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1873

MEMORIAL

Amtsblatt

Journal Officiel

du Grand-Duché de

Luxembourg

des Großherzogtums

Luxemburg

R E C U E I L

D E S

S O C I E T E S

E T

A S S O C I A T I O N S

Le présent recueil contient les publications prévues par la loi modifiée du 10 août 1915 concernant les sociétés commerciales

et par loi modifiée du 21 avril 1928 sur les associations et les fondations sans but lucratif.

C — N° 40

14 janvier 2005

S O M M A I R E

EUROPE ORGANISATION S.A., Société Anonyme.

Siège social: L-1853 Luxembourg, 24, rue Léon Kauffman.

R. C. Luxembourg B 49.872.

—

Le bilan au 31 décembre 2003, le rapport du Conseil d’Administration à l’Assemblée Générale ordinaire et le rapport

du commissaire aux comptes, enregistrés à Luxembourg, le 27 juillet 2004, réf. LSO-AS07765, ont été déposés au re-
gistre de commerce et des sociétés de Luxembourg, le 29 juillet 2004.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

(062478.3/000/12) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 juillet 2004.

MANUEL MACHADO, S.à r.l., Société à responsabilité limitée.

Siège social: L-7349 Heisdorf, 19, rue Henri de Stein.

R. C. Luxembourg B 58.524.

—

Le bilan au 31 décembre 2003, enregistré à Luxembourg, le 9 novembre 2004, réf. LSO-AW02008, a été déposé au

registre de commerce et des sociétés de Luxembourg, le 10 novembre 2004.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

(090865.3/000/11) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 novembre 2004.

Aventus S.A., Bergem . . . . . . . . . . . . . . . . . . . . . . . .

1875

Inter Conseil Services Plus S.A., Dudelange . . . . .

1880

Blumensonne Holding S.A., Luxembourg . . . . . . . .

1880

International Access Trading A.G., Luxemburg . .

1876

Caredas, S.à r.l., Pétange . . . . . . . . . . . . . . . . . . . . .

1876

Manuel Machado, S.à r.l., Heisdorf . . . . . . . . . . . . .

1873

CC Solutions S.A., Heiderscheidergrund. . . . . . . . .

1920

Nord-Echo, S.à r.l., Luxembourg . . . . . . . . . . . . . .

1878

Church-Hill S.A., Mersch . . . . . . . . . . . . . . . . . . . . . .

1874

Nord-Echo, S.à r.l., Luxembourg . . . . . . . . . . . . . .

1879

Communauté d’Exploitation Agricole Mangen-

Noufon S.A., Luxembourg . . . . . . . . . . . . . . . . . . . .

1880

Musquar, S.C.I., Bertrange . . . . . . . . . . . . . . . . . . .

1879

Novimmo S.A., Dudelange . . . . . . . . . . . . . . . . . . .

1875

Dintec Préparation, S.à r.l., Livange. . . . . . . . . . . . .

1880

Rullymo S.A., Luxembourg . . . . . . . . . . . . . . . . . . .

1876

Europe Organisation S.A., Luxembourg . . . . . . . . .

1873

Scanplast S.A., Luxembourg . . . . . . . . . . . . . . . . . .

1874

Europrop Luxembourg II S.A., Luxembourg. . . . . .

1878

Skerry Holdings S.A., Luxembourg . . . . . . . . . . . .

1879

Finagrim S.A., Luxembourg . . . . . . . . . . . . . . . . . . .

1878

Sweden DIA (Luxembourg) S.A., Luxembourg. . .

1881

Goron S.A., Luxembourg . . . . . . . . . . . . . . . . . . . . .

1874

Sweden DIA (Luxembourg) S.A., Luxembourg. . .

1920

Inter Conseil Services Plus S.A. . . . . . . . . . . . . . . . .

1880

Top Collection Holding S.A., Mamer . . . . . . . . . . .

1920

Signature
Mandataire

Pour MANUEL MACHADO, S.à r.l.
Signature

1874

GORON S.A., Société Anonyme.

Siège social: L-1114 Luxembourg, 3, rue Nicolas Adames.

R. C. Luxembourg B 57.476.

—

Extrait du procès-verbal de l’Assemblée Ordinaire du 10 juin 2004

L’assemblée reconduit le mandat des administrateurs, Madame Joëlle Lietz, Madame Denise Vervaet et Monsieur

Pierre Schill, ainsi que celui du commissaire aux comptes, FIDUCIAIRE GLACIS, S.à r.l., pour une période venant à
échéance à l’assemblée générale ordinaire statuant sur les comptes de l’exercice clôturant au 31 mars 2005.

Luxembourg, le 5 novembre 2004.

Enregistré à Luxembourg, le 5 novembre 2004, réf. LSO-AW01345. – Reçu 14 euros.

Le Receveur (signé): D. Hartmann.

(090974.3/506/15) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 novembre 2004.

SCANPLAST S.A., Société Anonyme.

Siège social: L-1611 Luxembourg, 41, avenue de la Gare.

R. C. Luxembourg B 93.952.

—

EXTRAIT

Il résulte du procès verbal de l’Assemblée Générale Ordinaire, tenue en date du 20 octobre 2004, que:
- le changement d’adresse du Commissaire aux Comptes, THE SERVER GROUP EUROPE S.A. (B. 68.574) a été noté

i.e. nouvelle adresse: 6, rue Heine, L-1720 Luxembourg.

- le changement d’adresse de M. Lennart Stenke, né le 22 septembre 1951 à Sundbyberg, Suède, a été noté i.e. nou-

velle adresse: 6, rue Heine, L-1720 Luxembourg.

- la co-optation comme administrateur de la société (avec effet au 20 janvier 2004) de M. Henning Steg, Höglidsvägen

50A, SE-135 50 Tyresö, Suède (né le 15 mai 1943 à Gifhorn, Allemagne) en remplacement de M. Francis Welscher, 53,
rue de Schouweiler, L-4945 Bascharage, (né le 25 juin 1963 à Luxembourg), administrateur démissionnaire a été accep-
tée.

- M. Henning Steg a été élu comme nouvel administrateur de la société de sorte que son mandat viendra à échéance

à l’Assemblée Générale Ordinaire que se tiendra en 2009.

- M. Lennart Stenke, 6, rue Heine, L-1720 Luxembourg, né le 22 septembre 1951 à Sundbyberg, Suède a été ré-élu

comme administrateur délégué de la société, de sorte que son mandat viendra à échéance à l’Assemblée Générale Or-
dinaire qui se tiendra en 2009.

- THE SERVER GROUP EUROPE S.A., (B 68.574) 6, rue Heine, L-1720 Luxembourg a été ré-élu comme Commissaire

aux Comptes de la société de sorte que son mandat viendra à échéance à l’Assemblée Générale Ordinaire que se tiendra
en 2010.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 26 octobre 2004.

Enregistré à Luxembourg, le 4 novembre 2004, réf. LSO-AW00817. – Reçu 14 euros.

Le Receveur (signé): Signature.

(090310.3/263/30) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 novembre 2004.

CHURCH-HILL S.A., Société Anonyme (en liquidation).

Siège social: L-7535 Mersch, 12, rue de la Gare.

R. C. Luxembourg B 68.493.

—

Réquisition modificative du procès-verbal de l’Assemblée Générale extraordinaire du 20 septembre 2004

Lors de l’Assemblée Générale extraordinaire du 20 septembre 2004, les actionnaires ont pris à l’unanimité la réso-

lution suivante:

L’Assemblée nomme comme commissaire-vérificateur la FIDUCIAIRE N. AREND & CIE, S.à r.l., avec siège social à

L-7535 Mersch, 12, rue de la Gare.

Enregistré à Luxembourg, le 10 novembre 2004, réf. LSO-AW02308. – Reçu 14 euros.

Le Receveur (signé): D. Hartmann.

(090884.2//15) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 novembre 2004.

Pour la société
Signature

R. Reding
Liquidateur

1875

AVENTUS S.A., Société Anonyme.

Siège social: L-3313 Bergem, 95, Grand-rue.

R. C. Luxembourg B 67.335.

—

Extrait du procès-verbal de l’assemblée générale ordinaire tenue à Bergem le 9 aout 2004

Il résulte dudit procès-verbal que décharge pleine et entière a été donnée aux administrateurs et au commissaire aux

comptes de toute responsabilité résultant des exercices de leurs fonctions.

Les comptes au 31 décembre 2002 ont été adoptés.
L’assemblée a décidé de reporter le bénéfice de l’année 2002 à nouveau et de continuer les activités de la société.
L’assemblée a accepté la démission de Monsieur Jean-Pierre Fischer en tant qu’administrateur-délégué et a décidé de

nommer Monsieur Jürgen Thelen en tant que nouvel administrateur-délégué.

Administrateur-délégué:

Monsieur Jürgen Thelen, gérant de société
demeurant 70, rue de la Gare à F-57190 Florange

Administrateurs:

Monsieur Jean-Pierre Fischer, opérateur
demeurant 55 boucles Taillis à F-57100 Thionville
Monsieur Dominique Juncker, dentiste
demeurant 13, rue de Bevange à F-57270 Richemont

Commissaire aux comptes:

BUREAU COMPTABLE PASCAL WAGNER S.A.
81, rue J.B. Gillardin L-4735 Pétange

Pétange, le 9 août 2004.

Enregistré à Luxembourg, le 4 novembre 2004, réf. LSO-AW00867. – Reçu 14 euros.

Le Receveur (signé): D. Hartmann.

(090311.3/000/29) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 novembre 2004.

NOVIMMO S.A., Société Anonyme.

Siège social: L-3429 Dudelange, 216, rue de Burange.

R. C. Luxembourg B 86.963.

—

Assemblée générale extraordinaire du 9 novembre 2004

Mardi, le 9 novembre 2004 à 10.00 heures, les actionnaires de la société anonyme se sont réunis en assemblée géné-

rale extraordinaire au siège social.

Monsieur Joao da Silva Tavares, demeurant au 216 rue de Burange à L-3429 Dudelange, élu Président de l’Assemblée

procède à la constitution du bureau et désigne comme Secrétaire Madame Maria Do Céu Correia Galante, demeurant
au 216 rue de Burange à L-3429 Dudelange et comme Scrutateur Monsieur Carlos Marques, demeurant professionnel-
lement au 81 avenue Victor Hugo à L-1750 Luxembourg.

Monsieur le Président expose ensuite:
1- Qu’il résulte d’une liste de présence, dressée et certifiée exacte par les membres du bureau, que l’assemblée réu-

nissant l’intégralité du capital, est régulièrement constituée et peut délibérer ainsi que décider valablement sur les points
figurant à l’ordre du jour, ci-après reproduit, sans convocations préalables, tous les membres de l’assemblée ayant con-
senti à se réunir sans autres formalités, après avoir eu connaissance de l’ordre du jour.

Ladite liste de présence portant les signatures des actionnaires présents ou représentés, restera annexée au présent

procès-verbal.

2- Que l’ordre du jour de la présente assemblée est conçu comme suit:
a) Révocation de l’administrateur délégué: Monsieur Diamantino da Silva Luis

L’assemblée générale prend à l’unanimité des voix les résolutions suivantes:

Première résolution

L’assemblée révoque avec effet immédiat Monsieur Diamantino da Silva Luis et lui accorde décharge pour l’exercice

de son mandat.

Enregistré à Luxembourg, le 9 novembre 2004, réf. LSO-AW01866. – Reçu 89 euros.

Le Receveur (signé): D. Hartmann.

(090380.3/000/30) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 novembre 2004.

Pour la société
Signature

Signature / Signature / Signature
Le président / La sécretaire / Le scrutateur

1876

CAREDAS, S.à r.l., Société à responsabilité limitée.

Siège social: L-4744 Pétange, 90, route de Luxembourg.

R. C. Luxembourg B 77.300.

—

DISSOLUTION

Extrait

Il résulte d’un acte de dissolution de société reçu par Maître Alex Weber, notaire de résidence à Bascharage, en date

du 13 octobre 2004, numéro 2004/1559 de son répertoire, enregistré à Capellen, le 14 octobre 2004, volume 431, folio
14, case 6, que la société à responsabilité limitée CAREDAS, S.à r.l., avec siège social à L-4744 Pétange, 90, route de
Luxembourg, constituée suivant acte reçu par Maître Alex Weber, prédit, en date du 21 juillet 2000, publié au Mémorial
C, numéro 36 du 19 janvier 2001, modifiée suivant acte sous seing privé en date du 14 juin 2002, publié au Mémorial C,
numéro 1282 du 4 septembre 2002, a été dissoute avec effet au 13 octobre 2004.

La société n’a plus d’activités.
Décharge pleine et entière est accordée à la gérante de la société, Madame Renée Schleider, qui déclare que la liqui-

dation de la société a été achevée et déclare assumer tous les éléments actifs et passifs éventuels de la société dissoute.

Les livres et documents de la société dissoute resteront déposés pendant la durée de cinq années au domicile de

Madame Renée Schleider à L-4744 Pétange, 90, Porte de Lamadelaine.

Bascharage, le 5 novembre 2004.

(090340.3/236/23) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 novembre 2004.

RULLYMO S.A., Société Anonyme.

Siège social: L-2730 Luxembourg, 67, rue Michel Welter.

R. C. Luxembourg B 92.062.

—

DISSOLUTION

Extrait

Il résulte d’un acte de dissolution de société reçu par Maître Jean Seckler, notaire de résidence à Junglinster, en date

du 21 octobre 2004, enregistré à Grevenmacher, le 5 novembre 2004, volume 529, folio 63, case 10;

I. - Que la société anonyme RULLYMO S.A., ayant son siège social à L-2730 Luxembourg, 67, rue Michel Welter, R.C.

Luxembourg section B numéro 92.062, a été constituée suivant acte reçu par le notaire instrumentant en date du 26
février 2003, publié au Mémorial C numéro 431 du 19 avril 2003;

II. - Que la comparante déclare en outre prendre à sa charge tous les actifs et passifs de la société dissoute et que la

liquidation de la société anonyme RULLYMO S.A. est achevée sans préjudice du fait qu’elle répond personnellement de
tous les engagements sociaux;

que décharge pleine et entière est accordée aux administrateurs et au commissaire aux comptes de la société pour

l’exécution de leurs mandats jusqu’à ce jour.

III. - Que les livres et documents de la société dissoute seront conservés pendant cinq ans au siège social de la société

dissoute.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Junglinster, le 8 novembre 2004.

(090376.3/231/25) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 novembre 2004.

INTERNATIONAL ACCESS TRADING A.G., Aktiengesellschaft,

(anc. International Access Trading Holding A.G.).

Gesellschaftssitz: L-1235 Luxemburg, 5, rue Emile Bian.

H. R. Luxemburg B 43.763.

—

Ausserordentliche Gesellschafterversammlung vom 5. Oktober 2004

Im Jahre zweitausendundvier, den fünften Oktober.

Vor dem unterzeichneten Notar Georges d’Huart, mit dem Amtswohnsitz in Pétange.
Versammelten sich in ausserordentlicher Generalversammlung die Gesellschafter, beziehungsweise deren Vertreter,

der Aktiengesellschaft INTERNATIONAL ACCESS TRADING HOLDING A.G., mit Sitz in Luxemburg, 5, rue Emile
Bian, R.C. Luxemburg B 43.763.

Die Gesellschaft wurde gegründet gemäss Urkunde aufgenommen durch den Notar Jean Seckler mit Amtswohnsitz

in Junglinster, am 5. April 1993, wie veröffentlicht im Mémorial C Nummer 338 vom 26. Juli 1993,

Pour extrait
A. Weber
Le notaire

Pour extrait conforme
J. Seckler
Notaire

1877

deren Statuten abgeändert wurden gemäss Urkunde aufgenommen durch den Notar Jean Seckler mit Amtswohnsitz

in Junglinster, am 21. Februar 1995, wie veröffentlicht im Mémorial C Nummer 300 vom 30. Juni 1995.

Den Vorsitz der Versammlung führt Frau Josée Quintus, Privatangestellte, wohnhaft in Pétange. Die Vorsitzende

beruft zum Schriftführer Herrn Sacha Arosio, Privatangestellter, wohnhaft in Schuttrange. Die Versammlung bestellt als
Stimmenzähler Herrn Marcolino Anjos, Privatangestellter in Luxemburg.

Die Vorsitzende stellt gemeinsam mit den Versammlungsmitgliedern fest:

I. - Gegenwärtigem Protokoll liegt ein Verzeichnis der Aktien und der Gesellschafter bei; welche Liste von den

Gesellschaftern, beziehungsweise deren Vertreter, sowie den Mitgliedern der Versammlung und dem amtierenden
Notar unterzeichnet ist.

II. - Die von den Gesellschaftern ausgestellten Vollmachten werden, nachdem sie von den Mitgliedern der Versamm-

lung ne varietur unterschrieben wurden, zusammen mit der Anwesenheitsliste diesem Protokoll beigefügt, um mit
demselben einregistriert zu werden.

III. - Da sämtliche Aktien der Gesellschaft durch die Gesellschafter oder deren Beauftragte vertreten sind, waren

Einberufungsschreiben hinfällig; somit ist gegenwärtige Versammlung rechtsgültig zusammengetreten.

IV. - Die Tagesordnung der Gesellschafterversammlung enthält folgende Punkte:

Tagesordnung:

1. Änderung von Artikel 2 der Satzung, um nicht mehr unter die Regelung des Gesetzes vom 31. Juli 1929 zu fallen.
2. Änderung von Artikel 1 der Satzung, um die Bezeichnung der Gesellschaft von INTERNATIONAL ACCESS TRA-

DING HOLDING A.G. in INTERNATIONAL ACCESS TRADING A.G. umzuändern, und um dem Verwaltungsrat zu
ermöglichen das Verlegen des Gesellschaftssitzes innerhalb der Gemeinde zu beschliessen.

Alsdann wurden nach Aufnahme der Tagesordnung einstimmig folgende Beschlüsse gefasst:

Erster Beschluss

Die Gesellschafterversammlung beschliesst ihr Statut einer Holdinggesellschaft gemäss Gesetz vom 31. Juli 1929

abzuschaffen und den Artikel 2 dementsprechend abzuändern, welcher fortan folgenden Wortlaut erhält:

«Art. 2. Zweck der Gesellschaft ist der Erwerb von Beteiligungen unter irgendwelcher Form an anderen in- und

ausländischen Gesellschaften, sowie die Verwaltung, Kontrolle und Verwertung dieser Beteiligungen.

Die Gesellschaft kann namentlich Wertpapiere erwerben, sei es durch Einlage, Zeichnung, Kaufoption, Kauf oder

sonst wie, und dieselben durch Verkauf, Abtretung, Tausch oder sonst wie veräussern.

Darüber hinaus kann die Gesellschaft Patente und andere davon abgeleitete oder dieselben ergänzende Rechte

erwerben und verwerten.

Die Gesellschaft kann Anleihen aufnehmen sowie den Gesellschaften, an denen sie direkt massgeblich beteiligt ist,

jede Art von Unterstützung, Darlehn, Vorschuss oder Sicherheit gewähren.

Die Gesellschaft wird generell alle zur Wahrung ihrer Rechte und ihres Gesellschaftszweckes gebotene finanziellen,

kommerziellen und technischen Handlungen vornehmen.»

