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September 24, 2021 <br />To: OHLA USA, Inc., Judlau Contracting, Inc. and OHL Systems & Electric, LLC. <br />ATTN: Board of Directors <br />26-15 Ulmer Street, <br />College Point, NY 11354 <br />Board of Directors: <br />I hereby resign from my positions as: <br />1. Secretary of OHLA USA, Inc., a Delaware corporation. <br />2. Vice President, General Counsel and Secretary of Judlau Contracting, Inc., a New York <br />corporation. <br />3. General Counsel and Secretary of OHL Systems & Electric, LLC., a New York limited liability <br />company. <br />These resignations are effective as of the date of this notice. <br />Sincerely, <br />6esarPereira S 7 <br />OHLA USA, Inc. <br />26-15 Ulmer Street <br />College Point, NY 11354 <br />Main: 718.554.2320 <br />www.ohla-usa.com <br />" <br />OHLA <br />— <br />USA <br />September 24, 2021 <br />To: OHLA USA, Inc., Judlau Contracting, Inc. and OHL Systems & Electric, LLC. <br />ATTN: Board of Directors <br />26-15 Ulmer Street, <br />College Point, NY 11354 <br />Board of Directors: <br />I hereby resign from my positions as: <br />1. Secretary of OHLA USA, Inc., a Delaware corporation. <br />2. Vice President, General Counsel and Secretary of Judlau Contracting, Inc., a New York <br />corporation. <br />3. General Counsel and Secretary of OHL Systems & Electric, LLC., a New York limited liability <br />company. <br />These resignations are effective as of the date of this notice. <br />Sincerely, <br />6esarPereira S 7 <br />OHLA USA, Inc. <br />26-15 Ulmer Street <br />College Point, NY 11354 <br />Main: 718.554.2320 <br />www.ohla-usa.com <br />