![](img_p1_1.png) | Página 000004/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total | |---|---|---|---|---|---|---|---|---|---|---| | 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 | --- ### i TERRITORY OF THE BRITISH VIRGIN ISLANDS H BVI BUSINESS COMPANIES ACT, 2004 | i MEMORANDUM OF ASSOCIATION OF RCF CAPITAL LTD. 4 5 A COMPANY LIMITED BY SHARES 1 i NAME The of the company is RCF CAPITAL LTD. name A STATUS a, [by The Company is a ¢ 3 yr ey # REGISTERED The first of 1 offices of Trident Trust office Company (B.V. Box 146, Road Town, Tortola, British first registered agent. Thereafter, the embers or resolution of Vi a directors change its" Registrar of notice of hange. a REGISTERED AGENT 4.1 The first registered agent of the Company shall be Trident Trust Company Limited. Thereafter, the Company may by a resolution of members resolution of directors change its or a registered effect the registration by the Registrar agent to take on of notice of the change. a 42 If time the Company does not have a registered agent, the at any Company shall by resolution of members a resolution of a or directors appoint registered agent to take effect on the a registration by the Registrar of a notice of the appointment. ----- ![](img_p2_1.png) | Página 000005/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. \| Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total | |---|---|---|---|---|---|---|---|---|---|---| | 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 | --- 5. CAPACITY AND POWERS British Virgin Islands legislation, 51 Subject to the Act and any other i the Company has, irrespective of corporate benefit: 511 full capacity to carry on undertake any business or or activity, do any act into any transaction; and or enter 5.12 for the purposes of paragraph 5.1.1, full rights, powers and privileges. of the Act, there limitations 52 For the purposes of section 9(4) are no 3 on the business that the Company may carry on. 6. SHARES 6.1 maximum of no more than shall have par value of a of The United he currency comprise class and series, but this shall not The Shares shall one prejudice the right of the Company to amend this Memorandum to provide for than class and series of Shares. more one 6.4 RIGHTS, QUALIFICATIONS OF SHARES Unless otherwise herein provided, each Share in the 6.4.1 Company confers upon the holder thereof: (i) the right to meeting of members one vote at a of the Company any resolution of or on members of the Company; (ii) the right to equal share in any dividend paid an by the Company; and ----- ![](img_p3_1.png) | Página 000006/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total | |---|---|---|---|---|---|---|---|---|---|---| | 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 | --- (iii) the right to equal share in the distribution of an the surplus assets of the Company. 6.4.2 The Company may by resolution of directors redeem, purchase otherwise acquire all or any of the Shares in or the Company subject to Regulation 4 of the Articles. 6.5 REGISTERED SHARES The Shares shall only be issued in registered form. The issuance of bearer shares, the conversion of registered shares to bearer shares exchange of registered shares for bearer shares by the and the Company shall not be permitted. 6.6 TRANSFER OF SHARES The receipt of instrument of 6.6.1 an yi Articles, enter the name of register of ### “the of & ve fee Share thegdiregtars to refuse delay ul or the regis the transfer for that shall be reasons § ###### ecified in'a 5 | ### Khe delay sn refuse registration of may or a transfer if the Fansteror of those Shares has igffespect thereof. ¢ AMENDMENTS amend its Memorandum of Association and Articles of The Company may | | resolution of members or a | resolution of directors, save | that no | |---|---|---|---| | Association by | a | | | | amendment | may be made by resolution of directors: | | | restrict the rights of the members to amend the 7.1 to or powers Memorandum the Articles; or change the percentage of members required to pass a resolution of 72 to members to amend the Memorandum or the Articles; in circumstances where the Memorandum the Articles cannot be 73 or amended by the members; or 74 6.5 and to this Clause 7 of the Memorandum. to Clause ----- ![](img_p4_1.png) | Página 000007/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total | |---|---|---|---|---|---|---|---|---|---|---| | 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 | --- 8. DEFINITIONS Memorandum of Association are defined in the The meanings of words in this as Articles