# EDGAR Filing Document

**Accession Number:** 0001847806
**File Stem:** 0001493152-26-027497
**Filing Date:** 2026-6
**Character Count:** 52586
**Document Hash:** bc4bc9d247870b1d83238b314bd63ef1
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-027497.hdr.sgml**: 20260605

**ACCESSION NUMBER**: 0001493152-26-027497

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260605

**FILED AS OF DATE**: 20260605

**DATE AS OF CHANGE**: 20260605

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Genius Group Ltd
- **CENTRAL INDEX KEY:** 0001847806
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** U0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41353
- **FILM NUMBER:** 261069600

**BUSINESS ADDRESS:**
- **STREET 1:** 8 AMOY STREET #01-01
- **CITY:** SINGAPORE
- **STATE:** U0
- **ZIP:** 049950
- **BUSINESS PHONE:** 6589401200

**MAIL ADDRESS:**
- **STREET 1:** 8 AMOY STREET #01-01
- **CITY:** SINGAPORE
- **STATE:** U0
- **ZIP:** 049950

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO**

**RULE 13A-16 OR 15D-16 UNDER THE SECURITIES**

**EXCHANGE ACT OF 1934**

For the month of June, 2026

Commission File Number: 001-41353

**Genius Group Limited**

(Translation of registrant's name into English)

3 Temasek Avenue, #18-01 Centennial Tower

Singapore 039190

(Address of principal executive offices)

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 ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ________.

**Note**: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ________.

**Note**: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

**<u>Exhibit Index</u>**

---

| | |
|:---|:---|
| **Exhibit** |  |
| EX 99.1 | [NOTICE OF ANNUAL GENERAL MEETING.](ex99-1.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.

---

| | | |
|:---|:---|:---|
|  | **GENIUS GROUP LIMITED** | **GENIUS GROUP LIMITED** |
| Date: June 5, 2026 |  |  |
|  | By: | */s/ Roger Hamilton* |
|  | Name: | Roger Hamilton |
|  | Title: | Chief Executive Officer<br> (*Principal Executive Officer*) |

---

## Exhibit 99.1

**Exhibit 99.1**

**GENIUS GROUP LIMITED**

(Incorporated in the Republic of Singapore)

Company Registration No. 201541844C

Registered Office:

3 Temasek Avenue, #18-01 Centennial Tower, Singapore 039190

**NOTICE OF ANNUAL GENERAL MEETING**

NOTICE IS HEREBY GIVEN THAT an Annual General Meeting of Genius Group Limited (the "**Company**") will be held at The Great Room, Stateroom Meeting Room, 3 Temasek Avenue, Level 18, Centennial Tower, Singapore 039190 on 7 July 2026 at 3:00 p.m. (Singapore time) (the "**AGM**"), for the purpose of considering and if thought fit, passing, with or without amendments, the resolutions below:

**ORDINARY BUSINESS**

1. To
 receive and adopt the Directors' Statement and Audited Financial Statements for the
 financial year ended 31 December 2025, together with the Auditor's Report thereon. **(Ordinary Resolution 1)** The Audited Financial Statements are published at <u>https://ir.geniusgroup.net/</u>.

2. To
 approve the payment of directors' fees of USD1,020,000 for the financial year ended
 31 December 2025. **(Ordinary Resolution 2)** 

3. To
 re-elect Thomas Peter Power as a Director, who is retiring in accordance with Regulation
 88 of the constitution of the Company ()"**Constitution** "). **(Ordinary Resolution 3)** 

4. To
 re-elect Eva Maria Mantziou as a Director, who is retiring in accordance with Regulation
 88 of the Constitution. **(Ordinary Resolution 4)** 

5. To
 re-appoint Enrome LLP as the Auditor of the Company ()"**Auditors**") for the
 ensuing year and to authorise the Directors to fix their remuneration. **(Ordinary Resolution 5)** 

**SPECIAL BUSINESS**

6. **ORDINARY RESOLUTION - AUTHORITY TO ISSUE ORDINARY SHARES** 

To consider and, if thought fit, to pass the following resolution as an **Ordinary Resolution**, with or without amendments:

"**THAT** pursuant to the provisions of Section 161 of the Companies Act 1967 (the "**Companies Act**") and notwithstanding the provisions of the Company's Constitution,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) authority
 be and is hereby given to the Directors to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) allot
 and issue Class A Ordinary Shares in the capital of the Company ()"**Class A Shares** ")
 whether by way of rights, bonus or otherwise;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) make
 or grant offers, agreements or options (collectively, "**Instruments**") that
 might or would require Class A Shares to be allotted and issued, whether after the expiration
 of this authority or otherwise (including but not limited to the creation and issue of (as
 well as adjustments to) warrants, debentures or other instruments convertible into Class
 A Shares); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) issue
 additional Instruments arising from adjustments made to the number of Instruments previously
 issued in the event of rights, bonus, or capitalisation issues,

at any time to such persons and upon such terms and conditions and for such purposes and with such rights and restrictions as the Directors may, in their absolute discretion, deem fit without first offering such shares to all or any existing members of the Company or every person entitled to a share in consequence of the death or bankruptcy of a member in proportion to the amount of the existing shares to which they are entitled;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) notwithstanding
 that the authority conferred by paragraph (a) of this Resolution above may have ceased to
 be in force, authority be and is hereby given to the Directors to allot and issue Class A
 Shares pursuant to any Instrument made or granted by the Directors while paragraph (a) of
 this Resolution was in force; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) such
 authority shall continue in force until the conclusion of the next Annual General Meeting
 of the Company or the date by which the next Annual General Meeting of the Company is required
 by law to be held, whichever is the earlier."

