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FORM OF DIRECTION ANNUAL GENERAL MEETING BAKU, INC.(the Company) Before completing this form, please read the explanatory notes below. Form of Direction for completion by holders of Depository Interests

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What is form of direction?

Form of direction is a legal document that specifies the instructions or guidance given by a person in authority.

Who is required to file form of direction?

The individual or entity in authority or ownership of a particular decision or action is required to file a form of direction.

How to fill out form of direction?

The form of direction can be filled out by providing clear and concise instructions or guidance on the specified matter.

What is the purpose of form of direction?

The purpose of form of direction is to ensure that proper guidance or instructions are given for a particular decision or action to be taken.

What information must be reported on form of direction?

The form of direction must include specific details and instructions related to the decision or action being directed.

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