SLICE BIDCO

• General meeting, 29-08-2025
• Auditor reappointment, CDP PETIT & Co SRL (statutory auditor)

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• General meeting, 21-12-2023
• Other provision, “unanimité des voix, renonciation à l'établissement d'un état comptable de moins de trois mois” (deed in French)
• Merger, “fusion par absorption, unanimité des voix” (deed in French)
• The company holds all the shares of SICONS
• General meeting, “assemblée générale extraordinaire des actionnaires, ce jour” (deed in French)
• Power of attorney, Vanessa DURAKU
• Dissolution, merger, “acceptation de la fusion par la présente assemblée de SLICE BIDCO” (deed in French)
• Other provision, “declaration pro fisco, DECLARATION PRO FISCO” (deed in French)

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• Merger, “par chaque société au greffe du tribunal d'entreprise compétent au moins six semaines avant la tenue de ces assemblées, approbation de chacune des assemblées gé…” (deed in French)
• Other provision, “besoins légitimes de caractère financier et économique, désirabilité et motifs de la fusion” (deed in French)
• Registered office clause, “Route de Lennik 451,1070 Anderlecht” (deed in French), mentioned 2 times in the deed
• Name clause, SICONS
• Legal form clause, “société anonyme” (deed in French)
• Capital, €8,762,383
• Other provision, “tribunal d'entreprise compétent, registre des personnes morales” (deed in French)
• Board composition, Ryan K Van Hatten (member)
• Board composition, Jens Bille (member)
• Name clause, SLICE BIDCO
• Legal form clause, “société à responsabilité limitée” (deed in French)
• Capital, €60,001,000
• The act holds 16 more points.

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• General meeting, 08-08-2022
• Other provision, “description de l'apport,évaluation,modes d'évaluation,fidélité des données du rapport d'administration, prise de connaissance des rapports” (deed in French)
• Auditor report, 60000000, “aucune constatation significative à signaler” (deed in French)
• Capital contribution, €60,000,000
• Share issue, 60000000, “exercice en cours et exercices précédents” (deed in French)
• Amendment of the articles, 5
• Other provision, “délivrance avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)
• Other provision, “dépôt au greffe, rapports précités avec expédition du procès-verbal” (deed in French)

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• General meeting, 11-04-2022
• Director resignation, Alain Albertz SRL (director)
• Permanent representative, Alain Albertz
• Director resignation, DGMD Consult SRL (director)
• Permanent representative, Dominique Galloy
• Director appointment, Jens Bille (director)
• Board composition, Ryan Van Hatten (director)
• Board composition, Jens Bilte (director)

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• General meeting, 25-01-2022
• Auditor appointment, CDP PETIT & Co SRL (statutory auditor)
• Permanent representative, Benjamin GORLIER

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• Board meeting, 10-12-2021
• Registered-office move, Route de Lennik 451, 1070 Anderlecht (Belgique)

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• General meeting, 26-10-2021
• Director resignation, Suruchi Mehta (director)
• Director resignation, Benjamin Meyer (director)
• Director appointment, DGMD Consult SRL (director)
• Director appointment, Alain Albertz SRL (director)
• Director appointment, Ryan Van Hatten (director)
• Permanent representative, Dominique GALLOY
• Permanent representative, Alain ALBERTZ
• Board composition, DGMD Consult SRL (director)
• Board composition, Alain Albertz SRL (director)
• Board composition, Ryan Van Hatten (director)

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• Founder, Prophix Software Inc.
• Incorporation, “Slice Bidco” (deed in French)
• Founding capital, €1,000
• Prophix Software Inc. holds 1,000 shares
• Bank account, 0, “article 5:8 du Code des sociétés et des associations” (deed in French)
• Other provision, “statuts, CHAPITRE II.- STATUTS” (deed in French)
• Director appointment, Suruchi Mehta (director (not named in the articles))
• Director appointment, Benjamin Paul Meyer (director (not named in the articles))
• Declaration, “délivrance avant enregistrement, article 173, 1° bis du Code des Droits d’Enregistrement” (deed in French)

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