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BEXIMCO COMMUNICATIONS LIMITED17, DHANMONDI R.A, ROAD NO.2, DHAKA-1205

NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING

Notice is hereby given tht n !"tr-Or#inry $ener% Meeting o& 'e"i(co )o((*nictions+i(ite# i%% be he%# on t*r#y the 1 th /ebr*ry, 201 t 00 .(. 3'ng%#esh 4i(e tthe )o(ny6s Oce t 8%ot9 1:, Ro#9 5, $*%shn-2, Dh;-1212, 'ng%#esh totrnsct the &o%%oing b*siness

The agenda of for the eet!ng "!## $e a% fo##o"%&

1. Increse A*thorin*ry, 201

)irc*%tion to A%% Me(bers o& the )o(ny.

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BEXIMCO COMMUNICATIONS LIMITED'The (Co)an*+,

Min*tes o& the !"tr-Or#inry $ener% Meeting 3the ?!$M@ o& the hreho%#ers o& 'e"i(co)o((*nictions +i(ite# s he%# on the 1th  /ebr*ry, 201 t 00 .(. t the)o(ny6s Oce t 8%ot9 1:, Ro#9 5, $*%shn-2, Dh;-1212, 'ng%#esh.

 4he &o%%oing Me(bers ere resent t the Meeting

1. GS Gro) AG 3Reresente# by Mr. ergey Do%goo%s;iy2. Be.!/o Ho#d!ng% L!!ted 3Reresente# by Mr. hyn / Rh(n. Mr0 ASF Rahan1 3thro*gh his ointe# ro"y Mr. hyn / Rh(n n#B. Mr0 Sa#an F Rahan 3thro*gh his ointe# ro"y Mr. hyn / Rh(n.

 4he &o%%oing Directors ere resent t the Meeting

1. Mr0 Serge* Do#go)o#%2!*, )hir(n o& the )o(ny

2. Mr0 S*ed Sa!# 3adood, Cice )hir(n o& the )o(ny

3. Mr0 Mo%tafa 4aan# Bahar, Director o& the )o(ny

4. Mr0 5ra2a%h 6ant! Da%, Director o& the )o(ny.

Mr. ergey Do%goo%s;iy resi#e# over the Meeting n# e%co(e# the Me(bers beingresent.

As there s *or*( &or ho%#ing the !"tr-Or#inry $ener% Meeting s resent the)hir(n c%%e# the (eeting to or#er n# co((ence# the rocee#ings.

 4he )hir(n re# the Notice o& the Meeting n# invite# co((ents on the roose#(en#(ents o& )%*se-C o& the Me(orn#*( o& Assocition n# Artic%e- B o& the Artic%es o& Assocition o& the )o(ny s necessitte# to increse the A*thorioint toc; )o(nies G /ir(s, Dh;, 'ng%#esh &or recor#. 4his ne rinte# coy o& the Me(orn#*( n# Artic%es o& Assocition incororting %% (en#(ents (#e * to this#te be n# is hereby #ote# in s*bstit*tion o& the e"isting Me(orn#*( n# Artic%es o& Assocition o& the )o(ny.@

 4he (eeting en#e# ith vote o& thn;s to the )hir.

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 ================== Serge* Do#go)o#%2!*)hir(n