**(Ordinary Resolution 6)**

7. **ORDINARY RESOLUTION - PROPOSED SHARE BUYBACK MANDATE** 

To consider and, if thought fit, to pass the following resolution as an **Ordinary Resolution**, with or without amendments:

"**THAT:**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) for
 the purposes of Section 76C and Section 76E of the Companies Act, the exercise by the directors
 of the Company ()"**Directors**") of all the powers of the Company to purchase
 or otherwise acquire the issued ordinary shares in the capital of the Company ()"**Ordinary Shares**") not exceeding in aggregate the Prescribed Limit (as herein defined), at
 such price(s) as may be determined by the Directors from time to time up to the Maximum Price
 (as herein defined) whether by way of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) market
 purchases (each a "**Market Purchase**") on the NYSE American; and/or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) off-market
 purchases (each an "**Off-Market Purchase**") effected otherwise than on the
 NYSE American in accordance with an equal access scheme(s) as may be determined or formulated
 by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed
 by the Companies Act,

and otherwise in accordance with all applicable laws, regulations and the listing rules of the NYSE American as may for the time being be applicable, be and is hereby authorized and approved generally and unconditionally (the "**Share Buyback Mandate**");

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the
 authority conferred on the Directors pursuant to the Share Buyback Mandate may be exercised
 by the Directors of the Company at any time and from time to time during the period commencing
 from the date of passing of this Resolution and expiring on the earlier of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the
 date on which the next annual general meeting of the Company ()"**AGM**") is
 held or is required by law to be held;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the
 date on which the Ordinary Share buybacks pursuant to the Share Buyback Mandate are carried
 out to the full extent mandated; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) the
 date on which the authority contained in the Share Buyback Mandate is varied or revoked;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) in
 this Resolution:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) "**Prescribed Limit**" means 20% of the total number of issued Ordinary Shares (excluding treasury
 shares and subsidiary holdings) in that class as at the date of passing of this Resolution,
 unless the Company has effected a reduction of the share capital of the Company in accordance
 with the applicable provisions of the Companies Act at any time during the Relevant Period,
 in which event the total number of issued Ordinary Shares shall be taken to be the total
 number of issued Ordinary Shares as altered, excluding any subsidiary holdings and treasury
 shares, that may be held by the Company from time to time;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) "**Relevant Period**" means the period commencing from the date of passing of this Resolution
 and expiring on the date the next AGM is held or is required by law to be held, whichever
 is the earlier;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) "**Maximum Price**" in relation to an Ordinary Share to be purchased, means an amount (excluding
 brokerage, stamp duties, applicable goods and services tax and other related expenses) not
 exceeding 130% of the Average Closing Price;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) "**Average Closing Price**" means the average of the closing market prices of an Ordinary Share
 over the last five (5) Market Days, on which transactions in the Ordinary Shares were recorded,
 in the case of a Market Purchase, preceding the day of the Market Purchase, and deemed to
 be adjusted for any corporate action that occurs during the relevant 5-day period and the
 date of the Market Purchase, or in the case of an Off-Market Purchase, preceding the date
 on which the Company makes an offer for the purchase or acquisition of Ordinary Shares from
 Shareholders, stating therein the relevant terms of the equal access scheme for effecting
 the Off- Market Purchase; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the
 Directors be and are hereby authorised to complete and do all such acts and things (including
 executing such documents as may be required) as they may consider expedient or necessary
 to give effect to the transactions contemplated by this Resolution."

**(Ordinary Resolution 7)**

8. **ORDINARY RESOLUTION – CONDITIONAL AUTHORITY FOR SHARE CONSOLIDATION** 

To consider and, if thought fit, to pass the following resolution as an **Ordinary Resolution**, with or without amendments:

THAT:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Only
 in the event that such action is necessary to maintain compliance with applicable NYSE American
 listing requirements, to protect the Company's continued listing on the NYSE American,
 or to address any future circumstance in which the Board determines that the Company's
 listing status may be at risk, approval be and is hereby given for the board of directors
 of the Company (the "Board"), in its sole discretion, to implement a share consolidation
 of every ten (10) issued Class A Ordinary Shares, Class B Ordinary Shares or Class C Ordinary
 Shares in the capital of the Company (the "Shares") into one (1) Consolidated
 Class A Ordinary Share, Consolidated Class B Ordinary Share or Consolidated Class C Ordinary
 Share, respectively (the "Share Consolidation"); provided, however, that nothing
 in this Resolution shall require the Board to implement the Share Consolidation and the Board
 may determine not to proceed with the Share Consolidation if it concludes that such action
 is unnecessary or not in the best interests of the Company and its shareholders.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) for
 the avoidance of doubt, nothing in this Resolution shall require the Board to implement the
 Share Consolidation, and the Board shall have full discretion to determine not to proceed
 with the Share Consolidation if it concludes that the Share Consolidation is unnecessary
 or not in the best interests of the Company and its shareholders;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) approval
 be and is hereby given for fractions of Consolidated Shares arising from the Share Consolidation
 to be aggregated and dealt with in such manner as the Directors may, in their absolute discretion,
 deem fit in the interests of the Company, including (i) aggregating and cancelling the same,
 or (ii) aggregating and selling the same and retaining the net proceeds for the benefit of
 the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) if
 the Board determines to proceed with the Share Consolidation pursuant to paragraph (a) above,
 the Directors and each of them be and are hereby authorised, in their absolute discretion,
 to fix the Share Consolidation Record Date(s) and the Share Consolidation Effective Trading
 Date(s) at such time and on such date as they may deem fit in the interests of the Company,
 and such authority shall continue in force until the conclusion of the next Annual General
 Meeting of the Company or the date by which the next Annual General Meeting of the Company
 is required by law to be held, whichever is earlier; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) the
 Directors and each of them be and are hereby authorised to do all such acts and things (including,
 without limitation, executing all such documents and taking all such actions as may be required)
 as they may consider expedient, necessary or desirable to give effect to this Resolution.