Zweiter Beschluss

Artikel 1 der Satzung wird künftig folgenden Wortlaut haben:
«Art. 1. Es besteht eine Aktiengesellschaft unter der Bezeichnung INTERNATIONAL ACCESS TRADING A.G.
Der Sitz der Gesellschaft befindet sich in Luxemburg.
Er kann durch einfachen Beschluss des Verwaltungsrates zu jeder Zeit an eine andere Adresse innerhalb der Gemein-

de verlegt werden.

Sollten aussergewöhnliche Ereignisse politischer, wirtschaftlicher oder sozialer Art eintreten oder bevorstehen,

welche geeignet wären, die normalen Geschäftsabwicklungen am Gesellschaftssitz oder den reibungslosen Verkehr zwi-
schen diesem Sitz und dem Ausland zu beeinträchtigen, so kann der Gesellschaftssitz vorübergehend, bis zur endgültigen
Wiederherstellung der Verhältnisse, ins Ausland verlegt werden, und zwar unter Beibehaltung der luxemburgischen
Staatsangehörigkeit.

Die Dauer der Gesellschaft ist unbegrenzt.»
Da hiermit die Tagesordnung erschöpft ist, erklärt die Vorsitzende die Versammlung für abgeschlossen.
Die Kosten und Gebühren dieser Urkunde, welche auf insgesamt achthundert euro (EUR 800.-) veranschlagt wurden,

gehen zu Lasten der Gesellschaft.

Worüber Urkunde, aufgenommen in Pétange, am Datum wie eingangs erwähnt.
Und nach Vorlesung und Erklärung alles Vorstehenden an die Mitglieder der Versammlung, welche dem amtierenden

Notar nach Namen, Stand und Wohnort bekannt sind, haben dieselben gegenwärtiges Protokoll mit dem Notar unter-
schrieben.

Gezeichnet: M. Anjos, S. Arosio, J. Quintus, G. d’Huart.
Enregistré à Esch-sur-Alzette, le 7 octobre 2004, vol. 902, fol. 6, case 9. – Reçu 12 euros.

Le Receveur (signé): M. Ries.

Pour expédition conforme, délivrée aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

(089035.3/207/73) Déposé au registre de commerce et des sociétés de Luxembourg, le 4 novembre 2004.

Pétange, le 25 octobre 2004.

G. d’Huart.

1878

NORD-ECHO, S.à r.l., Société à responsabilité limitée.

Siège social: L-1219 Luxembourg, 24, rue Beaumont.

R. C. Luxembourg B 45.864.

—

Le bilan au 31 décembre 2003, enregistré à Luxembourg, le 9 novembre 2004, réf. LSO-AW01696, a été déposé au

registre de commerce et des sociétés de Luxembourg, le 10 novembre 2004.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

(090944.3/000/10) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 novembre 2004.

FINAGRIM S.A., Société Anonyme.

Siège social: L-1219 Luxembourg, 23, rue Beaumont.

R. C. Luxembourg B 61.381.

—

EXTRAIT

Il résulte du procès-verbal de l’assemblée générale ordinaire du 22 octobre 2004 que:
1. le siège social a été transféré de L-1150 Luxembourg, 207, route d’Arlon à L-1219 Luxembourg, 23, rue Beaumont
2. les organes sociaux ont été entièrement reconstitués. Ont été nommés:

a) administrateurs

- Monsieur Pierfrancesco Campana, docteur en droit, avec adresse professionnelle à CH-6830 Chiasso, 35, Corso

San Gottardo

- Monsieur Pierre Schmit, directeur de société, avec adresse professionnelle à L-1219 Luxembourg, 23, rue Beaumont
- Mademoiselle Gabriele Schneider, directrice adjointe de société, avec adresse professionnelle à L-1219 Luxem-

bourg, 23, rue Beaumont

en remplacement de Monsieur Jean Lambert, Madame Caroline Folmer et EDIFAC S.A.

b) commissaire aux comptes

- DIRILOU, S.à r.l., société établie et ayant son siège social à L-1219 Luxembourg, 23, rue Beaumont
en remplacement de TRUSTAUDIT S.A.
Les organes sociaux sont nommés pour une période de six années expirant à l’issue de l’assemblée générale annuelle

qui se tiendra en l’an 2009 et avec la mission spéciale de statuer sur l’exercice 2003.

Luxembourg, le 22 octobre 2004.

Enregistré à Luxembourg, le 8 novembre 2004, réf. LSO-AW01623. – Reçu 14 euros.

Le Receveur (signé): D. Hartmann.

(090488.3/535/28) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 novembre 2004.

EUROPROP LUXEMBOURG II S.A., Société Anonyme.

Siège social: L-1528 Luxembourg, 5, boulevard de la Foire.

R. C. Luxembourg B 32.155.

—

Extrait des résolutions prises lors de l’assemblée générale ordinaire du 27 octobre 2004

Sont nommés administrateurs, leurs mandats prenant fin lors de l’assemblée générale ordinaire statuant sur les comp-

tes annuels au 31 décembre 2003:

- Monsieur Eirik Noss Nestegard, directeur, demeurant à Oslo (Norvège) Fr. Nansensvei 36, Président;
- Monsieur Egil A. Braathen, directeur, demeurant à Appenzell (Suisse), Ronis 5;
- Monsieur Jens Petter Rönning, general manager, demeurant à Oslo (Norvège), Hoffsjef Løvenskiolds vei 29B.
Est nommée commissaire aux comptes, son mandat prenant fin lors de l’assemblée générale ordinaire statuant sur

les comptes annuels au 31 décembre 2006:

- AUDIEX S.A., société anonyme, 57, avenue de la Faïencerie, L-1510 Luxembourg.
Le siège social de la société a été transféré du 15, rue de la Chapelle, Luxembourg au 5, boulevard de la Foire, Luxem-

bourg

Luxembourg, le 27 octobre 2004.

Enregistré à Luxembourg, le 4 novembre 2004, réf. LSO-AW00709. – Reçu 14 euros.

Le Receveur (signé): D. Hartmann.

(090403.3/534/22) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 novembre 2004.

Signature.

Pour extrait conforme
Pour le conseil d’administration
Signature

Pour extrait conforme
Signature

1879

NORD-ECHO, S.à r.l., Société à responsabilité limitée.

Siège social: L-1219 Luxembourg, 24, rue Beaumont.

R. C. Luxembourg B 45.864.

—

Extrait du procès-verbal de l’Assemblée Générale Ordinaire du 4 novembre 2004

Le bilan et le compte de pertes et profits au 31 décembre 2003 ont été approuvés.
Le rapport de gestion a été approuvé.
Décharge a été donnée aux gérants pour l’exécution de leur mandat jusqu’au 31 décembre 2003.
Les actionnaires acceptent l’annulation du mandat de gérant de M. Jacques Degroote.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Enregistré à Luxembourg, le 9 novembre 2004, réf. LSO-AW01701. – Reçu 14 euros.

Le Receveur (signé): D. Hartmann.

(090948.3/000/15) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 novembre 2004.

SKERRY HOLDINGS S.A., Société Anonyme.

Siège social: L-2121 Luxembourg-Kirchberg, 231, Val des Bons Malades.

R. C. Luxembourg B 55.821.

—

Il résulte du procès-verbal de l’Assemblée Générale Extraordinaire tenue en date du 6 octobre 2004 que:
- M. Gérard Muller, économiste, avec adresse professionnelle au 231, Val des Bons Malades, L-2121 Luxembourg-

Kirchberg, M. Christopher Spencer, administrateur, demeurant au 4, Parkweg, CH-8800 Thalwil et M. Glenn Unterhal-
ter, administrateur, demeurant au 64, Elsworthy Rd., Londres, Angleterre, ont été nommés administrateurs en rempla-
cement de Mlle G.F. Adams, M. Nicholas Jordan et M. T.A.M. Bosman, démissionnaires, avec effet au 11 août 2004;

Les mandats des nouveaux administrateurs viendront à échéance à l’issue de l’Assemblée Générale Annuelle qui se

tiendra en 2006.

- M. Marco Ries, réviseur d’entreprises, avec adresse professionnelle au 231, Val des Bons Malades, L-2121 Luxem-

bourg-Kirchberg, a été nommé au poste de commissaire aux comptes en remplacement de PIM GOLDBY SC, DELOIT-
TE & TOUCHE, avec mission à partir des comptes au 31 décembre 2003.

Le mandat du nouveau commissaire aux comptes viendra à échéance à l’issue de l’Assemblée Générale Annuelle qui

se tiendra en 2005.

- Le siège social de la société a été transféré au 231, Val des Bons Malades, L-2121 Luxembourg-Kirchberg, avec effet

au 11 août 2004.

Enregistré à Luxembourg, le 3 novembre 2004, réf. LSO-AW00425. – Reçu 14 euros.

Le Receveur (signé): D. Hartmann.

(090458.3/521/25) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 novembre 2004.

COMMUNAUTE D’EXPLOITATION AGRICOLE MANGEN-MUSQUAR.

Siège social: L-8059 Bertrange, Bouferterhaff.

—

DISSOLUTION

Il résulte d’un acte de dissolution de société reçu par Maître Alex Weber, notaire de résidence à Bascharage, en date

du 18 octobre 2004, numéro 2004/1586 de son répertoire, enregistré à Capellen, le 21 octobre 2004, volume 431, folio
146, case 9, que la société COMMUNAUTE D’EXPLOITATION AGRICOLE MANGEN-MUSQUAR, avec siège social
à L-8059 Bertrange, Bouferterhaff, constituée suivant acte sous seing privé en date du 1

août 1990, publié au Mémorial

C, numéro 68 du 14 février 1991, a été dissoute avec effet au 18 octobre 2004.

Décharge pleine et entière est accordée aux gérants de la société, Messieurs Henri Mangen et Ady Musquar, qui dé-

clarent que la liquidation de la société a été achevée et déclarent assumer tous les éléments actifs et passifs éventuels
de la société dissoute.

Les livres et documents de la société dissoute resteront déposés pendant la durée de cinq années en la demeure de

Monsieur Henri Mangen à L-8059 Bertrange, Bouforterhaff.

Bascharage, le 5 novembre 2004.

(090432.3/236/20) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 novembre 2004.

Pour extrait conforme
SG AUDIT, S.`à r.l.
Signature

Pour extrait
A.Weber
Le notaire

1880

DINTEC PREPARATION, S.à r.l., Société à responsabilité limitée.

Siège social: L-3378 Livange, rue de Bettembourg, Zone commerciale «Le 2000».

R. C. Luxembourg B 86.922.

—

Le bilan au 31 décembre 2002, enregistré à Luxembourg, le 9 novembre 2004, réf. LSO-AW02132, a été déposé au

registre de commerce et des sociétés de Luxembourg, le 10 novembre 2004.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

(090940.3/000/10) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 novembre 2004.

BLUMENSONNE HOLDING, Société Anonyme.

Siège social: L-1219 Luxembourg, 24, rue Beaumont.

R. C. Luxembourg B 42.077.

—

Extrait du Procès-verbal de l’Assemblée Générale Extraordinaire du 8 janvier 2004 au siège de la société

Les associés annulent le mandat de commissaire aux comptes de la société WEBER & BONTEMPS.
La Fiduciaire BEFAC EXPERTISES COMPTABLES ET FISCALE, S.à r.l. est nommée nouveau commissaire aux comp-

tes à partir de l’exercice 1999 et pour un mandat de 6 ans.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Enregistré à Luxembourg, le 9 novembre 2004, réf. LSO-AW01700. – Reçu 14 euros.

Le Receveur (signé): D. Hartmann.

(090959.3/000/14) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 novembre 2004.

INTER CONSEIL SERVICES PLUS S.A., Société Anonyme.

R. C. Luxembourg B 92.249.

—

CORAL TRADING LTD démissionne du poste d’administrateur-délégué de la société INTER CONSEIL SERVICES

PLUS S.A. et ceci à effet au 1

octobre 2003.

Devon, le 1

octobre 2003.

Enregistré à Luxembourg, le 30 juin 2004, réf. LSO-AR07690. – Reçu 14 euros.

Le Receveur (signé): D. Hartmann.

(054751.2//12) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 juillet 2004.

INTER CONSEIL SERVICES PLUS S.A., Société Anonyme.

R. C. Luxembourg B 92.249.

—

PEARL PROMOTIONS LTD démissionne du poste d’administrateur-délégué de la société INTER CONSEIL SERVI-

CES PLUS S.A. et ceci à effet au 1

octobre 2003.

Devon, le 1

octobre 2003.

Enregistré à Luxembourg, le 30 juin 2004, réf. LSO-AR07690. – Reçu 14 euros.

Le Receveur (signé): D. Hartmann.

(054750.2/000/12) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 juillet 2004.

NOUFON S.A., Société Anonyme.

Siège social: L-1219 Luxembourg, 17, rue Beaumont.

R. C. Luxembourg B 22.356.

—

Extrait des résolutions prises lors de l’Assemblée Générale Extraordinaire du 20 août 2003

Les démissions de Madame Carole Caspari et de Messieurs Carlo Schlesser et François Mesenburg ainsi que de la

société LOUV, S.à r.l., en tant qu’Administrateurs sont acceptées.

Messieurs Alexis de Bernardi, employé privé, domicilié au 17, rue Beaumont, L-1219 Luxembourg, Vincenzo Arno,

maître en droit, domicilié au 17, rue Beaumont, L-1219 Luxembourg et Georges Diederich, administrateur de sociétés,
domicilié au 17, rue Beaumont, L-1219 Luxembourg sont nommés en tant que nouveaux Administrateurs en leur rem-
placement. Leur mandat viendra à échéance lors de l’Assemblée Générale Statutaire de l’an 2005.

La démission de la société FIN-CONTRÔLE S.A., ayant son siège social au 13, rue Beaumont, L-1219 Luxembourg

en tant que Commissaire aux Comptes est acceptée.

Luxembourg, le 10 novembre 2004.

Signature.

Pour CORAL TRADING LTD
J. Watson

Pour PEARL PROMOTIONS LTD
J. Watson

1881

Monsieur Jean-Marc Heitz, Comptable, domicilié au 17, rue Beaumont, L-1219 Luxembourg est nommé nouveau

Commissaire aux Comptes en remplacement de FIN-CONTROLE S.A. Le mandat de Monsieur Jean-Marc Heitz viendra
à échéance lors de l’Assemblée Générale Statutaire de l’an 2005.

Le siège social de la société est transféré au 17, rue Beaumont, L-1219 Luxembourg.

Fait à Luxembourg, le 20 août 2003.

Enregistré à Luxembourg, le 4 novembre 2004, réf. LSO-AW00992. – Reçu 14 euros.

Le Receveur (signé): D. Hartmann.

(090492.3/545/26) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 novembre 2004.

SWEDEN DIA (LUXEMBOURG) S.A., Société Anonyme.

Registered office: L-1882 Luxembourg, 5, rue Guillaume Kroll.

R. C. Luxembourg B 100.621.

—

In the year two thousand and four, on the twenty-ninth of September.
Before Maître Joseph Elvinger, notary public residing at Luxembourg.

Is held an extraordinary general meeting of the shareholders of SWEDEN DIA (LUXEMBOURG) S.A., having its reg-

istered office at 5 rue Guillaume Kroll, L-1882 Luxembourg, registered with the Register of Commerce and Companies,
Luxembourg under number B 100.621.

The Company was incorporated pursuant to a deed of the undersigned notary on 21 April 2004, published in the

Mémorial C, Recueil des Sociétés et Associations number 667 of the 30th June 2004.

The meeting is presided by Mr Hubert Janssen, Jurist, residing professionally in Luxembourg.
The chairman appoints as secretary and the meeting elects as scrutineer Mrs Rachel Uhl, Jurist, residing professionally

in Luxembourg.

The chairman requests the notary to act that:

I.- The shareholders present or represented and the number of shares held by each of them are shown on an attend-

ance list. That list and proxies, signed ne varietur by the appearing persons and the notary, shall remain here annexed
to be registered with the minutes.

II.- As appears from the attendance list, that the 24,800 shares, representing the whole capital of the Company, are

represented at this meeting. All the shareholders declare having been informed on the agenda of the meeting beforehand
and waived all convening requirements and formalities. The meeting is thus regularly constituted and can validly delib-
erate and decide on all the items of the agenda.

III.- The agenda of the meeting is the following:

Agenda:

1. Decision to create two classes of shares: ordinary shares of class A («A Ordinary Shares») and ordinary shares of

class B («B Ordinary Shares») with rights as set forth in the Articles of Incorporation.

2. Decision to convert the existing 24,800 shares with a par value of EUR 1.25 each into 24,800 B Ordinary Shares

with a par value of EUR 1.25 each.

3. First Share Capital Increase
a. Decision to increase the share capital of the Company by an amount of EUR 26,007.50, so as to bring the Compa-

ny’s share capital from its current amount of EUR 31,000 (thirty-one thousand Euros) to EUR 57,007.50, by the creation
and issue of 20,806 new B Ordinary Shares with a par value of EUR 1.25 (one Euro twenty-five cents) each (the «First
New B Ordinary Shares»), by contribution in kind consisting of 31,000 shares with a par value of SEK 1 each of SWEDEN
DIA (SWEDEN) AB («Midco»), a company incorporated under the laws of Sweden, under registration no. 556613-7682,
whose registered office is at c/o Pharmacia Diagnostics AB, Box 6460, 751 37 Uppsala, Sweden, («First Midco Shares
Contribution»).

b. Acknowledgment that all the assets and liabilities of DIA TRITONCO 1 (SWEDEN) AB, a company incorporated

under the laws of Sweden, under registration n

556613-7690, whose registered office is at c/o Pharmacia Diagnostcis

AB, Box 6460, 751 37, Uppsala, Sweden («TRITONCO 1»), are transferred as contributions in kind by the simultaneous
transfers by TRITONCO 1 of (i) 31,000 shares in the capital of Midco to the Company and of (ii) the remainder of its
assets and all its liabilities to DIA TRITONCO 2 (LUXEMBOURG) S.A.

c. Subscription of the First New B Ordinary Shares by TRITONCO 1 and payment for such First New B Ordinary

Shares by the First Midco Shares Contribution to the Company.

4. Second Share Capital Increase
a. Decision to subsequently increase the share capital of the Company by an amount of EUR 63,385 so as to bring

the Company’s share capital from its amount (as increased further to the First Share Capital Increase) of EUR 57,007.50
to EUR 120,392.50 by the creation and issue of 50,708 new Ordinary B Shares with a par value of EUR 1.25 (one Euro
twenty-five cents) each (the «Second New B Ordinary Shares»), by contributions in kind consisting of 66,000 shares, in
aggregate, with a par value of SEK 1 each of Midco («Second Midco Shares Contributions»).

Certifié sincère et conforme
Pour NOUFON S.A.
SGG - SERVICES GENERAUX DE GESTION S.A.
Signatures

1882

b. Subscription of the Second New B Ordinary Shares by PPMV SECOND NOMINEES LIMITED, PPMV PSPS NOM-

INEES LIMITED, PPMV BoS NOMINEES LIMITED and PPMV HOLBORN NOMINEES LIMITED, (together referred to
as «PPM») and payment for such Second New B Ordinary Shares by the Second Midco Shares Contributions to the
Company.

