FC (Turkish name OM), who was a director of Stem Cell Science,

Document of evidence that the claim for damages for the delisting was decided at the board meeting

This document was a reverse lawyer (listed) of Stemcell Science , which had no choice but to return the M & A with an American listed company scheduled for June 2008 to a blank slate due to a treatise forgery fraud by the former management. However, after that, it is possible to list after performing certain things such as accusations to the police and doing what the current directors should do regarding the treatise forgery fraud as told by the lawyer. Is. As the content says, we sought to list the M & A method again.

As a result, it was decided to enter into discussions in M & A with an English company, and we concluded a confidentiality agreement regarding M & A and entered into discussions.

However, because KN, the former representative director, refused to hand over the representative seal, it was not possible to change the representative or director of the registered copy. In reality, the representatives and directors were changed at general meetings of shareholders and board meetings, but after all, when it came to M & A, it was absolutely necessary to change the register, so the SG president who was the representative director at that time. It was indispensable to sign and seal the consent form of the representative seal change notification of FC and the director who was a director.

But what is the reason? I still don't know, but only FC, who was a director, refused to sign and seal, and as a result, the change registration of the register could not be done, and the listing was eventually blocked.

Naturally, I wanted to list the stock in the form of M & A so as not to betray the trust of those who purchased the shares as shareholders, but I could not do it because of FC's actions.

Therefore, as a result of discussions at the board meeting, FC's actions should not be allowed, and a written consent to claim damages was signed at the board meeting.

This document is the consent document of the board members' claim for damages against FC.