empowered pursuant to sections 1022 and 1023 of the Act to allot equity securities
(within the meaning of the said section 1023) for cash pursuant to the authority conferred by Article 17.3 as if section 1022(1) of the
Act did not apply to any such allotment. The authority conferred by this Article 17.4 shall expire on 31 December 2023, unless previously
renewed, varied or revoked; provided that the Company may before the expiry of such authority make an offer or agreement which would or
might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such an
offer or agreement as if the power conferred by this Article 17.4 had not expired.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.5 The Company may issue permissible letters of allotment (as defined by section 1019 of the Act) to the
extent permitted by the Act.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.6 Unless otherwise determined by the Directors or the rights attaching to or by the terms of issue of any
particular shares, or to the extent required by the Act, any Exchange, depository or any operator of any clearance or settlement system,
no person whose name is entered as a member in the Register shall be entitled to receive a share certificate for any shares of any class
held by him or her in the capital of the Company (nor on transferring part of a holding, to a certificate for the balance).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.7 Any share certificate, if issued, shall specify the number of shares in respect of which it is issued
and the amount paid thereon or the fact that they are fully paid, as the case may be, and may otherwise be in such form as shall be determined
by the Directors. Such certificates may be under seal. All certificates for shares in the capital of the Company shall be consecutively
numbered or otherwise identified and shall specify the shares in the capital of the Company to which they relate. The name and address
of the person to whom the shares represented thereby are issued, with the number of shares and date of issue, shall be entered in the
Register. All certificates surrendered to the Company for transfer shall be cancelled and no new certificate shall be issued until the
former certificate for a like number of shares in the capital of the Company shall have been surrendered and cancelled. The Directors
may authorise certificates to be issued with the seal and authorised signature(s) affixed by some method or system of mechanical process.
In respect of a share or shares in the capital of the Company held jointly by several persons, the Company shall not be bound to issue
a certificate or certificates to each such person, and the issue and delivery of a certificate or certificates to one of several joint
holders shall be sufficient delivery to all such holders. If a share certificate is defaced, worn out, lost or destroyed, it may be renewed
on such terms (if any) as to evidence and indemnity and on the payment of such expenses reasonably incurred by the Company in investigating
such evidence, as the Directors may prescribe, and, in the case of defacement or wearing out, upon delivery of the old certificate.

18. The Company:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;18.1 may give financial assistance for the purpose of an acquisition of its shares or, where the Company is
a subsidiary, its holding company where permitted by sections 82 and 1043 of the Act, and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;18.2 is authorised, for the purposes of section 105(4)(a) of the Act, but subject to section 1073 of the Act,
to acquire its own shares.

19. The Directors (and any committee established under Article 189 and so authorised by the Directors and
any person so authorised by the Directors or such committee) may without prejudice to Article 171:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;19.1 allot, issue, grant options over and otherwise dispose of shares in the Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;19.2 exercise the Company's powers under Article 17,

on such terms and subject to such conditions as they think fit, subject only to the provisions of the Act and these Articles.

20. Unless the Board determines otherwise, any share in the capital of the Company shall be deemed to be a
Redeemable Share on, and from the time of, the existence or creation of an agreement, transaction or trade between the Company and any
person (who may or may not be a member) pursuant to which the Company acquires or will acquire a share in the capital of the Company,
or an interest in shares in the capital of the Company, from the relevant person, save for an acquisition for nil consideration pursuant
to section 102(1)(a) of the Act. In these circumstances, the acquisition of such shares by the Company, save where acquired for nil consideration
in accordance with the Act, shall constitute the redemption of a Redeemable Share in accordance with Chapter 6 of Part 3 of the Act. No
resolution, whether special or otherwise, shall be required to be passed to deem any share in the capital of the Company a Redeemable
Share.

**VARIATION OF CLASS RIGHTS**

21. Without prejudice to the authority conferred on the Directors pursuant to Article 12 to issue Preferred
Shares in the capital of the Company, where the shares in the Company are divided into different classes, the rights attaching to a class
of shares may only be varied or abrogated if (a) the holders of 75% in nominal value of the issued shares of that class consent in writing
to the variation, or (b) a special resolution, passed at a separate general meeting of the holders of that class, sanctions the variation.
The quorum at any such separate general meeting, other than an adjourned meeting, shall be two persons holding or representing by proxy
at least one-third in nominal value of the issued shares of the class in question and the quorum at an adjourned meeting shall be one
person holding or representing by proxy shares of the class in question or that person's proxy. The rights conferred upon the holders
of any class of shares issued with preferred or other rights shall not, unless otherwise expressly provided by the terms of issue of the
shares of that class, be deemed to be varied by a purchase or redemption by the Company of its own shares or by the creation or issue
of further shares ranking pari passu therewith or subordinate thereto.

22. The redemption or purchase of Preferred Shares or any class or series of Preferred Shares shall not constitute
a variation of rights of the holders of Preferred Shares.

23. The issue, redemption or purchase of any of the Preferred Shares shall not constitute a variation of the
rights of the holders of Ordinary Shares.

24. The issue of Preferred Shares or any class or series of Preferred Shares which rank pari passu with, or
junior to, any existing Preferred Shares or class of Preferred Shares shall not constitute a variation of the existing Preferred Shares
or class of Preferred Shares.

25. The rights conferred upon the holders of the shares of any class issued with preferred or other rights
shall not, unless otherwise expressly provided by the terms of issue of the shares of that class, be deemed to be varied by the creation
or issue of further shares ranking pari passu therewith.

**TRUSTS NOT RECOGNISED**

26. Except as required by law, no person shall be recognised by the Company as holding any share upon any
trust, and the Company shall not be bound by or be compelled in any way to recognise (even when having notice thereof) any equitable,
contingent, future or partial interest in any share or any interest in any fractional part of a share or (except only as by these Articles
or by law otherwise provided) any other rights in respect of any share except an absolute right to the entirety thereof in the member.
This shall not preclude (i) the Company from requiring the members or a transferee of shares to furnish the Company with information as
to the beneficial ownership of any share when such information is reasonably required by the Company, or (ii) the Directors, where they
consider it appropriate, providing the information given to the members of shares to the holders of depositary instruments in such shares.

**CALLS ON SHARES**

27. The Directors may from time to time make calls upon the members in respect of any consideration unpaid
on their shares in the Company (whether on account of the nominal value of the shares or by way of premium), provided that in the case
where the conditions of allotment or issuance of shares provide for the payment of consideration in respect of such shares at fixed times,
the Directors shall only make calls in accordance with such conditions.

28. Each member shall (subject to receiving at least thirty days' notice specifying the time or times
and place of payment, or such lesser or greater period of notice provided in the conditions of allotment or issuance of the shares) pay
to the Company, at the time or times and place so specified, the amount called on the shares.

29. A call may be revoked or postponed, as the Directors may determine.

30. Subject to the conditions of allotment or issuance of the shares, a call shall be deemed to have been
made at the time when the resolution of the Directors authorising the call was passed and may be required to be paid by instalments if
specified in the call.

31. The joint holders of a share shall be jointly and severally liable to pay all calls in respect of it.

32. If the consideration called in respect of a share or in respect of a particular instalment is not paid
in full before or on the day appointed for payment of it, the person from whom the sum is due shall pay interest in cash on the unpaid
value from the day appointed for payment of it to the time of actual payment of such rate, not exceeding five per cent per annum or such
other rate as may be specified by an order under section 2(7) of the Act, as the Directors may determine, but the Directors may waive
payment of such interest wholly or in part.

33. Any consideration which, by the terms of issue of a share, becomes payable on allotment or issuance or
at any fixed date (whether on account of the nominal value of the share or by way of premium) shall, for the purposes of these Articles,
be deemed to be a call duly made and payable on the date on which, by the terms of issue, that consideration becomes payable, and in the
case of non-payment of such a consideration, all the relevant provisions of these Articles as to payment of interest and expenses, forfeiture
or otherwise, shall apply as if such consideration had become payable by virtue of a call duly made and notified.

34. The Directors may, on the issue of shares, differentiate between the holders of different classes as to
the amount of calls to be paid and the times of payment.

35. The Directors may, if they think fit:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) receive from any member willing to advance such consideration,
all or any part of the consideration uncalled and unpaid upon any shares held by him or her; and/or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) pay, upon all or any of the consideration so advanced (until the amount concerned would, but for such
advance, become payable) interest at such rate (not exceeding, unless the Company in a general meeting otherwise directs, five per cent
per annum or such other rate as may be specified by an order under section 2(7) of the Act) as may be agreed upon between the Directors
and the member paying such consideration in advance.

36. The Company may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) acting by its Directors, make arrangements on the issue of shares for a difference between the members
in the amounts and times of payment of calls on their shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) acting by its Directors, accept from any member the whole or a part of the amount remaining unpaid on
any shares held by him or her, although no part of that amount has been called up;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) acting by its Directors and subject to the Act, pay a dividend in proportion to the amount paid up on
each share where a larger amount is paid up on some shares than on others; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) by special resolution determine that any portion of its share capital which has not been already called
up shall not be capable of being called up except in the event and for the purposes of the Company being wound up; upon the Company doing
so, that portion of its share capital shall not be capable of being called up except in that event and for those purposes.

**LIEN**

37. The Company shall have a first and paramount lien on every share (not being a fully paid share) for all
consideration (whether immediately payable or not) called, or payable at a fixed time, in respect of that share.

38. The Directors may at any time declare any share in the Company to be wholly or in part exempt from Article
37. 39. The Company's lien on a share shall extend to all dividends payable on it.

40. The Company may sell, in such manner as the Directors think fit, any shares on which the Company has a
lien, but no sale shall be made unless (i) a sum in respect of which the lien exists is immediately payable; and (ii) the following conditions
are satisfied:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;40.1 a notice in writing, stating and demanding payment of such part of the amount in respect of which the
lien exists as is immediately payable, has been given to the registered holder of the share for the time being, or the person entitled
thereto by reason of his or her death or bankruptcy; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;40.2 a period of 14 days after the date of giving of that notice has expired.

41. The following provisions apply in relation to a sale referred to in Article 40:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;41.1 to give effect to any such sale, the Directors may authorise some person to transfer the shares sold to
the purchaser of them;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;41.2 the purchaser shall be registered as the holder of the shares comprised in any such transfer;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;41.3 the purchaser shall not be bound to see to the application of the purchase consideration, nor shall his
or her title to the shares be affected by any irregularity or invalidity in the proceedings in reference to the sale; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;41.4 the proceeds of the sale shall be received by the Company and applied in payment of such part of the amount
in respect of which the lien exists as is immediately payable, and the residue, if any, shall (subject to a like lien for sums not immediately
payable as existed upon the shares before the sale) be paid to the person entitled to the shares at the date of the sale.

**FORFEITURE**

42. If a member of the Company fails to pay any call or instalment of a call on the day appointed for payment
of it, the Directors may, at any time thereafter during such time as any part of the call or instalment remains unpaid, serve a notice
on the member requiring payment of so much of the call or instalment as is unpaid, together with any interest which may have accrued.

43. The notice referred to in Article 42 shall:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;43.1 specify a further day (not earlier than the expiration of 14 days after the date of service of the notice)
on or before which the payment required by the notice is to be made; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;43.2 state that, if the amount concerned is not paid by the day so specified, the shares in respect of which
the call was made will be liable to be forfeited.

44. If the requirements of the notice referred to in Article 43 are not complied with, any share in respect
of which the notice has been served may at any time after the day so specified (but before, should it occur, the payment required by the
notice has been made) be forfeited by a resolution of the Directors to that effect.

45. On the trial or hearing of any action for the recovery of any money due for any call, it shall be sufficient
to prove that the name of the member sued is entered in the Register as the holder, or one of the holders, of the shares in the capital
of the Company in respect of which such debt accrued, that the resolution making the call is duly recorded in the minute book and that
notice of such call was duly given to the member sued, in pursuance of these Articles, and it shall not be necessary to prove the appointment
of the Directors who made such call nor any other matters whatsoever, but the proof of the matters aforesaid shall be conclusive evidence
of the debt.

46. A forfeited share may be sold or otherwise disposed of on such terms and in such manner as the Directors
think fit, and at any time before a sale or disposition the forfeiture may be cancelled on such terms as the Directors think fit.

47. A person whose shares have been forfeited shall cease to be a member of the Company in respect of the
forfeited shares, but shall, notwithstanding, remain liable to pay to the Company all consideration which, at the date of forfeiture,
were payable by him or her to the Company in respect of the shares, but his or her liability shall cease if and when the Company shall
have received payment in full of all such consideration in respect of the shares.

48. A statement in writing that the maker of the statement is a Director or the Company Secretary, and that
a share in the Company has been duly forfeited on a date stated in the statement, shall be conclusive evidence of the facts stated in
it as against all persons claiming to be entitled to the share.

49. The following provisions apply in relation to a sale or other disposition of a share referred to in Article
46:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;49.1 the Company may receive the consideration, if any, given for the share on the sale or other disposition
of it and may execute a transfer of the share in favour of the person to whom the share is sold or otherwise disposed of (the "**disponee** ");

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;49.2 upon such execution, the disponee shall be registered as the holder of the share; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;49.3 the disponee shall not be bound to see to the application of the purchase consideration, if any, nor shall
his or her title to the share be affected by any irregularity or invalidity in the proceedings in reference to the forfeiture, sale or
disposal of the share.

50. The provisions of these Articles as to forfeiture shall apply in the case of non-payment of any sum which,
by the terms of issue of a share in the capital of the Company, becomes payable at a fixed time, whether on account of the nominal value
of the share in the capital of the Company or by way of premium, as if the same had been payable by virtue of a call duly made and notified.

51. The Directors may accept the surrender of any share in the capital of the Company which the Directors
have resolved to have been forfeited upon such terms and conditions as may be agreed and, subject to any such terms and conditions, a
surrendered share in the capital of the Company shall be treated as if it has been forfeited.