5. Decision to introduce an authorised share capital clause of an amount of EUR 5,078.75 and to grant to the Board

of Directors the right to increase the share capital by limiting or withdrawing the preferential right of the existing share-
holders to subscribe for (i) 3,938 new A Ordinary Shares with a par value of EUR 1.25 per share to certain Managers,
(ii) 50 new B Ordinary Shares with a par value of EUR 1.25 per share to Triton (the «Unissued Triton Shares») and (iii)
75 new B Ordinary Shares with a par value of EUR 1.25 per share to PPM (the «Unissued PPM Shares») pursuant to the
Articles of incorporation.

6. Declaration by the shareholders that they have received and accepted the special report of the Board of Directors

foreseen by Article 32-3 (5) of the law dated 10 August 1915 on commercial companies, as amended, authorising the
Board of Directors to limit or cancel the preferential rights to subscription of the existing shareholders with respect to
the future increase of the issued share capital of the Company subsequent to the issue of (i) 3,938 new A Ordinary
Shares with a par value of EUR 1.25 per share to certain Managers, (ii) 50 new B Ordinary Shares with a par value of
EUR 1.25 per share to Triton and (iii) 75 new B Ordinary Shares with a par value of EUR 1.25 per share to PPM pursuant
to the Articles of incorporation

7. Acknowledgment by the shareholders of the possibility granted to the Board of Directors to limit or cancel the

preferential subscription rights to subscribe of the existing shareholders for the new A Ordinary Shares and the new B
Ordinary Shares to be issued pursuant to the authorised share capital clause.

8. Decision to change the business year of the Company
9. Amendment and restatement of the Articles of Incorporation of the Company.
10. Decision to appoint new directors.
11. Miscellaneous.

IV.- After due and careful deliberation, the following resolutions were taken unanimously:

First resolution

The general meeting decides to create two classes of shares as follows: ordinary shares of class A («A Ordinary

Shares») and ordinary shares of class B («B Ordinary Shares») with rights as set forth in the Articles of Incorporation.

Second resolution

The general meeting decides to convert the existing 24,800 (twenty-four thousand eight hundred) shares with a par

value of EUR 1.25 (one Euro twenty-five cents) each into 24,800 (twenty-four thousand eight hundred) B Ordinary
Shares with a par value of EUR 1.25 (one Euro twenty-five cents) each.

Third resolution

(First Share Capital Increase)

The general meeting resolves to increase the share capital of the Company by an amount of EUR 26,007.50, so as to

bring the Company’s share capital from its current amount of EUR 31,000 (thirty-one thousand Euros) to EUR
57,007.50, by the creation and issue of 20,806 First New B Ordinary Shares with a par value of EUR 1.25 (one Euro
twenty-five cents) each.

Subscription and payment

DIA TRITONCO 1 (SWEDEN) AB, prenamed: 20,806 First New B Ordinary Shares with a par value of EUR 1.25

each.

Here represented by Mr Hubert Janssen, prenamed;
By virtue of a proxy established under private, remaining here attached
Who, after having stated that his principal has full knowledge of the articles of incorporation of the Company, declares

to subscribe in the name of his principal, DIA TRITONCO 1 (SWEDEN) AB to the ownership of 20,806 First New B
Ordinary Shares with a par value of EUR 1.25 each, for a total amount of EUR 26,007.50, and have fully paid up by con-
tribution in kind of the First Midco Shares Contribution, representing 28.2 % of Midco’s issued share capital, valued at
EUR 2,480,000, including a share premium of EUR 2,453,992.50.

The existence and the value of the First Midco Shares Contribution is evidenced in a report established by Pricewa-

terhouseCoopers, S.à r.l., having its registered office at L-1471 Luxembourg, 400 route d’Esch, on 29 September 2004
concluding as follows:

«Conclusion

Based on the work performed as described in Section III of this report, nothing has come to our attention that causes

us to believe that the value of the contribution in kind is not at least equal to the number and the nominal value of the
shares to be issued, plus the share premium.»

Acknowledgment

The general meeting acknowledges that all the assets and liabilities of TRITONCO 1 are transferred as contributions

in kind by the simultaneous transfers by TRITONCO 1 of (i) 31,000 shares in the capital of Midco to the Company and
of (ii) the remainder of its assets and all its liabilities to DIA TRITONCO 2 (LUXEMBOURG) S.A.

Request for an exemption from proportional capital tax

The appearing parties refer to Article 4-1 of the Law of 29 December 1971, as amended, which provides for an ex-

emption from proportional capital tax. The appearing parties state that the conditions of same legal provisions on the

1883

exemption from capital tax (droit d’apport) have been fulfilled given that TRITONCO 1, being a company resident in
the European Union, has simultaneously contributed to the Company and to DIA TRITONCO 2 (LUXEMBOURG) S.A.
all its assets and liabilities. Hence, the appearing parties formally claim for the benefit of the exemption from capital con-
tribution tax on the herefore mentioned contribution in kind, together with the shares that will be issued.

Fourth resolution

(Second Share Capital Increase)

The general meeting resolves to subsequently increase the share capital of the Company by an amount of EUR 63,385,

so as to bring the Company’s share capital from its amount (as increased further to the First Share Capital Increase) of
EUR 57,007.50 to EUR 120,392.50 by the creation and issue of 50,708 Second New B Ordinary Shares with a par value
of EUR 1.25 (one Euro twenty-five cents) each; by contributions in kind consisting of the Second Midco Shares Contri-
bution, representing 60% of MidCo’s issued shares, valued at EUR 5,280,000, including a total share premium of EUR
5,216,615.00.

Subscription and payment

The general meeting decides to accept subscriptions for such Second New B Ordinary Shares with a par value of EUR

1.25 each, which are fully paid up by contributions in kind of the Second Midco Shares Contribution, as follows:

- 37,816 new B Ordinary Shares with a par value of EUR 1.25 each by PPMV SECOND NOMINEES LIMITED, a com-

pany incorporated under the laws of England, with registered office at Laurence Poutney Hill, London EC4R 0HH by
contribution in kind consisting of 49,220 ordinary shares with a par value of SEK 1 of Midco;

- 9,635 new B Ordinary Shares with a par value of EUR 1.25 each by PPMV PSPS NOMINEES LIMITED, a company

incorporated under the laws of England, with registered office at Laurence Poutney Hill, London EC4R 0HH by contri-
bution in kind consisting of 12,540 ordinary shares with a par value of SEK 1 of Midco;

- 722 new B Ordinary Shares with a par value of EUR 1.25 each by PPMV BoS NOMINEES LIMITED, a company in-

corporated under the laws of England, with registered office at Laurence Poutney Hill, London EC4R 0HH by contribu-
tion in kind consisting of 940 ordinary shares with a par value of SEK 1 of Midco; and

- 2,535 new B Ordinary Shares with a par value of EUR 1.25 each by PPMV HOLBORN NOMINEES LIMITED, a com-

pany incorporated under the laws of England, with registered office at Laurence Poutney Hill, London EC4R 0HH by
contribution in kind consisting of 3,300 ordinary shares with a par value of SEK 1 of Midco.

Here represented by Mr Hubert Janssen, prenamed;
By virtue of proxies established under private seal, remaining here attached.
Who, after having stated that its principals have full knowledge of the articles of incorporation of the Company, de-

clares to subscribe in the name of its principals to the ownership of the Second New B Ordinary Shares as indicated
above against their respective name.

The existence and the value of the Second Midco Shares Contribution is evidenced in a report established by Price-

waterhouseCoopers, S.à r.l., having its registered office at L-1471 Luxembourg, 400, route d’Esch, on 29 September
2004 concluding as follows:

«Conclusion

Based on the work performed as described in Section III of this report, nothing has come to our attention that causes

us to believe that the value of the contribution in kind is not at least equal to the number and the nominal value of the
shares to be issued, plus the share premium.»

Fix rate tax exemption request

Insofar as the contribution in kind of the Second Midco Shares Contribution results in the Company holding more

than sixty-five per cent (65%) of the shares issued by a company incorporated in the European Union, it is referred to
Article 4-2 of the Act dated 29 December 1971, as amended, which provides for capital duty exemption. Therefore the
Company expressly requests the proportional capital duty exemption pursuant to the aforesaid Article 4.2.

Further to the resolutions taken under the second and the third resolutions, the new B Ordinary Shares have been

subscribed as follows:

Fifth resolution

The general meeting decides to introduce an authorised share capital clause of an amount of EUR 5,078.75 and to

grant to the Board of Directors the right to increase the share capital by limiting or withdrawing the preferential right
of the existing shareholders to subscribe for (i) 3,938 new A Ordinary Shares with a par value of EUR 1.25 per share
to certain Managers, (ii) 75 new B Ordinary Shares with a par value of EUR 1.25 per share to PPM (Unissued PPM Shares)
and (iii) 50 new B Ordinary Shares with a par value of EUR 1.25 per share to Triton (Unissued Triton Shares) pursuant
to the Articles of incorporation.

The general meeting decides to amend Article 6 of the Articles of Incorporation of the Company expressly author-

ising the Board of Directors within the framework of the authorised share capital clause to issue 3,938 new A Ordinary

DIA TRITONCO 1 (SWEDEN) AB . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20,806 Ordinary B Shares

PPMV SECOND NOMINEES LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

37,816 Ordinary B Shares

PPMV PSPS NOMINEES LIMITED. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9,635 Ordinary B Shares

PPMV BoS NOMINEES LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

722 Ordinary B Shares

PPMV HOLBORN NOMINEES LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2,535 Ordinary B Shares

Total: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

71,514 Ordinary B Shares

1884

Shares with a par value of EUR 1.25 (one Euro twenty-five cents) per share to certain Managers, and/or PPM and/or
Triton pursuant to the Articles of incorporation. Article 6 shall consequently be amended and rephrased as follows:

«Art. 6. Modification of corporate capital
6.1 The total un-issued but authorised capital of the Company is fixed at Euro 5,078.75 (five thousand seventy eight

Euro seventy-five cents) and is subject to the specific limits and conditions set out under paragraphs 6.3 to 6.6.

6.2 The authorised and the subscribed capital of the Company may be increased or reduced by resolutions of the

Shareholders adopted in the manner required for amending these Articles of Association as set forth in Article 34.

6.3 Subject to Article 20.3.1, the share capital may be increased by an amount of Euro at Euro 5,078.75 (five thousand

seventy eight Euro seventy-five cents) at the initiative of the Board in accordance with the terms and conditions set out
below by creating and issuing (i) 3,938 new A Ordinary Shares with a par value of EUR 1.25 per share to certain Man-
agers, (ii) 75 new B Ordinary Shares with a par value of EUR 1.25 per share to PPM (Unissued PPM Shares) and (iii) 50
new B Ordinary Shares with a par value of EUR 1.25 per share to Triton (Unissued Triton Shares), it being understood
that:

6.3.1 the authorisation will expire on the date five years after the date of publication of the minutes of the extraor-

dinary general meeting of shareholders dated 29 September 2004, but that at the end of such period a new period of
authorisation may be approved by resolution of an extraordinary general meeting of the Shareholders;

6.3.2 the Board may waive the preferential right of the existing Shareholders in the Company to subscribe for the

new A Ordinary Shares and the new B Ordinary Shares created pursuant to article 6.3;

6.3.3 the Board is authorised to issue the new A Ordinary Shares and the new B Ordinary Shares in one or more

steps as it may determine from time to time in its discretion and the subscription may be reserved to the Management
Members.

6.4 The Board is authorised to do all things necessary to amend Articles 5 and 6 in order to record the change of

share capital following an increase pursuant to paragraph 6.3; the Board is empowered to take or authorise the actions
required for the execution and publication of such amendment in accordance with the 1915 Law. Furthermore the
Board may delegate to any duly authorised Director or officer of the Company, or to any other duly authorised person,
the duties of accepting subscriptions and receiving payment for shares representing part or all of such increased amounts
of capital.

6.5 Furthermore the Board is authorised, as set forth in the preceding sections to increase from time to time the

subscribed capital, within the limits of the authorised capital. This increase of capital may be subscribed and Shares issued
with or without issue premium and paid up by contribution in kind or cash, by incorporation of claims in any other way
to be determined by the Board. The Board may delegate to any duly authorised Director or officer of the Company, or
to any other duly authorised person, the duties of accepting subscriptions and receiving payment for shares representing
part or all of such increased amounts of capital.

6.6 Subject to the powers granted to the Board pursuant to the authorised share capital clause contained in this Ar-

ticle 6, Shares not yet issued shall be issued at such price, upon such conditions and at such times as the General meeting
of shareholders shall determine, provided that the Shares shall not be issued at a price below nominal value. If the con-
sideration payable to the Company for newly issued Shares exceeds the nominal value of those Shares, the excess is to
be treated as share premium in respect of the Shares in the books of the Company.

6.7 The Company shall not, save to the extent permitted by law, grant security, give price guarantees or in any other

way commit itself or declare itself to be jointly or severally liable with or for others, with a view to enabling third parties
to subscribe for or acquire Shares in its capital.

6.8 Each time the Board shall act to render effective an increase of the subscribed capital, the present article shall be

considered as amended in order to reflect the result of such action.

6.9 The Company can proceed to the repurchase of its own shares within the limits set by the 1915 Law.»

Sixth resolution

The shareholders declare that they have received and accepted the special report of the Board of Directors foreseen

by Article 32-3 (5) of the law dated 10 August 1915 on commercial companies, as amended, authorising the Board of
Directors to limit or cancel the preferential rights to subscription of the existing shareholders with respect to the future
increase of the issued share capital of the Company subsequent to the issue of (i) 3,938 new A Ordinary Shares with a
par value of EUR 1.25 per share to certain Managers, (ii) 75 new B Ordinary Shares with a par value of EUR 1.25 per
share to PPM and (iii) 50 new B Ordinary Shares with a par value of EUR 1.25 per share to Triton, pursuant to the
Articles of incorporation. Such report shall remain annexed to the present minutes for the purpose of registration.

Seventh resolution

The shareholders acknowledge the possibility granted to the Board of Directors to limit or cancel the preferential

subscription rights to subscribe of the existing shareholders for the new A Ordinary Shares and the new B Ordinary
Shares to be issued pursuant to the authorised share capital clause.

Eighth resolution

The general meeting decides to change the business year of the Company so that the business year shall begin the

first day of January and shall ends on the last day of December.

Further to the above resolution, Article 21.1 shall be read as follows:
«21.1 The business year of the Company begins on the first day of January and ends on the last day of December each

year».

The general meeting acknowledges that the first year began at the date of incorporation (21 April 2004) and shall

finish on June 2004.

1885

Ninth resolution

The general meeting resolves to amend and restate entirely the Articles of Incorporation of the Company to reflect

in particular, but not limited thereto, the amendments set out in the previous resolutions which shall be read as attached
to the present minutes.

Tenth resolution

In order to comply with Article 18.2 of the Articles of Incorporation, the general meeting resolves to appoint as new

Directors of the Company as from the date of the present deed and until the annual general meeting to be held in 2005:

Sally Flanagan, investment professional, residing at 25 Aldenham Avenue, Radlett, Hertfordshire 3B, WD7 8HZ, Unit-

ed Kingdom.

Peder Prahl, investment professional, residing at 4 Florence House, 33-37 Palace Gate, London W8 5LZ, United King-

dom.

Mats Fischier, chairman, residing at Karup J160, SE-26994 Bastad, Sweden
Magnus Lundberg, president and CEO, residing at Slänvägen 15, 756 55 Uppsala, Sweden
Anders Nordstrom, chief financial officer, residing at Brostugevägen 3B, 756 53 Uppsala, Sweden
The Board of Directors of the Company will therefore be composed of:
Sally Flanagan, Matthew Turner, Peder Prahl, Newton Aguiar, Mats Fischier, Magnus Lundberg, Anders Nordstrom,

Noëlla Antoine, Delphine André and Dominique Robyns.

Eleventh resolution

The general meeting resolves to restate the Articles of Incorporation of the Company, as follows:

CO-ORDINATED ARTICLES

Chapter I. - Name, Registered office, Object, Duration

Art. 1. Form, Name
1.1 There is hereby established among the subscribers and all those who may become owners of the Shares hereafter

a company in the form of a public limited company («société anonyme») which will be governed by the laws of the Grand
Duchy of Luxembourg and by the present articles of association (the «Articles of Association»).

1.2 The Company exists under the name of SWEDEN DIA (LUXEMBOURG) S.A. (the «Company»).

Art. 2. Registered office
2.1 The registered office of the Company is established in Luxembourg City. The Company may establish branch of-

fices, subsidiaries, agencies or administrative offices in the Grand Duchy of Luxembourg as well as in foreign countries
by a simple decision of the Board. Without prejudice of the general rules of law governing the termination of contracts
in case the registered office of the Company has been determined by contract with third parties, the registered offices
may be transferred to any other place within the Municipality of the registered offices by a simple decision of the Board.

2.2 If extraordinary events either political, economical or social that might create an obstacle to the normal activities

at the registered offices or to easy communications of these offices with foreign countries should arise or be imminent,
the registered offices may be transferred to another country until the complete cessation of these extraordinary cir-
cumstances. This measure, however, shall not affect the nationality of the Company, which will keep its Luxembourg
nationality, notwithstanding the provisional transfer of its registered offices. One of the executive bodies of the Com-
pany, which has powers to commit the Company for acts of daily management, shall make this declaration of transfer
of the registered offices and inform third parties.

Art. 3. Object
3.1 The Company’s purpose is to take participations, in any form whatsoever, in other Luxembourg or foreign en-

terprises; to acquire any securities and rights through participation, contribution, underwriting firm purchase or option,
negotiation or in any other way and to acquire patents and licences, to manage and develop them; to grant to enterprises
in which the Company has an interest, any assistance, loans, advances or guarantees to lend funds to its subsidiaries, or
to any other company including the proceeds of any borrowings and/or issues of debt securities. It may also give guar-
antees and grant security in favour of third parties to secure its obligations or the obligations of its subsidiaries or any
other company. The Company may further pledge, transfer, encumber or otherwise create security over some or all of
its assets, and perform any operation which is directly or indirectly related to its purpose, however without taking ad-
vantage of the Act of July 31, 1929, on Holding Companies.

3.2 The Company can perform all commercial, technical and financial operations, related directly or indirectly to fa-

cilitate the accomplishment of its purpose in all respects as described above.

3.3 The objects specified in the preceding paragraph shall be construed in the widest sense so as to include any activity

or purpose which is related, incidental, or conducive thereto.

3.4 In pursuing its objects, the Company shall also take into account the interests of the group of companies and

enterprises with which it is affiliated.

Art. 4. Duration
The Company is constituted for an unlimited period.

Chapter II. - Capital

Art. 5. Corporate capital
The subscribed capital of the Company is fixed at Euro 120,392.50 (one hundred twenty thousand three hundred

ninety-two Euro fifty cents) divided into 96,314 (ninety six thousand three hundred and fourteen) ordinary shares class
B with a par value of Euro 1.25 (one Euro twenty-five cents) each («B Ordinary Shares»).