**(Ordinary Resolution 8)**

9. **SPECIAL RESOLUTION – AUTHORITY TO ISSUE CLASS B ORDINARY SHARES, CLASS C ORDINARY SHARES AND PREFERENCE SHARES** 

To consider and, if thought fit, to pass the following resolution as a **Special Resolution**, with or without amendments:

"**THAT,** pursuant to the provisions of Section 64A(3) of the Companies Act and notwithstanding the provisions of the Constitution,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) authority
 be and is hereby given to the Directors to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) allot
 and issue Class B ordinary shares in the capital of the Company ()"**Class B Ordinary Shares** "), Class C ordinary shares in the capital of the Company ()"**Class C Ordinary Shares**") and redeemable preference shares in the capital of the company
 ()"**Preference Shares**") whether by way of rights, bonus or otherwise, each
 class of shares carrying different voting rights and other specific rights as set out in
 the Constitution;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) make
 or grant offers, agreements or options (collectively, "**Instruments**") that
 might or would require Class B Ordinary Shares, Class C Ordinary Shares or Preference Shares
 to be allotted and issued (including but not limited to the creation and issue of (as well
 as adjustments to) warrants, debentures or other instruments convertible into Class B Ordinary
 Shares, Class C Ordinary Shares or Preference Shares); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) issue
 additional Instruments arising from adjustments made to the number of Instruments previously
 issued in the event of rights, bonus, or capitalisation issues,

at any time to such persons and upon such terms and conditions and for such purposes and with such rights and restrictions as the Directors may, in their absolute discretion, deem fit without first offering such shares to all or any existing members of the Company or every person entitled to a share in consequence of the death or bankruptcy of a member in proportion to the amount of the existing shares to which they are entitled."

**(Special Resolution 9)**

10. **SPECIAL RESOLUTION – CONVERSION OF SHARES** 

To consider and, if thought fit, to pass the following resolution as a **Special Resolution**, with or without amendments:

"**THAT**, pursuant to the provisions of Sections 64A and 74A(2) of the Companies Act and Regulation 12(b) of the Constitution,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) authority
 be and is hereby given to the Directors to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) convert
 such number of Class A Ordinary Shares into such number of Class B Ordinary Shares or Class
 C Ordinary Shares as the Directors deem fit in their absolute discretion;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) convert
 such number of Class B Ordinary Shares into such number of Class A Ordinary Shares or Class
 C Ordinary Shares as the Directors deem fit in their absolute discretion;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) convert
 such number of Class C Ordinary Shares into such number of Class A Ordinary Shares or Class
 B Ordinary Shares as the Directors deem fit in their absolute discretion;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) allot
 and issue such number of Class B Ordinary Shares or Class C Ordinary Shares each carrying
 different voting rights and other specific rights as set out in the Constitution pursuant
 to the conversion of Class A Ordinary Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v) allot
 and issue such number of Class A Ordinary Shares pursuant to the conversion of Class B Ordinary
 Shares or Class C Ordinary Shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi) to
 complete and to do all such acts and things as they may consider necessary, desirable, expedient
 to give effect to this Resolution 10, including without limitation to the foregoing, to negotiate,
 sign, execute and deliver all documents (if required) in the interests of the Company, and,
 to the extent that any of the foregoing have been done, that they be and are hereby confirmed
 and approved."

**(Special Resolution 10)**

11. To
 transact any other business which may properly be transacted at an Annual General Meeting.

**Explanatory Note relating to the proposed Ordinary Resolution 6:** The proposed Ordinary Resolution 6 above, if passed, will empower the Directors of the Company, effective until the conclusion of the next Annual General Meeting of the Company, or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier, to allot and issue Class A Ordinary Shares , make or grant Instruments convertible into Class A Ordinary Shares and to issue Class A Ordinary Shares pursuant to such Instruments.

**Explanatory Note relating to the proposed Ordinary Resolution 7:** The proposed Ordinary Resolution 7 above, if passed, will empower the Directors to purchase or otherwise acquire Ordinary Shares by way of Market Purchases or Off-Market Purchases, provided that the aggregate number of Ordinary Shares to be purchased or acquired under the Share Buyback Mandate does not exceed the Prescribed Limit, and at such price(s) as may be determined by the Directors of the Company from time to time up to but not exceeding the Maximum Price.

<u>Source of Funds</u>

The Company may only apply funds for the purchase or acquisition of Ordinary Shares as provided in the Constitution and in accordance with the applicable laws in Singapore. The Company may not purchase or acquire its Ordinary Shares for a consideration other than in cash or, in the case of a Market Purchase, for settlement otherwise than in accordance with the trading rules of the NYSE American.

