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IN THE HIGH COURT OF JUSTICE, CHANCERY DIVISION, COMPANIES COURT MONTERREY METALS PLC (THE COMPANY) FORM OF PROXY FOR THE COURT MEETING (AS DEFINED IN THE SCHEME DOCUMENT) NO 3941 OF 2015: IN THE

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Bmonterricob Metals PLC is a mining company specialized in extracting precious metals like gold and silver.

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The management team of Bmonterricob Metals PLC is required to file the document with the appropriate regulatory authorities.

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Bmonterricob Metals PLC must report financial information, operational details, management team changes, and any other material information relevant to the company.