ALNA Alina Holdings Plc

Alina Holdings PLC (ALNA) Alina Holdings PLC: Notice of Annual General Meeting Alina Holdings PLC 31-May-2022 / 07:00 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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NOTICE IS HEREBY GIVEN that the Annual General Meeting (the "Meeting") of the Company will be held at Anjuna, 28 Avenue de la Liberté, 06360 Eze, France on Tuesday 28^th June 2022 at 11 am (CEST), for the purpose of considering and, if thought fit, passing the following resolutions which will be proposed as to resolutions 1 to 6 as ordinary resolutions and as to resolutions 7 to 10 as special resolutions. The Directors consider that all the resolutions to be put to the Meeting are in the best interests of the Company and its shareholders as a whole and unanimously recommend shareholders to vote in favour of all the proposed resolutions. The Directors intend to vote, in respect of their own beneficial holdings, in favour of all the proposed resolutions. Ordinary Business 1. To receive and adopt the report of the Directors and the financial statements ofthe Company for the 12months period ended 31 December 2021, together with the report of the auditors thereon. 2. To approve the Remuneration Report contained in the report of the Directors and the financial statementsfor the 12 months' period ended 31 December 2021. 3. To re-appoint Jeffreys Henry LLP as auditors to the Company, to hold office until the conclusion of thenext general meeting at which accounts are laid before the Company, and to authorise the Directors todeterminetheir remuneration. 4. To re-elect Duncan Soukup as a director in accordance with article 112 of the Company's Articles ofAssociation. 5. To re-elect Tim Donell as a director in accordance with article 118 of the Company's Articles ofAssociation. 6. To re-elect Martyn Porter as a director in accordance with article 118 of the Company's Articles ofAssociation. Special Business 7. THAT the Directors be generally and unconditionally authorised in accordance with Section 551 of the Companies Act 2006 (the "Act") to allot shares in the Company or grant rights to subscribe for or to convert anysecurities into shares in the Company ("Relevant Securities") up to a maximum aggregate nominalamount of GBP75,650 provided that this authority shall expire at the conclusion of the next annual general meeting of the Company or,if earlier, fifteen (15) months from the date of passing this Resolution save that the Company may before suchexpiry make an offer or agreement which would or might require Relevant Securities to be allotted after such expiryand the Directors may allot Relevant Securities in pursuance of such an offer or agreement asif the authority conferred had not expired. 8. THAT, subject to and conditional on, the passing of Resolution 7, the Directors be empowered, pursuant toSection 570 of the Act, to allot equity securities (within the meaning of Section 560 of the Act) or sell ordinaryshares (as defined in section 560(1) of the Act) held by the Company as treasury shares for cash pursuant to theauthority given by Resolution 7 as if Section 561(1) of the Act did not apply to any such allotment and/orsale of ordinary shares provided that this power shall be limited to: 9. 1. the allotment of equity securities and/or sale of ordinary shares in connection with a rights issueor any other offer to holders of ordinary shares in proportion (as nearly as practicable) to their respectiveholdings and to holders of other equity securities as required by the rights of those securities or as theDirectors otherwise consider necessary, but subject to such exclusions or other arrangements as theDirectors deem necessary or expedient in relation to treasury shares, fractional entitlements, record dates,legal or practical problems in or under the laws of any territory or the requirements of any regulatory body orstock exchange; and 10. 2. the allotment (otherwise than pursuant to sub-paragraph (a) above) of equity securities and/or sale ofordinary shares up to an aggregate nominal amount of GBP11,348; and this authority shall expire at the conclusion of the next annual general meeting of the Company or, if earlier, 15 months from the date of passing this Resolution save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted and/or ordinaryshares to be sold after such expiry and the Directors may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby has not expired. 9. THAT the Company be generally and unconditionally authorised pursuant to section 701 of the Act to makemarket purchases (within the meaning of section 693(4) of the Act) of its ordinary shares of 1p each in the capitalof the Company ("Ordinary Shares") on such terms and in such manner as the directors may from time to timedetermine, provided that: 10. 