ACLIN SHAREHOLDERS AGREEMENTAclin Shareholders Agreement • November 24th, 2023
CONTENT Clause Page No 1. Interpretation 32. Definitions 43. Status of Agreement and Duration 84. Memorandum of Incorporation 85. Company Matters 96. Share Capital 97. Fair Value 108. Financing of the Company 119. Dividend Policy 1410. Disclosures by the Directors 1411. Restricted Matters 1512. Company Records 1713. Restriction on Transfer of Shares 1714. Pre-Emptive Rights 1815. Put Option 2016. Related Parties and Permitted Transfers 2317. Forced Sales 2518. Call Option 2819. Loan Agreement 3020. Relationship of Shareholders, Voting Support and Resolutions 3121. Warranties by the Parties 3222. Confidentiality 3323. Breach and Termination 3424. Notices and Domicilia 3425. Mutual Support 3526. Costs 3627. Dispute Resolution 3628. General 3729. Counterparts 38
