Annual General Meeting

The Shareholders Meeting is the body that represents all shareholders; through its resolutions, it expresses the company desires.

The Shareholders Meeting will take all decisions relevant to the company’s life, including the appointment of corporate bodies, approving the Financial Statements and amending the Articles of Association. Its resolutions, pursuant to the Articles of Association, are binding on all shareholders, even if absent or dissenting.

SEA believes that the Shareholders Meeting represents an important opportunity for discussion between shareholders and directors and, therefore, facilitates shareholder participation in the meeting and exercise of voting rights.

Shareholders Meeting Rules

The Company has not deemed it necessary to adopt shareholders meeting rules, since the provisions relating to the functioning of the Shareholders Meeting are contained in the Articles of Association.