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Lion Shipping Group LLC (Identification code; 412736767) (hereinafter “Company”)
Minutes of the Meeting
Date: 21.02.2022
Place: Tbilisi, Georgia
The decision was made by Ana Maglaperidze (citizen of Georgia, personal number; 01027082972), the
representative of the shareholders of the Company Kyrylo Taran (citizen of Ukraine, passport number: FK146517)
and Sergii Levchenko (citizen of Ukraine, passport number: ES302036)
The meeting was convened in accordance with the charter of the Company and provisions prescribed by the Law
of Georgia “On Entrepreneurs” and it is authorized to adopt decisions.
Agenda:
1. Change of the Company’s Director
Resolution 1:
It has been resolved to change the director of the Company and instead of Mr. Sergii Levchenko, a new director of
the Company shall be Mr. Davut Dandin (citizen of Turkey, personal number: 32137834876, passport number:
U25854933, address: Demircikoy Mahallesi Keyfalan Yaylasi Caddesi Bizimtepe Sitesi No.-65 Demircikoy-Sariyer
/ ISTANBUL).
Representative of the shareholders:
Ms. Ana Maglaperidze: -4 n (Л Ma
_______ 201 ₽•
ПИЙ»........
APOSTILLE
( Convention de La Haye du 5 Octobre 1961 )
1.	Ulke/Country/Pays/Staat TURKiYE - LATURQUIE
i§bu resmi belge/This public document/Le present acte public/Dieses zeugnis wurde
2.	Gdniil KA$IKQI tarafindan imzalanmi?tir./Has been signed by/а ete signe par/durch ...
unterschrieben
3.	Imzalayanin sifati Katip'dir./Acting in the capacity of/Agissant en qualite de/Titel des
Unterzeichneten
4.	Beyoglu 21 .Noterligi 'nin mOhur/damgasmi ta?imaktadir-bears the seal/stamp of-/est revetu du
sceau/timbre de-tragt Siegel/Stempel von
TASD1K / CERTIFIED / ATTESTE / BEGLAUBIGUNG:
5.	Beyoglu Kaymakamligf da/at/d/in
6.	4.02.2022 gunb/the/le/Am
7.	V.H.K.I Cansu KAPLAN tarafmdan/by/par/durch den/die
S. No : 41968 ile tasdik edilmi$tir./No:/sous No:/unter Nr.
9. MuhQr- Damga/Seal-stamp/Sceau-	10. Imza/Signature/Signature/Unterschrift:
fimbre/Rieaftl-Stemnel
03 FEBRUA
No. 00875
POWER OF ATTORNEY
..^AY^THIS POWER OF ATTORNEY IS VALID UNTIL THE END OF WORKING HOURS OF
'^/5' '	02.02.2023 (SECOND DAY OF FEBRUARY, TWO THOUSAND TWENTY THREE).
Place: Istanbul
|lT IS AVAILABLE EMBOSSED STAMPj
Date: 03.02.2022
We, the undersigned, Mr. Davut Dandin (citizen of Turkey, personal number: 32137834876,
passport number: U25854933, address: Demircikoy Mahallesi Keyfalan Yaylasi Caddesi
Bizimtepe Sitesi No.-65 Demircikoy-Sariyer /ISTANBUL, email: davutdandin@vi-zastar.com,
cell phone: +90 532 453 46 63 ) (hereinafter - the Principal), hereby authorize:
Ms. Ana Maglaperidze (Date of birth: 07.05.1998) (citizen of Georgia, personal number:
01027082972, residing at the address: Georgia, Tbilisi, N. Agiashvili str. 39)
Hereinafter - the “Trustee’
1. Sign any consent letter, application, petition or any other document that is required in
accordance with Georgian legislation for appointing a Principal as a director of Lion Shipping
Group LLC (a company established in accordance with Georgian legislation, IC: 412736767).
The Trustee shall be authorized to represent a Principal before LEPL National Agency of Public
Registry sign any document for appointing a Principal as a director of Lion Shipping Group LLC
(a company established in accordance with Georgian legislation, IC: 412736767), consent for
publishing Principal’s personal information at company portal and any other public space that
could be required for appointing a Principal to the indicated above position.
This power of attorney is valid for 1 (one) year from the date of issue.
PRINCIPAL: DAVUT DANDIN, 32137834876
Demircikoy Mah. Keyfalan Yaylasi Cad. No.-65 Sariyer / ISTANBUL
[Signature]
[Signature]
Davut DANDIN
0532 453 46 63
[Notarial Seal & Signature]
1 r__________________
REPUBLIC OF TURKEY
BEYOGLU
I I 2 Iя PUBLIC NOTARY
Republic of T||tfiyQ Д Q 3
LIMITED BY TIME: This power of attorney is valid until the end of working hours of
02.02.2023 (Second day of February, Two Thousand Twenty Three) on Thursday.
BEYOGLU
2 Is1 PUBLIC NOTARY
SEVGI ERASLAN
I do hereby certify that the signature appearing under this transaction which is prepared outside of
the Office and brought to be approved to the Public Notary, belongs to DAVUT DANDIN with
Turkish identity number: 32137834876, bom in 17/4/1977 and saying that he is literate and he is still
residing at above address, his father’s name: Mehmet and his mother’s name: Donay according to the
Republic of Turkey Identity Card with photograph, with serial no. A11A78626 and with validity
date 06/05/2028 issued by Republic of Turkey, Ministry of Interior and that he has signed this
instrument before me in the Public Notary. Third day of February, Two Thousand Twenty Three,
Thursday 03/02/2022.
