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SPECIAL MANAGEMENT

POWER OF ATTORNEY

BETWEEN THE UNDERSIGNED:

The called company MY BUSINESS CONSULTING (by abbreviation MBC), a simplified joint-stock company
with a capital of 1,000,000 FCFP, whose head office is located in NOUMEA, Trianon, Residence Le Katana,
7 rue Dange, registered in the Trade and Companies Register of NOUMEA under the number 1 498 328.

The said company is represented by its President:

Mr. Laurent Heiarii MAMATUI, business and management consultant, residing in NOUMEA, Quartier de
Trianon, 7 rue Dange, residence KATANA,

Born May 7, 1973 in NOUMEA (New Caledonia).

Mr. MAMATUI is of French nationality.

hereinafter referred to as the " Disclosing Party " or "The Firm",

Firstly,

Cabinet de Conseil en Affaires et Gestion d’Entreprises – Notre équipe pour votre réussite
SAS MY BUSINESS CONSULTING au capital de 1.000.000 FCFP – RCS Nouméa 1 498 328
Siège social 7 rue DANGE – TRIANON - BP 30506 – LA BELLEVIE - 98895 NOUMEA CEDEX
788.100 – contact@mybusiness-consulting.com - https://www.facebook.com/mybusinessconsulting/