Company

The business name of the Company is Astral Hodling OÜ. The Company was registered in the Estonian Commercial Register under the register code 16334542. The Company has been established and is currently operating under the laws of the Republic of Estonia in the form of a limited liability company and is established for an indefinite term.

The contact details of the Company are the following:

Address: Under the agreement, the Company has the right to use the address as the registered address – Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5, 11415.

E-mail: contact@astralhodling.com

Articles of Association

The Articles of Association of the Company was adopted on 01.10.2021. The main terms of the Articles of Association of the Company are the following:

  1. The amount of the share capital of the company is 2.500,00 EUR.

  2. Upon increasing the share capital the shares of the private limited company shall be paid for in monetary contribution only.

  3. One euro of each share of the private limited company shall give one vote at the shareholders’ general meeting of the private limited company as well as in decision-making without convening the meeting;

  4. Upon transfer of a share of the company: the other shareholders have the right of pre-emption if the share is transferred to any third person;

  5. A share of the company may be pledged;

  6. Company may issue, for a conditional increase of the share capital, bonds by a resolution of the shareholders, the holders of which have the right to convert their bonds to shares (convertible bond);

  7. Each member of the management board has the right to represent the company in all legal acts unless a different entry is made in the commercial register. A corresponding resolution of the shareholders shall be adopted under the procedure prescribed for amending the articles of association;

  8. The company shall have no supervisory board;

  9. The financial year of the company is from 01.01 to 31.12.

Share Capital and Shares

The current registered capital of the Company is EUR 2,500,00 and the share capital was not paid up to the day of preparing this Whitepaper.Pursuant to the provisions of Estonian law the Company has no obligation to pay the share capital in full at the time of incorporation. The share capital will be paid in the period of 10 years after the incorporation, not later than on the dividend day. The share capital is divided into 2,500,00 ordinary shares of the Company (the Shares) with the nominal value of 1 EUR.The Shares are governed by the laws of the Republic of Estonia.The Shares are freely transferable.

Statement of Compliance with Corporate Governance

The Company complies with the corporate governance regime of the Republic of Estonia. Further to the compliance with the applicable laws and regulations, the Company has committed itself to adhere to the highest standards of corporate governance.

Exchanges

The Offered Tokens is listed on exchanges under the name: Sallar, ALL after the termination of the Offering. The Company reserves the right to indicate other exchanges by posting the right statement in this matter on the Website.

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