The Company may use internal sources of funds or external borrowings or a combination of both to finance the Company's purchase or acquisition of Ordinary Shares pursuant to the Share Buyback Mandate. The Directors do not propose to exercise the Share Buyback Mandate to such an extent that it would have a material adverse effect on the working capital requirements of the Group.

<u>Financial Effects</u>

It is not possible for the Company to realistically calculate or quantify the impact of purchases or acquisitions of Ordinary Shares that may be made pursuant to the Share Buyback Mandate on the net tangible assets ("**NTA**") per Ordinary Share and earnings per share ("**EPS**") as the resultant effect would depend on, inter alia, the aggregate number of Ordinary Shares purchased or acquired, whether the purchase or acquisition is made out of capital or profits, the purchase prices paid for such Ordinary Shares, the amount (if any) borrowed by the Company to fund the purchase or acquisition and whether the Ordinary Shares purchased or acquired are cancelled or held as treasury shares.

The Company's total number of issued Ordinary Shares will be diminished by the total number of Ordinary Shares purchased by the Company and which are not held as treasury shares. The NTA of the Company will be reduced by the aggregate purchase price (including any expenses such as brokerage and commission) paid by the Company for the Ordinary Shares.

Under the Companies Act, purchases or acquisitions of Ordinary Shares by the Company may be made out of the Company's capital or profits so long as the Company is solvent. Where the consideration paid by the Company for the purchase or acquisition of Ordinary Shares is made out of profits, such consideration will correspondingly reduce the amount available for the distribution of cash dividends by the Company.

The purchase or acquisition of Ordinary Shares will only be effected by the Company after the Directors have considered relevant factors such as the working capital requirements, the availability of financial resources and the expansion and investment plans of the Company, and the prevailing market conditions.

For illustrative purposes only, the financial effects of the Share Buyback Mandate on the Company, based on the unaudited financial statements of the Company for the financial year ended 31 December 2025 are based on the assumptions set out below:

(a) based
 on 172,897,372 Class A Ordinary Shares in issue (excluding treasury shares and subsidiary
 holdings) as at 1 June 2026 (the "**Latest Practicable Date**") and assuming
 no further Ordinary Shares are issued and no reduction of share capital of the Company takes
 place, not more than 34,579,474 Class A Ordinary Shares (representing 20% of the total number
 of issued Class A Ordinary Shares (excluding treasury shares and subsidiary holdings) may
 be purchased by the Company pursuant to the Share Buyback Mandate (if renewed). As the Company
 does have treasury shares as at the Latest Practicable Date and holds 4,290,848 in treasury
 from the share buyback, the maximum number of Class A Ordinary Shares the Company can purchase
 or acquire and hold as treasury shares pursuant to the proposed Share Buyback Mandate is
 30,288,626 Class A Ordinary Shares;

(b) assuming
 that the Company purchases or acquires 30,288,626 Class A Ordinary Shares at the Maximum
 Price of $0.31 for one Share (being the price equivalent to 130% above the Average Closing
 Price of the Class A Ordinary Shares for the five consecutive Market Days on which the Class
 A Ordinary Shares were traded on the NYSE American immediately preceding the Latest Practicable
 Date), the maximum amount of funds required for the purchase or acquisition of the 30,288,626
 Class A Ordinary Shares (excluding related expenses) is approximately US$9,450,051.

For illustrative purposes only, and based on the assumptions set out in sub-paragraphs (a) and above and assuming that:

(i) such
 purchase or acquisition of Class A Ordinary Shares is made entirely out of capital and financed
 solely by internal sources of funds;

(ii) the
 Share Buyback Mandate had been effective on 1 January 2025;

(iii) the
 Company had purchased or acquired 30,288,626 Class A Ordinary Shares on 1 January 2026; and

(iv) related
 expenses incurred directly in the purchases or acquisitions by the Company of the Class A
 Ordinary Shares at the relevant time are not taken into account,

the financial effects of:

(1) the
 purchase or acquisition of 30,288,626 Class A Ordinary Shares by the Company and out of which
 12,998,889 Class A Ordinary Shares are held as treasury shares; and

(2) the
 purchase or acquisition of 30,288,626 Class A Ordinary Shares by the Company and all 30,288,626
 Class A Ordinary Shares are cancelled,

on the unaudited financial statements of the Company for the financial year ended 31 December 2025 pursuant to the Share Buyback Mandate, are summarised in the following tables:

(1) <u>the purchase or acquisition of 30,288,626 Class A Ordinary Shares by the Company and out of which 12,998,889 Class A Ordinary Shares are held as treasury shares</u> 

---

| | | | |
|:---|:---|:---|:---|
| **As at 31 December 2025** | **Before Share Purchase** | **Group After Market Purchase** | **After Off- Market Purchase** |
| **Issued capital and reserves** | **100964401** | **96908748** | **96908748** |
| **Treasury shares** | **(4346764)** | **(8402417)** | **(8402417)** |
| **Total equity** | **96617637** | **88506330** | **88506330** |
| **Current assets** | **23865296** | **23865296** | **23865296** |
| **Current liabilities** | **27622168** | **27622168** | **27622168** |
| **Working capital** | **(3756872)** | **(3756872)** | **(3756872)** |
| **Total Borrowing** | **8577774** | **8577774** | **8577774** |
| **Net Asset** | **96617637** | **88506330** | **88506330** |
| **Number of Shares (excluding treasury shares) ('000)<sup>(a)</sup>** | **188897372** | **175898483** | **175898483** |
| **Treasury shares ('000)** | **(4290848)** | **(17289737)** | **(17289737)** |
| **Financial Ratios** |  |  |  |
| **NTA per Share ($)** | **0.51** | **0.50** | **0.50** |
| **Current ratio (times)** | **0.86** | **0.86** | **0.86** |
| **Net gearing ratio (%)** | **0.09** | **0.10** | **0.10** |

