G's-Cams Register of Directors and Officers Company MINT HDLDINGS LTD. (Formerly MINT LIMITED) Name .- WNS LIMITED WND LIMITED (Amin Khaled) Sh. Badreldin Nasri Loni Tehinl 'f . - Neelie Kroes Mohamed Abdullatif Kanoo salwa Bahey-El-Din Mounib Fawaz Adnan:-Ghaleb Shalan lEl-Say?d - (Khaled Cha?k) (Amin Khaled) Ch. Badr-EI-Din Address Winterbotham Place, Marlborough Queen Streets, Nassau, P.0. Box N-3026, Bahamas Winterbotham Place, Marlborough 8: Queen Streets, Nassau, 9.0. Box N-3026, Bahamas Building #33, Akram Zeiter Street, Abdoun, Amman, 11814, PO. Box 140825, Jordan Villas No.4, Abdullah, Aba Dhabl, PO. Box 47406, United Arab Emirates Amman, 11118, PO. Box 1428, Jordan Van Bronckhoestiaan 20, Wassenaar, 2242 P2, Netherlands, The Abu Dhabi, PO. Box 245, United Arab Emirates Zahran Plaza, 3rd Floor, 7th Circle, PO. Box 140825, Amman 11814, Jordan Building #33, Akram Zeiter Street, Abdoun, Amman, 11814, PO. Box 140825, Jordan ?lf'lce Secretary Director Director Erector Director Director Director Director Director Page 1 ol 1 neg; No. 108529 a i Date of Resignation Date of Election 27/Apr/2000 27/Apr/2000 04/Jul/2000 04/Jul/ 2000 04/Jul/2000 01/0ct/2009 Ol/Oct/ 2009 i 2009 04/Jul/ 2000 (ll/Oct/ 2009 15/ 11 Registers co and Registered Agant Date:28/O7/2015 Tlme: