Date and Time: December 11, 2019 08:08 AM Pacific Time Mailing Address: Location: PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard Street Victoria BC V8W 9V3 Victoria BC www.corporateonline.gov.bc.ca 1 877 526-1526 Notice of Articles BUSINESS CORPORATIONS ACT This Notice of Articles was issued by the Registrar on: December 11, 2019 08:06 AM Pacific Time Incorporation Number: BC0906251 Recognition Date and Time: Incorporated on March 23, 2011 12:24 PM Pacific Time NOTICE OF ARTICLES Name of Company: TAAL DISTRIBUTED INFORMATION TECHNOLOGIES INC. REGISTERED OFFICE INFORMATION Mailing Address: Delivery Address: 1800 - 510 WEST GEORGIA STREET 1800 - 510 WEST GEORGIA STREET VANCOUVER BC V6B 0M3 VANCOUVER BC V6B 0M3 CANADA CANADA RECORDS OFFICE INFORMATION Mailing Address: Delivery Address: 1800 - 510 WEST GEORGIA STREET 1800 - 510 WEST GEORGIA STREET VANCOUVER BC V6B 0M3 VANCOUVER BC V6B 0M3 CANADA CANADA BC0906251 Page: 1 of 3 DIRECTOR INFORMATION Last Name, First Name, Middle Name: Matthews, Stefan Mailing Address: Delivery Address: UNIT 42D S.TOWER, PACIFIC PLAZA TOWERS UNIT 42D S.TOWER, PACIFIC PLAZA TOWERS 4TH AVENUE WEST CRESCENT PARK 4TH AVENUE WEST CRESCENT PARK FORT BONIFACIO GLOBAL CITY FORT BONIFACIO GLOBAL CITY TAGUIG CITY, METRO MANILA 1634 TAGUIG CITY, METRO MANILA 1634 PHILIPPINES PHILIPPINES Last Name, First Name, Middle Name: Cella, Michael Mailing Address: Delivery Address: 12634 CARA CARA LOOP 12634 CARA CARA LOOP BRADENTON FL 34212 BRADENTON FL 34212 UNITED STATES UNITED STATES Last Name, First Name, Middle Name: Strub, Marco Mailing Address: Delivery Address: SONNENBERGSTRASSE 14 SONNENBERGSTRASSE 14 ZUFIKON 5621 ZUFIKON 5621 SWITZERLAND SWITZERLAND Last Name, First Name, Middle Name: Holowaychuk, Angela Mailing Address: Delivery Address: 12016 CHESTNUT CRESCENT 12016 CHESTNUT CRESCENT PITT MEADOWS BC V3Y 2L6 PITT MEADOWS BC V3Y 2L6 CANADA CANADA RESOLUTION DATES: Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares: December 9, 2019 AUTHORIZED SHARE STRUCTURE 1. No Maximum Common Shares Without Par Value Without Special Rights or Restrictions attached ___________________________________________________ BC0906251 Page: 2 of 3 2. No Maximum Non-Voting Participating Shares Without Par Value With Special Rights or Restrictions attached ___________________________________________________ BC0906251 Page: 3 of 3.