---

<sup>\*(a)</sup> Number of shares includes total number of shares as of record date 1 June 2026

(2) <u>the purchase or acquisition of 30,288,626 Class A Ordinary Shares by the Company and all 30,288,626 Class A Ordinary Shares are cancelled</u> 

---

| | | | |
|:---|:---|:---|:---|
| **As at 31 December 2025** | **Before Share Purchase** | **Group After Market Purchase** | **After Off- Market Purchase** |
| **Issued capital and reserves** | **100964401** | **91514350** | **91514350** |
| **Treasury shares** | **(4346764)** | **(13796815)** | **(13796815)** |
| **Total equity** | **96617637** | **77717534** | **77717534** |
| **Current assets** | **23865296** | **23865296** | **23865296** |
| **Current liabilities** | **27622168** | **27622168** | **27622168** |
| **Working capital** | **(3756872)** | **(3756872)** | **(3756872)** |
| **Total Borrowing** | **8577774** | **8577774** | **8577774** |
| **Net Asset** | **96617637** | **77717534** | **77717534** |
| **Number of Shares (excluding treasury shares) ('000)<sup>(a)</sup>** | **188897372** | **158608746** | **158608746** |
| **Treasury shares ('000)** | **(4290848)** | **(34579474)** | **(34579474)** |
| **Financial Ratios** |  |  |  |
| **NTA per Share ($)** | **0.51** | **0.49** | **0.49** |
| **Current ratio (times)** | **0.86** | **0.86** | **0.86** |
| **Net gearing ratio (%)** | **0.09** | **0.11** | **0.11** |

---

<sup>\*(a)</sup> Number of shares includes total number of shares as of record date 1 June 2026

**Explanatory Notes relating to the Proposed Ordinary Resolution 8:**

<u>Background</u>

The Board is seeking Shareholder approval to provide the Company with the flexibility to implement a share consolidation of every ten (10) issued Class A Ordinary Shares, Class B Ordinary Shares or Class C Ordinary Shares into one (1) Consolidated Class A Ordinary Share, Consolidated Class B Ordinary Share or Consolidated Class C Ordinary Share, respectively (the "Share Consolidation"), only if the Board determines that such action is necessary or advisable to maintain compliance with applicable NYSE American listing requirements, protect the Company's continued listing on the NYSE American, or address circumstances that may place the Company's listing status at risk.

The Board is not required to implement the Share Consolidation if this Resolution is approved and retains full discretion to determine whether any Share Consolidation is necessary or appropriate in the future.

<u>Purpose</u> 

The purpose of Ordinary Resolution 8 is to provide the Board with advance authority to take action, if required, to preserve the Company's NYSE American listing status and maintain compliance with applicable exchange requirements.

The Board does not currently have any fixed plan or commitment to implement a Share Consolidation and will only consider doing so if the Board determines that such action is necessary or advisable in the interests of the Company and its shareholders.

<u>Effect of the Proposed Share Consolidation</u>

If the Board determines that a Share Consolidation is required and subsequently implements the Share Consolidation, every ten (10) issued Class A Ordinary Shares, Class B Ordinary Shares or Class C Ordinary Shares will be consolidated into one (1) Consolidated Share of the corresponding class.

Based on the number of shares outstanding as at 1 June 2026, and assuming no additional shares are issued prior to the Share Consolidation Record Date, the Company would have approximately 18,889,737 issued shares following completion of the Share Consolidation, subject to rounding adjustments and fractional entitlements.

The Share Consolidation would not alter the Company's total shareholders' equity, assets, liabilities, business operations, or the proportionate ownership interest of shareholders, except for minor adjustments resulting from the treatment of fractional entitlements.

<u>Options, Warrants, Restricted Stock Units and Convertible Loans</u>

If the Board proceeds with a Share Consolidation, the number of outstanding options, warrants, restricted stock units, convertible loans and other convertible or exchangeable securities of the Company would be adjusted in accordance with their respective terms and applicable NYSE American rules. Such adjustments would generally be made to preserve the economic interests of the holders immediately before and after the Share Consolidation.

<u>Rounding and Fractional entitlements</u>

Shareholders should note that the number of Consolidated Shares to which they will be entitled following any Share Consolidation will be rounded down to the nearest whole Consolidated Share. Fractional entitlements will not be issued.

Any fractional entitlements arising from the Share Consolidation may be aggregated and dealt with by the Directors in such manner as they determine to be appropriate and in the interests of the Company, including aggregating and cancelling such fractions or aggregating and selling them and retaining any net proceeds for the benefit of the Company.

<u>No Assurance of Implementation</u>

Approval of Ordinary Resolution 8 does not itself result in a Share Consolidation. The Resolution merely authorises the Board to implement a Share Consolidation during the period of authority granted by Shareholders if the Board determines that such action is necessary or advisable to maintain compliance with NYSE American requirements or to protect the Company's continued listing status. The Board may elect not to proceed with a Share Consolidation even if this Resolution is approved.

