Lamprell : Special resolutions approved at the 2022 EGM

LAMPRELL PLC

(Registered in the Isle of Man with registered number 117101C)

At an extraordinary general meeting of Lamprell plc (the "Company") duly convened and held on 26 September 2022 at the corporate offices of Lamprell Energy Limited, Hamriyah Freezone, Sharjah, United Arab Emirates, the following resolutions were duly passed as special resolutions.

SPECIAL RESOLUTIONS

1. THAT, the directors of the Company be and are hereby authorised to cancel the listing of the existing issued ordinary shares of 5 pence each in the capital of the Company (the "Ordinary Shares") on the premium segment of the Official List of the Financial Conduct Authority and to remove such Ordinary Shares from trading on the London Stock Exchange plc's Main Market for listed securities (together the "Delisting").
2. THAT, subject to and conditional on the passing of resolution 1:
3. 1. the Company be re-registered as a private company limited by shares under the Companies Acts 1931 to 2004;
   2. the name of the Company be changed to "Lamprell Limited"; and
   3. the memorandum and articles of association available for viewing and to download at https://www.lamprell.com/investors-centre.aspx be adopted as the memorandum and articles of association of the Company in substitution for and to the exclusion of its existing memorandum and articles of association,

in respect of resolution 2a. and 2c., with effect from the Delisting, and in respect of resolution 2b., with effect on the issue of a change of name certificate by the Isle of Man Companies Registry.

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Alexander Ridout Company Secretary 26 September 2022

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