1886

Art. 6. Modification of corporate capital
6.10 The total un-issued but authorised capital of the Company is fixed at Euro 5,078.75 (five thousand seventy eight

Euro seventy-five cents) and is subject to the specific limits and conditions set out under paragraphs 6.3 to 6.6.

6.11 The authorised and the subscribed capital of the Company may be increased or reduced by resolutions of the

Shareholders adopted in the manner required for amending these Articles of Association as set forth in Article 34.

6.12 Subject to Article 20.3.1, the share capital may be increased by an amount of Euro at Euro 5,078.75 (five thousand

6.12.1 the authorisation will expire on the date five years after the date of publication of the minutes of the extraor-

6.12.2 the Board may waive the preferential right of the existing Shareholders in the Company to subscribe for the

new A Ordinary Shares and the new B Ordinary Shares created pursuant to article 6.3;

6.12.3 the Board is authorised to issue the new A Ordinary Shares and the new B Ordinary Shares in one or more

steps as it may determine from time to time in its discretion and the subscription may be reserved to the Management
Members.

6.13 The Board is authorised to do all things necessary to amend Articles 5 and 6 in order to record the change of

6.14 Furthermore the Board is authorised, as set forth in the preceding sections to increase from time to time the

6.15 Subject to the powers granted to the Board pursuant to the authorised share capital clause contained in this

Article 6, Shares not yet issued shall be issued at such price, upon such conditions and at such times as the General
meeting of shareholders shall determine, provided that the Shares shall not be issued at a price below nominal value. If
the consideration payable to the Company for newly issued Shares exceeds the nominal value of those Shares, the ex-
cess is to be treated as share premium in respect of the Shares in the books of the Company.

6.16 The Company shall not, save to the extent permitted by law, grant security, give price guarantees or in any other

way commit itself or declare itself to be jointly or severally liable with or for others, with a view to enabling third parties
to subscribe for or acquire Shares in its capital.

6.17 Each time the Board shall act to render effective an increase of the subscribed capital, the present article shall

be considered as amended in order to reflect the result of such action.

6.18 The Company can proceed to the repurchase of its own shares within the limits set by the 1915 Law.

Art. 7. Payments
Payments on Shares not fully paid up at the time of subscription will be made at the time and upon conditions which

the Board shall from time to time determine. Any amount called up on shares will be charged equally on all outstanding
Shares which are not fully paid.

Art. 8. Shares
The Shares in the Company are in registered form.

Art. 9. Share premium, Capital reduction and conversion of shares
9.1 In the books of the Company one or more separate premium reserves may be maintained for the Shares, stating

the premium paid on the Shares. Payments from this reserve may be made only on a resolution of the general meeting
of shareholders.

9.2 By a resolution adopted unanimously at a meeting where the entire issued share capital of the Company is present

or represented, the general meeting of shareholders may join one or more premium reserves maintained in accordance
with paragraph 9.1 of this Article 9.

9.3 Subject to Article 20 in relation to specific consent matters, the general meeting of shareholders may resolve to

reduce the share capital of the Company by means of withdrawing Shares or by reducing the nominal value of Shares
by way of an amendment of these Articles of Association, to the extent and under the terms permitted by any applicable
law and in particular article 69 of the 1915 Law. The general meeting of shareholders may determine that a resolution
to withdraw Shares with repayment shall only refer to a certain percentage of the Shares; in that case the Board shall
draw lots to determine the numbers of Shares that shall actually be withdrawn.

9.4 Holders of Shares are entitled to receive notice of and to attend and speak at general meetings of the Company.

Holders of Shares may vote at general meetings of the Company on the basis that each such holder has one vote for
each Share held.

1887

Art. 10. Register of shareholders and rights of pledge and usufruct
10.1 The Board shall keep a register in which the name and address of each Shareholder shall be recorded, together

with the number of Shares issued to him and the amount paid up on each Share.

10.2 The register shall also record the names and addresses of persons notified to the Company to have a right of

pledge or a right of usufruct on those Shares, indicating whether the voting rights attaching to the Shares are vested in
such persons.

10.3 Each Shareholder, pledgee and usufructuary shall be required to ensure that his address is known to the Com-

pany.

10.4 Each and any release from liability granted in respect of calls not yet paid shall be recorded in the share register,

as will the date of delivery in the event of delivery of Shares which are not fully paid up.

10.5 The Board shall ensure that the register is kept up to date at all times in compliance with article 40 of the 1915

Law. All entries shall be signed by a member of the Board or by a person authorised in relation thereto by the Board.

10.6 At the request of a Shareholder, a pledgee or a usufructuary, the Board shall supply free of charge extracts from

the share register relating to the Shares to which the applicant has rights.

10.7 If the Shares are the subject of usufruct or pledge the extract shall state who has the rights set out in paragraphs

10.9 and 10.10 of this Article 10.

10.8 The register shall be made available by the Board at the head office of the Company for inspection by the Share-

holders, by pledgees and usufructuaries who have been granted the rights set out in paragraphs 10.9 and 10.10 of this
Article 10.

10.9 Shares may be the subject of usufruct, if the terms of the usufruct and - in case of assignment of the usufruct -

the assignment of usufruct, have been approved by the general meeting of shareholders.

10.10 Shares may be the subject of a pledge. The provisions of paragraph 9 of this Article 10 shall be of corresponding

application in respect of pledges.

Art. 11. Multiple beneficiaries
11.1 If a Share or a right under a pledge or usufruct is owned by more than one person, such joint owners may only

be represented towards the Company by one person appointed by them for that purpose. Notice of such appointment
shall be given forthwith to the Board in writing.

11.2 The Company will recognise only one holder per Share. In case a Share is held by more than one person, the

Company has the right to suspend the exercise of all rights attached to that Share until one person has been appointed
as the sole owner in relation to the Company.

Art. 12. Compulsory transfer
12.1 Without prejudice of the provisions set forth in an Investment Agreement, a Subscription Agreement and/or

and in the Swedish Managers’ Transferability Agreement, Article 12 applies when an employee or director of any mem-
ber of the Group who:

12.1.1 is an A Ordinary Shareholder; and/or
12.1.2 has transferred A Ordinary Shares to a Family Member or Family Trust,
is declared bankrupt or ceases for any reason to be an employee or director of any member of the Group and is not

continuing to be an employee or director of any other member of the Group.

12.2 Within three months after the Termination Date, PPM and Triton, acting together, may serve notice (the «Sale

Notice») on the A Ordinary Shareholder (or his personal representatives in the event of his death) and/or the relevant
Family Member and/or each trustee of his Family Trust (each a «Compulsory Seller» and together the «Compulsory
Sellers») requiring such person to offer some or all of the A Ordinary Shares of which such person is the registered
holder or to which he is entitled whether as a result of his holding of A Ordinary Shares or otherwise (the «Sale Shares»)
to, in each case as determined by PPM and Triton in writing:

12.2.1 any Management Member; or
12.2.2 any Management Share Vehicle,
(each an «Offeree»). The Sale Notice may reserve the right, exercisable by PPM and Triton, to finalise the identity of

the Offeree(s) once the price for the Sale Shares has been agreed or certified.

12.3 The Sale Shares shall be transferred by the Compulsory Seller to the Offeree free from all Encumbrances and

together with all rights attaching to the Sale Shares on the terms set out in this Article 12.

12.4 The price for each Sale Share (the «Sale Price») shall be the price agreed between the Compulsory Seller and

the Remuneration Committee or, if they do not agree a price within 14 days of the date of the Sale Notice, the price
certified by an independent expert agreed by the Compulsory Seller and the Remuneration Committee or failing such
agreement within 28 days of the Sale Notice, the Valuer (and such independent expert or Valuer (as the case may be)
shall act as an expert and not as an arbitrator), to be:

12.4.1 the lower of (1) the Issue Price of the Sale Share and (2) Market Value of the Sale Share on the Termination

Date if the Compulsory Seller is a Category 1 Leaver; or

12.4.2 the Market Value of the Sale Share on the Termination Date if the Compulsory Seller is a Category 2 Leaver.
The Valuer shall be instructed to certify the price as soon as possible after being instructed by the Company to do

so and their decision shall be final and binding on the parties (save in the case of fraud or manifest error). The costs of
the Valuer shall be paid by the Company.

12.5 Within 7 days of the Sale Price being agreed or certified:
12.5.1 the Company shall notify the Compulsory Seller of the name and address of the Offeree and the number of

Sale Shares to be offered to such person; and

12.5.2 the Company shall serve notice on the Offeree specifying:
(a) the number of Sale Shares on offer to him;

1888

(b) the Sale Price; and
(c) the date, between 14 and 21 days after the date of the notice, on which the sale and purchase of the Sale Shares

is to be completed (the «Completion Date»).

12.6 Subject to (i) the Offeree having put the Company in sufficient funds to pay the Compulsory Seller the Sale Price

for the Sale Shares to be sold to the Offeree and (ii) having confirmed this to the Compulsory Seller, the Compulsory
Seller shall deliver to the Company a duly executed share transfer (in a form agreed by the Board) together with the
share certificate(s) in respect of the Sale Shares (or an indemnity in respect thereof in a form reasonably satisfactory to
the Board) by the Completion Date. On the Completion Date the Company shall pay the aggregate Sale Price due to
the Compulsory Seller, on behalf of the Offeree. Such payment shall be made in a manner to be agreed between the
Company and the Compulsory Seller or, in the absence of such agreement, by cheque to the Compulsory Seller. The
Company’s receipt for the aggregate Sale Price shall be a good discharge to the Offeree. The Company shall hold the
aggregate Sale Price for the Compulsory Seller without any obligation to pay interest.

12.7 If a Compulsory Seller fails to comply with his obligations pursuant to paragraph 12.6, the Board may (and shall

if requested by PPM and Triton) authorise any director to execute, complete and deliver in the name of and as agent
for the Compulsory Seller a transfer of the Sale Shares to the relevant Offeree to the extent the Offeree has, by the
Completion Date, put the Company in funds to pay the aggregate Sale Price for the Sale Shares offered to him. The
Board shall then authorise registration of the transfer. The defaulting Compulsory Seller shall surrender to the Company
his share certificate(s) (or, where appropriate, provide an indemnity in respect thereof in a form reasonably satisfactory
to the Board) for the Sale Shares whereupon he shall be entitled to the aggregate Sale Price for the Sale Shares trans-
ferred by him.

12.8 «Category 1 Leaver» means any person who ceases to be employed by or ceases to be a director of a member

of the Group due to redundancy, resignation, dismissal in circumstances justifying summary dismissal or dismissal for
Non Performance save that a person shall not be a Category 1 Leaver if he (i) ceases to be employed due to his death,
serious illness or permanent disability or retirement at normal retirement age or (ii) is reclassified as a Category 2 Leav-
er by the Remuneration Sub-Committee.

12.9 «Category 2 Leaver» means a person who ceases to be employed by or ceases to be a director of a member of

the Group in circumstances where he is not a Category 1 Leaver.

12.10 Unless PPM and Triton stipulate otherwise in writing, the Compulsory Seller shall, in respect of any shares held

by a Compulsory Seller on the Termination Date (and any shares issued to a Compulsory Seller after the Termination
Date whether by virtue of the exercise of any right or option granted or arising by virtue of the holding of the Sale
Shares by the Compulsory Seller) promptly execute all documents required to appoint PPM and Triton as its proxy to
attend and vote at any general meeting of the Company and the Compulsory Seller undertakes not to attend any such
general meeting for which the proxy is required to be executed. Such obligation to execute such proxies shall cease
once the relevant «A» Ordinary Shareholder can no longer be bound to sell the Relevant Shares pursuant to this par-
agraph 12.10.

12.11 If any Sale Shares have not been acquired by an Offeree by the end of the period of 6 months following the

date of the relevant Sale Notice the relevant Compulsory Seller will cease to be bound to sell such Sale Shares pursuant
to the terms of this Article 12 other than where failure to acquire the Sale Shares is due to non compliance of the Com-
pulsory Seller with the provisions of this clause.

12.12 No A Ordinary Shares to which this clause applies shall be transferred pursuant to Article 14 until the relevant

A Ordinary Shareholder can no longer be bound to sell them under this Article 12.

Art. 13. Provisions applying on every transfer of «A» and «B» Ordinary Shares
The Company shall not register a transfer of «A» Ordinary Shares or «B» Ordinary Shares unless:
13.1 the transfer (i) is permitted by Article 14 or 15 (without prejudice to the provisions of the Investment Agree-

ment), or (ii) has been made in accordance with Articles 12, 16 or 17, or (iii) has been made in accordance with a Sub-
scription Agreement which may be entered from time to time between the Company and the Non-Executive Directors.

13.2 The «A» Ordinary Shareholders are not entitled to transfer «A» Ordinary Shares unless the transfer is permitted

by Article 14.

13.3 The «B» Ordinary Shareholders are not entitled to transfer «B» Ordinary Shares unless the transfer is permitted

by Article 15.

13.4 For the purpose of ensuring that a transfer of «A» Ordinary Shares or «B» Ordinary Shares is permitted or that

no circumstances have arisen whereby a notice is required to be or ought to have been given under the Investment
Agreement or that an offer is required to be or ought to have been made pursuant to Article 17.3.1, the Board may,
and shall if so requested by at least one PPM Director and one Triton Director, require that the Company be provided
with such information and evidence as the Board (or at least one PPM Director and one Triton Director) may reason-
ably require regarding any matter which they deem relevant to such purpose. Pending the provision of any such infor-
mation the Company shall be entitled to refuse to register any relevant transfer.

Art. 14. Transfer restrictions for «A» ordinary shareholders
14.1 Without prejudice to the restrictions set forth in an Investment Agreement, a Subscription Agreement and/or

in the Swedish Managers’ Transferability Agreement, no A Ordinary Share may be transferred other than:

14.1.1 with the prior written consent of both PPM and Triton;
14.1.2 to a Family Member or Family Trust of the relevant A Ordinary Shareholder, in each case with the prior written

consent of PPM and Triton and subject, in the case of a Family Trust and in the case of a Family Member to the provisions
of the Investment Agreement and any other requirements or conditions which PPM or Triton may in their absolute
discretion determine as part of their consent (if any) to the transfer;

14.1.3 when required by Article 12;

1889

14.1.4 to the personal representatives of an A Ordinary Shareholder who has died and who was a director or an

employee of any member of the Group;

14.1.5 in acceptance of an offer by a proposed transferee pursuant to Article 17;
14.1.6 when required by Article 16;
14.1.7 on or after Listing.

Art. 15. Transfer restrictions for «B» Ordinary shareholders
Without prejudice to the restrictions set forth in an Investment Agreement or in a Subscription Agreement, no B

Ordinary Share may be transferred unless both (i) (except in the case of a transfer permitted pursuant to paragraphs
15.1, 15.2 and 15.9 to 15.12 (inclusive) or as otherwise agreed between PPM and Triton) such transfer is accompanied
by a transfer to the same person of any Investor Notes and Tritonco Shares held by the transferring B Shareholder in
the same proportion (relative to total holding) as the B Ordinary Shares proposed to be transferred (and if the propor-
tion is 100% Triton and the Triton Investors shall procure that 100% of the Tritonco Shares and Investor Notes held
by such transferring «B» Shareholder are transferred accordingly), and (ii) the transfer is made in any of the following
circumstances:

15.1 At any time with the prior written consent of PPM and Triton (which consent may be given on such terms and

subject to such conditions as each of PPM or Triton may in their absolute discretion determine);

15.2 after the fifth anniversary of First Completion in accordance with the Investment Agreement;
15.3 in the case of a B Ordinary Shareholder which is an undertaking, to a group undertaking of the transferor if the

transferee gives an undertaking to the Company that if the transferee is to cease to be a group undertaking of the trans-
feror, all its shares in the Company will, before the cessation, be transferred to another group undertaking of the original
transferor (and the Company agrees to enforce such undertaking);

15.4 in the case of a B Ordinary Shareholder which holds B Ordinary Shares by or on behalf of a Fund:
15.4.1 to another nominee or trustee for, or general partner of, the Fund and any B Ordinary Shares held by a nom-

inee or trustee for such a Fund may be transferred to that Fund or to another nominee or trustee for such a Fund; or

15.4.2 on a distribution in kind under the constitutive documents of the Fund, to the partners in or holders of units

in, or to shareholders of, participants in or the holders of other interests in such Fund (or to a nominee or trustee for
any such partners, holders, members or investors and any B Ordinary Shares held by any nominee or trustee for such
holders, partners, members or investors may be transferred to such holders, partners, members or investors or to an-
other nominee or trustee for such holders, partners, members or investors; or

15.4.3 a bona fide transfer to another Fund which is advised or managed by the same adviser or manager or by an-

other member of the same wholly owned group of such manager or adviser or to a nominee or trustee for such a fund
as the former limited partnership, unit trust, investment trust or investment company;

15.5 in the case of a B Ordinary Shareholder which holds B Ordinary Shares as a nominee, to the person on whose

behalf it holds such shares as nominees or to another person acting as nominee of such person;

15.6 in the case of a B Ordinary Shareholder which is an investment trust (as defined in The Listing Rules of the UK

Listing Authority) whose shares are listed on the LSE to another such investment trust which is also managed by the
manager of the B Ordinary Shareholder;

15.7 to a «Co-Investment Scheme», being a scheme under which certain officers or employees of PPM or Triton or

any member of the PPM Group or of the Triton Group are entitled (as individuals or through a body corporate or any
other vehicle) to acquire shares which the relevant Investor would otherwise acquire;

15.8 in the case of a Co-Investment Scheme which holds B Ordinary Shares through another undertaking to:
15.8.1 another undertaking which holds or is to hold shares for the Co-Investment Scheme; or
15.8.2 the officers, employees or partners entitled to the B Ordinary Shares under the Co-Investment Scheme;
15.9 on and after Listing;
15.10 in acceptance of an offer by a proposed transferee pursuant to Article 17;
15.11 when required by Article 16; or
15.12 to a Permitted Syndicatee in accordance with the Investment Agreement.

Art. 16. Bring along rights
16.1 If any bona fide arms’ length transfers of B Ordinary Shares pursuant to Articles 14.1, 15.1 and/or 17 result in

members of the purchasing group (as such term is defined in Article 17.1) holding or increasing their shareholding to
50% or more of the B Ordinary Shares in issue, the members of the purchasing group may, by serving a notice (a «Com-
pulsory Purchase Notice») on each other shareholder holding Ordinary Shares (each a «Minority Shareholder»), require
each Minority Shareholder to transfer all the Ordinary Shares held by him (free from all Encumbrances and together
with all rights then attaching thereto) to one or more persons identified in the Compulsory Purchase Notice (each an
«Offeree») at the consideration specified in Article 17.5 on the date specified in the Compulsory Purchase Notice (the
«Completion Date») being not less than 14 days after the date of the Compulsory Purchase Notice. For the avoidance
of doubt this provision can only take effect as a result of a transfer to which both Triton and PPMV have consented on
the terms set out in Article 15.1.