**VARIATION OF COMPANY CAPITAL**

52. Subject to the provisions of these Articles, the Company may, by ordinary resolution and in accordance
with section 83 of the Act, do any one or more of the following, from time to time:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;52.1 consolidate and divide all or any of its classes of shares into shares of a larger nominal value than
its existing shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;52.2 subdivide its classes of shares, or any of them, into shares of a smaller nominal value, so however, that
in the subdivision the proportion between the amount paid and the amount, if any, unpaid on each reduced share shall be the same as it
was in the case of the share from which the reduced share is derived;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;52.3 increase the nominal value of any of its shares by the addition to them of any undenominated capital;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;52.4 reduce the nominal value of any of its shares by the deduction from them of any part of that value, subject
to the crediting of the amount of the deduction to undenominated capital, other than the share premium account;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;52.5 without prejudice or limitation to Articles 92 to 97 and the powers conferred on the Directors thereby,
convert any undenominated capital into shares for allotment as bonus shares to holders of existing shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;52.6 increase its share capital by new shares of such amount as it thinks expedient; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;52.7 cancel shares of its share capital which, at the date of the passing of the resolution, have not been
taken or agreed to be taken by any person, and diminish the amount of its share capital by the amount of the shares so cancelled.

53. Subject to the provisions of these Articles, the Company may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;53.1 by special resolution, and subject to the provisions of the Act governing the variation of rights attached
to classes of shares and the amendment of these Articles, convert any of its shares into Redeemable Shares; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;53.2 by special resolution, and subject to the provisions of the Act (or as otherwise required or permitted
by applicable law) alter or add to the Memorandum with respect to any objects, powers or other matters specified therein or alter or add
to these Articles.

**REDUCTION OF COMPANY CAPITAL**

54. The Company may, in accordance with the provisions of sections 84 to 87 of the Act, reduce its company
capital in any way it thinks expedient and, without prejudice to the generality of the foregoing, may thereby:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;54.1 extinguish or reduce the liability on any of its shares in respect of share capital not paid up;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;54.2 either with or without extinguishing or reducing liability on any of its shares, cancel any paid up company
capital which is lost or unrepresented by available assets; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;54.3 either with or without extinguishing or reducing liability on any of its shares, pay off any paid up company
capital which is in excess of the wants of the Company.

Unless the special resolution provides otherwise, a reserve arising from the reduction of company capital is to be treated for all purposes as a realised profit in accordance with section 117(9) of the Act. Nothing in this Article 54 shall, however, prejudice or limit the Company's ability to perform or engage in any of the actions described in section 83(1) of the Act by way of ordinary resolution only.

**TRANSFER OF SHARES**

55. Subject to the Act and to the provisions of these Articles (including, without limitation, Article 5 and
Article 15) as may be applicable, any member may transfer all or any of his shares (of any class) by an instrument of transfer in the
usual common form or in any other form which the Board may from time to time approve. The instrument of transfer may be endorsed on the
certificate.

56. The instrument of transfer of a share shall be signed by or on behalf of the transferor and, if the share
is not fully paid, by or on behalf of the transferee. The transferor shall be deemed to remain the holder of the share until the name
of the transferee is entered in the Register in respect of it. All instruments of transfer may be retained by the Company.

57. The instrument of transfer of any share may be executed for and on behalf of the transferor by the Company
Secretary or any other party designated by the Board for such purpose, and the Company Secretary or any other party designated by the
Board for such purpose shall be deemed to have been irrevocably appointed agent for the transferor of such share or shares with full power
to execute, complete and deliver in the name of and on behalf of the transferor of such share or shares all such transfers of shares held
by the members in the share capital of the Company. Any document which records the name of the transferor, the name of the transferee,
the class and number of shares agreed to be transferred, the date of the agreement to transfer shares and the price per share, shall,
once executed by the transferor or the Company Secretary or any other party designated by the Board for such purpose as agent for the
transferor, be deemed to be a proper instrument of transfer for the purposes of the Act. The transferor shall be deemed to remain the
member holding the share until the name of the transferee is entered on the Register in respect thereof, and neither the title of the
transferee nor the title of the transferor shall be affected by any irregularity or invalidity in the proceedings in reference to the
sale should the Directors so determine.

58. The Company, at its absolute discretion, may, or may procure that a subsidiary of the Company shall, pay
Irish stamp duty arising on a transfer of shares on behalf of the transferee of such shares of the Company. If stamp duty resulting from
the transfer of shares in the Company which would otherwise be payable by the transferee is paid by the Company or any subsidiary of the
Company on behalf of the transferee, then in those circumstances, the Company shall, on its behalf or on behalf of its subsidiary (as
the case may be), be entitled to (i) reimbursement of the stamp duty from the transferee, (ii) set-off the stamp duty against any dividends
payable to the transferee of those shares and (iii) to the extent permitted by section 1042 of the Act, claim a first and paramount lien
on the shares on which stamp duty has been paid by the Company or its subsidiary for the amount of stamp duty paid. The Company's
lien shall extend to all dividends paid on those shares.

59. The Directors shall have power to permit any class of shares to be held in uncertificated form and to
implement any arrangements they think fit for such evidencing and transfer which accord with such regulations and in particular shall,
where appropriate, be entitled to disapply or modify all or part of the provisions in these Articles with respect to the requirement for
written instruments of transfer and share certificates (if any), in order to give effect to such regulations.

60. The Board may, in its absolute discretion and without assigning any reason for its decision, decline to
register any transfer of any share which is not a fully-paid share. The Board may also decline to register any transfer if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;60.1 the instrument of transfer is not duly stamped, if required, and lodged at the Office or any other place
as the Board may from time to time specify for the purpose, accompanied by the certificate (if any) for the shares to which it relates
and such other evidence as the Board may reasonably require to show the right of the transferor to make the transfer;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;60.2 the instrument of transfer is in respect of more than one class of share;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;60.3 the instrument of transfer is in favour of more than four persons jointly;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;60.4 it is not satisfied that all applicable consents, authorisations, permissions or approvals of any governmental
body or agency in Ireland or any other applicable jurisdiction required to be obtained under relevant law prior to such transfer have
been obtained; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;60.5 it is not satisfied that the transfer would not violate the terms of any agreement to which the Company
(or any of its subsidiaries) and the transferor are party or subject.

61. Subject to any directions of the Board from time to time in force, the Company Secretary or any other
party designated by the Board for such purpose may exercise the powers and discretions of the Board under Article 60, Article 84, Article
91 and Article 93.

62. If the Board declines to register a transfer it shall, within one month after the date on which the instrument
of transfer was lodged, send to the transferee notice of such refusal.

63. No fee shall be charged by the Company for registering any transfer or for making any entry in the Register
concerning any other document relating to or affecting the title to any share (except that the Company may require payment of a sum sufficient
to cover any tax or other governmental charge that may be imposed on it in connection with such transfer or entry).

**TRANSMISSION OF SHARES**

64. In the case of the death of a member, the survivor or survivors, where the deceased was a joint holder,
and the personal representatives of the deceased where he or she was a sole holder, shall be the only persons recognised by the Company
as having any title to his or her interest in the shares.

65. Nothing in Article 64 shall release the estate of a deceased joint holder from any liability in respect
of any share which had been jointly held by him or her with other persons.

66. Any person becoming entitled to a share in consequence of the death or bankruptcy of a member may, upon
such evidence being produced as may from time to time properly be required by the Directors and subject to Article 67, elect either: (a)
to be registered himself or herself as holder of the share; or (b) to have some person nominated by him or her (being a person who consents
to being so registered) registered as the transferee thereof.

67. The Directors shall, in either of those cases, have the same right to decline or suspend registration
as they would have had in the case of a transfer of the share by that member before his or her death or bankruptcy, as the case may be.

68. If the person becoming entitled as mentioned in Article 66: (a) elects to be registered himself or herself,
the person shall furnish to the Company a notice in writing signed by him or her stating that he or she so elects; or (b) elects to have
another person registered, the person shall testify his or her election by executing to that other person a transfer of the share.

69. All the limitations, restrictions and provisions of Articles 64 to 68 shall be applicable to a notice
or transfer referred to in Article 68 as if the death or bankruptcy of the member concerned had not occurred and the notice or transfer
were a transfer signed by that member.

70. Subject to Article 71 and Article 72, a person becoming entitled to a share by reason of the death or
bankruptcy of the holder shall be entitled to the same dividends and other advantages to which he or she would be entitled if he or she
were the registered holder of the share.

71. A person referred to in Article 70 shall not, before being registered as a member in respect of the share,
be entitled in respect of it to exercise any right conferred by membership in relation to meetings of the Company.

72. The Directors may at any time serve a notice on any such person requiring the person to make the election
provided for by Article 66 and, if the person does not make that election (and proceed to do, consequent on that election, whichever of
the things mentioned in Article 68 is appropriate) within ninety days after the date of service of the notice, the Directors may thereupon
withhold payment of all dividends, bonuses or other moneys payable in respect of the share until the requirements of the notice have been
complied with.

73. The Company may charge a fee not exceeding €10 on the registration of every probate, letters of administration,
certificate of death, power of attorney, notice as to stock or other instrument or order.

74. The Directors may determine such procedures as they shall think fit regarding the transmission of shares
in the Company held by a body corporate that are transmitted by operation of law in consequence of a merger or division.

**CLOSING REGISTER OR FIXING RECORD DATE**

75. For the purpose of determining members entitled to notice of or to vote at any meeting of members or any
adjournment thereof, or members entitled to receive payment of any dividend, or in order to make a determination of members for any other
proper purpose, the Board may provide, subject to the requirements of section 174 of the Act, that the Register shall be closed for transfers
at such times and for such periods, not exceeding in the whole thirty days in each year. If the Register shall be so closed for the purpose
of determining members entitled to notice of, or to vote at, a meeting of members, such Register shall, subject to applicable law and
Exchange rules, be so closed for at least five days immediately preceding such meeting and the record date for such determination shall
be the date of the closure of the Register.

76. In lieu of, or apart from, closing the Register, the Board may fix in advance a date as the record date
(a) for any such determination of members entitled to notice of or to vote at a meeting of the members, which record date shall not, subject
to applicable law and Exchange rules, be more than sixty days before the date of such meeting, and (b) for the purpose of determining
the members entitled to receive payment of any dividend or other distribution, or in order to make a determination of members for any
other proper purpose, which record date shall not, subject to applicable law and Exchange rules, be more than sixty days prior to the
date of payment of such dividend or other distribution or the taking of any action to which such determination of members is relevant.

77. If the Register is not so closed and no record date is fixed for the determination of members entitled
to notice of or to vote at a meeting of members, the date immediately preceding the date on which notice of the meeting is deemed given
under these Articles shall be the record date for such determination of members. Where a determination of members entitled to vote at
any meeting of members has been made as provided in these Articles, such determination shall apply to any adjournment thereof; provided,
however, that the Directors may fix a new record date of the adjourned meeting, if they think fit.

**DIVIDENDS**

78. The Company in a general meeting may declare dividends, but no dividends shall exceed the amount recommended
by the Directors. Any general meeting declaring a dividend and any resolution of the Directors declaring an interim dividend may direct
payment of such dividend or interim dividend wholly or partly by the distribution of specific assets including paid up shares, debentures
or debenture stocks of any other company or in any one or more of such ways, and the Directors shall give effect to such resolution.

79. The Directors may from time to time:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;79.1 pay to the members such dividends (whether as either interim dividends or final dividends) as appear to
the Directors to be justified by the profits of the Company, subject to section 117 and Chapter 6 of Part 17 of the Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;79.2 before declaring any dividend, set aside out of the profits of the Company such sums as they think proper
as a reserve or reserves which shall, at the discretion of the Directors, be applicable for any purpose to which the profits of the Company
may be properly applied, and pending such application may, at the like discretion either be employed in the business of the Company or
be held as cash or cash equivalents or invested in such investments as the Directors may lawfully determine; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;79.3 without placing the profits of the Company to reserve, carry forward any profits which they may think
prudent not to distribute.

80. Unless otherwise specified by the Directors at the time of declaring a dividend, the dividend shall be
a final dividend.

81. Where the Directors specify that a dividend is an interim dividend at the time it is declared, such interim
dividend shall not constitute a debt recoverable against the Company and the declaration may be revoked by the Directors at any time prior
to its payment provided that the holders of the same class of share are treated equally on any revocation.

82. Subject to the rights of persons, if any, entitled to shares with special rights as to dividend (and to
the rights of the Company under Articles 37 to 41 and Article 84) all dividends shall be declared and paid such that shares of the same
class shall rank equally irrespective of the premium credited as paid up on such shares.

83. If any share is issued on terms providing that it shall rank for a dividend as from a particular date,
such share shall rank for dividend accordingly.

84. The Directors may deduct from any dividend payable to any member, all sums of money (if any) immediately
payable by him or her to the Company on account of calls or otherwise in relation to the shares of the Company.

85. The Directors when declaring a dividend or bonus may direct payment of such dividend or bonus wholly or
partly by the distribution of specific assets and, in particular, paid up shares, debentures or debenture stock of any other company or
in any one or more of such ways.

86. Where any difficulty arises in regard to a distribution, the Directors may settle the matter as they think
expedient and, in particular, may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;86.1 issue fractional certificates (subject always to the restriction on the issue of fractional shares) and
fix the value for distribution of such specific assets or any part of them;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;86.2 determine that cash payments shall be made to any members upon the footing of the value so fixed, in order
to adjust the rights of all the parties; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;86.3 vest any such specific assets in trustees as may seem expedient to the Directors.

87. Any dividend, interest or other moneys payable in cash in respect of any shares may be paid:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;87.1 by cheque or negotiable instrument sent by post directed to or otherwise delivered to the registered address
of the holder, or where there are joint holders, to the registered address of that one of the joint holders who is first named on the
register or to such person and to such address as the holder or the joint holders may in writing direct; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;87.2 by transfer to a bank account nominated by the payee or where such an account has not been so nominated,
to the account of a trustee nominated by the Company to hold such moneys,

provided that the debiting of the Company's account in respect of the relevant amount shall be evidence of good discharge of the Company's obligations in respect of any payment made by any such methods.

88. Any such cheque or negotiable instrument referred to in Article 87 shall be made payable to the order
of the person to whom it is sent.