**Explanatory Note relating to the proposed Special Resolution 9:** The proposed Special Resolution 9 above, if passed, will empower the Directors of the Company to allot and issue Class B Ordinary Shares, Class C Ordinary Shares, Preference Shares, or make or grant Instruments convertible into Class B Ordinary Shares, Class C Ordinary Shares or Preference Shares and to issue Class B Ordinary Shares, Class C Ordinary Shares or Preference Shares pursuant to such Instruments.

**Explanatory Note relating to the proposed Special Resolution 10:** The proposed Special Resolution 10 above, if passed, will empower the Directors of the Company to convert the existing Class A Ordinary Shares into such number of Class B Ordinary Shares or Class C Ordinary Shares as the Directors deem fit in their absolute discretion.

**Definitions**

For purposes of this Notice (including the Proxy Form) the following definitions are used:

1. **Beneficial Shareholders** means persons or entities holding their interests in the Company's
 shares as, or through, a participant in The Depository Trust Company ()"**DTC** "),
 or its nominee, Cede & Co. in book entry form at VStock Transfer, LLC ()"**VStock** ")
 or such other entity that may be engaged as registrar of members or transfer agent on behalf
 of the Company, a broker, dealer, securities depository or other intermediary and who are
 reflected in the books of such intermediary; also commonly referred to in the United States
 as "street name holders".

2. **Shareholder of Record** means a person or entity whose name is reflected in the Company's register
 of members, and who is not necessarily a Beneficial Shareholder.

3. **NYSE American Shareholders** means Beneficial Shareholders.

**General matters relating to the AGM:**

1. The
 Company's AGM will be held in a wholly physical format at The Great Room, Stateroom
 Meeting Room, 3 Temasek Avenue, Level 18, Centennial Tower, Singapore 039190 on 7 July 2026
 at 3:00 p.m. (Singapore time), for considering and, if thought fit, passing the Resolutions
 set out in this Notice of AGM. There will be  **<u>no option for shareholders to participate virtually.</u>** 

2. **Quorum**:
 The quorum required to transact business at the AGM is for at least two Shareholders to be
 present. Shares represented at the meeting for which an abstention from voting has been recorded
 are counted towards the quorum.

3. **Basis of voting**: Votes shall be taken on a poll with one vote for each share. In order for
 Ordinary Resolutions to be passed, more than 50% of the eligible votes cast on the Resolution
 must be in favour of the Resolution. For Special Resolutions to be passed, more than 75%
 of the eligible votes cast on the Resolution must be in favour of the Resolution. Whilst
 shares for which an abstention from voting has been recorded are counted toward the quorum
 of the meeting, the calculation of the percentage of votes cast in favour of the Resolution
 disregards abstained votes. A person entitled to more than one vote need not use all his
 votes or cast all the votes he uses in the same way.

4. **Identification of Beneficial Shareholders and Shareholders of Records and their corporate representatives**:
 Before any person may participate in the AGM, the Chairman of the AGM must be reasonably
 satisfied that the right of the person to participate at the AGM has been reasonably verified.

5. **Record Date for determining Beneficial Shareholders' eligibility to vote**: Only those Beneficial
 Shareholders recorded in the records of the relevant securities depository on 1 June 2026
 are eligible to vote.

**Participation in the AGM**

**1.** **Notice and Proxy Form**: Printed copies of this Notice and accompanying proxy form will be sent
 to Shareholders and published on the Company's corporate website at the URL <u>https://ir.geniusgroup.net/</u>.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2.** **Submission of questions**: Shareholders may submit questions related to the resolutions to be tabled
 no later than 11:59 p.m., 3 July 2026 (Singapore time) via email to <u>investors@geniusgroup.net</u>.
 For verification purpose, when submitting any questions, Shareholders MUST provide the Company
 with their particulars (comprising full name (for individuals) / company name (for corporates),
 email address, contact number, NRIC / passport number / company registration number, shareholding
 type and number of shares held).

The Company will endeavour to address the substantial and relevant queries from Shareholders no later than 48 hours prior to the closing date and time for the lodgment of the proxy forms through an announcement to be released on the Company's corporate website at the URL <u>https://ir.geniusgroup.net/</u>. If questions or follow-up questions are submitted after the 3 July 2026 deadline, the Company will endeavour to address these questions at the AGM itself. Where substantially similar questions are received, the Company will consolidate such questions and consequently not all questions may be individually addressed.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3.** **Appointment of Proxies:** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Shareholders
 may exercise their voting rights at the AGM via proxy voting. A proxy need not be a Shareholder.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Shareholders
 who wish to appoint proxies (including appointing the Chairman of the Meeting (the "**Chairman** ")
 as their proxy) to attend the AGM and vote at the AGM on their behalf must complete and submit
 the Proxy Form in accordance with the instructions below or on the proxy card; by 4 July
 2026 (72 hours from AGM date) 3:00 p.m. (Singapore time).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) A
 Shareholder who wishes to submit an instrument of proxy must first complete and sign the
 proxy form mailed to them with the Notice (or downloaded from the Company's corporate
 website), before delivering or scanning and sending a clear copy of it:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) by
 NYSE American Shareholders by following the instruction on the proxy form by 4 July 2026,
 3:00 p.m. (Singapore time); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) by
 Shareholders of Record to VStock Transfer, LLC, 18 Lafayette Place or by email to <u>vote@vstocktransfer.com</u> or by following the instruction on the proxy form by 4 July 2026, 3:00 p.m. (Singapore time).