RIHTIM CAD. FRANSIZ
GECITI N:59 C/BLOK K:1
D: 18 80030 BEYOGLU/
ISTANBUL
Tel: +902122435341
Fax: +902122435659
BEYOGLU 21st PUBLIC NOTARY
Sevgi ERASLAN
Deputy,
Authorized Signatory Secretary
Gonul KASIKCI
[Notarial Seal & Signature]
VAT, Expenditure, Stamp Duty and Valuable Paper amount are collected agahst receipt.
Tercume edilmek iizere bana verilen Tiirkfe dilindeki
Asil belgeyi Ingilizee diline tarn ve dogru olarak ?evirdigimi beyan ederim.
YEMlNLt TERCUMAN
ERKAN KANDEMIR 41359647706
Bu terciimenin yukaridaki adreste bulunan noterligimiz Yeminli Terciimani Erkan Kandemir tarafindan Turkle dilindeki
belgeyi ingilizee diline terciime edildigini onaylarim.
S.T.R. Interpreting bureau
1 hereby certify that the foregoing document aas Ьда mtetpreteu
by me from Turkish to English actordin» to fcosaaiiaVdriblicatc.
УёпшЫйЛигегеомйй',
JTOOI murpnaer u/ ЕгкеЙТКлАЬИМЙ?'!
P'j№r Vomrv laimtml Reyoglu Nr.2i.
BEYOGLU 21. NOTERI
•-•-Seygi ERASLAN
["
<' 4-* > * Д$йуа'^-etlpli Ba?katip
./	ikci
f £ *
$ * «
Yer: Istanbul
Tarih: 03.02.2022
vekaletname И°*0 08 75
02.02.2023 (IKI §UBAT IKiBiNYIRMIUQ TARIHI MESAI
BITiMiNE KADAR GEQERLiDiR.
HiO 0898
Ben, a?agida imzasi bulunan Sayin Davut Dandin (Turk vatanda§i, T.C. Kimlik No.:
32137834876, pasaport numarasi: U25854933, adres: Demircikoy Mahallesi Keyfalan
Yaylasi Caddesi Bizimtepe Sitesi No:65 Demircikoy-Sariyer / ISTANBUL, e-mail:
davutdandin@vi-zastar.com, cep telefonu: +90 532 453 46 63) (bundan boyle "Vekalet
Veren" olarak amlacaktir) olarak i$bu beige ile:
Sayin Ana Maglaperidze (Dogum tarihi: 07.05.1998) (Giircistan vatanda$i, ki§isel kimlik
numarasi: 01027082972, ikamet adresi: Giircistan, Tiflis, N. Agiashvili str. 39) isimli ki§iyi
Bundan boyle "Vekil" olarak amlacaktir
1. (Giircistan mevzuati uyarmca kurulmu§ olan IC: 412736767 numarali bir §irket olan) Lion
Shipping Group LLC §irketinin Miidiiru olarak Vekalet Verenin tayin edilmesi amaciyla
Giircistan mevzuati uyarmca gerekli olan herhangi bir muvafakati, ba§vuruyu, dilek?eyi veya
herhangi ba§ka bir belgeyi imzalamak iizere vekil tayin ederim. Soz konusu Vekil, LEPL
Ulusal Kamu Sicil Dairesi nezdinde Vekalet Vereni temsil etmeye, (Giircistan mevzuati
uyarmca kurulmu§ olan IC: 412736767 numarali bir ?irket olan) Lion Shipping,Group LLC
§irketinin Miidurii olarak Vekalet Verenin tayin edilmesi amaciyla herhangi bir belgeyi
imzalamaya, Vekalet Verenin yukarida belirtilen pozisyona tayin edilmesi i?in gerekli
olabilecek §irket portalmda ve herhangi ba§ka kamusal alanda Vekalet Verenin ki§isel
bilgilerinin yayinlanmasi i?in izin vermeye yetkili olacaktir.
I§bu vekaletname, tanzim edildigi tarihten itibaren 1 (bir) yilhk bir sure boyunca ge^erli
olacaktir.
VEKiLEDEN: DAVUT DANDIN 32137834876
Demircikoy Mah. Keyfalan Yaylasi Cad. No: 65 Sanyer / ISTANBUL
beyoGlu
NOTERLi1
SURELIDIR: Bu vekaletname 02.02.2023 (iki $ubat ikibinyirmiu?) Per§embe giinO mesai
bitimine kadar ge^erlidir.
BEYOGLU 21. NOTERI |
SEVGI ERASLAN
RIHTIM CAD.FRANSIZ
SEQiTl N:59 C/BLOK K: 1
D:18 80030 BEYOGLU /
ISTANBUL
Tel:+902122435341
Fax:+902122435659
Di$arida hazirlanan ve onay icin noterligimize getirilen bu i§lem altindaki imzanm
gbsterdigi T.C. i?i§leri Bakanligi tarafindan verilmi§ 06/05/2028 gegerlilik tarihli,
A11A78626 seri numarali, fotografli Turkiye Cumhuriyet! Kimlik Kartma gore , baba adi
Mehmet , ana adi Donay , dogum tarihi 17/4/1977 olan ve halen Demircikoy Mah.
Keyfalan Yaylasi Cad. No: 65 Sanyer / ISTANBUL adresinde bulundugunu, okuryazar
oldugunu bildiren 32137834876 T.C. kimlik numarali DAVUT DANDIN isimli ki§iye ait
oldugunu noterlikte huzurumda alindigmi, onaylarim. U? §ubat ikibinyirmiiki, Per§embe
gunu 03/02/2022
BEYOGLU 21. NOTERI
Sevgi ERASLAN
Yerine
KDV, Hare, Damqa Verqisi ve De^erli Katiit bedeli makbuz kar^iligi tahsil edilmistir.
GK50A/SYazr.0/0 Kod; 1.20.1
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