UNANIMOUS RESOLUTIONS OF THE SHAREHOLDER OF LULU ISLAND ENERGY COMPANY LTD.

Statement of Net Income and Other Comprehensive Income Year ended December 31, 2022, with comparative information for 2021 2022 2021 Revenue (note 13) $ 7,608,009 $ 6,431,201 Cost of sales: Operating expenses 3,087,915 1,788,480 Depreciation 1,540,099 1,335,399 4,628,014 3,123,879 Gross profit 2,979,995 3,307,322 General and administrative expenses (note 10) 1,379,713 1,043,129 Income before undernoted items 1,600,282 2,264,193 Developer contributions, other income (expenses) and net finance cost: Developer contributions (note 7(a)) 397,695 237,347 Other income (note 13) 120,394 49,521 Other expenses (note 6) (426,141) (1,084,975) Net finance cost (note 11) (311,610) (555,046) (219,662) (1,353,153) Net income and other comprehensive income $1,380,620 $ 911,040 The accompanying notes are an integral part of these financial statements.

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