1. the maximum aggregate number of Ordinary Shares authorised to be purchased is 3,402,339 being thenumber representing 14.99% of the issued share capital of the Company (excluding shares held by the Company intreasury) at the date of this Notice or such number of Ordinary Shares as is closest to but does notexceed 14.99% of the issued share capital (excluding shares held by the Company in treasury)as at the date ofthe Meeting; 11. 2. the minimum price (exclusive of expenses) which may be paid for an Ordinary Share is 1p (being thenominal value of an Ordinary Share); 12. 3. unless a tender offer is made to all holders of Ordinary Shares the maximum price which may be paidfor an Ordinary Share (exclusive of expenses) is an amount equal to the higher of: (a) 105% of the average ofthe middle market quotations for an Ordinary Share as derived from the Daily Official List of the London Stock Exchange for the five business days immediately preceding the day on which the Ordinary Share is purchased; and(b) the higher of the price of the last independent trade in Ordinary Shares and the highest then currentindependent bid for the Ordinary Shares on the London Stock Exchange and where a tender offer is made to allholders of Ordinary Shares the maximum price which may be paid for an Ordinary Share is an amount equal to thenet asset value per Ordinary Share atthe latest practicable date prior tosuch purchase, all as determined by the directors; 1. 4. the authority shall expire at the conclusion of the Annual General Meeting of the Company to be heldin 2023 or 15 months from the date of the passing of this resolution, whichever is the earlier; and 2. 5. the Company may make a contract to purchase Ordinary Shares under this authority before the expiry ofthe authority which will or may be executed wholly or partly after its expiry and may make a purchase ofOrdinary Shares in pursuance of any such contract. 3. THAT, as permitted by section 307A of the Act, any general meeting of the Company (other than the AnnualGeneral Meeting of the Company) shall be called by notice of at least 14 clear days in accordance with theprovisions of the articles of association of the Company provided that the authority of this resolution shallexpire on the conclusion of the next Annual General Meeting of the Company to be held in 2023. BY ORDER OF THE BOARD Alasdair Johnston Company Secretary Alina Holdings PLC Company Number 05304743 Registered office: Eastleigh Court Bishopstrow Warminster BA12 9HW Notes on the Resolutions Resolution 1 relates to the requirement for the directors to present the report of the directors and the accounts of the Company to shareholders at the Meeting. The report of the directors, the accounts and the report of the Company's Auditors on the accounts and on those parts of the directors' remuneration report that are capable of being audited are contained within the Report and Accounts. Resolution 2 relates to the requirement for an annual advisory vote on the directors' remuneration report in terms of the arrangements for pay and share awards to directors. Details of these are contained in the Remuneration section of the report ofthe directors and the financial statements within the Report and Accounts. The vote on this resolution is advisory only, and any entitlement of a director to remuneration is not conditional on this resolution being passed. Resolution 3 relates to the requirement that the auditors of a company must be re-appointed at each general meeting at which accounts are laid. This Resolution seeks approval for the re-appointment of Jeffreys Henry LLP as auditors of the Company, to hold office until the conclusion of the next Annual General Meeting at which accounts are laid. Pursuant to this Resolution, Shareholders are also being asked to authorise the directors to determine the remuneration payable to Jeffreys Henry LLP as auditors. Resolution 4 relates to the re-election of Duncan Soukup who offers himself for re-election. The Company's Articles of Associationrequire one third of the directors to retire by rotation at each Annual General Meeting (excluding any director standing for re-election in accordance with article 118 of the Company's Articles of Association. Resolution 5 relates to the re-election of Tim Donell who, having been appointed since the Company's last annual general meeting, is required to retire at the AGM in accordance with article 118 of the Company's Articles of Association and offers himself for re-election. Resolution 6 relates to the re-election of Martyn Porter who, having been appointed since the Company's last annual general meeting, is required to retire at the AGM in accordance with article 118 of the Company's Articles of Association and offers himself for re-election. Resolution 7 replaces the existing authority of the directors to allot shares, which expires at the conclusion of the Meeting. The resolution authorises the directors to allot a maximum of

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