89. Any one of two or more joint holders may give valid receipts for any dividends, bonuses or other moneys
payable in respect of the shares held by them as joint holders, whether paid by cheque or negotiable instrument or direct transfer.

90. No dividend shall bear interest against the Company.

91. If the Directors so resolve, any dividend or distribution which has remained unclaimed for twelve years
from the date of its declaration shall be forfeited and cease to remain owing by the Company. The payment by the Directors of any unclaimed
dividend, distribution or other moneys payable in respect of a share into a separate account shall not constitute the Company a trustee
in respect thereof.

**BONUS ISSUE OF SHARES**

92. Any capitalisation provided for in Articles 93 to 97 inclusive will not require approval or ratification
by the members.

93. The Directors may resolve to capitalise any part of a relevant sum (within the meaning of Article 94)
by applying such sum in paying up in full unissued shares of a nominal value or nominal value and premium, equal to the sum capitalised,
to be allotted and issued as fully paid bonus shares, to those members of the Company who would have been entitled to that sum if it were
distributed by way of dividend (and in the same proportions).

94. For the purposes of Article 93, "relevant sum" means: (a) any sum for the time being standing
to the credit of the Company's undenominated capital; (b) any of the Company's profits available for distribution; (c) any
sum representing unrealised revaluation reserves; or (d) a merger reserve or any other capital reserve of the Company.

95. The Directors may in giving effect to any resolution under Article 93 make: (a) all appropriations and
applications of the undivided profits resolved to be capitalised by the resolution; and (b) all allotments and issues of fully paid shares,
if any, and generally shall do all acts and things required to give effect to the resolution.

96. Without limiting Article 95, the Directors may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;96.1 make such provision as they think fit for the case of shares becoming distributable in fractions (and,
again, without limiting the foregoing, may sell the shares represented by such fractions and distribute the net proceeds of such sale
amongst the members otherwise entitled to such fractions in due proportions);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;96.2 authorise any person to enter, on behalf of all the members concerned, into an agreement with the Company
providing for the allotment to them, respectively credited as fully paid up, of any further shares to which they may become entitled on
the capitalisation concerned or, as the case may require, for the payment by the application thereto of their respective proportions of
the profits resolved to be capitalised of the amounts remaining unpaid on their existing shares,

and any agreement made under such authority shall be effective and binding on all the members concerned.

97. Where the Directors have resolved to approve a bona fide revaluation of all the fixed assets of the Company,
the net capital surplus in excess of the previous book value of the assets arising from such revaluation may be: (a) credited by the Directors
to undenominated capital, other than the share premium account; or (b) used in paying up unissued shares of the Company to be issued to
members as fully paid bonus shares.

**GENERAL MEETINGS – GENERAL**

98. Subject to Article 99, the Company shall in each year hold a general meeting as its annual general meeting
in addition to any other meeting in that year, and shall specify the meeting as such in the notices calling it; and not more than 15 months
shall elapse between the date of one annual general meeting of the Company and that of the next.

99. The Company will hold its first annual general meeting within eighteen months of its incorporation.

100. The annual general meeting shall be held in such place and at such time as the Directors shall determine.

101. All general meetings of the Company other than annual general meetings shall be called extraordinary general
meetings.

102. The Directors may, whenever they think fit, convene an extraordinary general meeting. An extraordinary
general meeting shall also be convened by the Directors on the requisition of members, or if the Directors fail to so convene an extraordinary
general meeting, such extraordinary general meeting may be convened by the requisitioning members, in each case in accordance with section
178(3) to (7) of the Act.

103. If at any time the number of Directors is less than two, any Director or any member that satisfies the
criteria thereunder, may convene an extraordinary general meeting in the same manner as nearly as possible as that in which meetings may
be convened by the Directors.

104. An annual general meeting or extraordinary general meeting of the Company may be held outside of Ireland.
The Company shall make, at its expense, all necessary arrangements to ensure that members can by technological means participate in any
such meeting without leaving Ireland.

105. A general meeting of the Company may be held in two or more venues (whether inside or outside of Ireland)
at the same time using any technology that provides members, as a whole, with a reasonable opportunity to participate, and such participation
shall be deemed to constitute presence in person at the meeting.

**NOTICE OF GENERAL MEETINGS**

106. The only persons entitled to notice of general meetings of the Company are:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;106.1 the members;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;106.2 the personal representatives of a deceased member, which member would but for his death be entitled to
vote;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;106.3 the assignee in bankruptcy of a bankrupt member of the Company (being a bankrupt member who is entitled
to vote at the meeting);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;106.4 the Directors and Company Secretary; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;106.5 unless the Company is entitled to and has availed itself of the audit exemption under the Act, the Auditors
(who shall also be entitled to receive other communications relating to any general meeting which a member is entitled to receive).

107. Subject to the provisions of the Act allowing a general meeting to be called by shorter notice, an annual
general meeting and an extraordinary general meeting called for the passing of a special resolution shall be called by at least twenty-one
days' notice. Any other extraordinary general meeting shall also be called by at least twenty-one days' notice, except that
it may be called by fourteen days' notice where:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;107.1 all members, who hold shares that carry rights to vote at the meeting, are permitted to vote by electronic
means at the meeting; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;107.2 a special resolution reducing the period of notice to fourteen days has been passed at the immediately
preceding annual general meeting, or at a general meeting held since that meeting.

108. Any notice convening a general meeting shall specify the time and place of the meeting and, in the case
of special business, the general nature of that business and, in reasonable prominence, that a member entitled to attend, speak, ask questions
and vote is entitled to appoint a proxy to attend, speak, ask questions and vote in his place and that a proxy need not be a member of
the Company. Every notice shall specify such other details as are required by applicable law or the relevant code, rules and regulations
applicable to the listing of the shares on any Exchange. Subject to any restrictions imposed on any shares, the notice shall be given
to all the members and to the Directors and Auditors.

109. The accidental omission to give notice of a meeting to, or the non-receipt of notice of a meeting by,
any person entitled to receive notice shall not invalidate the proceedings at the meeting.

110. In cases where instruments of proxy are sent out with notices, the accidental omission to send such instrument
of proxy to, or the non-receipt of such instrument of proxy by, any person entitled to receive such notice shall not invalidate any resolution
passed or any proceeding at any such meeting. A member present, either in person or by proxy, at any general meeting of the Company or
of the holders of any class of shares in the Company will be deemed, subject to Article 113, to have received notice of that meeting and,
where required, of the purpose for which it was called.

111. Where, by any provision contained in the Act, extended notice is required of a resolution, the resolution
shall not be effective (except where the Directors have resolved to submit it) unless notice of the intention to move it has been given
to the Company not less than twenty-eight days (or such shorter period as the Act permits) before the meeting at which it is moved, and
the Company shall give to the members notice of any such resolution as required by and in accordance with the provisions of the Act.

112. In determining the correct period of notice for a general meeting, only Clear Days shall be counted.

113. Whenever any notice is required to be given by law or by these Articles to any person or persons, a waiver
thereof in writing, signed by the person or persons entitled to the notice whether before or after the time stated therein, shall be deemed
equivalent thereto. Attendance of a person at a meeting shall constitute a waiver of notice of such meeting, except when the person attends
a meeting for the express purpose of objecting at the beginning of the meeting to the transaction of any business because the meeting
is not lawfully called or convened.

**WRITTEN RESOLUTIONS OF THE MEMBERS**

114. For so long as the Company has more than one shareholder, unanimous consent of the holders of the Class
A Ordinary Shares and the Class B Ordinary Shares shall be required before the shareholders may act by way of written resolution in lieu
of holding a meeting.

115. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;115.1 Except in the case of the removal of statutory auditors or Directors and subject to the Act and the provisions of Article 114, anything
which may be done by resolution in general meeting of all or any class or resolution in writing, signed by all of the holders or any class
thereof or their proxies (or in the case of a holder that is a corporation (whether or not a company within the meaning of the Acts) on
behalf of such holder) being all of the holders of the Company or any class thereof, who at the date of the resolution in writing would
be entitled to attend a meeting and vote on the resolution shall be valid and effective for all purposes as if the resolution had been
passed at a general meeting of the Company or any class thereof duly convened and held, and if described as a Special Resolution shall
be deemed to be a Special Resolution within the meaning of the Acts. Any such resolution in writing may be signed in as many counterparts
as may be necessary.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;115.2 For the purposes of any written resolution under Article 115.1, the date of the resolution in writing is the date when the resolution
is signed by, or on behalf of, the last holder to sign and any reference in any enactment to the date of passing of a resolution is, in
relation to a resolution in writing made in accordance with this section, a reference to such date.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;115.3 A resolution in writing made in accordance with Article 115.1 is valid as if it had been passed by the Company in general meeting
or, if applicable, by a meeting of the relevant class of holders of the Company, as the case may be. A resolution in writing made in accordance
with this section shall constitute minutes for the purposes of the Act and these Articles.

116. At any time that the Company is a single-member company, its sole member may pass any resolution as a
written decision in accordance with section 196 of the Act.

**QUORUM FOR GENERAL MEETINGS**

117. Two members present in person or by proxy and having the right to attend and vote at the meeting and together
holding shares representing more than 50% of the votes that may be cast by all members at the relevant time shall be a quorum at a general
meeting; provided, however, that at any meeting in which there is to be a vote on any of the actions set out in Article 5 requiring B
Shareholder Consent, members holding shares representing more than 50% of the votes that may be cast by all Class B Ordinary Shares shall
be present in person or by proxy at such meeting to constitute a quorum; for the avoidance of doubt, at any time when the Company is a
single-member company, one member of the Company present in person or by proxy at a general meeting of it shall be a quorum.

118. If within 15 minutes (or such greater time determined by the chairperson) after the time appointed for
a general meeting a quorum is not present, then:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;118.1 the meeting shall stand adjourned to the same day in the next week, at the same time and place or to such
other day and at such other time and place as the Directors may determine (the "**Adjourned Meeting** "); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;118.2 if at the Adjourned Meeting a quorum is not present within half an hour (or such greater time determined
by the chairperson) after the time appointed for the meeting, the members present shall be a quorum.

**PROXIES**

119. Every member entitled to attend, speak, ask questions and vote at a general meeting may appoint a proxy
or proxies to attend, speak, ask questions relating to items on the agenda and vote on his behalf and may appoint more than one proxy
to attend, speak, ask questions and vote at the same general meeting provided that, where a member appoints more than one proxy in relation
to a general meeting, each proxy must be appointed to exercise the rights attached to different shares held by that member.

120. The appointment of a proxy shall be in writing in any usual form or in any other form which the Directors
may approve and shall be signed by or on behalf of the appointor. The signature on such appointment need not be witnessed. A body corporate
may sign a form of proxy under its common seal or under the hand of a duly authorised officer thereof or in such other manner as the Directors
may approve. A proxy need not be a member of the Company. A member shall be entitled to appoint a proxy by electronic means, to an address
specified by the Company. The proxy form must make provision for three-way voting (i.e., to allow votes to be cast for or against a resolution
or to be withheld) on all resolutions intended to be proposed, other than resolutions which are merely procedural. An instrument or other
form of communication appointing or evidencing the appointment of a proxy or a corporate representative (other than a standing proxy or
representative) together with such evidence as to its due execution as the Board may from time to time require, may be returned to the
address or addresses stated in the notice of meeting or adjourned meeting or any other information or communication by such time or times
as may be specified in the notice of meeting or adjourned meeting or in any other such information or communication (which times may differ
when more than one place is so specified) or, if no such time is specified, at any time prior to the holding of the relevant meeting or
adjourned meeting at which the appointee proposes to vote, and, subject to the Act, if not so delivered the appointment shall not be treated
as valid.

**BODIES CORPORATE ACTING BY REPRESENTATIVES AT MEETINGS**

121. Any body corporate which is a member, or a proxy for a member, of the Company may by resolution of its
directors or other governing body authorise such person or persons as it thinks fit to act as its representative or representatives at
any meeting of the Company or of any class of members of the Company and, subject to evidence being furnished to the Company of such authority
as the Directors may reasonably require, any person(s) so authorised shall be entitled to exercise the same powers on behalf of the body
corporate which he represents as that body corporate could exercise if it were an individual member of the Company or, where more than
one such representative is so authorized, all or any of the rights attached to the shares in respect of which he is so authorised. Where
a body corporate appoints more than one representative in relation to a general meeting, each representative must be appointed to exercise
the rights attached to different shares held by that body corporate.

**RECEIPT OF PROXY APPOINTMENTS**

122. Where the appointment of a proxy and any authority under which it is signed or a copy certified notarially
or in some other way approved by the Directors is to be received by the Company:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;122.1 in physical form, it shall be deposited at the Office or (at the option of the member) at such other place
or places (if any) as may be specified for that purpose in or by way of note to the notice convening the meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;122.2 in electronic form, it may be so received where an address has been specified by the Company for the purpose
of receiving electronic communications:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) in the notice convening the meeting; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) in any appointment of proxy sent out by the Company in relation to the meeting; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) in any invitation contained in an electronic communication to appoint a proxy issued by the Company in
relation to the meeting;

provided that it is so received by the Company no later than 3 hours, or such other time as may be communicated to the members, before the time for holding the meeting or adjourned meeting or (in the case of a poll taken otherwise than at or on the same day as the meeting or adjourned meeting) for the taking of the poll at which it is to be used, at which the person named in the proxy proposes to vote and in default shall not be treated as valid or, in the case of a meeting which is adjourned to, or a poll which is to be taken on, a date not later than the record date applicable to the meeting which was adjourned or the poll, it shall be sufficient if the appointment of a proxy and any such authority and certification thereof as aforesaid is so received by the Company at the commencement of the adjourned meeting or the taking of the poll. An appointment of a proxy relating to more than one meeting (including any adjournment thereof) having once been so received for the purposes of any meeting shall not be required to be delivered, deposited or received again for the purposes of any subsequent meeting to which it relates.