of Association annexed hereto. TRUST COMPANY (B.V.L) LIMITED, registered agent of the We, TRIDENT Company, of Trident Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin of incorporating BVI Business Company under the laws of the Islands for the purpose a Virgin Islands hereby sign this Memorandum of Association the 23rd day of British October, 2017: Incorporator TRIDENT TRUST COMPANY (B.V.L) LIMITED ----- ![](img_p5_1.png) | Página 000008/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total | |---|---|---|---|---|---|---|---|---|---|---| | 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 | --- ARTICLES OF ASSOCIATION OF RCF CAPITAL LTD. # INDEX CLAUSE PAGES | 1 | Interpretation | 1-3 | |---|---|---| | yA | Registered Shares | 3 | | 3 | Shares | 4-5 | | 4 | Redemption of Shares and Treasury Shares | 5 | | 5 | Transfer and Transmission of Shares | 6 | | 6 | | 6-7 | | 7 | | 7 | | 8 | | 7-8 | 8-11 9 10 12-13 11 13-15 | 12 13 14 15 | | 15-17 17-18 18-19 19 | |---|---|---| | 16 | Indemnification | 19-21 | | 17 | Records | 21 | | 18 | Seal | 22 | | 19 | Register of Charges | 22 | | 20 | Distributions By Way of Dividends Accounts | 22-23 23 | | 21 | | | | 22 | Audit Notices | 23-24 24-25 | | 23 | | | | 24 | Voluntary Winding Up and Dissolution | 25 | | 25 | Continuation | 25 | ----- ![](img_p6_1.png) | Página 000009/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total | |---|---|---|---|---|---|---|---|---|---|---| | 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 | --- TERRITORY OF THE BRITISH VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 ARTICLES OF ASSOCIATION OF RCF CAPITAL LTD. 1 INTERPRETATION In these Articles, if not inconsistent with the context, the words and expressions standing the first column of the following table shall bear the meanings set in | opposite them | respectively in the second column | thereof. | |---|---|---| | Expression | Meaning | | transfer asset, other of an #### distribution ode i) 1.1 ### 12 member #### 13 person 14 resolution of ### directors of indebtedness or dividend. in the Company. h An individual, corporation, trust, the estate of a a a deceased individual, a partnership unincorporated or an association of persons. 1.4.1 1.42 approved duly constituted A resolution at a meeting of directors of committee of or a directors of the Company, by affirmative vote of majority of the directors present at the a meeting who voted and did not abstain; or A resolution consented to in writing by all the directors all the members of the committee, or the case may be; as ----- ![](img_p7_1.png) | Página 000010/000078 Registro Nº 2.002.203 | Protocolo publicidade e Documentos Autorizado. Oficial | nº 2.523.601 e/ou eficácia da Estado | de contra Comarca de Secretaria Fazenda | 10/07/2026 às terceiros sob São Paulo. Reg. Civil | 10:45:02h: nº 2.002.203 Assinado T. Justiça | Documento em digitalmente M. Público | registrado 20/07/2026 por ISS | neste 6º Oficial Valmir Inacio Condução | eletronicamente de Registro dos Santos Despesas | para fins de de Títulos - Escrevente Total | |---|---|---|---|---|---|---|---|---|---|---| | 20/07/2026 | R$ 631,59 | R$ 179,59 | R$ 123,37 | R$ 33,21 | R$ 43,41 | R$ 30,62 | R$ 13,24 | R$ 0,00 | R$ 0,00 | R$ 1.055,03 | --- | | Ah | |---|---| | 1.4.3 | where director is given than one vote in a more circumstances, he shall in the any A circumstances be counted for the purposes of establishing majority by the number of votes a he casts. eh | | 1.5.1 15 resolution of members | approved duly constituted A resolution at a meeting of the members of the company by the affirmative vote of | simple majority, of the of i 1.5.1.1 votes a the shares that present at the were meeting and entitled to vote thereon and were voted and did not abstain, or 1.5.2 resolution consented to in writing by a Nr such larger majority p in the Articles, wi be shares entitled to securities kind, and options, shares, or debt Act (No. 16 of 2004 1.7 the Act any ificatig nsion, re enactment or #fegulations made thereunder. ah The Memorandum of Association of the Company as the Memorandum originally framed from time to time amended. or as | the Registrar 15 | The Registrar of Corporate Affairs. | |---|---| | the Seal 1.10 | as Any seal which has been adopted the Seal of the Company. | | 111 these Articles | These Articles of Association as originally framed or as from time to time amended. | Shares in the Company that previously issued but 1.12 treasury shares were repurchased, redeemed otherwise acquired by were or the Company and not cancelled. 2