16.2 The shares subject to the Compulsory Purchase Notices shall be sold and purchased in accordance with the

following provisions, namely:

16.2.1 on or before the Completion Date each Minority Shareholder shall deliver to the Company a duly executed

share transfer (in a form reasonably agreed by the Board) together with the share certificate(s) (or an indemnity in re-
spect thereof in a form reasonably satisfactory to the Board) in respect of the Ordinary Shares which are the subject of
the Compulsory Purchase Notice and which are held by them (the «Minority Shares»). On the Completion Date (but
to the extent only that the Offerees have put the Company in the requisite funds) the Company on behalf of the Offeree
shall pay the Minority Shareholders the price for the Minority Shares held by them. The Company’s receipt for the price

1890

shall be a good discharge to the Offerees. The Company shall hold any funds received from the Offerees for the Minority
Shareholders without any obligation to pay interest;

16.2.2 to the extent that the Offerees have not, by the Completion Date, put the Company in funds to pay the ag-

gregate price due for the Minority Shares, the Minority Shareholders shall be entitled to the return of the share transfer
and share certificates (or appropriate indemnities) for the relevant Minority Shares and the Minority Shareholders shall
have no further obligations under this clause in respect of those Minority Shares; and

16.2.3 if a Minority Shareholder fails to deliver a duly executed share transfer (in a form agreed by the Board) together

with the share certificate(s) in respect of the Minority Shares held by him to the Company by the Completion Date, the
Board may (and will if so requested by PPM and Triton) authorise any director to execute, complete and deliver in the
name of and as agent for the Minority Shareholder a transfer of the Minority Shares to the relevant Offeree provided
that the Offeree has, by the Completion Date, put the Company in funds to pay for the Minority Shares offered to him.
The Board shall then authorise registration of the transfer. The defaulting Minority Shareholders shall surrender to the
Company his share certificate(s) (or, where appropriate, provide an indemnity in respect thereof in a form satisfactory
to the Board) for the Minority Shares formerly held by him whereupon he shall be entitled to the price for the Minority
Shares formerly held by him.

16.3 Following service of a Compulsory Purchase Notice in respect of the Ordinary Shares of a Minority Shareholder

and for such time as the obligations in this Article 16 apply to those shares, those shares may not be transferred oth-
erwise than under this clause.

16.4 If any Ordinary Shares are issued by the Company to any Minority Shareholders within 6 months of the date of

the Compulsory Purchase Notices, the members of the purchasing group shall be entitled to serve an additional notice
(a «Further Compulsory Purchase Notice») on each holder of such shares (the «Subsequent Shares») requiring them
to sell all their Subsequent Shares to one or more persons identified in the Further Compulsory Purchase Notice at the
consideration specified in Article 17.5. The provisions of paragraph 16.2 of this Article shall apply to the Subsequent
Shares mutatis mutandis provided that:

16.4.1 references in paragraph 16.2 of this Article to the «Compulsory Purchase Notice(s)» shall be to the «Further

Compulsory Purchase Notice(s)»; and

16.4.2 references in paragraph 16.2 of this Article to the «Ordinary Share(s)» shall be to the «Subsequent Share(s)».
16.5 On the Completion Date Midco shall repay all amounts outstanding (including accrued interest) under the Insti-

tutional Loan Notes and Triton Notes in accordance with their terms unless, in respect of each of the Institutional Loan
Notes and Triton Notes, the holders of 75% of such Notes/Loan agree otherwise in writing or members of the pur-
chasing group acquire such Notes/Loan for a consideration equal to their redemption value (inclusive of accrued inter-
est) at the date of such acquisition.

Art. 17. Transfers which change control
17.1 Subject to paragraph 17.2, this clause applies when a transfer of «B» Ordinary Shares would, if registered, result

in a person and any other person:

17.1.1 who in relation to him is a connected person; or
17.1.2 with whom he is acting in concert, as defined in the City Code on Takeovers and Mergers;
(each being «a member of the purchasing group») holding or increasing their shareholding to 50% or more of the «B»

Ordinary Shares in issue.

17.2 This clause does not apply if the transfer of shares referred to in paragraph 17.1 is:
17.2.1 permitted by paragraphs 14.1.1 to 14.1.7 (inclusive);
17.2.2 permitted by paragraphs 15.3 to 15.12 (inclusive).
17.3 No transfer to which paragraph 17.1 applies may be made or registered unless:
17.3.1 the proposed transferee has made an offer in writing (the «Offer») to buy all the other Ordinary Shares (in-

cluding any Ordinary Shares which may be allotted during the offer period or upon the Offer becoming unconditional
pursuant to the exercise or conversion of options over or rights to subscribe for securities convertible into Ordinary
Shares in existence at the date of such Offer) and either (a) the Midco Shares held by Tritonco 2 or (b) the entire share
capital of Tritonco 2 or Tritonco 3 («Triton Shares») (or any of its permitted transferees following transfers permitted
pursuant to the Investment Agreement) («Relevant Midco Shares») on the terms set out in paragraphs 17.4 and 17.5 (if
applicable) and the Offer is or has become wholly unconditional and the transfers of Ordinary Shares and Relevant
Shares in respect of which the Offer is accepted has been completed; and

17.3.2 (unless, in respect of each of the Institutional Loan Notes and Triton Notes, the holders of 75% of principal

amount of such Notes/Loan agree otherwise in writing) any principal amounts together with accrued interest (after de-
duction of tax) outstanding under the Institutional Loan Notes and Triton Notes have been repaid in accordance with
their terms or such Notes/Loan are acquired by members of the purchasing group pursuant to the Offer for a consid-
eration equal to their respective redemption value (inclusive of accrued interest) at the date of such acquisition.

17.4 Any transfer of Ordinary Shares (and/or Relevant Midco Shares, if applicable) pursuant to this clause shall not

be subject to any other restrictions on transfer except as set out in Article 15 and this Article 17.

17.5 The terms of the proposed transferee’s Offer shall be that:
17.5.1 the Offer shall be open for acceptance for at least 21 days; and
17.5.2 the consideration for each «A» Ordinary Share and each «B» Ordinary Share shall be the higher of:
(a) the highest consideration offered for each «A» Ordinary Share or «B» Ordinary Share whose proposed transfer

has led to the Offer; and

(b) the highest consideration paid by any member of the purchasing group for an «A» Ordinary Share or a «B» Or-

dinary Share in the twelve months up to the date of the Offer; and

17.5.3 the consideration for each Relevant Midco Share or Tritonco Share (where applicable) shall be:

1891

EUR X where:

And

a = total number of Ordinary Shares in issue;
b = consideration per Ordinary Share (in EUR) calculated in accordance with paragraph 17.5;
y = total value of Midco Shares; and
z = number of Relevant Midco Shares or Tritonco Shares in Tritonco 2 or Tritonco 3, as the case may be
and such offer shall include an undertaking by the offeror that neither it nor any person acting by agreement or un-

derstanding with it has entered into more favourable terms as to consideration or has agreed more favourable terms
as to consideration with any other member for the purchase of Ordinary Shares (or Relevant Midco Shares or Tritonco
Shares, if applicable).

17.6 The proposed transferee’s Offer may be conditional on the Offer resulting in members of the purchasing group

holding or increasing their aggregate shareholding to a specified proportion of the «A» Ordinary Shares and/or «B» Or-
dinary Shares in issue (and/or a specified proportion of the Relevant Midco Shares in issue (if applicable)).

17.7 Any dispute on the appropriate consideration for an «A» Ordinary Share or a «B» Ordinary Share (or Relevant

Midco Share or Tritonco Shares if applicable) required under paragraph 17.5 shall be referred by the Company at the
request of any Ordinary Shareholder to, the Valuer, acting as expert and not as arbitrator. The decision of the Valuer
shall be final and binding on the parties (save in the case of fraud or manifest error). The Valuer’s terms of reference
shall be to determine the matters in dispute within 30 days of their appointment and the parties shall each provide the
Valuer with all information relating to the consideration which the Valuer reasonably require and the Valuer shall be
entitled (to the extent he considers it appropriate) to base his determination on such information. The costs of the
Valuer shall be split between the holders of the ordinary shares disputing the amount of the appropriate consideration
and the proposed transferee in proportions determined by the Valuer.

17.8 The Company shall notify the holders of the Ordinary Shares (or Relevant Midco Shares or Tritonco Shares, if

applicable) of the terms of any offer extended to them pursuant to Article 17.3 forthwith upon receiving notice of the
same from the proposed transferee whereupon any holder of Ordinary Shares (or Relevant Midco Shares, or Tritonco
Shares if applicable) (a «Selling Shareholder») who wishes to transfer Ordinary Shares (or Relevant Midco Shares, if ap-
plicable) to the proposed transferee pursuant to the terms of the offer shall serve notice on the Company (the «Transfer
Notice») at any time before the proposed transferee’s offer ceases to be open for acceptance (the «Closing Date»)
stating the number of shares it wishes to transfer (the «Transfer Shares»).

17.9 A Selling Shareholder may specify in the Transfer Notice that the Transfer Shares to be sold by him can only be

transferred if a specified proportion of all «A» Ordinary Shares and/or «B» Ordinary Shares (or a specified proportion
of all Midco Shares in issue, if applicable) are transferred at the same time, in which case no Transfer Shares to be sold
by him can be sold if the Offer is not accepted in respect of Ordinary Shares (or the Relevant Midco Shares, if applicable)
representing such specified proportions (as appropriate).

17.10 The Transfer Notice shall make the Company the agent of the Selling Shareholder for the sale of the Transfer

Shares on the terms of the proposed transferee’s offer and on any terms specified in the Transfer Notice.

17.11 Within 7 days after the Closing Date:
17.11.1 the Company shall notify the proposed transferee in writing of the names and addresses of the Selling Share-

holders who have accepted the offer made by the proposed transferee;

17.11.2 the Company shall notify each Selling Shareholder in writing of the number of Transfer Shares which he/it is

to dispose of and the identity of the transferee; and

17.11.3 the Company’s notices shall state the time and place, between 7 and 14 days after the Closing Date, on which

the sale and purchase of the Transfer Shares held by each Selling Shareholder is to be completed, at which time (i) the
Selling Shareholder will deliver to the proposed transferee or Company (as agent for the proposed transferee) executed
and completed share transfers (in a form reasonably agreed by the Board) of the Transfer Shares and shall surrender to
the Company its share certificate (or, where appropriate, provide an indemnity in respect thereof in a form reasonably
satisfactory to the Board (or in respect of indemnities relating to share certificates for Relevant Midco Shares, the Midco
Board) and (ii) the Transferee shall pay each Selling Shareholder the consideration for each Transfer Share.

17.12 If any Selling Shareholder does not transfer his respective Transfer Shares in accordance with this clause the

Board may authorise any of its directors (and the Midco Board in respect of any Relevant Midco Shares, (if applicable)
may authorise any of the Company’s directors) to execute, complete and deliver in the name of and as agent for the
Selling Shareholder a share transfer (in a form reasonably agreed by the Board) of the Transfer Shares to the relevant
member of the purchasing group against receipt by the Company of the consideration for each Transfer Share. The
Company shall hold such consideration for the Selling Shareholder without any obligation to pay interest. The Compa-
ny’s receipt of the consideration shall be a good discharge to the relevant member of the purchasing group. The direc-
tors (and Midco directors, if applicable) shall then authorise registration of the transfer. The defaulting Selling
Shareholder shall surrender to the Company its share certificate (or, where appropriate, provide an indemnity in re-
spect thereof in a form reasonably satisfactory to the Board (or, in respect of indemnities relating to share certificates
for Relevant Midco Shares, the Midco Board)) for the Transfer Shares to be transferred by him whereupon the defaulting
Selling Shareholder shall be entitled to the consideration for the relevant Transfer Shares.

17.13 For the avoidance of doubt, «consideration» for the purposes of paragraph 17.5 above:

X =

0.104y

y =

(a x b)

0.896

1892

17.13.1 subject always to the terms of paragraph 17.3.1 shall be construed as meaning the value or worth of the con-

sideration regardless of the form of the consideration; and

17.13.2 shall exclude any offer to subscribe or acquire any share or debt instrument in the capital of any member of

the purchasing group made to an Ordinary Shareholder (or holder of Relevant Midco Shares, if applicable) if:

(a) such offer to subscribe or acquire is an alternative (whether in whole or in part) or in addition to the consideration

offered in money or money’s worth; and

(b) the consideration offered to all Ordinary Shareholders (or holders of Relevant Midco Shares, if applicable) in mon-

ey or money’s worth is of itself on bona fide arms length commercial terms in accordance with paragraph 17.1.

Nothing in this Article 17 shall prevent a particular Ordinary Shareholder (or holder of Relevant Midco Shares or

Triton Shares, if applicable) from accepting less favourable terms than are available pursuant to the Offer.

Chapter III. - Directors, Board of Directors, Statutory Auditors

Art. 18. Board of Directors
18.1 The Company is managed by a Board composed of at least three members, who need not be shareholders.
The members of the Board shall be appointed by the General meeting of shareholders.
18.2 The following shall apply to the appointment of the members of the Board:
18.2.1 The PPM Investors are entitled from time to time to nominate for appointment at least 4 directors out of

which the general meeting of shareholders of the Company shall appoint two non-executive directors (the «PPM Di-
rectors»).

18.2.2 The Triton Investors are entitled from time to time to nominate for appointment at least 4 directors out of

which the general meeting of shareholders of the Company shall appoint two non-executive directors (the «Triton Di-
rectors»).

18.2.3 The PPM Investors and the Triton Investors are entitled (acting together) from time to time to nominate for

appointment at least 3 directors out of which the general meeting of shareholders of the Company shall appoint one
additional non-executive director, whom they shall propose to the Board for appointment as the Chairman of the Board
(the «Non-Executive Director»).

18.2.4 The PPM Investors are entitled from time to time, with the prior consent to such nominations from Triton,

such consent not to be unreasonably delayed or withheld, from time to time to nominate for appointment at least 3
directors out of which the general meeting of shareholders of the Company shall appoint one independent non-execu-
tive director (the «PPM Independent Director»).

18.2.5 The Triton Investors are entitled from time to time, with the prior consent to such nominations from PPM,

such consent not to be unreasonably delayed or withheld, to nominate for appointment at least 3 directors out of which
the general meeting of shareholders of the Company shall appoint one independent non-executive director (the «Triton
Independent Director»).

18.3 The PPM Investors are entitled from time to time to appoint up to 2 persons to attend, observe and speak (but

not vote) at meetings of the Board (the «PPM Observers»).

18.4 The Triton Investors are entitled from time to time to appoint up to 2 persons to attend, observe and speak

(but not vote) at meetings of the Board (the «Triton Observers»).

18.5 In addition to the rights set out in paragraph 18.1 to 18.4 (inclusive) the PPM Investors and the Triton Investors

are entitled from time to time to jointly propose in a General meeting of shareholders the appointment of additional
directors to the Board, by nominating candidates who shall then be appointed as directors of the Company by the Gen-
eral meeting of shareholders.

18.6 The general meeting of shareholders of the Company will at all times be free to vote on any dismissal or sus-

pension of any director, it being understood that (i) the right of a party or parties to propose a candidate for appoint-
ment to the Board includes the right to propose the dismissal or suspension of the director appointed in accordance
with paragraph 18.2 and paragraph 18.6 at the nomination of that party or parties, and (ii) the provisions of paragraph
18.2 and this paragraph 18.6 shall apply equally to the replacement of a director.

18.7 The members of the Board shall be appointed for a period which may not exceed six years and they shall hold

office until their successors are elected. The members of the Board may be re-elected.

18.8 A legal entity may be a member of the Board.
18.9 In the event of a vacancy on the Board because of death, retirement or otherwise, the remaining members of

the Board shall be entitled to co-opt a new director. The appointment of a new director in accordance with this provi-
sion shall be ratified by the general meeting of shareholders in accordance with article 51 of the 1915 Law.

18.10 The Board will with the unanimous consent of the PPM Directors and of the Triton Directors appoint and

remove the Non-Executive Director as chairman (the «Chairman») of the Board.

18.11 The Board may establish special committees as set forth in the Investment Agreement.

Art. 19. Decision-making of the Board of Directors
19.1 Meetings of the Board can be convened by any of its members giving notice to each of its members (and to any

Observer) unless the Board members (or Observer) otherwise agree, not less than 5 Business Days’ notice of each
meeting of the Board or of a committee of the Board (save in the case of an emergency, in which case such notice as is
reasonably practicable in the circumstances shall be given) together with an agenda of the business to be transacted at
the meeting and all papers to be circulated in connection with or presented to it, and unless the Board members (or
Observer) otherwise agree, no business shall be transacted at any meeting except for that specified in the agenda relating
to it.

19.2 Notice to meeting of the Board may be waived if all the Directors agree thereto in writing prior to the meeting

or if all the Directors present or represented agree to waive such notice at the meeting.

1893

19.3 Meetings of the Board shall take place no less frequently than once every quarter.
19.4 A quorum for a meeting of the Board must include at least one PPM Director and one Triton Director, unless

waived in writing by one PPM Director and one Triton Director, as the case may be.

19.5 The person appointed in terms of paragraph 18.10 of Article 18 shall be the Chairman of the meetings of the

Board. If he is absent at that meeting, the meeting shall appoint a chairman form its midst. The Chairman of the Board
shall not have a deciding or a casting vote.

19.6 Any Director may participate in a meeting of the Board by conference call or, similar means of communication

equipment whereby all persons participating in the meeting can hear each other. The participation in a meeting by such
means shall constitute presence in person at such meeting.

19.7 A member of the Board can be represented at the meeting by one of his fellow members pursuant to a written

power of attorney. Such power of attorney may be in respect of only one specifically designated meeting as stated there-
in.

19.8 Subject to Article 20.3, and subject to other specific provisions elsewhere in these Articles of Association, res-

olutions of the Board shall be taken by a majority of votes of the Directors present or represented at the meeting.

19.9 Resolutions in writing (or circular resolutions) of the Board can be validly taken if approved in writing and signed

by all Directors in person. Such approval may be contained in a single or in several separate documents sent by fax, e-
mail, telegram or telex. These resolutions shall have the same effect as resolutions voted at the duly convened Directors’
meetings.

19.10 The Board shall send to each of the board members (and to any Observer) as soon as practicable after each

such meeting, a copy of the minutes.

19.11 The minutes of the meeting of the Board shall be signed by all the Directors having assisted at the debates.

Extracts shall be certified by the Chairman of the board, by any two directors, or by any other duly authorise person in
accordance with these Articles of Association.

Art. 20. General powers of the Board of Directors
20.1 The Board is vested with the broadest powers to perform all acts of administration and disposition in the Com-

pany’s interests.

20.2 All powers not expressly reserved by law or by the present Articles of Association to the General meeting of

shareholders fall within the competence of the Board.