**EFFECT OF PROXY APPOINTMENTS**

123. Effect of proxy appointments:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;123.1 Receipt by the Company of an appointment of a proxy in respect of a meeting shall not preclude a member
from attending and voting at the meeting or at any adjournment thereof. However, if that member votes at the meeting or at any adjournment
thereof, then as regards to the resolution(s) any proxy notice delivered to the Company by or on behalf of that same member shall on a
poll, be invalid to the extent that such member votes in respect of the shares to which the proxy notice relates.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;123.2 An appointment of a proxy shall be valid, unless the contrary is stated therein, as well for any adjournment
of the meeting as for the meeting to which it relates and shall be deemed to confer authority to speak at a general meeting and to demand
or join in demanding a poll.

124. A proxy shall have the right to exercise all or any of the rights of his appointor, or (where more than
one proxy is appointed) all or any of the rights attached to the shares in respect of which he is appointed as the proxy to attend, and
to speak and vote, at a general meeting of the Company. Unless his appointment provides otherwise, a proxy may vote or abstain at his
discretion on any resolution put to the vote.

**EFFECT OF REVOCATION OF PROXY OR OF AUTHORISATION**

125. A vote given or poll demanded in accordance with the terms of an appointment of a proxy or a resolution
authorising a representative to act on behalf of a body corporate shall be valid notwithstanding the previous death, insanity or winding
up of the principal, or the revocation of the appointment of a proxy or of the authority under which the proxy was appointed or of the
resolution authorising the representative to act or the transfer of the share in respect of which the proxy was appointed or the authorisation
of the representative to act was given, provided that no notice in writing (whether in electronic form or otherwise) of such death, insanity,
winding up, revocation or transfer is received by the Company at the Office before the commencement of the meeting.

126. The Directors may send to the members, at the expense of the Company, by post, electronic mail or otherwise,
forms for the appointment of a proxy (with or without reply paid envelopes for their return) for use at any general meeting or at any
class meeting, either in blank or nominating any one or more of the Directors or any other persons in the alternative. If, for the purpose
of any meeting, invitations to appoint as proxy a person or one of a number of persons specified in the invitations are issued at the
expense of the Company, such invitations shall be issued to all (and not to some only) of the members entitled to be sent a notice of
the meeting and to vote thereat by proxy, but the accidental omission to issue such invitations to, or the non-receipt of such invitations
by, any member shall not invalidate the proceedings at any such meeting.

**THE BUSINESS OF GENERAL MEETINGS**

127. All business shall be deemed to be special business that is transacted at an extraordinary general meeting
or that is transacted at an annual general meeting other than, in the case of an annual general meeting, the business specified in Article
131 which shall be ordinary business.

128. At any meeting of the members, only such business shall be conducted as shall have been properly brought
before such meeting. To be properly brought before an annual general meeting, business must be:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;128.1 specified in the notice of meeting (or any supplement thereto) given by or at the direction of the Board;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;128.2 otherwise properly brought before the meeting by or at the direction of the Board; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;128.3 otherwise properly brought before the meeting by a member.

129. Without prejudice to any procedure which may be permitted under the Act, for business to be properly brought
before an annual general meeting by a member, the member must have given timely notice thereof in writing to the Company Secretary. To
be timely, a member's notice must be received not less than 60 days nor more than 90 days prior to the first anniversary of the
preceding year's annual general meeting; provided, however, that in the event that the date of the annual general meeting is advanced
by more than 30 days or delayed by more than 60 days from such anniversary, notice by the member to be timely must be so received not
earlier than the 90<sup>th</sup> day prior to such annual general meeting and not later than the close of business on the later of (i)
the 60<sup>th</sup> day prior to such annual general meeting or (ii) the tenth day following the date on which notice of the date of the
annual general meeting was mailed or public disclosure thereof was made by the Company, whichever event in this clause (ii) first occurs.
For the avoidance of doubt, in no event shall the adjournment or postponement of any general meeting, or the public announcement of such
an adjournment or postponement, commence a new time period (or extend any time period) for the giving of a member's notice to the
Company Secretary pursuant to this Article 129. Each such notice shall set forth as to each matter the member proposes to bring before
the annual general meeting:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;129.1 a brief description of the business desired to be brought before the annual general meeting and the reasons
for conducting such business at the meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;129.2 the name and address, as they appear on the Register, of the member proposing such business;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;129.3 the class, series and number of shares of the Company which are beneficially owned by the member;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;129.4 whether and the extent to which any hedging, derivative or other transaction is in place or has been entered
into within the prior six months preceding the date of delivery of the notice by or for the benefit of the member with respect to the
Company or its subsidiaries or any of their respective securities, debt instruments or credit ratings, the effect or intent of which transaction
is to give rise to gain or loss as a result of changes in the trading price of such securities or debt instruments or changes in the credit
ratings for the Company, its subsidiaries or any of their respective securities or debt instruments (or, more generally, changes in the
perceived creditworthiness of the Company or its subsidiaries), or to increase or decrease the voting power of the member, and if so,
a summary of the material terms thereof; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;129.5 any material interest of the member in such business.

To be properly brought before an extraordinary general meeting, other than pursuant to Article 128, business must be (i) specified in the notice of meeting (or any supplement thereto) given by or at the direction of the Board or by the Company Secretary pursuant to the applicable provisions of these Articles or (ii) otherwise properly brought before the meeting by or at the direction of the Board.

130. The chairperson of the meeting shall, if the facts warrant, determine and declare to the meeting that
business was not properly brought before the meeting and in accordance with the provisions of these Articles, and if he or she should
so determine, any such business not properly brought before the meeting shall not be transacted. Nothing herein shall be deemed to affect
any rights of members to request inclusion of proposals in the Company's proxy statement pursuant to Rule 14a-8 under the Exchange
Act.

131. The business of the annual general meeting shall include:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;131.1 the consideration of the Company's statutory financial statements and the report of the Directors
and the report of the Auditors on those statements and that report;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;131.2 the review by the members of the Company's affairs;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;131.3 the authorisation of the Directors to approve the remuneration of the Auditors (if any); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;131.4 the appointment or re-appointment of Auditors.

**PROCEEDINGS AT GENERAL MEETINGS**

132. The Chairman, if any, shall preside as chairperson at every general meeting of the Company, or if there
is no such Chairman, or if he or she is not present at the time appointed for the holding of the meeting or is unwilling to act, the Directors
present shall elect one of their number to be chairperson of the meeting.

133. If at any meeting no Director is willing to act as chairperson or if no Director is present at the time
appointed for holding the meeting, the members present shall choose one of their number to be chairperson of the meeting.

134. At each meeting of members, the chairperson of the meeting shall fix and announce the date and time of
the opening and the closing of the polls for each matter upon which the members will vote at the meeting and shall determine the order
of business and all other matters of procedure.

135. The Directors may adopt such rules, regulations and procedures for the conduct of any meeting of the members
as they deem appropriate. Except to the extent inconsistent with any applicable rules, regulations and procedures adopted by the Board,
the chairperson of any meeting may adopt such rules, regulations and procedures for the meeting, which need not be in writing, and take
such actions with respect to the conduct of the meeting, as the chairperson of the meeting deems appropriate, to maintain order and safety
and for the conduct of the meeting.

136. The chairperson of the meeting may, with the consent of any meeting at which a quorum is present, and
shall if so directed by the meeting, adjourn the meeting from time to time and from place to place.

137. No business shall be transacted at any adjourned meeting other than the business left unfinished at the
meeting from which the adjournment took place.

138. When a meeting is adjourned for thirty days or more, notice of the adjourned meeting shall be given as
in the case of an original meeting but, subject to that, it shall not be necessary to give any notice of an adjournment or of the business
to be transacted at an adjourned meeting.

139. Each Director and the Auditors shall be entitled to attend and speak at any general meeting of the Company.

140. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;140.1 For business to be properly requested by a member to be brought before a general meeting, the member must
comply with the requirements of the Act or:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) be a member at the time of the giving of the notice for such general meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) be entitled to vote at such meeting; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) have given timely and proper notice in writing to the Company Secretary in accordance with Article 129.

141. Except where a greater majority is required by the Act or these Articles, any question proposed for a
decision of the members at any general meeting of the Company or a decision of any class of members at a separate meeting of any class
of shares shall be decided by an ordinary resolution.

**VOTING**

142. At any general meeting, a resolution put to the vote of the meeting shall be decided on a poll.

143. Save as provided in Article 144 of these Articles, a poll shall be taken in such manner as the chairperson
of the meeting directs and he or she may appoint scrutineers (who need not be members) and fix a time and place for declaring the result
of the poll. The result of the poll shall be deemed to be the resolution of the meeting at which the poll was demanded.

144. A poll demanded on the election of a chairperson of the meeting or on a question of adjournment shall
be taken forthwith. A poll demanded on any other question shall be taken either forthwith or at such time and place as the chairperson
of the meeting may direct. The demand for a poll shall not prevent the continuance of a meeting for the transaction of any business other
than the question on which the poll was demanded.

145. No notice need be given of a poll not taken forthwith if the time and place at which it is to be taken
are announced at the meeting at which it is demanded. In any other case at least seven Clear Days' notice shall be given specifying
the time and place at which the poll is to be taken.

146. If authorised by the Directors, any vote taken by written ballot may be satisfied by a ballot submitted
by electronic and/or telephonic transmission, provided that any such electronic or telephonic submission must either set forth or be submitted
with information from which it can be determined that the electronic or telephonic submission has been authorised by the member or proxy.

**VOTES OF MEMBERS**

147. Subject to the provisions of these Articles and any rights or restrictions for the time being attached
to any class or classes of shares in the capital of the Company, every member of record present in person or by proxy shall have one vote
for each share registered in his or her name in the Register.

148. Where there are joint holders of a share, the vote of the senior who tenders a vote, whether in person
or by proxy, shall be accepted to the exclusion of the votes of the other joint holder or holders; and for this purpose, seniority shall
be determined by the order in which the names of the joint holders stand in the Register.

149. A member who has made an enduring power of attorney, or a member in respect of whom an order has been
made by any court having jurisdiction in cases of unsound mind, may vote by his or her committee, donee of an enduring power of attorney,
receiver, guardian or other person appointed by the foregoing court, and any such committee, donee of an enduring power of attorney, receiver,
guardian or other persons appointed by the foregoing court may speak or vote by proxy.

150. No objection shall be raised to the qualification of any voter except at the general meeting or adjourned
general meeting at which the vote objected to is given or tendered and every vote not disallowed at such general meeting shall be valid
for all purposes. Any such objection made in due time shall be referred to the chairperson of the general meeting whose decision shall
be final and conclusive.

151. A person shall be entered on the Register by the record date specified in respect of a general meeting
in order to exercise the right of a member to participate and vote at the general meeting and any change to an entry on the Register after
the record date shall be disregarded in determining the right of any person to attend and vote at the meeting.

152. Votes may be given either personally (including by a duly authorised representative of a corporate member)
or by proxy. On a poll taken at a meeting of the members of the Company or a meeting of any class of members of the Company, a member,
whether present in person or by proxy, entitled to more than one vote need not, if he votes, use all his votes or cast all the votes he
uses in the same way.

153. Subject to such requirements and restrictions as the Directors may specify, the Company may permit members
to vote by correspondence in advance of a general meeting in respect of one or more of the resolutions proposed at a meeting. Where the
Company permits members to vote by correspondence, it shall only count votes cast in advance by correspondence, where such votes are received
at the address and before the date and time specified by the Company, provided the date and time is no more than 24 hours before the time
at which the vote is to be concluded.

154. Subject to such requirements and restrictions as the Directors may specify, the Company may permit members
who are not physically present at a meeting to vote by electronic means at the general meeting in respect of one or more of the resolutions
proposed at a meeting.

155. Where there is an equality of votes, the chairperson of the meeting shall not have a second or casting
vote.

156. No member shall be entitled to vote at any general meeting of the Company unless all calls or other sums
immediately payable by him or her in respect of shares in the Company have been paid.

**CLASS MEETINGS**

157. The provisions of these Articles relating to general meetings shall, as far as applicable, apply in relation
to any meeting of any class of member of the Company.

**APPOINTMENT OF DIRECTORS**

158. The number of Directors from time to time shall be not less than two nor more than thirteen, with the
exact number of Directors determined from time to time solely by a resolution passed with the approval of a majority of the Directors
then in office and in accordance with and subject to the provisions of these Articles including, without limitation, Article 5.

159. The Board, upon recommendations of the nomination and governance committee (or equivalent committee established
by the Board) shall propose nominees for election to the office of Director at each annual general meeting.

160. The Directors may be appointed by the members in general meeting, provided that no person other than a
Director retiring at the meeting shall, save where recommended by the Board, be eligible for election to the office of Director at any
general meeting unless the requirements of Article 167 as to his or her eligibility for that purpose have been complied with.

161. The Directors shall be divided into three classes, designated Class I, Class II and Class III. The initial
division of the Board into classes shall be made by the decision of the affirmative vote of a majority of the Directors in office and
each class need not be of equal size or number.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;161.1 The term of the initial Class I directors shall terminate at the conclusion of the Company's 2021
annual general meeting; the term of the initial Class II directors shall terminate on the conclusion of the Company's 2022 annual
general meeting; and the term of the initial Class III directors shall terminate on the conclusion of the Company's 2023 annual
general meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;161.2 At each annual general meeting of the Company beginning with the Company's 2021 annual general meeting,
all of the Directors of the class of directors whose term expires on the conclusion of that annual general meeting shall retire from office,
unless re-elected, and successors to that class of directors shall be elected for a three-year term.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;161.3 The resolution appointing any Director must designate the Director as a Class I, Class II or Class III
Director.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;161.4 Every Director of the class retiring shall be eligible to stand for re-election at an annual general meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;161.5 If the number of Directors is changed, any increase or decrease shall be apportioned among the classes
so as to maintain the number of Directors in each class as nearly equal as possible or as the Chairman may otherwise direct. In no case
will a decrease in the number of Directors shorten the term of any incumbent Director.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;161.6 A Director shall hold office until the conclusion of the annual general meeting for the year in which
his term expires and until his successor shall be elected and shall qualify, subject however, to prior death, resignation, retirement,
disqualification or removal from office.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;161.7 Any vacancy on the Board, including a vacancy that results from an increase in the number of directors
or from the death, resignation, retirement, disqualification or removal of a Director, shall be deemed a casual vacancy. Subject to the
terms of any one or more classes or series of preferred shares, any casual vacancy shall only be filled by the decision of a majority
of the Board then in office, provided that a quorum is present and provided that the appointment does not cause the number of Directors
to exceed any number fixed by or in accordance with these articles as the maximum number of Directors.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;161.8 Any Director of such class elected to fill a vacancy resulting from an increase in the number of Directors
of such class shall hold office for a term that shall coincide with the remaining term of that class. Any Director elected to fill a vacancy
not resulting from an increase in the number of Directors shall have the same remaining term as that of his predecessor. A Director retiring
at a meeting shall retain office until the close or adjournment of the meeting.

