Flybondi Holdings Plc Watch

from F-4 64 pages The Companies Act 2006 Articles of Association of Flybondi Holdings Plc

from F-4 41 pages 1. Exclusion of Other Regulations 3 2. Definitions and Interpretation 3 3. Registered Office 5 4. Limited Liability 5 5. Change of Name 5 6. Share Capital 5 7. Variation of Rights 6 8. Shares in Uncertificated Form 6 9. Share Certificates 7 10. Lien 8 11. Call on Shares 8 12. Forfeiture 9 13. Transfer of Shares 10 14. Transmission of Shares 11 15. Alteration of Share Capital 11 16. Purchase of Own Shares 11 17. General Meetings 11 18. Simultaneous Attendance and Participation by Electronic Facilities 12 19. Notice of General Meetings 12 20. Proceedings at General Meetings 13 21. Votes of Members 16 22. Powers of the Board 20 23. Borrowing Powers 21 24. Number and Qualification of Directors 22 25. Election, Appointment and Retirement 23 26. Resignation and Removal of Directors 23 27. Vacation of Office 23 28. Remuneration of Directors 24 29. Chief Executive, Managing and Executive Directors 24 30. Associate and Other Directors 25 31. Directors’ Gratuities and Pensions 25 32. Alternate Directors 25 33. Proceedings of the Board 26 34. Directors’ Interests 27 35. Directors’ Interests Other Than in Relation to Transactions or Arrangements With the Company 27 36. Secretary 29 37. Minutes 29 38. the Seal 29 39. Accounting Records, Books and Registers 30 40. Audit 30 41. Authentication of Documents 30 42. Record Dates 30 43. Dividends 31 44. Reserves 33 45. Capitalisation of Profits 33 46. Notices 34 47. Untraced Members 36 48. Destruction of Documents 37 49. Winding-Up 38 50. Indemnity 38 51. Insurance 39 52. Nomination Notices 39 2 the Companies Act 2006 Articles of Association of Flybondi Holdings Plc 1. Exclusion of Other Regulations

from DRS/A 41 pages 1. Exclusion of Other Regulations 3 2. Definitions and Interpretation 3 3. Registered Office 5 4. Limited Liability 5 5. Change of Name 5 6. Share Capital 5 7. Variation of Rights 6 8. Shares in Uncertificated Form 6 9. Share Certificates 7 10. Lien 8 11. Call on Shares 8 12. Forfeiture 9 13. Transfer of Shares 10 14. Transmission of Shares 11 15. Alteration of Share Capital 11 16. Purchase of Own Shares 11 17. General Meetings 11 18. Simultaneous Attendance and Participation by Electronic Facilities 12 19. Notice of General Meetings 12 20. Proceedings at General Meetings 13 21. Votes of Members 16 22. Powers of the Board 20 23. Borrowing Powers 21 24. Number and Qualification of Directors 22 25. Election, Appointment and Retirement 23 26. Resignation and Removal of Directors 23 27. Vacation of Office 23 28. Remuneration of Directors 24 29. Chief Executive, Managing and Executive Directors 24 30. Associate and Other Directors 25 31. Directors’ Gratuities and Pensions 25 32. Alternate Directors 25 33. Proceedings of the Board 26 34. Directors’ Interests 27 35. Directors’ Interests Other Than in Relation to Transactions or Arrangements With the Company 27 36. Secretary 29 37. Minutes 29 38. the Seal 29 39. Accounting Records, Books and Registers 30 40. Audit 30 41. Authentication of Documents 30 42. Record Dates 30 43. Dividends 31 44. Reserves 33 45. Capitalisation of Profits 33 46. Notices 34 47. Untraced Members 36 48. Destruction of Documents 37 49. Winding-Up 38 50. Indemnity 38 51. Insurance 39 52. Nomination Notices 39 2 the Companies Act 2006 Articles of Association of Flybondi Holdings Plc 1. Exclusion of Other Regulations

from DRS 41 pages 1. Exclusion of Other Regulations 3 2. Definitions and Interpretation 3 3. Registered Office 5 4. Limited Liability 5 5. Change of Name 5 6. Share Capital 5 7. Variation of Rights 6 8. Shares in Uncertificated Form 6 9. Share Certificates 7 10. Lien 8 11. Call on Shares 8 12. Forfeiture 9 13. Transfer of Shares 10 14. Transmission of Shares 11 15. Alteration of Share Capital 11 16. Purchase of Own Shares 11 17. General Meetings 11 18. Simultaneous Attendance and Participation by Electronic Facilities 12 19. Notice of General Meetings 12 20. Proceedings at General Meetings 13 21. Votes of Members 16 22. Powers of the Board 20 23. Borrowing Powers 21 24. Number and Qualification of Directors 22 25. Election, Appointment and Retirement 23 26. Resignation and Removal of Directors 23 27. Vacation of Office 23 28. Remuneration of Directors 24 29. Chief Executive, Managing and Executive Directors 24 30. Associate and Other Directors 25 31. Directors’ Gratuities and Pensions 25 32. Alternate Directors 25 33. Proceedings of the Board 26 34. Directors’ Interests 27 35. Directors’ Interests Other Than in Relation to Transactions or Arrangements With the Company 27 36. Secretary 29 37. Minutes 29 38. the Seal 29 39. Accounting Records, Books and Registers 30 40. Audit 30 41. Authentication of Documents 30 42. Record Dates 30 43. Dividends 31 44. Reserves 33 45. Capitalisation of Profits 33 46. Notices 34 47. Untraced Members 36 48. Destruction of Documents 37 49. Winding-Up 38 50. Indemnity 38 51. Insurance 39 52. Nomination Notices 39 2 the Companies Act 2006 Articles of Association of Flybondi Holdings Plc 1. Exclusion of Other Regulations