Dear Members,

Please see the proposed special resolution regarding:

TO MAKE ADJUSTMENTS TO THE COMMOM BOUNDARY AREA

No formal meeting will be held on this special resolution. E-Voting system will be open from the 12th April 2019 until 16h00 on the 16th May 2019.

Please find the proposed resolution below:

proposal_for_special_resolution_adjustments_to_common_boundaries.pdf

sketchplan.pdf

Kind Regards

Marina Management