20.3 The following decisions may only be adopted with the consent of the PPM Directors and the Triton Directors:
20.3.1 In respect of the share capital:
(a) the variation, creation, increase, re-organisation, consolidation, sub division, conversion, reduction, redemption,

repurchase, re designation or other alteration of the authorised or issued share or loan capital of the Company;

(b) the entry into or creation by the Company of any agreement, arrangement or obligation requiring the creation,

allotment, issue, transfer, redemption or repayment of, or the grant to a person of the right (conditional or not) to
require the creation, allotment, issue, transfer, redemption or repayment of, a share in the capital of the Company (in-
cluding, without limitation, an option or right of pre emption or conversion);

share premium account, capital redemption reserve or any other reserve of the Company, or the reduction of any un-
called liability in respect of partly paid shares of the Company

20.3.2 in respect of the Articles of Association
The decision to submit the alteration of the Articles of Association to the shareholders’ meeting.
20.3.3 in respect of the Shares transfers
Without prejudice to the provisions of the Investment Agreement, the exercise of any discretion, power or authority

or the giving of any consent in connection with the transfer of Shares of the Company, including, without limitation, the
agreement of any fair value or sale price of such shares

20.3.4 in respect of distributions
The recommendation, declaration or making of any dividend or other distribution of profits, assets or reserves by

the Company.

20.3.5 in respect of winding-up:
The decision to submit a winding-up of the Company to the shareholders’ meeting;
20.3.6 In respect of mergers and amalgations
The decision to submit a decision on amalgamation, demerger, merger, corporate reconstruction or consolidation

of the Company however effected to the approval of the shareholders’ meeting.

20.3.7 In respect of an Exit
(a) Without prejudice to the provisions of the Investment Agreement, an Exit and the appointment of any corporate

finance adviser by the Company in connection with a proposed Exit.

(b) The Company directly or indirectly entering into or being involved in any discussion or negotiation with any third

party who is interested in acquiring shares in the capital of the Company or a substantial part of the business or assets
of the Group (a «Prospective Purchaser») or the making of any information relating to the Group available to any Pro-
spective Purchaser.

20.3.8 In respect of changes to the Group:
The dilution of the Company’s interest directly or indirectly in any of its subsidiary undertakings or the effecting of

any hive up or hive down or any other Group reorganisation.

20.3.9 In respect of material change in nature of business:
Any material change (including, without limitation, cessation) in the nature of the business of the Company or in the

way the Company operates its business.

1894

20.3.10 In respect of new subsidiaries, branches and investments:
The incorporation of a new subsidiary undertaking of the Company or the acquisition (however effected) by the

Company of an interest in any shares in the capital of any body corporate, or in any instrument convertible into the
share capital of any body corporate or the establishment of a branch or the acquisition of any other interest in a com-
pany, business, undertaking or concern, including, without limitation, the acquisition of any share or marketable security
which is traded on a recognised investment exchange or any other public securities market.

20.3.11 In respect of names
The decision to submit to the shareholders’ meeting a decision to change of name of the Company, including without

limitation the trade name under which the Company operates its business.

20.3.12 In respect of capital expenditure
Capital expenditure of the Company which is greater than: (i) EUR 200,000 (inclusive of VAT or overseas equivalent)

in respect of any individual item of capital expenditure which is not included in any Annual Budget that is approved in
accordance with the Shareholders’ Agreement for the current financial year or the immediately preceding financial year;
or (ii) EUR 450,000 (inclusive of VAT or overseas equivalent) in respect of any individual item of capital expenditure
which is included in an Annual Budget that is approved in accordance with the Shareholders’ Agreement, for the current
financial year or the immediately preceding financial year, treating the entering into by the Company of any lease, licence
or similar obligation as capital expenditure of an amount equal to the rental and other payments payable by the Company
as a result of that obligation.

20.3.13 In respect of major disposals and acquisitions
(a) the disposal by any means (including, without limitation, by lease or licence but excluding any ImmunoCap instru-

ments placed with customers) by the Company of any asset or the whole or a significant part of its undertaking, in each
case at a price or with a value of EUR 250,000 or more (taken together with any related disposals), or where such dis-
posal would cause the aggregate value for all such disposals by the Company in any one financial year to exceed EUR
250,000.

(b) the acquisition by any means (including, without limitation, by lease or licence) by the Company of any asset at a

price or with a value of EUR 250,000 or more (taken together with any related acquisitions), or where such acquisition
would cause the aggregate value for all such acquisitions by the Company in any one financial year to exceed EUR
250,000.

20.3.14 In respect of agreements outside the ordinary and normal course of trading
The entry by the Company into any contract, commitment or arrangement outside the ordinary and normal course

of trading or otherwise than at arms’ length, or of any contract or arrangement which is, or is likely to be, material in
the context of the Company as a whole or the making of any payment by the Company other than on an arms’ length
basis, or which is of an unusual or materially onerous nature.

20.3.15 In respect of joint ventures
The entry by the Company into any partnership or joint venture arrangement with any person.
20.3.16 In respect of material contracts
The making of any material change in the terms of, or the surrender of, any material contract of the Company (and

for the purpose of this paragraph a material contract is one whose revenues represent at least 5% of profits of the Com-
pany per annum in the previous 12 month period).

20.3.17 In respect of party contracts
The entry into, termination or variation of any contract or arrangement between the Company and a Manager (or a

connected person of a Manager) or in which the Manager is otherwise interested including, without limitation, the var-
iation of the remuneration or other benefits under such contract or arrangement, the waiver of any breach of such con-
tract or arrangement, the making of any bonus payment or the provision of any benefit by the Company to or to the
order of a Manager or to a connected person of that Manager, other than the making of a payment or the provision of
a benefit pursuant to and in accordance with that Manager’s service agreement or as approved by the Remuneration
Committee, in respect of matters within its terms of reference.

20.3.18 In respect to changes to agreements
(a) the making by the Company of, or any request for, any variation or modification to, or waiver of any right or claim

under, the Acquisition Agreement, the Facilities Agreements, Institutional Loan Notes and Triton Notes or any docu-
ment entered into pursuant to any of those agreements.

(b) the taking by the Company of any action against the Seller or its subsidiary undertakings for breach of any provi-

sion of the Acquisition Agreement or of any other agreement between the Company and the Seller or its subsidiary
undertakings, or the enforcement of rights thereunder or release or compromise of any liability owing to the Company
pursuant to its terms, or the taking of any action by the Company pursuant to the Facilities Agreements or the Institu-
tional Loan Notes and Triton Notes or which is inconsistent with the terms of any of them.

20.3.19 In respect of sale and lease back arrangements
The entry the Company into any agreement or arrangement for the sale and lease back of any asset.
20.3.20 In respect of factoring debts
The factoring of book debts by the Company or entry into any invoice discounting or similar arrangements.
20.3.21 In respect of hire purchase (etc)
The entry by the Company into any hire purchase, credit or conditional sale, rental or leasing agreement, the total

capital cost of which, or when aggregated with all other such commitments already entered into by the Company, will
be at any time in excess of the amount provided therefore in the Annual Budget.

20.3.22 In respect of restrictive agreements
The entry by the Company into any agreement restricting its freedom to do business.

1895

20.3.23 In respect of the Directors or officers of the Company
(a) The decision to propose the appointment or removal of any Director to the shareholders’ meeting
(b) The appointment or removal of any officer or company secretary of the Company, or any variation in the remu-

neration or other benefits or terms of service of any such director or other officer.

20.3.24 In respect of committees
The delegation by the Directors of the Company of any of their powers to a committee or the establishment or var-

iation of the membership, or terms of reference of, any such committee.

20.3.25 In respect of senior employees
The appointment or termination of employment of any employee of, or the appointment or termination of the en-

gagement of any other person (each a «Key Person») (i) whose services are or are to be provided to, the Company
whose contract cannot be terminated by three months’ notice or less or (ii) whose base salary or the payment for
whose services is to be or is in excess of EUR 150,000 a year or (iii) who is a Manager for the purpose of the Share-
holders’ Agreement, or any variation of the remuneration or other benefits or terms of employment or engagement of
any such person.

20.3.26 In respect of external advisers
The appointment, engagement or instruction of any consultant or professional adviser (other than consultants or pro-

fessional advisers providing marketing, advertising or public relations services) whose services are or are to be provided
to any member of the Group where the remuneration or fees payable to that consultant or professional advisers are,
or are estimated to be (at the time the consent is sought) in excess of EUR 175,000 in any one financial year of the Group

20.3.27 In respect of employee benefits
The establishment of any pension, retirement, death or disability or life assurance scheme, or any employees’ share

scheme or employee trust or share ownership plan, share option or shadow share option scheme, or other profit shar-
ing, bonus or incentive scheme in each case for any of the directors, employees or former directors or employees (or
dependants thereof) of the Company, the variation of the terms or rules of any such new or any existing scheme, the
appointment and removal of any trustee or manager of such a scheme or the allocation of options or other entitlements
under any such scheme except as approved by the Remuneration Committee, in respect of matters within its terms of
reference.

20.3.28 In respect of auditors and other advisers
The decision to submit the removal or appointment of the auditors or any other professional advisers to the Com-

pany, other than the reappointment of existing advisers to the shareholders’ meeting.

20.3.29 In respect of accounting reference date, accounting policies and practices
The alteration of the accounting reference date of the Company or the alteration of the accounting policies or prac-

tices of the Company except as required by law or to comply with a new accounting standard.

20.3.30 In respect of annual budget
The approval of, and any alteration to, the Annual Budget for the relevant financial year or the taking of steps which

are materially inconsistent with it.

20.3.31 In respect of borrowing
The Company incurring, or the entry by the Company into any agreement or facility to obtain, any borrowing, ad-

vance, credit or finance or any other indebtedness or liability in the nature of borrowing, other than pursuant to the
Facilities Agreements, the Institutional Loan Notes and Triton Notes except for trade credit in the ordinary and normal
course of trading or as provided for in the Annual Budget.

20.3.32 In respect of encumbrances and guarantees
The creation of any encumbrance over any uncalled capital of, or any other asset of, the Company or the giving of

any guarantee, indemnity or security, or the entry into of any agreement or arrangement having a similar effect by the
Company or the assumption by the Company of any liability, whether actual or contingent, in respect of any obligation
of any person other than a wholly owned subsidiary undertaking of the Company (except pursuant to the Facilities
Agreements or other than liens or the operation of title retention clauses, in either case arising in the ordinary and
normal course of trading).

20.3.33 In respect of applications for finance
The making by the Company of an application to, or submission of any business plan or other information to, any

financial institution or other third party with a view to obtaining finance.

20.3.34 In respect of loans
The lending of money or granting of credit by the Company except:
(a) to employees/consultants of the Company in amounts not exceeding EUR 10,000 per employee where such lend-

ing or granting of credit to such employee/consultant would cause the aggregate amount for all such lending or granting
of credit outstanding at any time to employees/consultants to exceed EUR 25,000;

(b) credit given in the ordinary and normal course of trading of the Company’s business; or
(c) to a wholly owned subsidiary undertaking.
20.3.35 In respect of policy
The formulation of the Company’s risk management strategy, health and safety policy and environmental policy.
20.3.36 In respect of insurance
Any material alteration to any of the insurance policies of the Company.
20.3.37 In respect of regulatory registrations, permits and approvals
The making of any material changes to the regulatory registrations, permits and approvals in respect of the business

operated by the Company to the extent that such change would have a material adverse impact on the business of the
Company.

1896

20.3.38 in respect of donations
The making by the Company of any political contribution or donation, or of any charitable contribution or donation

the making of which would cause the aggregate amount of such contributions or donations by all members of the Group
to exceed EUR 25,000 in any one financial year.

20.3.39 In respect of litigation
The instigation and subsequent conduct or the settlement of any litigation or arbitration or mediation proceedings

by the Company (except relating to debt collection in the ordinary and normal course of the Company’s business or
applications for an interim injunction or other urgent application where it is not reasonably practicable to obtain the
requisite consent) where the amount claimed exceeds EUR 100,000.

20.3.40 In respect of announcements
The making by or on behalf of the Company (as relevant) of an announcement in relation to any of the actions de-

scribed in articles 20.3.6, 20.3.7, 20.3.9 to 20.3.12 (inclusive), 20.3.14, 20.3.16, 20.3.20 to 20.3.22 (inclusive), 20.3.32 and
20.3.40 above or in relation to a proposal to take any such action.

20.3.41 In respect of agreements
The entry by the Company (as relevant) into any agreement or binding commitment to do any of the actions de-

scribed above.

Art. 21. Delegation of powers
21.1 The Board may delegate the daily management of the Company’s business, understood in its widest sense as

well as the powers to represent the Company towards third parties to one or more Directors, managers or other of-
ficers who need not be shareholders of the Company, under such terms and with such powers as the Board shall de-
termine,

21.2 The delegation of daily management to a member of the Board is subject to previous authorization by the Gen-

eral meeting of shareholders.

21.3 The Board may also confer special powers and mandates to one or more persons who need not to be Directors.

Art. 22. Representation of the Company
22.1 Towards third parties, the Company is in all circumstances represented in the bounds laid down by its purposes

by any two directors or by delegates of the Board acting within the limits of their powers.

22.2 Directors may not, however, bind the Company by their individual signature, except as specifically permitted by

a resolution of the Board.

Art. 23. Opposite interest
23.1 In the event that a Director has an opposite interest to the interest of the Company in any transaction submitted

to the Board, such Director must advise the Board and must have such declaration mentioned in the minutes of the
meeting of the Board.

23.2 The concerned Director shall not vote on any such transaction and such opposite interest shall be reported to

the following General meeting of shareholders prior to any vote on other resolutions.

Art. 24. Satutory auditor
24.1 The Company is supervised by one or more statutory auditors, who are appointed by the General Meeting.
24.2 The duration of the term of office of a statutory auditor is fixed by the General Meeting. It may not, however,

exceed periods of six years, renewable.

Chapter IV.- General meeting

Art. 25. Powers of the General Meeting
25.1 The General Meeting represents the whole body of the shareholders. It has the most extensive powers to decide

on the business of the Company.

25.2 Without prejudice to the specific consent matters set forth in Article 25.3 and otherwise provided by law, de-

cisions of the General meeting of shareholders are taken by a simple majority vote of the votes cast.

25.3 Subject to Article 34, the following decisions may only be adopted with the consent of Triton and PPM:
- Any amendment to the Articles of Association;
- Any decision to approve a dividend payment or distribution of profits;
- Any decision to wind-up, dissolve the Company;
- Any merger, demerger or amalgamation of the Company; and
- Any change of the name of the Company.

Art. 26. Annual general meeting
26.1 The annual general meeting of shareholders shall be held in Luxembourg, at the registered office of the Company

on the first Wednesday of June at 02.00pm and for the first time in the year two thousand and five. If such day is a legal
or bank holiday in Luxembourg, the annual general meeting shall be held on the next following business day in Luxem-
bourg.

26.2 Any general meeting of shareholders, ordinary or extraordinary, may be held at such place and time as may be

specified by the Board in the respective notice of meetings.

26.3 The Board may convene an extraordinary general meeting of shareholders. It must be convened at the request

of Shareholders representing one fifth of the Company’s issued share capital.

1897

Art. 27. Place and convocation
27.1 The annual general meeting of shareholders may only be held abroad if, in the absolute and final judgment of the

Board, exceptional circumstances so require. Resolutions can only be validly adopted in a General meeting of sharehold-
ers held elsewhere if the entire issued share capital is represented.

27.2 General meetings of shareholders shall be convened as provided for by law. If all Shareholders are present or

represented and consider themselves as being duly convened and informed of the agenda, the general meeting of share-
holders may take place without prior notice of meeting.

Art. 28. Chairman, Secretary and minutes
28.1 General meetings of shareholders shall be chaired by the person appointed for that purpose by the general meet-

ing of shareholders itself. The Chairman shall then appoint a Secretary for that Meeting, which person need not be a
Shareholder.

28.2 The Chairman of the Board may instruct a civil law notary to draw up an official record of the general meeting

of shareholders at the expense of the Company.

28.3 Unless an official record of the general meeting of shareholders is drawn up by a civil law notary, minutes shall

be drawn up at the general meeting of shareholders by the Secretary. The minutes shall be adopted and signed by the
Chairman and the Secretary of the appropriate general meeting of shareholders in witness thereof, or shall be adopted
by the next general meeting of shareholders and in witness thereof signed by the Chairman and Secretary of that general
meeting of shareholders.

28.4 The Board keeps a written record of all resolutions. Such records will be held available for inspection by the

Shareholders at the office of the Company. Copies or extracts of such records will be provided to the Shareholders
free of charge or at cost price.

Art. 29. Voting procedure in different class of shares
According to article 68 of the 1915 Law where there is more than one class of Shares and the resolution of the Gen-

eral meeting of shareholders is such as to change the respective rights thereof, the resolution must, in order to be valid,
fulfil the conditions as to attendance as laid down in article 67-1 of the 1915 Law and as to majority as laid down in these
Articles of Association with respect to each class.

Chapter V. - Business year, Distribution of profits

Art. 30. Business year
30.1 The business year of the Company begins on the first day of July and ends on the last day of June of each year.
30.2 The annual accounts shall be signed by all members of the Board and shall be submitted to the Annual General

meeting of shareholders for adoption. If the signature of one or more of the members of the Board is missing, this fact
and the reason for such absence shall be stated.

30.3 The Board draws up the annual accounts according to the applicable legal requirements. It submits these docu-

ments, with a report of the Company’s operations, to the statutory auditor(s) at least one month before the Annual
General meeting of shareholders.

Art. 31. Inspection of annual accounts
31.1 Fifteen days before the Annual General meeting of shareholders, the annual accounts, the annual report and any

other information required under article 73 of the 1915 Law, as amended, shall be available for inspection by the Share-
holders at the Company’s offices.

31.2 Free copies of the documents referred to in this Article 31 shall be made available by the Company to the Share-

holders.

Art. 32. Legal reserve
Five (5) percent of the net profit of the Company shall be allocated to the legal reserve fund. Such allocation will not

be required when the reserve fund amounts to ten (10) percent or more of the issued share capital of the Company.

Art. 33. Distribution of profits
33.1 Insofar as the Company has distributable funds as defined by article 72-1 of the 1915 Law and subject to Article

20.3.4, the General meeting of shareholders may resolve to distribute a dividend to the Shareholders.

33.2 Payments of dividends shall be made in the following order:
33.2.1 First to the B Ordinary Shareholders pro rata to their shareholding until they have received an amount equal

to that proportion of the Midco Minimum Dividend that is paid to the Company;

33.2.2 Thereafter the remaining distributable funds shall be allocated to the B Ordinary Shareholders and the A Or-

dinary Shareholders pro rata to their shareholding.

33.3 For the purpose of this Article 33 the «Midco Minimum Dividend» shall mean: the cumulative cash dividend of

a cash sum (excluding any associated tax credit) equal to 40% of the net profits of the Group for the relevant financial
year such sum to be paid by Midco in accordance with the terms of the Investment Agreement.

33.4 The Board may decide to pay an interim dividend in accordance with article 72-2 of the 1915 Law.
33.5 Dividends (including interim dividends) shall be made payable at the Company’s offices from the date the divi-

dend is declared, unless the resolution concerned shall provide for a different date or place.

Chapter VI. - Amendments to the Articles, Dissolution, Liquidation

Art. 34. Amendments to the Articles
34.1 If resolutions to amend these Articles of Association shall be proposed to the general meeting of shareholders,

the intention to propose such resolution must be stated in the relevant notice convening the general meeting of share-
holders and on the agenda for this general meeting of shareholders.

1898

34.2 A resolution to amend these Articles as referred to in this Article 34 must be adopted by a majority of at least

two-thirds, including the positive vote of PPM and Triton, of the votes validly cast in a meeting in which at least half of
the issued share capital is represented.

