UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS DRAAGU (the “Company”) and the undersigned, constituting all the members of the informal board of directors of the Company (the “Board”), hereby adopt the following resolutions: Item 1 : RESOLVED: That the Company shall complete and better define its product specification, especially the Product Roadmap (#6) and Product Features (#7) Item 2: RESOLVED: That the KPI proposed seem the best ones to follow DRAAGU growth once the App is launched but an additional KPIs would be needed to follow the audience/support growth while developing the final App Item 3: RESOLVED: The Board will receive a finalized version of the Product specification before
Marta MARTINEZ
Date: 20/04/2016
[Name of director]
Victor HUGO
Date: 20/04/2016
[Name of director]
Josep DARNES [Name of director]
Date: 20/04/2016
/mnt/tmp/rs/160420151235-d32613584287a460b7e005dd37360705/original.file
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