In the Proxy Form, a Shareholder should specifically direct the proxy on how he/she is to vote for or vote against (or abstain from voting on) the resolutions to be tabled at the AGM. If no specific direction as to voting is given, the proxy (including the Chairman if he is appointed as proxy) will vote or abstain from voting at his/her discretion. All valid votes cast via proxy on each resolution will be counted.

**4.** **Personal Data Privacy:** 

By participating in the AGM (through pre-registration, attendance or the submission of any questions to be raised at the AGM) and/or any adjournment thereof, submitting an instrument appointing a proxy to attend, speak and vote at the AGM and/or any adjournment thereof, or submitting any details of the Shareholder's corporate representatives in connection with the AGM, a Shareholder (whether a Beneficial Shareholder or a Shareholder of Record) (a) consents to the collection, use and disclosure of the Shareholder's personal data by the Company (or its agents or service providers) for the purpose of the processing, administration and analysis by the Company (or its agents or service providers) of proxies appointed for the AGM (including any adjournment thereof) and the preparation and compilation of the attendance lists, minutes and other documents relating to the AGM (including any adjournment thereof), and in order for the Company (or its agents or service providers) to comply with any applicable laws, take-over rules, listing rules, regulations and/or guidelines (collectively, the "**Purposes**"); (b) warrants that where the Shareholder discloses the personal data of the Shareholder's proxy or corporate representative to the Company (or its agents or service providers), the Shareholder has obtained the prior consent of such proxy or corporate representative for the collection, use and disclosure by the Company (or its agents or service providers) of the personal data of such proxy or corporate representative for the Purposes; and (c) agrees that the Shareholder will indemnify the Company in respect of any penalties, liabilities, claims, demands, losses and damages as a result of the Shareholder's breach of warranty.

By Order of the Board

Roger James Hamilton

Director

**Date**: 3 June 2026

**Attachments:** - Proxy Form

**GENIUS GROUP LIMITED**

**Company Registration No: 201541844C**

**Incorporated in the Republic of Singapore**

**PROXY FORM**

**ANNUAL GENERAL MEETING**

**IMPORTANT**

1. By submitting an instrument appointing a proxy, the Shareholder accepts and agrees to the personal data privacy terms set out in the Notice of Annual General Meeting ("AGM") dated 3 June 2026.

2. Alternative arrangements relating to submission of questions in advance of the AGM and voting during the AGM or by appointing a proxy or proxies (including the Chairman of the Meeting as proxy) at the AGM, are set out in the Notice of AGM dated 3 June 2026.

3. Please read the notes to the Proxy Form.

I/We, ___________________________________<u>(Name)________________________ (NRIC/Passport/Registration No.)</u> of ______________________________________________________________________________________<u>(Address)</u> being the Shareholder of Record / Beneficial Shareholder of _________________ ordinary shares in Genius Group Limited (the "**Company**") hereby appoint :

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| | | | | |
|:---|:---|:---|:---|:---|
| **Name** | **Address** | **NRIC / Passport Number/Registration No.** | **Email**<br> **Address** | **Proportion of Shareholdings**<br> **(%)** |

---

\*and/or (delete as appropriate)

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Name** | **Address** | **NRIC / Passport Number/Registration No.** | **Email**<br> **Address** | **Proportion of Shareholdings**<br> **(%)** |

---

or failing \*the person or both of the persons above, the Chairman of the Annual General Meeting ("**AGM**") as my/our proxy to attend, speak and vote for me/us on my/our behalf at the AGM of the Company to be held at The Great Room, Stateroom Meeting Room, 3 Temasek Avenue, Level 18, Centennial Tower, Singapore 039190 on 7 July 2026 at 3:00 p.m. Singapore time and at any adjournment thereof.

I/We direct the proxy(ies) of the AGM, to vote "For" or "Against", or "Abstain" from voting on the Resolutions proposed at the AGM as indicated hereunder. If no specific directions as to voting is given or in the event of any other matter arising at the AGM and at any adjournment thereof, the proxy will vote or abstain from voting at his/her discretion.

---

| | | | | |
|:---|:---|:---|:---|:---|
| **No** | **Resolution** | **Number of votes** <br> **For** | **Number of votes**<br> **Against** | **Number of votes**<br> **Abstain** |
| **<u>Ordinary Resolution</u>** | **<u>Ordinary Resolution</u>** | **<u>Ordinary Resolution</u>** | **<u>Ordinary Resolution</u>** | **<u>Ordinary Resolution</u>** |
| **1** | To receive and adopt the Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2025, together with the Auditor's Report thereon. |  |  |  |
| **2** | To approve the payment of directors' fees |  |  |  |
| **3** | To re-elect Thomas Peter Power as a Director, who is retiring in accordance with Regulation 88 of the Constitution. |  |  |  |
| **4** | To re-elect Eva Maria Mantziou as a Director, who is retiring in accordance with Regulation 88 of the Constitution. |  |  |  |
| **5** | To re-appoint Enrome LLP as Auditors and to authorise the Directors to fix their remuneration. |  |  |  |
| **6** | To authorize the Directors to allot and issue Class A Ordinary Shares. |  |  |  |
| **7** | Proposed Share Buyback Mandate |  |  |  |
| **8** | Conditional Authority for Share Consolidation |  |  |  |
| **<u>Special Resolution</u>** | **<u>Special Resolution</u>** | **<u>Special Resolution</u>** | **<u>Special Resolution</u>** | **<u>Special Resolution</u>** |
| **9** | To authorize the Directors to allot and issue Class B Ordinary Shares, Class C Ordinary Shares and Preference Shares |  |  |  |
| **10** | Proposed Conversion of Shares |  |  |  |

---

Notes:

(Please indicate with a tick ["✔"] in the space provided whether you wish to cast all your votes for or against or to abstain from voting on each resolution as set out in the Notice of AGM. Alternatively, if you wish to exercise your votes both for and against any resolution and/or to abstain from voting on any resolution, please indicate the number of shares in the respective spaces provided.)