34.3 Unless at least half of the issued share capital is represented at the meeting, the motion shall be decided at a

second meeting to be held not less than fifteen days nor more than four weeks after the first meeting. At that second
meeting a majority of at least two-thirds of the votes cast, including the positive vote of Triton and PPM, shall again be
required for the adoption of the resolution, regardless of the number of Shares represented at such meeting.

Art. 35. Dissolution, Liquidation
35.1 The Company may be dissolved by a decision of the General Meeting voting with the consent of the B Share-

holders.

35.2 Should the Company be dissolved, the liquidation will be carried out by one or more liquidators appointed by

the General meeting of shareholders.

35.3 After repayment of each Shareholder’s capital contribution (including any issue premiums paid) the net liquida-

tion proceeds will be apportioned between the Shareholders in the following order:

35.3.1 First to the B Ordinary Shareholders pro-rata to their shareholding until they have received an amount equal

to that proportion of the Midco Minimum Dividend that is paid to the Company

35.3.2 Thereafter the remaining net liquidation proceeds shall be allocated to the B Ordinary Shareholders and the

A Ordinary Shareholders pro rata to their shareholding.

Chapter VII. - Applicable law

Art. 36. Applicable law
All matters not governed by these Articles of Association shall be determined in accordance with the 1915 Law.

Art. 37. Definitions
«A Ordinary Shareholders» means the holders of A Ordinary Shares from time to time;
«Act» means the Companies Act 1985 of England and Wales;
«Annual Budget» has the meaning given to it in the Investment Agreement;
«Asset Sale» means a sale by the Company and/or the Group of all, or substantially all, of its business, assets and

undertaking;

«B Ordinary Shareholders» means the holders of B Ordinary Shares from time to time;
«Board» means the board of directors of the Company from time to time;
«Business Day» means a day other than a Saturday, Sunday or public holiday in Luxembourg;
«connected person» has the meaning given to that expression in section 839 of ICTA and «person connected» shall

be construed accordingly (except that the parties to this Agreement shall not be deemed to be connected persons solely
because they are parties to the Agreement);

«Encumbrance» means a mortgage, charge, pledge, lien, option, restriction, right of first refusal, right of pre emption,

third party right or interest, other encumbrance or security interest of any kind, or another type of agreement or ar-
rangement having similar effect;

«Exit» means either:
(a) a Sale;
(a) a Listing; or
(b) an Asset Sale, conditional upon any distribution to holders of Ordinary Shares in the Company of the proceeds

to the Group of such Asset Sale;

«Facilities Agreements» means the Senior Credit Agreement and the Mezzanine Credit Agreement;
«Family Member» means any of spouse, lineal descendant by blood or adoption and step child;
«Family Trust» means a trust (whether arising under a settlement, declaration or trust, testamentary disposition or

on an intestacy) in respect of which the only beneficiaries (and the only persons capable of being beneficiaries) are the
Manager who established the trust and/or any of his Family Members;

«First Completion» means 23 April 2004;
«FSMA» means the Financial Services and Markets Act 2000;
«Fund» has the meaning given to it in the Investment Agreement;
«Group» means the Company, the Company’s subsidiary undertakings from time to time, Midco and the Midco’s sub-

sidiary undertakings from time to time and «member of the Group «and Group Company» shall be construed accord-
ingly;

«ICTA» means the Income and Corporation Taxes Act 1988 of England and Wales;
«Institutional Loan Notes» means the loan notes constituted by the Institutional Loan Note Instrument;
«Institutional Loan Note Instrument» means the instrument which may from time to time be executed by Midco;
«Investment Agreement» means an investment agreement which may from time to time be entered into between the

Company and the Shareholders;

«Investor Director» means any of the PPM Directors and the Triton Directors and «Investor Directors» means one

or more of them;

«Investor Notes» means the Institutional Loan Notes and the Triton Loan Notes;
«Investors» means PPMV Second Nominees Limited, PPVM PSPS Nominees Limited, PPMV BoS Nominees Limited,

PPMV Holborn Nominees Limited, The Triton Fund (No 1) L.P., The Triton Fund (No 2) L.P., The Triton Fund (No 3)
L.P., The Triton Fund (No 4) L.P., The Triton Fund (No 5) L.P., The Triton Fund (No 6) L.P., The Triton Fund (No 7)
L.P., The Triton Fund (No 8) L.P., The Triton Fund (No 9) L.P., The Triton Fund (No 10) L.P., The Triton Fund (No 10)

1899

L.P., The Triton Fund (No 1A) L.P., The Triton Fund (Executives) L.P., BGLD Co-Invest Limited Partnership, Brederode
S.A.

«Issue Price» means the aggregate of the amount paid up (or credited as paid up) and any amount credited to the

share premium account on the relevant Ordinary Share or, if acquired pursuant to a transfer, the amount for such Or-
dinary Share in such transfer;

«Listing» has the meaning given to it in the Investment Agreement;
«LSE» means the London Stock Exchange plc;
«Management Member» means any of the directors, employees or consultants of members of the Group from time

to time, other than the Investor Directors and the Chairman;

«Management Share Vehicle» has the meaning given to it in the Investment Agreement;
«Manager» means the Original Managers and any person who becomes a Manager;
«Market Value» in relation to the Shares to be valued means the price per share which represents the market value

of the Shares concerned on the basis of a sale as between a willing seller and a willing purchaser and, in determining
such market value, the valuer shall be instructed in particular:

(a) to have regard to the rights and restrictions attached to such shares in respect of income and capital (but not any

restrictions as to transfer);

(b) not to take into account whether such Shares represent a minority or a majority interest as appropriate; and
(c) if the Company is then carrying on business as a going concern, to assume that it will continue to do so;
«Mezzanine Credit Agreement» means a mezzanine credit agreement which may from time to time executed

amongst others by Midco;

«Midco» means SWEDEN DIA (SWEDEN) AB, a company incorporated under the laws of Sweden, under registra-

tion n

556613-7682, whose registered office is at c/o Pharmacia Diagnostics AB, PO Box 6460, 751 37 Uppsala, Sweden;

«Midco Board» means the board of directors of the Midco from time to time;
«Midco Minimum Dividend» has the meaning given to it in Article 33.3;
«Midco Shares» means the ordinary shares in the capital of Midco;
«Non-Executive Directors» means the Chairman, the PPM Independent Director and the Triton Independent Direc-

tor;

«Observer(s)» means the PPM Observers and the Triton Observers.
«Ordinary Shares» means A Ordinary Shares and B Ordinary Shares;
«Permitted Syndicatees» has the meaning given to it in the Investment Agreement;
«PPM» means PPM Ventures Limited;
«PPM Group» means PPM, the PPM Investors and each group undertaking of PPM excluding their investee companies;
«PPM Investors» means PPMV Second Nominees Limited, PPMV PSPS Nominees Limited, PPMV BoS Nominees Lim-

ited, PPMV Holborn Nominees Limited and any person to whom such persons transfer B Ordinary Shares pursuant to
paragraphs 14.3 to 14.11 (inclusive) of Article 14 (but not pursuant to paragraphs 14.1, 14.2 or 14.12);

«Remuneration Committee» has the meaning given to it in the Investment Agreement;
«Sale» has the meaning given to it in the Investment Agreement;
«Senior Credit Agreement» means a senior credit agreement which may from time to time executed amongst others

by Midco;

«Shares» means the A Ordinary Shares and the B Ordinary Shares;
«Shareholders» means together the A Ordinary Shareholders and the B Ordinary Shareholders;
«Subscription Agreement(s)» means the agreement(s) regarding the subscription of shares in the Company which

may be entered into from time to time between the Company and the Non-Executive Directors;

«Swedish Managers’ Transferability Agreement» means the agreement which may be entered into from time to time

between the Company and the Managers residing in Sweden;

«Termination Date» means:
(b) where employment ceases by virtue of notice given by the employer to the employee, the date on which such

notice expires;

on which this payment is made in full;

(d) if an employee or a director dies, the date of his death or certification of such death (if date of death is unknown);
(e) where a director concerned is a director but not an employee, the date on which he ceases to be a director; or
(f) in any other case, date on which the contract of employment or for services is terminated.
«the 1915 Law» means the Luxembourg law on commercial companies dated 10 August 1915, as amended;
«Triton» means TRITON MANAGERS LIMITED;
«Tritonco 1» means DIA TRITONCO 1 (SWEDEN) AB, a company incorporated under the laws of Sweden, under

registration n

556613-7690, whose registered office is at c/o Pharmacia Diagnostics AB, PO Box 6460, 751 37 Uppsala,

Sweden

«Tritonco 2» means DIA TRITONCO 2 (LUXEMBOURG) S.A., a société anonyme incorporated under the laws of

Luxembourg, having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg, RCS Luxembourg B 100.622;

«Tritonco 3» means DIA TRITONCO 3 (LUXEMBOURG) S.A., a société anonyme incorporated under the laws of

Luxembourg, having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg, RCS Luxembourg B 100.617

«Tritonco Shares» means the shares in the capital of Tritonco 3 from time to time and, between the First Completion

and Second Completion, the shares in the capital of Tritonco 1 from time to time;

«Triton Group» means Triton, the Triton Investors, Tritonco 1, Tritonco 2 and Tritonco 3 and each group under-

taking of Triton;

1900

«Triton Investors» means Tritonco 2 and any person to whom such person(s) transfer B Ordinary Shares pursuant

to paragraphs 15.3 to 15.11 (inclusive) of Article 15 (but not pursuant to paragraphs 15.1, 15.2 or 15.12);

«Triton Notes» means the notes which may be issued from time to time by Triton;
«UK Listing Authority» means the Financial Services Authority acting in its capacity as competent authority for the

purposes of FSMA;

«Valuer» has the meaning given to it in the Investment Agreement;

Expenses

The expenses, costs, remuneration or charges in any form whatsoever, which shall be borne by the company as a

result of the present deed, are estimated at approximately eleven thousand Euro.

There being no further business before the meeting, the same was thereupon adjourned.

Whereof the present notarial deed was drawn up in Luxembourg, on the day named at the beginning of this docu-

ment.

The document having been read to the persons appearing, they signed together with us, the notary, the present orig-

inal deed.

The undersigned notary who understands and speaks English states herewith that on request of the above appearing

persons, the present deed is worded in English followed by a French translation. On request of the same appearing per-
sons and in case of discrepancies between the English and the French text, the English version will prevail.

Suit la traduction française:

L’an deux mille quatre, le vingt-neuf septembre.
Par-devant Maître Joseph Elvinger, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg, soussigné.

S’est réunie l’assemblée générale extraordinaire des actionnaires de la société anonyme SWEDEN DIA (LUXEM-

BOURG) S.A., ayant son siège social au 5, rue Guillaume Kroll, L-1882 Luxembourg, enregistrée au Registre de Com-
merce et des Sociétés à Luxembourg sous le numéro B 100.621 (la «Société»).

La Société a été constituée suivant acte par-devant le notaire soussigné en date du 21 avril 2004, publié au Mémorial

C, Receuil des Sociétés et Associations, numéro 667 du 30 juin 2004.

L’assemblée est présidée par Monsieur Hubert Janssen, juriste, demeurant professionnellement à Luxembourg.
Le président désigne comme secrétaire et l’assemblée choisit comme scrutateur Mademoiselle Rachel Uhl, juriste,

demeurant professionnellement à Luxembourg.

Le bureau de l’assemblée ayant ainsi été constitué, président prie le notaire d’acter que:

I.- Les associés présents ou représentés et le nombre de parts qu’ils détiennent sont renseignés sur une liste de pré-

sence. Cette liste et les procurations, une fois signées ne varietur par les comparants et le notaire instrumentant, res-
teront ci-annexées pour être enregistrées avec l’acte.

II.- Il ressort de la liste de présence que les 24.800 (vingt-quatre mille huit cents) actions représentant l’intégralité du

capital social sont représentées à la présente assemblée. Tous les actionnaires déclarent avoir été préalablement infor-
més de l’ordre du jour de l’assemblée. L’assemblée est donc régulièrement constituée et peut décider valablement sur
tous les points portés à l’ordre du jour.

III.- L’ordre du jour de l’assemblée est le suivant:

Ordre du jour:

1. Décision de créer deux catégories d’actions: les actions ordinaires de classe A («Actions Ordinaires A») et les

actions ordinaires de classe B («Actions Ordinaires B»), avec les droits tels qu’exposés dans les Statuts.

2. Décision de convertir les 24.800 actions existantes ayant une valeur nominale de EUR 1,25 chacune en 24.800 Ac-

tions Ordinaires B ayant une valeur nominale de EUR 1,25 chacune.

3. Première Augmentation de Capital
(g) Décision d’augmenter le capital social de la Société par un montant de EUR 26.007,5, de manière à porter le capital

social de la Société de son montant actuel de EUR 31.000 (trente et un mille Euro) à EUR 57.007,5, par la création et
l’émission de 20.806 nouvelles Actions Ordinaires B ayant une valeur de EUR 1,25 (un Euro et vingt-cinq cents) chacune
(les «Premières Nouvelles Actions Ordinaires B»), par un apport en nature de 31.000 actions, ayant chacune une valeur
nominale de 1 SEK de SWEDEN DIA (SWEDEN) AB («Midco»), une société constituée sous le droit Suédois, enregis-
trée sous le numéro 556613-7682 et ayant son siège social à c/o Pharmacia Diagnostics AB, Box 6460, 751 37 Uppsala,
Suède, (le «Premier Apport d’Actions Midco»).

(h) Reconnaissance que tout l’actif et tout le passif de DIA TRITONCO 1 (SWEDEN) AB, une société constituée

sous le droit Suédois, enregistrée sous le numéro 556613-7690 et ayant son siège social à c/o Pharmacia Diagnostics
AB, Box 6460, 751 37 Uppsala, Suède, («TRITONCO 1»), sont transférés comme apport en nature dans le cadre du
transfert simultané par TRITONCO 1 de (i) 31.000 actions dans le capital de Midco à la Société et du (ii) reste de son
actif et tout son passif à DIA TRITONCO 2 (LUXEMBOURG) S.A.

(i) Souscription de la Première Nouvelle Action Ordinaire B par TRITONCO 1 et libération de cette nouvelle action

par apport en nature du Premier Apport des Actions Midco.

4. Deuxième Augmentation de Capital
(a) Décision d’augmenter ensuite le capital social de la Société par un montant de EUR 63.385, de manière à porter

le capital social de la Société de son montant actuel (tel que modifié à la suite de la Première Augmentation de Capital)
de EUR 57.007,5 (cinquante-sept mille sept Euro et cinquante cents) à EUR 120.392,5, par la création et l’émission de
50.708 nouvelles Actions Ordinaires B ayant une valeur de EUR 1,25 (un Euro et vingt-cinq cents) chacune (les «Deuxiè-

1901

mes Nouvelles Actions Ordinaires B»), par un apport en nature de 66.000 actions, ayant chacune une valeur nominale
de 1 SEK de Midco (le «Deuxième Apport d’Actions Midco»).

(b) Souscription des Nouvelles Actions Ordinaires B par PPMV SECOND NOMINEES LIMITED, PPMV PSPS NOMI-

NEES LIMITED, PPMV BoS NIMINEES LIMITED («PPM») et libération de ces Deuxièmes Nouvelles Actions B par ap-
port en nature du Deuxième Apport des Actions Midco.

5. Décision d’introduire une clause de capital autorisé d’un montant de EUR 5.078,75 et de donner au Conseil d’Ad-

ministration le droit d’augmenter le capital social en limitant ou en supprimant le droit de souscription préférentiel des
Actionnaires existants suite à l’émission de 3.938 Nouvelles Actions Ordinaires A ayant une valeur nominale de EUR
1,25 chacune à certains Administrateurs et de 125 Nouvelles Actions Ordinaires B ayant une valeur nominale de EUR
1,25 chacune à certains Administrateurs Non-Exécutifs, conformément aux Statuts.

6. Déclaration par les actionnaires qu’ils ont reçu et approuvé le rapport spécial du Conseil d’Administration prévu

par l’article 32-3 (5) de la loi du 10 août 1915 concernant les sociétés commerciales, telle que modifiée, autorisant le
Conseil d’Administration de limiter ou de supprimer les droits de souscription préférentiels des actionnaires existants
en rapport avec une augmentation future du capital social émis de la société suite à l’émission de 3.938 Nouvelles Ac-
tions A ayant une valeur nominale de 1,25 chacune à certains Administrateurs et de 125 Nouvelles Actions Ordinaires
B ayant une valeur nominale de EUR 1,25 chacune à certains Administrateurs Non-Exécutifs, conformément aux Statuts.

7. Reconnaissance par les actionnaires de la possibilité donnée au Conseil d’Administration de limiter ou de supprimer

les droits de souscription préférentiels des actionnaires existants en rapport avec l’émission des Nouvelles Actions A
et des Nouvelles Actions Ordinaires B conformément à la clause de capital autorisé.

8. Décision de changer l’exercice social de la Société.
9. Modification et réaffirmation des Statuts de la Société.
10. Décision de nommer de nouveaux administrateurs.
11. Divers.

Première résolution

L’assemblée générale décide de créer les deux catégories d’actions suivantes: les actions ordinaires de classe A («Ac-

tions Ordinaires A») et les actions ordinaires de classe B («Actions Ordinaires B»), avec les droits tels qu’exposés dans
les Statuts.

Deuxième résolution

L’assemblée générale décide de convertir les 24.800 (vingt-quatre mille huit cents) actions existantes ayant une valeur

nominale de EUR 1,25 (un Euro et vingt-cinq cents) chacune en 24.800 (vingt-quatre mille huit cents) Actions Ordinaires
B ayant une valeur nominale de EUR 1,25 (un Euro et vingt-cinq cents) chacune.

Troisième résolution

(Première Augmentation de Capital)

L’assemblée générale décide d’augmenter le capital social de la Société par un montant de EUR 26.007,5, de manière

à porter le capital social de la Société de son montant actuel de EUR 31.000 (trente et un mille Euro) à EUR 57.007,5,
par la création et l’émission de 20.806 nouvelles Actions Ordinaires B ayant une valeur de EUR 1,25 (un Euro et vingt-
cinq cents) chacune.

Souscription et libération

DIA TRITONCO 1 (SWEDEN) AB, prénommée: 20.806 Premières Nouvelles Actions B d’une valeur nominale de

EUR 1,25 chacune.

Ici représentée par Monsieur Hubert Janssen, prénommé.
En vertu d’une procuration sous seing privé lui délivrée.
Lequel, après avoir indiqué que son mandant a pleinement connaissance des statuts de la Société, déclare souscrire

au nom de son mandant, DIA TRITONCO 1 (SWEDEN) AB la propriété de 20.806 Premières Nouvelles Actions B
ayant une valeur nominale de EUR 1,25 chacune, pour un montant total de EUR 26.007,5, et déclare les avoir entière-
ment libérées par un apport en nature du Premier Apport d’Actions Midco, représentant 28,6364 % des actions émises
par Midco, évalué à EUR 2.480.000, comprenant une prime d’émission de EUR 2.453.992,50.