162. Each Director shall be elected by an ordinary resolution at such meeting, provided that if, as of, or
at any time prior to, fourteen days before the filing of the Company's definitive proxy statement with the SEC relating to such
general meeting, the number of Director nominees exceeds the number of Directors to be elected (a "**contested election** "),
each of those nominees shall be voted upon as a separate resolution and the Directors shall be elected by a plurality of the votes of
the shares present in person or represented by proxy at any such meeting and entitled to vote on the election of Directors.

For the purposes of this Article, "**elected by a plurality**" means the election of those director nominees, equalling in number to the number of positions to be filled at the relevant general meeting, that received the highest number of votes.

163. Any nominee for election to the Board who is then serving as a Director and, in an uncontested election
(where the number of Director nominees does not exceed the number of Directors to be elected), receives a greater number of "against"
votes than "for" votes shall promptly tender his or her resignation following certification of the vote. The nomination and
governance committee of the Board shall then consider the resignation offer and recommend to the Board whether to accept or reject the
resignation, or whether other action should be taken; provided that any Director whose resignation is under consideration shall not participate
in the nomination and governance committee's recommendation regarding whether to accept, reject or take other action with respect
to his/her resignation. The Board shall take action on the nomination and governance committee's recommendation within 90 days following
certification of the vote, and promptly thereafter publicly disclose its decision and the reasons therefor.

164. The Directors are not entitled to appoint alternate directors.

165. Subject to the provisions of these Articles, including without limitation Article 5, the Company may from
time to time, by ordinary resolution, increase or reduce the number of Directors provided that any resolution to appoint a director approved
by the members that would result in the maximum number of Directors being exceeded shall be deemed to constitute an ordinary resolution
increasing the maximum number of Directors to the number that would be in office following such a resolution of appointment.

166. Subject to the provisions of these Articles, including without limitation Article 5, the Company may by
ordinary resolution, appoint another person in place of a Director removed from office under section 146 of the Act and, without prejudice
to the powers of the Directors under Article 161.7, the Company in a general meeting may appoint any person to be a Director either to
fill a casual vacancy or as an additional Director.

**DIRECTORS - MEMBER NOMINATIONS**

167. The following are the requirements mentioned in Article 160 for the eligibility of a person (the "**person concerned**") for election as a Director at a general meeting, namely, any member entitled to vote in the election of Directors
generally may nominate one or more persons for election as Directors at an annual general meeting only pursuant to the Company's
notice of such meeting or if written notice of such member's intent to make such nomination or nominations has been received by
the Company Secretary at the Company's Office not less than 60 nor more than 90 days prior to the first anniversary of the preceding
year's annual general meeting; provided, however, that in the event that the date of the annual general meeting is advanced by more
than 30 days or delayed by more than 60 days from such anniversary, notice by the member to be timely must be so received not earlier
than the 90th day prior to such annual general meeting and not later than the close of business on the later of (i) the 60th day prior
to such annual general meeting and (ii) the 10th day following the day on which notice of the date of the annual general meeting was mailed
or public disclosure thereof was made by the Company, whichever event in this clause (ii) first occurs. Each such member's notice
shall set forth:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;167.1 the name and address of the member who intends to make the nomination and of the person or persons to
be nominated;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;167.2 a representation that the member is a holder of record of shares of the Company entitled to vote at such
meeting and intends to appear in person or by proxy at the meeting to nominate the person or persons specified in the notice;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;167.3 a description of all arrangements or understandings between the member and each nominee and any other
person or persons (naming such person or persons) relating to the nomination or nominations;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;167.4 the class and number of shares of the Company which are beneficially owned by such member and by any other
members known by such member to be supporting such nominees as of the date of such member's notice;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;167.5 whether and the extent to which any hedging, derivative or other transaction is in place or has been entered
into within the prior six months preceding the date of delivery of the notice by or for the benefit of the member with respect to the
Company or its subsidiaries or any of their respective securities, debt instruments or credit ratings, the effect or intent of which transaction
is to give rise to gain or loss as a result of changes in the trading price of such securities or debt instruments or changes in the credit
ratings for the Company, its subsidiaries or any of their respective securities or debt instruments (or, more generally, changes in the
perceived creditworthiness of the Company or its subsidiaries), or to increase or decrease the voting power of the member, and if so,
a summary of the material terms thereof;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;167.6 such other information regarding each nominee proposed by such member as would be required to be included
in a proxy statement filed pursuant to the proxy rules of the SEC;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;167.7 the consent of each nominee to serve as a Director if so elected; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;167.8 for each nominee who is not an incumbent Director:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) their name, age, business address and residential address;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) their principal occupation or employment;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the class, series and number of securities of the Company that are owned of record or beneficially by
such person;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the date or dates the securities were acquired and the investment intent of each acquisition;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) any other information relating to such person that is required to be disclosed in proxies for the election
of Directors under any applicable securities legislation; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) any information the Company may require any proposed director nominee to furnish such as it may reasonably
require to comply with applicable law and to determine the eligibility of such proposed nominee to serve as a Director and whether such
proposed nominee would be considered independent as a Director or as a member of the audit or any other committee of the Board under the
various rules and standards applicable to the Company.

**VACATION OF OFFICE BY DIRECTORS**

168. Subject to the provisions of these Articles and in addition to the circumstances described in sections
146, 148(1) and 196(2) of the Act, the office of Director shall be vacated ipso facto, if that Director:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) is restricted or disqualified to act as a Director under the Act; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) resigns his or her office by notice in writing to the Company or in writing offers to resign and the Directors resolve to accept such
offer; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) is requested to resign in writing by not less than three quarters of the other Directors.

**DIRECTORS' REMUNERATION AND EXPENSES**

169. The remuneration of the Directors shall be such as is determined, from time to time, by the Board and
such remuneration shall be deemed to accrue from day to day. The Board may from time to time determine that, subject to the requirements
of the Act, all or part of any fees or other remuneration payable to any Director shall be provided in the form of shares or other securities
of the Company or any subsidiary of the Company, or options or rights to acquire such shares or other securities, on such terms as the
Board may decide.

170. The Directors may also be paid all travelling, hotel and other expenses properly incurred by them: (a)
in attending and returning from: (i) meetings of the Directors or any committee; or (ii) general meetings of the Company, or (b) otherwise
in connection with the business of the Company.

**GENERAL POWER OF MANAGEMENT AND DELEGATION**

171. The business of the Company shall be managed by its Directors who may pay all expenses incurred in promoting
and registering the Company and may exercise all such powers of the Company as are not, by the Act or by the Memorandum of these Articles,
required to be exercised by the Company in a general meeting, but subject to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;171.1 any regulations contained in these Articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;171.2 the provisions of the Act; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;171.3 such directions, not being inconsistent with the foregoing regulations or provisions, as the Company in
a general meeting may (by special resolution) give.

172. No direction given by the Company in a general meeting under Article 171.3 shall invalidate any prior
act of the Directors which would have been valid if that direction had not been given.

173. Without prejudice to the generality of Article 171, Article 171 operates to enable, subject to a limitation
(if any) arising under any of paragraphs 171.1 to 171.3 of it, the Directors exercise all powers of the Company to borrow money and to
mortgage or charge its undertaking, property and uncalled capital, or any part thereof.

174. Without prejudice to section 40 of the Act, the Directors may delegate any of their powers (including
any power referred to in these Articles) to such person or persons as they think fit, including committees; any such person or committee
shall, in the exercise of the powers so delegated, conform to any regulations that may be imposed on it by the Directors.

175. Any reference to a power of the Company required to be exercised by the Company in a general meeting includes
a reference to a power of the Company that, but for the power of the members to pass a written resolution to effect the first-mentioned
power's exercise, would be required to be exercised by the Company in a general meeting.

176. The acts of the Board or of any committee established by the Board or any delegee of the Board or any
such committee shall be valid notwithstanding any defect which may afterwards be discovered in the appointment or qualification of any
Director, committee member or delegee.

177. The Directors may appoint a sole or joint company secretary, an assistant company secretary and a deputy
company secretary for such term, at such remuneration and upon such conditions as they may think fit; and any such person so appointed
may be removed by them.

**OFFICERS AND EXECUTIVES**

178. The Directors may from time to time appoint one or more of themselves to the office of Chief Executive
Officer (by whatever name called including managing director) or such other office or position with the Company and for such period and
on such terms as to remuneration, if any (whether by way of salary, commission, participation in profits or otherwise) as the Board may
determine, and, subject to the terms of any agreement entered into in any particular case, may revoke such appointment.

179. Without prejudice to any claim the person so appointed under Article 178 may have for damages for breach
of any contract of service between the person and the Company, the person's appointment shall cease upon his or her ceasing, from
any cause, to be a Director.

180. The Board may appoint any person whether or not he or she is a Director, to hold such executive or official
position (except that of Auditor) as the Board may from time to time determine. The same person may hold more than one office of executive
or official position.

181. The Board shall determine from time to time, the powers and duties of any such office holder or official
appointed under Articles 178 and/or Article 180, and subject to the provisions of the Act and these Articles, the Directors may confer
upon an office holder or official any of the powers exercisable by them upon such terms and conditions and with such restrictions as they
may think fit and in conferring any such powers, the Directors may specify that the conferral is to operate either: (a) so that the powers
concerned may be exercised concurrently by them and the relevant office holder; or (b) to the exclusion of their own such powers.

182. The Directors may (a) revoke any conferral of powers under Article 181 or (b) amend any such conferral
(whether as to the powers conferred or the terms, conditions or restrictions subject to which the conferral is made). The use or inclusion
of the word "officer" (or similar words) in the title of any executive or other position shall not be deemed to imply that
the person holding such executive or other position is an "officer" of the Company within the meaning of the Act.

**MEETINGS OF DIRECTORS AND COMMITTEES**

183. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;183.1 The Directors may meet together for the dispatch of business, adjourn and otherwise regulate their meetings
as they think fit.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;183.2 The Directors may establish attendance and procedural guidelines from time to time about how their meetings
are to be conducted consistent with good corporate governance and applicable tax requirements.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;183.3 Such meetings shall take place at such time and place as the Directors may determine.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;183.4 Questions arising at any such meeting shall be decided by a majority of votes and where there is an equality
of votes, the chairperson of the meeting shall not have a second or casting vote.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;183.5 A Director may, and the Company Secretary on the requisition of a Director shall, at any time summon a
meeting of the Directors.

184. All Directors shall be entitled to reasonable notice of any meeting of the Directors.

185. Nothing in Article 184 or any other provision of the Act enables a person, other than a Director, to object
to the notice given for any meeting of the Directors.

186. The quorum necessary for the transaction of the business of the Directors may be fixed by the Directors,
and unless so fixed shall be a majority of the Directors in office at the time when the meeting is convened.

187. The continuing Directors may act notwithstanding any vacancy in their number, provided that if the number
of the Directors is reduced below the prescribed minimum the remaining Director or Directors shall appoint forthwith an additional Director
or additional Directors to make up such minimum or shall convene a general meeting of the Company for the purpose of making such appointment
and apportion the Directors among the classes so as to maintain the number of Directors in each class as equal as possible.

**CHAIRPERSON**

188. The Directors may elect a Chairman and determine the period for which he or she is to hold office, but
if no such Chairman is elected, or, if at any meeting the Chairman is not present after the time appointed for holding it, the Directors
present may choose one of their members to be chairperson of a Board meeting. The Chairman shall vacate office if he or she vacates his
or her office as a Director (otherwise than by the expiration of his or her term of office at a general meeting of the Company at which
he or she is re-appointed).

**COMMITTEES**

189. The Directors may establish one or more committees consisting in whole or in part of members of the Board.
The composition, function, power and obligations of any such committee will be determined by the Board from time to time.

190. A committee established under Article 189 (a "**committee**") may elect a chairperson of
its meetings; if no such chairperson is elected, or if at any meeting the chairperson is not present after the time appointed for holding
it, the members of the committee present may choose one of their number to be chairperson of the meeting.

191. A committee may meet and adjourn as it thinks proper. Committee meetings shall take place at such time
and place as the relevant committee may determine. Questions arising at any meeting of a committee shall be determined (subject to Article
189) by a majority of votes of the members of the committee present, and where there is an equality of votes, the chairperson of the committee
shall not have a second or casting vote.

192. Where any committee is established by the Directors :

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;192.1 the meetings and proceedings of such committee shall be governed by the provisions of these Articles regulating
the meetings and proceedings of the Directors so far as the same are applicable and are not superseded by any regulations imposed upon
such committee by the Directors; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;192.2 the Directors may authorise, or may authorise such committee to authorise, any person who is not a Director
to attend all or any meetings of any such committee on such terms as the Directors or the committee think fit, provided that any such
person shall not be entitled to vote at meetings of the committee.

**WRITTEN RESOLUTIONS AND TELEPHONIC MEETINGS OF THE DIRECTORS**

193. The following provision shall apply:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;193.1 A resolution in writing signed by all the Directors, or by all the Directors being members of a committee
referred to in Article 189, and who are for the time being entitled to receive notice of a meeting of the Directors or, as the case may
be, of such a committee, shall be as valid as if it had been passed at a meeting of the Directors or such a committee duly convened and
held.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;193.2 A resolution in writing shall be deemed to have been signed by a Director where the Chairman, Company
Secretary or other person designated by the Board has received an email from that Director's Certified Email Address (as defined
by Article 193.3) which identifies the resolution and states, unconditionally, "I hereby sign the resolution".

