To receive the Audited Financial Statements for the period from 11 December 2023 (Date of Registration) to 31 December 2024 of Prolintas Infra BT together with the Reports attached thereon.

To re-appoint Ernst & Young PLT as Auditors of Prolintas Infra BT for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.

To approve the proposed Unitholders' Ratification and Proposed New Unitholders' Mandate for Recurrent Related-Party Transactions of a Revenue or Trading Nature.