La preuve de l’existence et de la valeur du Premier Apport d’Actions Midco est rapportée par un rapport établi par

PricewaterhouseCoopers, S.à r.l., ayant son siège social à L-1471 Luxembourg, 400 route d’Esch, en date du 29 septem-
bre 2004 et aboutissant à la conclusion suivante:

«Conclusion

Sur base du travail fait et décrit en la section III du présent rapport, rien n’a été porté à notre attention qui nous fasse

croire en ce que la valeur en espèces n’est pas au moins égale a nombre et à la valeur nominale des actions émises, plus
la prime d’émission.»

Reconnaissance

L’assemblée générale reconnaît que tout l’actif et tout le passif de TRITONCO 1 est transféré comme apport en

nature dans le cadre des transferts simultanés par TRITONCO 1 de (i) 31.000 actions dans le capital de Midco à la So-
ciété et du (ii) reste de son actif et la totalité de son passif à DIA TRITONCO 2 (LUXEMBOURG).

Demande d’exemption du droit d’apport proportionnel

Les comparants renvoient à l’Article 4-1 de la Loi du 29 décembre 1971, telle que modifiée, lequel prévoit une exemp-

tion du droit d’apport proportionnel. Les comparants déclarent que les conditions prévues par ces dispositions pour
l’exemption du droit d’apport proportionnel sont remplies étant donné que TRITONCO 1, étant une société domiciliée

1902

dans l’Union Européenne, a apporté simultanément à la Société et à DIA TRITONCO 2 (LUXEMBOURG) S.A. la totalité
de son actif et de son passif. Par conséquent les comparants revendiquent formellement le bénéfice de l’exemption du
droit d’apport en ce qui concerne l’apport en nature pré-mentionné ainsi que les actions à émettre.

Quatrième résolution

(Deuxième Augmentation de Capital)

L’assemblée générale décide d’augmenter ensuite le capital social de la Société par un montant de EUR 63.385, de

manière à porter le capital social de la Société de son montant actuel (tel que modifié à la suite de la Première Augmen-
tation de Capital) de EUR 57.007,5 à EUR 120.392,5, par la création et l’émission de 50.708 Deuxièmes Nouvelles Ac-
tions Ordinaires B ayant une valeur de EUR 1,25 (un Euro et vingt-cinq cents) chacune par un apport en nature du
Deuxième Apport d’Actions Midco, représentant 60% des actions émises par Midco évalué à EUR 5.280.000, compre-
nant une prime d’émission totale de EUR 5.216.615,00.

Souscription et libération

L’assemblée générale décide d’accepter la souscription de ces Deuxièmes Nouvelles Actions Ordinaires B ayant une

valeur de EUR 1,25 chacune, lesquelles ont été complètement libérées par un apport en nature du Deuxième Apport
d’Actions Midco, comme suit:

- 37.816 Nouvelles Actions Ordinaires B ayant une valeur nominale de EUR 1,25 chacune par PPMV SECOND NO-

MINEES LIMITED, une société constituée sous le droit Anglais, ayant son siège social à Laurence Poutney Hill, London
EC4R OHH par un apport en nature de 49.220 actions ordinaires de Midco ayant une valeur nominale de SEK 1.

- 9.635 Nouvelles Actions Ordinaires B ayant une valeur nominale de EUR 1,25 chacune par PPMV PSPS NOMINEES

LIMITED, une société constituée sous le droit Anglais, ayant son siège social à Laurence Poutney Hill, London EC4R
OHH par un apport en nature de 12.540 actions ordinaires de Midco ayant une valeur nominale de SEK 1.

- 722 Nouvelles Actions Ordinaires B ayant une valeur nominale de EUR 1,25 chacune par PPMV BoS NOMINEES

LIMITED, une société constituée sous le droit Anglais, ayant son siège social à Laurence Poutney Hill, London EC4R
OHH par un apport en nature de 940 actions ordinaires de Midco ayant une valeur nominale de SEK 1, et

- 2.535 Nouvelles Actions Ordinaires B ayant une valeur nominale de EUR 1,25 chacune par PPMV HOLBORN NO-

MINEES LIMITED, une société constituée sous le droit Anglais, ayant son siège social à Laurence Poutney Hill, London
EC4R OHH par un apport en nature de 3.300 actions ordinaires de Midco ayant une valeur nominale de SEK 1.

Ici représentés par monsieur Hubert Janssen, prénommé;
En vertu d’une procuration sous seing privé lui délivrée.
Lequel, après avoir indiqué que ses mandants ont pleinement connaissance des statuts de la Société, déclare souscrire

au nom de ses mandants la propriété des Deuxièmes Nouvelles Actions B en leurs noms respectifs tel qu’indiqué ci-
dessus.

La preuve de l’existence et de la valeur du Deuxième Apport d’Actions Midco est rapportée par un rapport établi

par PricewaterhouseCoopers, S.à r.l., ayant son siège social à L-1471 Luxembourg, 400 route d’Esch, en date du 29 sep-
tembre 2004 et aboutissant à la conclusion suivante:

«Conclusion

Sur base du travail fait et décrit en la section III du présent rapport, rien n’a été porté à notre attention qui nous fasse

croire en ce que la valeur en espèces n’est pas au moins égale a nombre et à la valeur nominale des actions émises, plus
la prime d’émission.»

Demande d’exemption à taux fixe

Dans la mesure où l’apport en nature du Deuxième Apport des Actions Midco a pour conséquence que la Société

détient plus de soixante-cinq pour cents (65%) des actions émises par une société constituée dans l’Union Européenne,
il est renvoyé à l’Article 4-2 de la Loi du 29 décembre 1971, telle que modifiée, lequel prévoit une exemption du droit
d’apport. Par conséquent la Société revendique expressément le bénéfice de l’exemption du droit d’apport proportion-
nel en application de l’Article 4.2 pré-cité.

Suite aux résolutions prises par les deuxième et troisième résolutions, les Nouvelles Actions Ordinaires B ont été

souscrites comme suit:

Cinquième resolution

L’assemblée générale décide d’introduire une clause de capital autorisé d’un montant de EUR 5.078,75 et de donner

au Conseil d’Administration le droit d’augmenter le capital social en limitant ou en supprimant le droit de souscription
préférentiel des actionnaires existants suite à l’émission de 3.938 Nouvelles Actions Ordinaires A ayant une valeur no-
minale de EUR 1,25 chacune à certains Administrateurs et de 125 Nouvelles Actions Ordinaires B ayant une valeur no-
minale de EUR 1,25 chacune à certains Administrateurs Non-Exécutifs, conformément aux Statuts.

L’assemblée générale décide de modifier l’Article 6 des Statuts de la Société autorisant expressément le Conseil d’Ad-

ministration, dans les limites du capital autorisé d’émettre 3.938 Nouvelles Actions Ordinaires A ayant une valeur de
EUR 1.25 (un Euro et vingt-cinq cents) chacune à certains Administrateurs en conformité avec les Statuts.

DIA TRITONCO 1 (SWEDEN) AB. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21.306 Actions Ordinaires B
PPMV SECOND NOMINEES LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37.816 Actions Ordinaires B
PPMV PSPS NOMINEES LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9.635 Actions Ordinaires B

PPMV BoS NOMINEES LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

722 Actions Ordinaires B

PPMV HOLBORN NOMINEES LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2.535 Actions Ordinaires B

Total: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 71.514 Actions Ordinaires B

1903

L’Article 6 sera par conséquence modifié et aura la teneur suivante:
«Art. 6. Modification du capital social
6.1 La Société dispose d’un capital autorisé non souscrit d’une valeur totale de EUR 5.078,75 (cinq mille soixante-dix-

huit Euro et soixante-quinze cents), soumis aux conditions particulières exposées dans les alinéas 6.3 à 6.6.

6.2 Le capital autorisé et le capital souscrit de la Société peuvent être augmentés ou réduits par décisions de l’As-

semblée Générale des Actionnaires statuant comme en matière de modification des Statuts, tel que cela est prévu par
l’Article 34.

6.3 Sous réserve de ce qui est prévu par l’Article 20.3.1, le capital social peut être augmenté par un montant de

5.078,75 (cinq mille soixante-dix-huit Euro et soixante-quinze cents), sur l’initiative du Conseil d’Administration confor-
mément aux conditions exposées ci-dessous, par la création et l’émission de 3.938 (trois mille neuf cent trente-huit)
nouvelles Actions Ordinaires A d’une valeur de EUR 1,25 (un Euro et vingt-cinq cents) chacune à certains Gérants, (ii)
75 Actions Ordinaires d’une valeur de EUR 1,25 chacune à PPM (Actions PPM non émises) et (iii) 50 Actions Ordinaires
B d’une valeur de 1,25 EUR chacune à Triton (Actions Triton non émises), étant entendu que:

6.3.1 L’autorisation expirera cinq ans suivant la publication des résolutions de l’Assemblée Générale extraordinaire

des Actionnaires du 29 septembre 2004; toutefois des résolutions de l’Assemblée Générale des Actionnaires pourront,
à l’expiration de cette période, approuver une nouvelle période d’autorisation.

6.3.2 Le Conseil d’Administration peut supprimer le droit de souscription préférentiel des Actionnaires existants re-

latif aux nouvelles Actions Ordinaires A et aux nouvelles Actions Ordinaires B créées conformément à l’Article 6.3;

6.3.3 Le Conseil d’Administration est autorisé à émettre les nouvelles Actions Ordinaires A et les nouvelles Actions

B dans une ou plusieurs fois, comme il le juge utile, et la souscription peut être réservée aux Membres Management.

6.4 Le Conseil d’Administration est autorisé à faire tout ce qui est nécessaire pour modifier les Articles 5 et 6 afin

de tenir compte du changement du capital social suite à une augmentation en conformité avec l’Article 6.3; le Conseil
d’Administration est en droit de faire ou d’autoriser les actes requis pour l’exécution et la publication de cette modifi-
cation conformément à la Loi de 1915. En outre le Conseil d’Administration peut déléguer à tout Administrateur ou
dirigeant de la Société lequel a été dûment autorisé, ou à toute autre personne dûment autorisée, la tâche de l’accep-
tation des souscriptions et de la réception du paiement des Actions représentant une partie ou la totalité du montant
du capital augmenté.

6.5 En outre le Conseil d’Administration est autorisé à augmenter de temps à autre le capital souscrit selon les con-

ditions décrites dans les alinéas précédents, dans les limites du capital autorisé. L’augmentation du capital peut être sous-
crite et les Actions émises avec ou sans prime d’émission, et libéré par apport en nature ou en numéraire, par la
transmission de créances de toute autre manière déterminée par le Conseil d’Administration. Le Conseil d’Administra-
tion peut déléguer à tout Administrateur ou dirigeant de la Société lequel a été dûment autorisé, ou à toute autre per-
sonne dûment autorisée, la tâche de l’acceptation des souscriptions et de la réception du paiement des Actions
représentant une partie ou la totalité du montant du capital augmenté.

6.6 Sous réserve des pouvoirs accordés au Conseil d’Administration par la clause de capital autorisé contenue dans

cet Article 6, les Actions non encore émises seront émises au prix, aux conditions et aux moments tels que déterminés
par l’Assemblée Générale des Actionnaires, étant entendu que les Actions ne pourront pas être émises à un prix infé-
rieur à leur valeur nominale. Si la contrepartie due à la Société en raison des Actions nouvellement émises dépasse la
valeur nominale de ces Actions, le surplus sera, dans les livres de la Société, assimilé à une prime d’émission relative à
ces Actions.

6.7 La Société ne peut pas, sauf dans la mesure où cela est permis par la loi, donner des sûretés, des garanties relatives

aux prix ou s’engager de toute autre manière ou se déclarer responsable, conjointement ou solidairement avec d’autres
personnes, afin de permettre à des tiers de souscrire pour ou d’acquérir des Actions dans son capital.

6.8 Chaque fois que le Conseil d’Administration agira en vue de rendre effectif une augmentation du capital souscrit,

cet article sera réputé modifié afin de tenir compte de cet acte.

6.9 La Société peut procéder au rachat de ses propres Actions aux conditions prévues par la Loi de 1915.

Sixième résolution

Les actionnaires déclarent qu’ils ont reçu et approuvé le rapport spécial du Conseil d’Administration prévu par l’ar-

ticle 32-3 (5) de la loi du 10 août 1915 concernant les sociétés commerciales, telle que modifiée, autorisant le Conseil
d’Administration de limiter ou de supprimer les droits de souscription préférentiels des actionnaires existants en rap-
port avec une augmentation future du capital social émis de la société suite à l’émission de 3.938 Nouvelles Actions A
ayant une valeur nominale de 1,25 chacune à certains Administrateurs et de 125 Nouvelles Actions Ordinaires B ayant
une valeur nominale de EUR 1,25 chacune à certains Administrateurs Non-Executifs, conformément aux Statuts.

Septième résolution

Les actionnaires reconnaissent la possibilité donnée au Conseil d’Administration de limiter ou de supprimer les droits

de souscription préférentiels des actionnaires existants en rapport avec l’émission des Nouvelles Actions A et des Nou-
velles Actions Ordinaires B conformément à la clause de capital autorisé.

Huitième résolution

L’assemblée générale décide de changer l’exercice social de la Société de manière à ce que l’exercice social commence

le premier jour de janvier et se termine le dernier jour de décembre.

Suite à cette résolution, l’Article 21.1 aura la teneur suivante:
«21.1 L’exercice social de la Société commence le premier jour de janvier et se termine le dernier jour de décembre

chaque année.»

L’assemblée générale reconnaît que le premier exercice a commencé à la date de la constitution (le 21 Avril 2004)

et se terminera en décembre 2004.

1904

Neuvième résolution

L’assemblée générale décide de modifier et de réaffirmer complètement les Statuts de la Société afin de tenir compte,

en particulier mais non exclusivement, des modifications exposées dans les résolutions ci-dessus, lesquels auront alors
la teneur telle que jointe au présentes résolutions.

Dixième résolution

Afin de se conformer avec l’Article 18.2 des Statuts, l’assemblée générale décide de nommer comme nouveaux ad-

ministrateurs de la Société à partir de la date du présent acte, et jusqu’à l’assemblée générale devant se tenir en 2005:

Sally Flanagan, investisseur professionnel (investment professional), demeurant à 25 Aldenham Avenue, Radlett, Hert-

fordshire 3B, WD7 8HZ, Royaume Uni,

Peder Prahl, investisseur professionnel (investment professional), demeurant à 4 Florence House, 33-37 Palace Gate,

Londres W8 5LZ, Royaume Uni,

Mats Fischier, président, demeurant à Karup J160, SE-26994 Bastad, Suède,
Magnus Lundberg, président directeur général (president and CEO), demeurant à Slänvägen 15, 756 55 Uppsala, Suè-

de,

Anders Nordstrom, agent financier en chef (chief financial officer), demeurant à Brostugevägen 3B, 756 53 Uppsala,

Suède

Le Conseil d’Administration sera dès lors composé comme suit:
Sally Flanagan, Matthew Turner, Peder Prahl, Newton Aguiar, Mats Fischier, Magnus Lundberg, Anders Nordstrom,

Noëlla Antoine, Delphine André and Dominique Robyns.

Onzième résolution

L’assemblée générale décide de procéder à une refonte totale des statuts de la société, comme suit:

Chapitre I

. - Dénomination, Siège, Objet, Durée

Art. 1

. Forme - Dénomination

1.1 Il est constitué, entre les souscripteurs et tous ceux qui deviendraient dans le futur propriétaires des Actions, une

société anonyme qui est régie par les lois du Grand-Duché de Luxembourg et par les présents statuts (les «Statuts»).

1.2 La Société existe sous la dénomination de SWEDEN DIA (LUXEMBOURG) S.A. (la «Société»).

Art. 2. Siège social
2.1 Le siège social de la Société est établi à Luxembourg-Ville. La Société peut, par simple décision du Conseil, créer,

tant dans le Grand-Duché de Luxembourg qu’à l’étranger, des filiales, agences ou succursales. Sans préjudice des prin-
cipes généraux régissant la résiliation des contrats dans l’hypothèse où le siège social a été déterminé contractuellement
avec des tiers, le Conseil d’Administration est autorisé à changer l’adresse de la Société à l’intérieur de la commune du
siège social statutaire.

2.2 Lorsque des événements extraordinaires d’ordre politique, économique ou social de nature à compromettre l’ac-

tivité normale au siège social ou la libre communication de ce siège avec l’étranger se produiront ou seront imminents,
le siège social pourra être transféré provisoirement à l’étranger jusqu’à cessation complète de ces circonstances anor-
males. Cette mesure n’aura toutefois pas d’effet sur la nationalité de la Société, laquelle, nonobstant ce transfert provi-
soire, conservera la nationalité luxembourgeoise. Un des organes de direction ayant pouvoir d’engager la Société pour
des actes de gestion journalière, fera la déclaration de pareil transfert de siège et en informera les tiers.

Art. 3. Objet
3.1 La Société a pour objet la prise de participations, sous quelque forme que ce soit, dans toute société luxembour-

geoise et étrangère; l’acquisition de toute sorte de titres, d’actifs et de droits à travers la participation, l’apport, la sous-
cription, l’acquisition ferme ou sur option, négociation ou toute autre voie et l’acquisition de brevets et licences, leur
gestion et développement; à accorder aux sociétés dans lesquelles la Société détient une participation directe ou indi-
recte toute sorte d’assistance, prêt, avance ou garantie, de prêter des fonds y compris les produits de toute opération
d’emprunt et/ou émissions de titres de créances à ses filiales ou à toute autre société. La Société peut également donner
des garanties en faveur de tiers afin de garantir ses obligations ou celles de ses filiales ou de toute autre société. De plus,
la Société peut gager, céder, hypothéquer ou créer, de toute autre façon, des sûretés sur certains ou tous ses actifs, et
faire tout acte, qui est directement ou indirectement lié à cet objet, sans pour autant avoir droit aux avantages de la loi
du 31 juillet 1929 sur les Sociétés Holding.

3.2 La Société peut exercer toute opération commerciale, technique ou financière liée directement ou indirectement

aux activités énumérées ci-avant dans le but de remplir ses objectifs comme décrits ci-dessus.

3.3 L’objet décrit dans les paragraphes qui précèdent est d’interprétation large afin d’y inclure toute activité ou objet

connexe, accessoire ou relié d’une quelconque façon à l’objet décrit ci-dessus.

3.4 Dans la poursuite de ses objectifs, la Société devra également tenir compte des intérêts du groupe de sociétés et

entreprises auquel elle est affiliée.

Art. 4. Durée
La Société est constituée pour une durée illimitée.

Chapitre II. - Capital

Art. 5. Capital social
5.1 Le capital social souscrit de la Société est fixé à EUR 120.392,5 (cent vingt mille trois cent quatre-vingt douze Euro

cinq cents) représenté par 96.314 (quatre-vingt-seize mille trois cent quatorze) actions ordinaires de la classe B ayant
une valeur nominale de EUR 1,25 (un Euro et vingt-cinq cents) chacune («Action Ordinaire B»).

1905

Art. 6. Modification du capital social
6.1 La Société dispose d’un capital autorisé non souscrit d’une valeur totale de EUR 5.078,75 (cinq mille soixante-dix-