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;193.3 A Director's Certified Email Address is such email address as the Director has, from time to time,
notified to such person and in such manner as may from time to time be prescribed by the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;193.4 The Company shall cause a copy of every email referred to in Article 193.2 to be entered in the books
kept pursuant to section 166 of the Act.

194. Subject to Article 195, where one or more of the Directors (other than a majority of them) would not,
by reason of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;194.1 the Act or any other enactment;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;194.2 these Articles; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;194.3 an applicable rule of law or an Exchange,

be permitted to vote on a resolution such as is referred to in Article 193, if it were sought to pass the resolution at a meeting of the Directors duly convened and held, then such a resolution, notwithstanding anything in Article 193.1, shall be valid for the purposes of that subsection if the resolution is signed by those of the Directors who would have been permitted to vote on it had it been sought to pass it at such a meeting.

195. In a case falling within Article 194, the resolution shall state the name of each Director who did not
sign it and the basis on which he or she did not sign it.

196. For the avoidance of doubt, nothing in Articles 193 to 195 dealing with a resolution that is signed by
other than all of the Directors shall be read as making available, in the case of an equality of votes, a second or casting vote to the
one of their number who would, or might have been, if a meeting had been held to transact the business concerned, chairperson of that
meeting.

197. The resolution referred to in Article 193 may consist of several documents in like form each signed by
one or more Directors and for all purposes shall take effect from the time that it is signed by the last Director.

198. A meeting of the Directors or of a committee referred to in Article 189 may consist of a conference between
some or all of the Directors or, as the case may be, members of the committee who are not all in one place, but each of whom is able (directly
or by means of telephonic, video or other electronic communication) to speak to each of the others and to be heard by each of the others
and:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;198.1 a Director or as the case may be a member of the committee taking part in such a conference shall be deemed
to be present in person at the meeting and shall be entitled to vote (subject to Article 194) and be counted in a quorum accordingly;
and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;198.2 such a meeting shall be deemed to take place:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) where the largest group of those Directors participating in the conference is assembled;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) if there is no such group, where the chairperson of the meeting then is; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) if neither subparagraph (a) or (b) applies, in such location as the meeting itself decides.

**DIRECTORS' DUTIES, CONFLICTS OF INTEREST, ETC.**

199. A Director may have regard to the interests of any other companies in a group of which the Company is
a member to the full extent permitted by the Act.

200. A Director is expressly permitted (for the purposes of section 228(1)(d) of the Act) to use vehicles,
telephones, computers, aircraft, accommodation and any other Company property where such use is approved by the Board or by a person so
authorised by the Board or where such use is in accordance with a Director's terms of employment, letter of appointment or other
contract or in the course of the discharge of the Director's duties or responsibilities or in the course of the discharge of a Director's
employment.

201. Nothing in section 228(1)(e) of the Act shall restrict a Director from entering into any commitment which
has been approved by the Board or has been approved pursuant to such authority as may be delegated by the Board in accordance with these
Articles. It shall be the duty of each Director to obtain the prior approval of the Board, before entering into any commitment permitted
by sections 228(1)(e)(ii) and 228(2) of the Act.

202. It shall be the duty of a Director who is in any way, whether directly or indirectly, interested (within
the meaning of section 231 of the Act) in a contract or proposed contract with the Company, to declare the nature of his or her interest
at a meeting of the Directors.

203. Subject to any applicable law or the relevant code, rules and regulations applicable to the listing of
the shares on any Exchange, a Director may vote in respect of any contract, appointment or arrangement in which he or she is interested
and shall be counted in the quorum present at the meeting and is hereby released from his or her duty set out in section 228(1)(f) of
the Act and a Director may vote on his or her own appointment or arrangement and the terms of it.

204. The Directors may exercise the voting powers conferred by the shares of any other company held or owned
by the Company in such manner in all respects as they think fit and, in particular, they may exercise the voting powers in favour of any
resolution: (a) appointing the Directors or any of them as directors or officers of such other company; or (b) providing for the payment
of remuneration or pensions to the directors or officers of such other company.

205. Subject to any applicable law or the relevant code, rules and regulations applicable to the listing of
the shares on any Exchange, any Director may vote in favour of the exercise of such voting rights notwithstanding that he or she may be
or may be about to become a Director or officer of the other company referred to in Article 204 and as such or in any other way is or
may be interested in the exercise of such voting rights in the foregoing manner.

206. A Director may hold any other office or place of profit under the Company (other than Auditor) in conjunction
with his or her office of Director for such period and on such terms as to remuneration and otherwise as the Directors may determine.

207. Without prejudice to the provisions of section 228 of the Act, a Director may be or become a director
or other officer of, or otherwise interested in, any company promoted by the Company or in which the Company may be interested as member
or otherwise.

208. A Director may act by himself or herself, or his or her firm, in a professional capacity for the Company;
and any Director, in such a case, or his or her firm, shall be entitled to remuneration for professional services as if he or she were
not a Director, but nothing in this Article authorises a Director, or his or her firm, to act as Auditor.

209. No Director or nominee for Director shall be disqualified by his or her office from contracting with the
Company either with regard to his or her tenure of any such other office or place of profit or as vendor, purchaser or otherwise.

210. In particular, neither shall:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;210.1 any contract with respect to any of the matters referred to in Article 203 nor any contract or arrangement
entered into by or on behalf of the Company in which a Director is in any way interested, be liable to be avoided; nor

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;210.2 a Director so contracting or being so interested be liable to account to the Company for any profit realised
by any such contract or arrangement,

by reason of such Director holding that office or of the fiduciary relation thereby established.

211. A Director, notwithstanding his or her interest, may be counted in the quorum present at any meeting at
which:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;211.1 that Director or any other Director is appointed to hold any such office or place of profit under the
Company as is mentioned in Article 206; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;211.2 the terms of any such appointment are arranged,

and he or she may vote on any such appointment or arrangement, subject to any applicable law or the relevant code, rules and regulations applicable to the listing of the shares on any Exchange.

**THE COMMON SEAL, OFFICIAL SEAL AND SECURITIES SEAL**

212. Any seal of the Company shall be used only by the authority of the Directors, a committee authorised by
the Directors to exercise such authority or by any one or more persons severally or jointly so authorised by the Directors or such a committee,
and the use of the seal shall be deemed to be authorised for these purposes where the matter or transaction pursuant to which the seal
is to be used has been so authorised.

213. Any instrument to which a Company's seal shall be affixed shall be signed by any one of the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;213.1 a Director;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;213.2 the Company Secretary; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;213.3 any other person authorised to sign by (i) the Directors or (ii) a committee,

and the countersignature of a second such person shall not be required.

214. The Company may have one or more duplicate common seals or official seals for use in different locations
including for use abroad.

**SERVICE OF NOTICES ON MEMBERS**

215. A notice required or authorised to be served on or given to a member of the Company pursuant to a provision
of the Act or these Articles shall, save where the means of serving or giving it specified in Article 215.4 is used, be in writing and
may be served on or given to the member in one of the following ways:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;215.1 by delivering it to the member;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;215.2 by leaving it at the registered address of the member;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;215.3 by sending it by post in a prepaid letter to the registered address of the member; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;215.4 subject to Article 220, by electronic mail or other means of electronic communication approved by the
Directors to the contact details notified to the Company by any such member for such purpose (or if not so notified, then to the contact
details of the member last known to the Company). A notice or document may be sent by electronic means to the fullest extent permitted
by the Act.

216. Without prejudice or limitation to the foregoing provisions of Article 215.1 to 215.4, for the purposes
of these Articles and the Act, a document shall be deemed to have been sent to a member if a notice is given, served, sent or delivered
to the member and the notice specifies the website or hotlink or other electronic link at or through which the member may obtain a copy
of the relevant document.

217. Any notice served or given in accordance with Article 215 shall be deemed, in the absence of any agreement
to the contrary between the Company (or, as the case may be, the officer of it) and the member, to have been served or given:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;217.1 in the case of its being delivered, at the time of delivery (or, if delivery is refused, when tendered);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;217.2 in the case of its being left, at the time that it is left;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;217.3 in the case of its being posted on any day other than a Friday, Saturday or Sunday, 24 hours after despatch
and in the case of its being posted:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) on a Friday — 72 hours after despatch; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) on a Saturday or Sunday — 48 hours after despatch;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;217.4 in the case of electronic means being used in relation to it, twelve hours after despatch,

but this Article is without prejudice to section 181(3) of the Act.

218. Every legal personal representative, committee, receiver, curator bonis or other legal curator, assignee
in bankruptcy, examiner or liquidator of a member shall be bound by a notice given as aforesaid if sent to the last registered address
of such member, or, in the event of notice given or delivered pursuant to Article 215.4, if sent to the address notified to the Company
by the member for such purpose notwithstanding that the Company may have notice of the death, his or her being of unsound mind, bankruptcy,
liquidation or disability of such member.

219. Notwithstanding anything contained in these Articles to the contrary, the Company shall not be obliged
to take account of or make any investigations as to the existence of any suspension or curtailment of postal services within or in relation
to all or any part of any jurisdiction.

220. Any requirement in these Articles for the consent of a member in regard to the receipt by such member
of electronic mail or other means of electronic communications approved by the Directors, including the receipt of the Company's
annual report, statutory financial statements and the Directors' and Auditor's reports thereon, shall be deemed to have been
satisfied where the Company has written to the member informing him or her of its intention to use electronic communications for such
purposes and the member has not, within four weeks of the issue of such notice, served an objection in writing on the Company to such
member. Where a member has given, or is deemed to have given, his/her consent to the receipt by such member of electronic mail or other
means of electronic communications approved by the Directors, she/he may revoke such consent at any time by requesting the Company to
communicate with him or her in documented form; provided, however, that such revocation shall not take effect until five days after written
notice of the revocation is received by the Company. Notwithstanding anything to the contrary in this Article 220, no such consent shall
be necessary, and to the extent it is necessary, such consent shall be deemed to have been given, if electronic communications are permitted
to be used under the rules and regulations of any Exchange on which the shares in the capital of the Company or other securities of the
Company are listed or under the rules of the SEC.

221. If at any time by reason of the suspension or curtailment of postal services in any territory, the Company
is unable effectively to convene a general meeting by notices sent through the post, a general meeting may be convened by a public announcement
(as defined below) and such notice shall be deemed to have been duly served on all members entitled thereto at noon (Ireland time) on
the day on which the said public announcement is made. In any such case the Company shall put a full copy of the notice of the general
meeting on its website.

222. Notice shall be given by the Company to the joint holders of a share in the capital of the Company by
giving the notice to both such holders whose names stand in the Register in respect of the share.

223. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;223.1 Every person who becomes entitled to a share in the capital of the Company shall, before his or her name
is entered in the Register in respect of the share, be bound by any notice in respect of that share which has been duly given to a person
from whom he or she derives his or her title.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;223.2 A notice may be given by the Company to the persons entitled to a share in the capital of the Company
in consequence of the death or bankruptcy of a member by sending or delivering it, in any manner authorised by these Articles for the
giving of notice to a member, addressed to them at the address, if any, supplied by them for that purpose. Until such an address has been
supplied, a notice may be given in any manner in which it might have been given if the death or bankruptcy had not occurred.

224. The signature (whether electronic signature, an advanced electronic signature or otherwise) to any notice
to be given by the Company may be written (in electronic form or otherwise) or printed.

**SERVICE OF NOTICES ON THE COMPANY**

225. In addition to the means of service of documents set out in section 51 of the Act, a notice or other document
may be served on the Company by an officer of the Company by email provided, however, that the Directors have designated an email address
for that purpose and notified that email address to its officers for the express purpose of serving notices on the Company.

**SENDING STATUTORY FINANCIAL STATEMENTS TO MEMBERS**

226. The Company may send by post, electronic mail or any other means of electronic communication:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;226.1 the Company's statutory financial statements;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;226.2 the directors' report; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;226.3 the statutory auditors' report,

and copies of those documents shall also be treated, for the purposes of the Act, as sent to a person where:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the Company and that person have agreed to his or her having access to the documents on a website (instead of their being sent to
him or her);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the documents are documents to which that agreement applies; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) that person is notified, in a manner for the time being agreed for the purpose between him or her and the Company, of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the publication of the documents on a website;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the address of that website; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) the place on that website where the documents may be accessed, and how they may be accessed.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;226.4 Documents treated in accordance with Article 226 as sent to any person are to be treated as sent to him or her not less than 21 days
before the date of a meeting if, and only if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the documents are published on the website throughout a period beginning at least 21 days before the date of the meeting and ending
with the conclusion of the meeting; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the notification given for the purposes of Article 226.3(c) is given not less than 21 days before the date of the meeting.

227. Any obligation by virtue of section 339(1) or (2) of the Act to furnish a person with a document may,
unless these Articles provide otherwise, be complied with by using electronic communications for sending that document to such address
as may for the time being be notified to the Company by that person for that purpose.

**ACCOUNTING RECORDS**

228. The Directors shall, in accordance with Chapter 2 of Part 6 of the Act, cause to be kept adequate accounting
records, whether in the form of documents, electronic form or otherwise, that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;228.1 correctly record and explain the transactions of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;228.2 will at any time enable the assets, liabilities, financial position and profit or loss of the Company
to be determined with reasonable accuracy;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;228.3 will enable the Directors to ensure that any financial statements of the Company, required to be prepared
under sections 290 or 293 of the Act, comply with the requirements of the Act; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;228.4 will enable those financial statements of the Company to be readily and properly audited.

229. The accounting records shall be kept on a continuous and consistent basis and entries therein shall be
made in a timely manner and be consistent from year to year. Adequate accounting records shall be deemed to have been maintained if they
comply with the provisions of Chapter 2 of Part 6 of the Act and explain the Company's transactions and facilitate the preparation of
financial statements that give a true and fair view of the assets, liabilities, financial position and profit or loss of the Company and,
if relevant, the Group and include any information and returns referred to in section 283(2) of the Act.

230. The accounting records shall be kept at the Office or, subject to the provisions of the Act, at such other
place as the Directors think fit and shall be open at all reasonable times to the inspection of the Directors.

