We hereby draw your attention to the Notice of Postal Ballot dated January 23, 2023, ('Notice') of the Stampede Capital Limited ('the Company'), as circulated to the Members of the Company on Tuesday, January 24, 2023, and Corrigendum dated February 17, 2023, to the notice, wherein, subsequent to the circulation of the same, the Company deemed it appropriate to correct Explanatory Statement to the said Notice.