28 April 2018

Minute of Directors' decision to adopt the Remuneration Request Policy

RZZT CIC

On Saturday 28 April 2018 at 07:18 UTC±0 the Directors decided:

To adopt the proposed Remuneration Request Policy.

RZZT CIC is a Community Interest Company incorporated in the United Kingdom and registered in England & Wales as a private company limited by guarantee. Its company number is 10951485, and its registered office is at International House, 776-778 Barking Road, Barking, London, E13 9PJ. More details are available at the Companies House website.

For a certified copy of this document, please contact the Company Secretary at secretary@rzzt.io.