231. The Directors shall determine from time to time whether and to what extent and at what times and places
and under what conditions or regulations the accounting records of the Company shall be open to the inspection of members, not being Directors.
No member (not being a Director) shall have any right of inspecting any financial statement or accounting record of the Company except
as conferred by the Act or authorised by the Directors or by the Company in a general meeting.

232. In accordance with the provisions of the Act, the Directors shall cause to be prepared and to be laid
before the annual general meeting of the Company from time to time such statutory financial statements of the Company and reports as are
required by the Act to be prepared and laid before such meeting.

233. A copy of every statutory financial statement of the Company (including every document required by law
to be annexed thereto) which is to be laid before the annual general meeting of the Company together with a copy of the Directors'
report and Auditors' report, or summary financial statements prepared in accordance with section 1119 of the Act, shall be sent,
by post, electronic mail or any other means of electronic communications, not less than twenty-one Clear Days before the date of the annual
general meeting, to every person entitled under the provisions of the Act to receive them; provided that where the Directors elect to
send summary financial statements to the members, any member may request that he be sent a copy of the statutory financial statements
of the Company. The Company may, in addition to sending one or more copies of its statutory financial statements, summary financial statements
or other communications to its members, send one or more copies to any Approved Nominee. For the purposes of this Article, sending by
electronic communications includes the making available or displaying on the Company's website (or a website designated by the Board)
or the website of the SEC, and each member is deemed to have irrevocably consented to receipt of every statutory financial statement of
the Company (including every document required by law to be annexed thereto) and every copy of the Directors' report and the Auditors'
report and every copy of any summary financial statements prepared in accordance with section 1119 of the Act, by any such document being
made so available or displayed.

234. Auditors shall be appointed and their duties regulated in accordance with the Act.

**WINDING UP**

235. Subject to the provisions of the Act as to preferential payments, the property of the Company on its winding
up shall be distributed among the members according to their rights and interests in the Company.

236. Unless the conditions of issue of the shares in question provide otherwise, dividends declared by the
Company more than six years preceding the commencement date of a winding up of the Company, being dividends which have not been claimed
within that period of six years, shall not be a claim admissible to proof against the Company for the purposes of the winding up.

237. If the Company shall be wound up and the assets available for distribution among the members as such shall
be insufficient to repay the whole of the paid up or credited as paid up share capital, such assets shall be distributed so that, as nearly
as may be, the losses shall be borne by the members in proportion to the capital paid up or credited as paid up at the commencement of
the winding up on the shares in the capital of the Company held by them respectively. If in a winding up the assets available for distribution
among the members shall be more than sufficient to repay the whole of the share capital paid up or credited as paid up at the commencement
of the winding up, the excess shall be distributed among the members in proportion to the capital at the commencement of the winding up
paid up or credited as paid up on the said shares held by them respectively; provided that this Article shall be subject to any specific
rights attaching to any class of share capital.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;237.1 In case of a sale by the liquidator under section 601 of the Act, the liquidator may by the contract of
sale agree so as to bind all the members, for the allotment to the members directly, of the proceeds of sale in proportion to their respective
interests in the Company and may further, by the contract, limit a time at the expiration of which obligations or shares in the capital
of the Company not accepted or required to be sold shall be deemed to have been irrevocably refused and be at the disposal of the Company,
but so that nothing herein contained shall be taken to diminish, prejudice or affect the rights of dissenting members conferred by the
said section.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;237.2 The power of sale of the liquidator shall include a power to sell wholly or partially for debentures,
debenture stock, or other obligations of another company, either then already constituted or about to be constituted for the purpose of
carrying out the sale.

238. If the Company is wound up, the liquidator, with the sanction of a special resolution and any other sanction
required by the Act, may divide amongst the members in specie or kind the whole or any part of the assets of the Company (whether they
shall consist of property of the same kind or not), and, for such purpose, may value any assets and determine how the division shall be
carried out as between the members or different classes of members. The liquidator, with the like sanction, may vest the whole or any
part of such assets in trustees upon such trusts for the benefit of the contributories as, with the like sanction, he or she determines,
but so that no member shall be compelled to accept any assets upon which there is a liability.

**BUSINESS TRANSACTIONS**

239. In addition to any affirmative vote or consent required by law or these Articles (including but not limited
to Article 5), and except as otherwise expressly provided in Article 240, a Business Transaction (as defined in Article 241.3) with, or
proposed by or on behalf of, any Interested Person (as defined in Article 241.6) or any Affiliate (as defined in Article 241.1) of any
Interested Person or any person who thereafter would be an Affiliate of such Interested Person shall require approval by the affirmative
vote of members of the Company holding not less than two-thirds (2/3) of the paid up ordinary share capital of the Company, excluding
the voting rights attached to any shares beneficially owned by such Interested Person. Such affirmative vote shall be required notwithstanding
the fact that no vote may be required, or that a lesser percentage may be specified, by law or in any agreement with any Exchange or otherwise.

240. The provisions of Article 239 shall not be applicable to any particular Business Transaction, and such
Business Transaction shall require only such affirmative vote, if any, as is required by law or by any other provision of these Articles,
or any agreement with any Exchange, if either (i) the Business Transaction shall have been approved by a majority of the Board prior
to such Interested Person first becoming an Interested Person or (ii) prior to such Interested Person first becoming an Interested
Person, a majority of the Board shall have approved such Interested Person becoming an Interested Person and, subsequently, a majority
of the Independent Directors (as hereinafter defined) shall have approved the Business Transaction.

241. The following definitions shall apply with respect to Articles 239 to 243:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;241.1 The term "Affiliate" shall mean a person that directly, or indirectly through one or more
intermediaries, controls, or is controlled by, or is under common control with, a specified person.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;241.2 A person shall be a "beneficial owner" of any shares of the Company (a) which such person
or any of its Affiliates beneficially owns, directly or indirectly; (b) which such person or any of its Affiliates has, directly
or indirectly, (i) the right to acquire (whether such right is exercisable immediately or subject only to the passage of time or
the occurrence of one or more events), pursuant to any agreement, arrangement or understanding or upon the exercise of conversion rights,
exchange rights, warrants or options, or otherwise, or (ii) the right to vote pursuant to any agreement, arrangement or understanding;
provided, however, that a person shall not be deemed the beneficial owner of any security if the agreement, arrangement or understanding
to vote such security arises solely from a revocable proxy or consent solicitation made pursuant to and in accordance with the Act; or
(c) which is beneficially owned, directly or indirectly, by any other person with which such person or any of its Affiliates has
any agreement, arrangement or understanding for the purpose of acquiring, holding, voting or disposing of any shares of the Company (except
to the extent permitted by the proviso of clause (b)(ii) above). For the purposes of determining whether a person is an Interested Person
pursuant to Article 241.6, the number of shares of the Company deemed to be outstanding shall include shares deemed beneficially owned
by such person through application of this Article 241.2, but shall not include any other shares of the Company that may be issuable pursuant
to any agreement, arrangement or understanding, or upon exercise of conversion rights, warrants or options, or otherwise.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;241.3 The term "Business Transaction" shall mean any of the following transactions when entered
into by the Company or a subsidiary of the Company with, or upon a proposal by or on behalf of, any Interested Person or any Affiliate
of any Interested Person:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) any merger or consolidation of the Company or any subsidiary with (i) any Interested Person, or (ii) any
other body corporate which is, or after such merger or consolidation would be, an Affiliate of an Interested Person;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) any sale, lease, exchange, mortgage, pledge, transfer or other disposition (in one transaction or a series
of transactions), except proportionately as a member of the Company, to or with the Interested Person of assets of the Company (other
than shares of the Company or of any subsidiary of the Company which assets have an aggregate market value equal to ten percent (10%) or
more of the aggregate market value of all the issued share capital of the Company);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) any transaction that results in the issuance of shares or the transfer of treasury shares by the Company
or by any subsidiary of the Company of any shares of the Company or any shares of such subsidiary to the Interested Person, except (i) pursuant
to the exercise, exchange or conversion of securities exercisable for, exchangeable for or convertible into stock of the Company or any
such subsidiary which securities were outstanding prior to the time that the Interested Person became such, (ii) pursuant to a dividend
or distribution paid or made, or the exercise, exchange or conversion of securities exercisable for, exchangeable for or convertible into
shares of the Company or any such subsidiary which security is distributed, pro rata to all holders of a class or series of shares of
the Company subsequent to the time the Interested Person became such, (iii) pursuant to an exchange offer by the Company to purchase
shares made on the same terms to all holders of said shares, (iv) any issuance of shares or transfer of treasury shares of the Company
by the Company, provided, however, that in the case of each of the clauses (ii) through (iv) above there shall be no increase
of more than one percent (1%) in the Interested Person's proportionate share in the shares of the Company of any class or series
or (v) pursuant to a public offering or private placement by the Company to an Institutional Investor;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) any reclassification of securities, recapitalization or other transaction involving the Company or any
subsidiary of the Company which has the effect, directly or indirectly, of (i) increasing the proportionate amount of the shares
of any class or series, or securities convertible into the shares of any class or series, of the Company or of any such subsidiary which
is owned by the Interested Person, except as a result of immaterial changes due to fractional share adjustments or as a result of any
purchase or redemption of any shares not caused, directly or indirectly, by the Interested Person or (ii) increasing the voting power,
whether or not then exercisable, of an Interested Person in any class or series of shares of the Company or any subsidiary of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) the adoption of any plan or proposal by or on behalf of an Interested Person for the liquidation, dissolution
or winding-up of the Company; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) any receipt by the Interested Person of the benefit, directly or indirectly (except proportionately as
a member of the Company), of any loans, advances, guarantees, pledges, tax benefits or other financial benefits (other than those expressly
permitted in subparagraphs (a) through (e) above) provided by or through the Company or any subsidiary thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;241.4 The term "Independent Directors" shall mean the members of the Board who are not Affiliates
or representatives of, or associated with, an Interested Person and who were either Directors prior to any person becoming an Interested
Person or were recommended for election or elected to succeed such directors by a vote which includes the affirmative vote of a majority
of the Independent Directors.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;241.5 The term "Institutional Investor" shall mean a person that (a) has acquired, or will
acquire, all of its shares in the Company in the ordinary course of its business and not with the purpose nor with the effect of changing
or influencing the control of the Company, nor in connection with or as a participant in any transaction having such purpose or effect,
including any transaction subject to rule 13d-3(b) under the Exchange Act, and (b) is a registered broker dealer; a bank as defined
in section 3(a)(6) of the Exchange Act; an insurance company as defined in, or an investment company registered under, the Investment
Company Act of 1940 of the United States; an investment advisor registered under the Investment Advisors Act of 1940 of the United States;
an employee benefit plan or pension fund subject to the Employee Retirement Income Security Act of 1974 of the United States or an endowment
fund; a parent holding company, provided that the aggregate amount held directly by the parent and directly and indirectly by its subsidiaries
which are not persons specified in the foregoing subclauses of this clause (b) does not exceed one percent (1%) of the securities
of the subject class; or a group, provided that all the members are persons specified in the foregoing subclauses of this clause (b).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;241.6 The term "Interested Person" shall mean any person (other than the Company, any subsidiary,
any profit-sharing, employee share ownership or other employee benefit plan of the Company or any subsidiary or any trustee of or fiduciary
with respect to any such plan when acting in such capacity) who (a) is the beneficial owner of shares of the Company representing
ten percent (10%) or more of the votes entitled to be cast by the holders of all the paid up share capital of the Company; (b) has
stated in a filing with any governmental agency or press release or otherwise publicly disclosed a plan or intention to become or consider
becoming the beneficial owner of shares of the Company representing ten percent (10%) or more of the votes entitled to be cast by
the holders of all paid up share capital of the Company and has not expressly abandoned such plan, intention or consideration more than
two years prior to the date in question; or (c) is an Affiliate of the Company and at any time within the two-year period immediately
prior to the date in question was the beneficial owner of shares representing ten percent (10%) or more of the votes entitled to
be cast by holders of all the paid up share capital of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;241.7 The term "person" shall mean any individual, body corporate, partnership, unincorporated association,
trust or other entity.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;241.8 The term "subsidiary" is as defined in section 7 of the Act.

242. A majority of the Independent Directors shall have the power and duty to determine, on the basis of information
known to them after reasonable inquiry, for the purposes of (i) Articles 239 and 240, all questions arising under Articles 239 and
240 including, without limitation (a) whether a person is an Interested Person, (b) the number of shares of the Company or other
securities beneficially owned by any person; and (c) whether a person is an Affiliate of another; and (ii) these Articles, the
question of whether a person is an Interested Person. Any such determination made in good faith shall be binding and conclusive on all
parties.

243. Nothing contained in Articles 239 to 242 shall be construed to relieve any Interested Person from any
fiduciary obligation imposed by law.

**SHAREHOLDER RIGHTS PLAN**

244. Subject to applicable law, the Directors are hereby expressly authorised to adopt any shareholder rights
plan (a "**Rights Plan** "), upon such terms and conditions as the Directors deem expedient and in the best interests of
the Company, including, without limitation, where the Directors are of the opinion that a Rights Plan could grant them additional time
to gather relevant information or pursue strategies in response to or anticipation of, or could prevent, a potential change of control
of the Company or accumulation of shares in the Company or interests therein.

245. The Directors may exercise any power of the Company to grant rights (including approving the execution
of any documents relating to the grant of such rights) to subscribe for ordinary shares or preferred shares in the share capital of the
Company ()"**Rights**") in accordance with the terms of a Rights Plan.

246. For the purposes of effecting an exchange of Rights for ordinary shares or preferred shares in the share
capital of the Company (an "**Exchange** "), the Directors may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;246.1 resolve to capitalise an amount standing to the credit of the reserves of the Company (including, but
not limited to, the share premium account, capital redemption reserve, any undenominated capital and profit and loss account), whether
or not available for distribution, being an amount equal to the nominal value of the ordinary shares or preferred shares which are to
be exchanged for the Rights; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;246.2 apply that sum in paying up in full ordinary shares or preferred shares and allot such shares, credited
as fully paid, to those holders of Rights who are entitled to them under an Exchange effected pursuant to the terms of a Rights Plan.

