SPYRO At METAXAS
DOCTEUR EN 
LLM. (Cantabj

Par Qli reoommand?

Mossaok Fonseoa Associates SA
Monsieur Diaz

4, rue Mioheli-du-Crest

1205 Geneva

Geneve, Ie 2 ootobre 2014 "res

Green Shamrock Foundation

Monsieur Spyro A. Metaxas vous presents ses compliments et vous prie de bien
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"Minutes of a Meeting of the Foundation Council", originai.

1  vous en souhsite bonne reception.

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16, RUE EJE HESSE GP. 5223 1211 TEL. $4142} 318 4000 FAX {41-22} 313 was

Minutes of a Meeting of the Foundation Council of

GREEN SHAMROCK FOUNDATION

A Minutes of a Meeting of the Foundation Council of GREEN SHAMROCK FOUNDATION was
help in Athens on 25,19/2014 at 2:00 pm

NOTICE Notice to this meeting as to the date ,time, place and purpose was waived by all
persons entitled thereto.

PRESENT: The totality of the members of the Foundation Council there being thus the
required quorum, to wit:

PRODROMOS PETRIDIS
ALEXANDROS PATOUNIS
STRAVOS PAPASTAVROU

DIMITRIS DIMITRIOU

CHAIRMAN OF THE MEETING: Mr. PRODROMOS was elected Chairman for the
purpose of the meeting.

SECRETARY OF THE MEETING: Mr. DIMITRIS DIMITRIOU, was elected Secretary for the
purpose of the meeting.

IT WAS RESOLVED:

1}To dissolve this Foundation, as it is hereby dissolved, effective as of the close of this
meeting.

2) To appoint as they are hereby appointed, Prodromos Petridis, Alexandros Patounis,
Stravos Papastavrou and Dimitris Dimitriou, members of the Foundation Council of this
Foundation, as its Liquidator as of this date with full powers to act in the name and on
behalf of the Foundation in order to liquidate all its assets, pay all its debts and distribute
the balance according to the provisions of the Regulations .lts duties and obligations shall be
effective for the term of the liquidation of assets and it may only be replaced by virtue of a
decision of the Foundation Council or a competent spurt in accordance with the Law.

3)To instruct MF LEGAL SERVICE, law ?rm established in Panama and the Registered Agent
of the Foundation, to register this minute of the Foundation Council at the Public Registry
and, once this is done to publish the dissolution notice in a local newspaper circulated in
the City of Panama, Republic of Panama.

IT AS FINALLY RESOLVED:

   

To authorize MF LEGAL SERVICES, the Foundation's Resident Agent, to have this minute
protocolize by a Panamanian Public Notary and to register same at the Panama Public
Registry.

TERMINATION: There being no other business, the meeting ended.

PROD .omos PETRIDIS

      
    

ll
en by the Undersigned Mr. Petrakis Athanasios a duly authorized Public Notary in Athens

Greece, exclusively for the legalization of the above signatures of Mr. Prodromos Petridis
and Mr. Dimitris Dimitriou.

Athens, 26-09-2014
Nolan? Public

. 05 D. PETRAKIS
TARY PUBLIC
Athens Notary Public Association No 01805
56 Panepistimiou Athens 1061's
GREECE Tel. 602103837816
Fax +30.2]0.3848175