MINUTES OF A NIEETING OF THE BOARD OF DIRECTORS OF YALIS S.A. A meeting of the Board of Directors of YALIS S.A. was held at Mossfon Building, Second Floor East 54'? Street, Panama, Republic of Panama, on the 26th day of July, 2013 at 10:00 am. NOTICE: Notice to this meeting as to the date. time. place and purpose was waived by all persons entitled thereto. PRESENT: The majority of the Directors of the Corporation, there being thus the required quorum, to wit: LIZET MORENO PAULO RUIZ JAQUELINE ALEXANDER VERNA DE NELSON CHAIRMAN OF THE LIZET MORENO, President of the Corporation. SECRETARY OF THE MEETING: PAULO RUIZ, Secretary of the Corporation. RESOLVED: I. To cancel, as they are hereby cancelled. the following share certificates: Certi?cate SHAREHOLDER No. of Nominal par No. Shares value per share I THE BEARER I 2 THE BEARER 3 THE BEARER 1 4 THE BEARER To authorize. as it is hereby authorized. the issuance of the following share certi?cates: Certi?cate SHAREHOLDER No. of Nominal par No. Shares value per share Sheikh Hamad Bibkhalifa Binhamad Al-Thani 75 6 Sheikh Hamad Jassim J.M. Al?Thani 25 3. To authorize. as they are hereby authorized, the President and the Secretary of the Corporation to sign and deliver the respective stock certificates. TERMINATION: There being no other business, the meeting ended. MORENO Chairman of the Meeting Secretary 0 Meeting