Articles of Association & Declaration of Share Capital

Applicant (person submitting this filing)

Confirmations and the next two forms are sent to this email.

Company Information

Formed under the laws of the DRC and applicable OHADA legislation.

Business Activities

The company's activities are:

- Mining and mineral exploration
- Mineral exploitation, subject to the required mining permits
- Mineral processing and trading, subject to applicable licences
- Import and export of minerals, subject to applicable authorizations

Under Ministerial Decree No. 00171 of 14 August 2026 (Exploitation Permit No. 660), the company holds the exclusive right to exploit Gold.

Shareholder 1 — Mahat Karuna Koernig

Founding shareholder.

Shareholder 2 — Julien Kaluku

Founding shareholder.

Capital, Management & Founders' Declaration

Share Capital Distribution

Shareholder — Ownership — Subscribed Capital
Mahat Karuna Koernig — 85% — USD 850,000
Julien Kaluku — 15% — USD 150,000
Total — 100% — USD 1,000,000

Subscription and Payment

The shareholders undertake to contribute their respective subscribed capital in accordance with applicable OHADA legislation.

The actual amount paid shall be recorded separately and supported by appropriate banking or legally acceptable evidence. Any outstanding capital shall be paid within the legally prescribed period.

Company Management

The Managing Director shall represent the company before government authorities, financial institutions and commercial partners.

Founders' Declaration

We, the undersigned founding shareholders, confirm our intention to establish the company in accordance with the laws of the Democratic Republic of Congo and applicable OHADA legislation.

Official Registration (RCCM / NIF)

For official administrative processing.