Dated this ____ day of ________________ 2026

  <br> Signature(s) of member(s) or common seal <br> IMPORTANT: PLEASE READ NOTES OVERLEAF

**NOTES TO PROXY FORM:** 

1. An
 instrument appointing a proxy shall be in writing and:

&nbsp;&nbsp;&nbsp;&nbsp;(a) in
 the case of an individual shall be signed by the appointor or by his attorney; and

&nbsp;&nbsp;&nbsp;&nbsp;(b) in
 the case of a corporation shall be either under the common seal or signed by its attorney
 or by an officer on behalf of the corporation.

2. A
 proxy need not be a member of the Company. A Shareholder may choose to appoint the Chairman
 of the AGM as his/her/its proxy.

3. Shareholders
 who wish to submit an instrument of proxy must first complete and sign the proxy form mailed
 to them with the Notice (or downloaded from the Company's corporate website), before
 delivering (or scanning and sending a clear copy of it):

&nbsp;&nbsp;&nbsp;&nbsp;(i) in
 the case of NYSE American Shareholders by following the instruction on the proxy form by
 4 July 2026, 3:00 p.m. (Singapore time); and

&nbsp;&nbsp;&nbsp;&nbsp;(ii) in
 the case of Shareholders on Record to VStock Transfer, LLC,18 Lafayette Place or by email
 to <u>vote@vstocktransfer.com</u> or by following the instruction on the proxy form by 4
 July 2026, 3:00 p.m. (Singapore time).

4. The
 power of attorney (if applicable) or other authority, if any, appointing a person to attend
 and vote at the Annual General Meeting must be submitted to the Company via email to <u>investors@geniusgroup.net</u>,
 not less than 72 hours before the time appointed for holding the AGM i.e. by 4 July 2026,
 3:00 p.m. (Singapore time).

5. A
 corporation which is a Shareholder of the Company may authorise by resolution of its directors
 or other governing body, such person as it thinks fit to act as its representative at the
 Annual General Meeting in accordance with Section 179 of the Companies Act 1967.

6. Shareholders
 shall insert the relevant number of those shares owned by them that is to be represented
 in this Proxy Form. Shareholders are not obliged to vote all their shares or to vote all
 their shares in the same manner.

7. Shareholders
 shall insert the relevant number of shares in respect of which they wish to vote in the relevant
 space under the columns headed "For", "Against", "Abstain",
 as appropriate if they wish to split their votes across the voting options or to cast their
 votes in respect of a lesser number of shares than they own in the Company. Shareholders
 are not obliged to use all the votes exercisable by them, but the total of the votes cast
 and in respect of which abstention is recorded may not exceed the total of the votes exercisable
 by them. If Shareholders wishes to cast all of the votes of those shares owned by them that
 are represented in this Proxy Form in the same way in respect of a particular resolution,
 such Shareholders need not fill in such number of shares, and shall indicate their vote as
 either "For", "Against" or "Abstain" by placing a "✔"
 within the box provided.

8. Any
 deletions, alterations or corrections made to this Proxy Form must be initialled by the Shareholder.

9. In
 the case of joint Shareholders, all holders must sign this Proxy Form.

10. The
 Chairman of the AGM may accept any voting instruction submitted other than in accordance
 with these notes if he is satisfied as to the manner in which the Shareholder wishes to vote.

11. Any
 form that is incomplete, improperly completed or illegible or where the true intentions of
 the person executing the Proxy Form are not ascertainable may be rejected.

12. In
 any case where a Shareholder of Record is a securities depository whose name or whose nominee's
 name is entered as a member in the register of members of the Company in respect of book-entry
 securities in the Company ()"**Depository** "), the Company shall be entitled
 and bound:

&nbsp;&nbsp;&nbsp;&nbsp;(i) to
 reject any instrument of proxy lodged if a person who has an account directly with the Depository,
 which account is credited with book-entry securities in the Company, ()"**Depositor** ")
 is not shown to have any shares entered against his name in the register maintained by the
 Depository in respect of book-entry securities in the Company ()"**Depository Register** ")
 as at 72 hours before the time of the AGM as certified by the Depository to the Company;
 and

&nbsp;&nbsp;&nbsp;&nbsp;(ii) to
 accept as the maximum number of votes which in aggregate the proxy appointed by the Depositor
 is or are able to cast on a poll a number which is the number of shares entered against the
 name of that Depositor in the Depository Register as at 72 hours before the time of the AGM
 as certified by the Depository to the Company, whether that number is greater or smaller
 than the number specified in any instrument of proxy executed by or on behalf of that Depositor.
 If that number is smaller than the number specified in the instrument of proxy, the maximum
 number of votes "For", "Against" or "Abstain" shall be
 accepted in (as nearly as may be) the respective proportions set out in the instrument of
 proxy.