247. The duties of the Directors to the Company under applicable law, including, but not limited to, the Acts
and common law, are hereby deemed amended and modified such that the adoption of a Rights Plan and any actions taken thereunder by the
Directors (if so approved by the Directors) shall be deemed to constitute an action in the best interests of the Company in all circumstances,
and any such action shall be deemed to be immediately confirmed, approved and ratified.

**UNTRACED MEMBERS**

248. The Company shall be entitled to sell at the best price reasonably obtainable any share of a member or
any share to which a person is entitled by transmission if and provided that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;248.1 for a period of twelve years no cheque or warrant sent by the Company through the post in a pre-paid letter
addressed to the member or to the person entitled by transmission to the share at his address on the Register or at the last known address
given by the member or the person entitled by transmission to which cheques and warrants are to be sent has been cashed and no communication
has been received by the Company from the member or the person entitled by transmission (provided that during such twelve year period
at least three dividends shall have become payable in respect of such share);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;248.2 at the expiration of the said period of twelve years by advertisement in a national daily newspaper published
in Ireland and in a newspaper circulating in the area in which the address referred to in Article 248.1 is located the Company has given
notice of its intention to sell such share;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;248.3 during the further period of three months after the date of the advertisement and prior to the exercise
of the power of sale the Company has not received any communication from the member or person entitled by transmission; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;248.4 the Company has first given notice in writing to the appropriate sections of the Stock Exchanges of its
intention to sell such shares.

249. Where a share, which is to be sold as provided in Article 248, is held in uncertificated form, the Directors
may authorise any person to do all that is necessary to change such share into certificated form prior to its sale.

250. To give effect to any such sale the Company may appoint any person to execute as transferor an instrument
of transfer of such share and such instrument of transfer shall be as effective as if it had been executed by the member or the person
entitled by the transmission to such share. The transferee shall be entered in the Register as the member of the shares comprised in any
such transfer and he shall not be bound to see to the application of the purchase moneys nor shall his title to the shares be affected
by any irregularity in or invalidity of the proceedings in reference to the sale.

251. The Company shall account to the member or other person entitled to such share for the net proceeds of
such sale by carrying all moneys in respect thereof to a separate account which shall be a permanent debt of the Company and the Company
shall be deemed to be a debtor and not a trustee in respect thereof for such member or other person. Moneys carried to such separate account
may be either employed in the business of the Company or held as cash or cash equivalents, or invested in such investments as the Directors
may think fit, from time to time.

**DESTRUCTION OF RECORDS**

252. The Company shall be entitled to destroy all instruments of transfer which have been registered at any
time after the expiration of six years from the date of registration thereof, all notifications of change of name or change of address
however received at any time after the expiration of two years from the date of recording thereof and all share certificates and dividend
mandates which have been cancelled or ceased to have effect at any time after the expiration of one year from the date of such cancellation
or cessation. It shall be presumed conclusively in favour of the Company that every entry in the Register purporting to have been made
on the basis of an instrument of transfer or other document so destroyed was duly and properly made and every instrument duly and properly
registered and every share certificate so destroyed was a valid and effective document duly and properly cancelled and every other document
hereinbefore mentioned so destroyed was a valid and effective document in accordance with the recorded particulars thereof in the books
or records of the Company. Provided always that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;252.1 the provision aforesaid shall apply only to the destruction of a document in good faith and without notice
of any claim (regardless of the parties thereto) to which the document might be relevant;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;252.2 nothing herein contained shall be construed as imposing upon the Company any liability in respect of the
destruction of any document earlier than as aforesaid or in any other circumstances which would not attach to the Company in the absence
of this Article; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;252.3 references herein to the destruction of any document include references to the disposal thereof in any
manner.

**INDEMNIFICATION**

253. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;253.1 Subject to the provisions of and so far as may be permitted by the Act, each person who is or was a Director,
officer or employee of the Company, and each person who is or was serving at the request of the Company as a director, officer or employee
of another company, or of a partnership, joint venture, trust or other enterprise, including service with respect to employee benefit
plans maintained or sponsored by the Company (including the heirs, executors, administrators and estate of such person) shall be entitled
to be indemnified by the Company against all costs, charges, losses, expenses and liabilities incurred by him or her in the execution
and discharge of his or her duties or in relation thereto, including any liability incurred by him or her in defending any proceedings,
civil or criminal, which relate to anything done or omitted or alleged to have been done or omitted by him or her as a director, officer
or employee of the Company or such other company, partnership, joint venture, trust or other enterprise, and in which judgment is given
in his or her favour (or the proceedings are otherwise disposed of without any finding or admission of any material breach of duty on
his or her part) or in which he or she is acquitted or in connection with any application under any statute for relief from liability
in respect of any such act or omission in which relief is granted to him or her by the court.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;253.2 In the case of any threatened, pending or completed action, suit or proceeding by or in the right of the
Company, the Company shall indemnify, to the fullest extent permitted by the Act, each person indicated in Article 253.1 against expenses,
including attorneys' fees actually and reasonably incurred in connection with the defence or the settlement thereof, except no indemnification
shall be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be liable for fraud or dishonesty
in the performance of his or her duty to the Company unless and only to the extent that the courts of Ireland or the court in which such
action or suit was brought shall determine upon application that despite the adjudication of liability, but in view of all the circumstances
of the case, such person is fairly and reasonably entitled to indemnity for such expenses as the Court shall deem proper.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;253.3 As far as permissible under the Act, expenses, including attorneys' fees, incurred in defending any action,
suit or proceeding referred to in this Article shall be paid by the Company in advance of the final disposition of such action, suit or
proceeding upon receipt of a written affirmation by or on behalf of the Director, officer, employee or other indemnitee of a good faith
belief that the criteria for indemnification have been satisfied and a written undertaking to repay such amount if it shall ultimately
be determined that such Director, officer or employee or other indemnitee is not entitled to be indemnified by the Company as authorised
by these Articles.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;253.4 It being the policy of the Company that indemnification of the persons specified in this Article shall
be made to the fullest extent permitted by law, the indemnification provided by this Article shall not be deemed exclusive of: (a) any
other rights to which those seeking indemnification or advancement of expenses may be entitled under the Memorandum, these Articles, any
agreement, any insurance purchased by the Company, any vote of members or disinterested Directors, or pursuant to the direction (however
embodied) of any court of competent jurisdiction, or otherwise, both as to action in his or her official capacity and as to action in
another capacity while holding such office, or (b) any amendments or replacements of the Act which permit for greater indemnification
of the persons specified in this Article and any such amendment or replacement of the Act shall hereby be incorporated into these Articles.
As used in this Article 253.4, references to the "Company" include all constituent companies in a consolidation or merger
in which the Company or any predecessor to the Company by consolidation or merger was involved. The indemnification provided by this Article
shall continue as to a person who has ceased to be a Director, officer or employee and shall inure to the benefit of the heirs, executors,
and administrators of such Directors, officers, employees or other indemnitees.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;253.5 The Directors shall have power to purchase and maintain for any Director, the Company Secretary or other
officers or employees of the Company insurance against any such liability as referred to in section 235 of the Act.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;253.6 The Company may additionally indemnify any agent of the Company or any director, officer, employee or
agent of any of its subsidiaries to the fullest extent provided by law, and purchase and maintain insurance for any such person as appropriate.

254. No person shall be personally liable to the Company or its members
for monetary damages for breach of fiduciary duty as a Director, provided, however, that the foregoing shall not eliminate or limit the
liability of a Director:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;254.1 for any breach of the Director's duty of loyalty or duty of
care to the Company or its members;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;254.2 for acts or omissions not in good faith or which involve intentional
misconduct or a knowing violation of law; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;254.3 for any transaction from which the Director derived an improper
personal benefit.

If any applicable law or the relevant code, rules and regulations applicable to the listing of the Company's shares on any Exchange is amended hereafter to authorise corporate action further eliminating or limiting the personal liability of Directors, then the liability of a Director shall be eliminated or limited to the fullest extent permitted by the relevant law, as so amended. Any amendment, repeal or modification of this Article 254 shall not adversely affect any right or protection of a Director existing hereunder with respect to any act or omission occurring prior to such amendment, repeal or modification.

## Exhibit 99.1

**Exhibit 99.1**

**Fusion Fuel Green PLC Announces Reverse Share Split to Regain Compliance with Nasdaq's Minimum Bid Price Rule**

**DUBLIN, Ireland – July 10, 2025** – Fusion Fuel Green PLC (Nasdaq: HTOO) ("Fusion Fuel" or the "Company") today announced a 1-for-35 reverse share split (the "Reverse Share Split") of the Company's Class A Ordinary Shares by way of a share consolidation.

The Company's Class A Ordinary Shares will continue to trade on The Nasdaq Capital Market tier of The Nasdaq Stock Market LLC ("Nasdaq") under the symbol "HTOO" and will begin trading on a split-adjusted basis when the market opens on Monday, July 14, 2025. The new CUSIP number for the Company's Class A Ordinary Shares following the Reverse Share Split will be G3R25D 209.

The Reverse Share Split is intended to enable the Company to regain compliance with the minimum bid price requirement for continued listing on Nasdaq.

The Reverse Share Split was approved by the board of directors of the Company (the "Board") on June 25, 2025, immediately following the Annual General Meeting of the Company held on June 25, 2025 at 3:00 pm (Dublin time) (the "AGM"). At the AGM, the shareholders of the Company approved a resolution to consolidate the Company's Class A Ordinary Shares (with a nominal value of $0.0001 per share) in the authorized but unissued and in the authorized and issued share capital of the Company, at a ratio to be determined by the Board, provided that such consolidation shall be effected at a ratio of not fewer than every 4 Class A Ordinary Shares and not more than every 40 Class A Ordinary Shares being consolidated into 1 Class A Ordinary Share, with the final ratio and timing of implementation of the consolidation to be determined by the Board. In addition, at the AGM, the shareholders approved a resolution, subject to and immediately following the implementation of the Reverse Share Split, to increase the Company's authorized share capital by such amount as is necessary to ensure that, following the Reverse Share Split, the Company shall have 100,000,000 authorized Class A Ordinary Shares, each with a nominal value that will reflect the ratio applied by the Board in implementing the Reverse Share Split (the "Authorized Capital Increase").

Accordingly, as a result of the Reverse Share Split, every 35 of the issued and outstanding Class A Ordinary Shares of the Company as of the effective time of the Reverse Share Split will be consolidated into one Class A Ordinary Share. The number of issued and outstanding Class A Ordinary Shares will adjust from approximately 27,418,159 shares to approximately 783,376 shares (subject to adjustment due to the effect of rounding up fractional shares into whole shares). In addition, the Reverse Share Split will effect a reduction in the number of shares issuable pursuant to the Company's equity awards, warrants, and convertible preferred shares outstanding as of the effective time of the Reverse Share Split with a corresponding increase in the exercise or conversion price per share. As a result of the Authorized Share Capital Increase, the number of authorized Class A Ordinary Shares will continue to be 100,000,000 shares. The nominal value of each of the Class A Ordinary Shares will be adjusted to $0.0035. The other terms of the Class A Ordinary Shares will not be affected.

No fractional shares will be issued in connection with the Reverse Share Split. Fractional shares resulting from the Reverse Share Split will be rounded up to the nearest whole share. Continental Stock Transfer and Trust Company is acting as transfer and exchange agent for the Reverse Share Split. Registered shareholders are not required to take any action to receive post-Reverse Share Split shares. Shareholders who are holding their shares in electronic form at brokerage firms need not take any action as the effect of the Reverse Share Split will automatically be reflected in their brokerage accounts.

Additional information about the Reverse Share Split can be found in the Company's Report on Form 6-K furnished to the Securities and Exchange Commission (the "SEC") on July 10, 2025, which is available free of charge at the SEC's website, www.sec.gov, and on the Company's website at https://www.fusion-fuel.eu/.

**About Fusion Fuel Green PLC**

Fusion Fuel Green PLC (NASDAQ: HTOO) is a growing energy company providing engineering, advisory, and fuel distribution solutions through its brands Al Shola Gas and BrightHy. The Company services clients across commercial, residential, and industrial sectors and is actively expanding into new verticals and geographies to support energy transition and infrastructure resilience.

**Forward-Looking Statements**

This press release includes "forward-looking statements" within the meaning of Section 27A of the U.S. Securities Act of 1933, as amended, and Section 21E of the U.S. Securities Exchange Act of 1934, as amended, which statements involve substantial risks and uncertainties. Forward-looking statements generally relate to future events or the Company's future financial or operating performance. In some cases, you can identify these statements because they contain words such as "may," "will," "believes," "expects," "anticipates," "estimates," "projects," "intends," "should," "seeks," "future," "continue," "plan," "target," "predict," "potential," or the negative of such terms, or other comparable terminology that concern the Company's expectations, strategy, plans, or intentions. Forward-looking statements relating to expectations about future results or events are based upon information available to the Company as of today's date and are not guarantees of the future performance of the Company, and actual results may vary materially from the results and expectations discussed. The Company's expectations and beliefs regarding these matters may not materialize, and actual results in future periods are subject to risks and uncertainties that could cause actual results to differ materially from those projected, including, without limitation, the risks and uncertainties described under Item 3. "Key Information – D. Risk Factors" and elsewhere in the Company's Annual Report on Form 20-F filed with the SEC on May 9, 2025 (the "Annual Report"), and other filings with the SEC. Should any of these risks or uncertainties materialize, or should the underlying assumptions about the Company's business and the commercial markets in which the Company operates prove incorrect, actual results may vary materially from those described as anticipated, estimated or expected in the Annual Report. All subsequent written and oral forward-looking statements concerning the Company or other matters and attributable to the Company or any person acting on its behalf are expressly qualified in their entirety by the cautionary statements above. The Company does not undertake any obligation to publicly update any of these forward-looking statements to reflect events or circumstances that may arise after the date hereof, except as required by law.

**Investor Relations Contact**<br> ir@fusion-fuel.eu<br> www.fusion-fuel.eu