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MEMORIAL

Journal Officiel

du Grand-Duché de

Luxembourg

MEMORIAL

Amtsblatt

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

C — N° 1643

3 juillet 2008

SOMMAIRE

ADLG S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . .

78818

Airtech G.m.b.H. . . . . . . . . . . . . . . . . . . . . . . .

78820

Angels Overseas S.A. . . . . . . . . . . . . . . . . . . .

78820

AZ Investments S.A. . . . . . . . . . . . . . . . . . . .

78823

B.F. Meat S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

78822

Casa Reha Luxembourg S. à r.l. . . . . . . . . .

78823

Casa Reha Luxembourg S. à r.l. . . . . . . . . .

78834

Comptoir Foncier du Grund S.A. . . . . . . . .

78822

C&S Management S.A. . . . . . . . . . . . . . . . . .

78820

C&S Management S.A. . . . . . . . . . . . . . . . . .

78820

Exto S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78819

Fashion Investment Holdings S.A. . . . . . . .

78821

Fortan Holding S.à r.l. . . . . . . . . . . . . . . . . . .

78864

Gardiners Luxembourg S.à r.l. . . . . . . . . . .

78819

GWM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78864

Halsey S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . .

78819

Ihre Maler S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

78818

Interparfums S.A. . . . . . . . . . . . . . . . . . . . . . .

78821

Keirdaan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78864

Kravid S.àr.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

78818

LSREF Lux Investments III S.à r.l. . . . . . . .

78821

Lux-Investa S.A. . . . . . . . . . . . . . . . . . . . . . . . .

78822

Meta-Euro-Investment S.A. . . . . . . . . . . . . .

78821

Remake . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

78822

S.T. Sharesmarket et Cie S.C.A. . . . . . . . . .

78818

Unicolan S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

78819

78817

S.T. Sharesmarket et Cie S.C.A., Société en Commandite par Actions.

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

R.C.S. Luxembourg B 105.193.

Le bilan au 31 décembre 2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 9 juin 2008.

SG Audit SARL
Signature

Référence de publication: 2008076537/521/14.
Enregistré à Luxembourg, le 12 juin 2008, réf. LSO-CR04091. - Reçu 16,0 euros.

Le Receveur

(signé): G. Reuland.

(080086368) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 juin 2008.

Kravid S.àr.l., Société à responsabilité limitée.

Siège social: L-1940 Luxembourg, 174, route de Longwy.

R.C.S. Luxembourg B 55.402.

Bilan de la période du 1

janvier 2007 au 31 décembre 2007 a été déposé au registre de commerce et des sociétés

de Luxembourg.

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

Halsey Group S.à r.l.
Signatures

Référence de publication: 2008076464/6762/14.
Enregistré à Luxembourg, le 16 juin 2008, réf. LSO-CR04912. - Reçu 28,0 euros.

Le Receveur (signé): G. Reuland.

(080086466) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 juin 2008.

ADLG S.à r.l., Société à responsabilité limitée unipersonnelle.

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

R.C.S. Luxembourg B 130.097.

Bilan de la période du 6 juillet 2007 au 31 décembre 2007 a été déposé au registre de commerce et des sociétés de

Luxembourg.

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

Halsey Group S.à r.l.
Signatures

Référence de publication: 2008076463/6762/14.
Enregistré à Luxembourg, le 16 juin 2008, réf. LSO-CR04907. - Reçu 26,0 euros.

Le Receveur (signé): G. Reuland.

(080086468) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 juin 2008.

Ihre Maler S.à r.l., Société à responsabilité limitée.

Siège social: L-4972 Dippach, 43, route des Trois Cantons.

R.C.S. Luxembourg B 116.710.

Le bilan au 31/12/2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2008076477/1420/12.
Enregistré à Luxembourg, le 6 juin 2008, réf. LSO-CR01769. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080086107) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 juin 2008.

78818

Gardiners Luxembourg S.à r.l., Société à responsabilité limitée.

Siège social: L-1940 Luxembourg, 174, route de Longwy.

R.C.S. Luxembourg B 78.049.

Bilan de la période du 1

janvier 2007 au 31 décembre 2007 a été déposé au registre de commerce et des sociétés

de Luxembourg.

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

Halsey Group S.à r.l.
Signatures

Référence de publication: 2008076466/6762/14.
Enregistré à Luxembourg, le 16 juin 2008, réf. LSO-CR04925. - Reçu 32,0 euros.

Le Receveur

(signé): G. Reuland.

(080086462) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 juin 2008.

Halsey S.à r.l., Société à responsabilité limitée.
Siège social: L-1940 Luxembourg, 174, route de Longwy.

R.C.S. Luxembourg B 50.984.

Bilan de la période du 1

janvier 2007 au 31 décembre 2007 a été déposé au registre de commerce et des sociétés

de Luxembourg.

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

Halsey Group S.à r.l.
Signatures

Référence de publication: 2008076465/6762/14.
Enregistré à Luxembourg, le 16 juin 2008, réf. LSO-CR04919. - Reçu 32,0 euros.

Le Receveur (signé): G. Reuland.

(080086463) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 juin 2008.

Exto S.A., Société Anonyme.

Siège social: L-2449 Luxembourg, 8, boulevard Royal.

R.C.S. Luxembourg B 134.293.

Le bilan au 31 décembre 2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 17 juin 2008.

Pour EXTO S.A.
Signature

Référence de publication: 2008076467/744/14.
Enregistré à Luxembourg, le 10 juin 2008, réf. LSO-CR02843. - Reçu 28,0 euros.

Le Receveur (signé): G. Reuland.

(080086508) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 juin 2008.

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

Siège social: L-7243 Bereldange, 22-24, rue du Dix Octobre.

R.C.S. Luxembourg B 89.833.

Le bilan au 31/12/2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2008076472/1420/12.
Enregistré à Luxembourg, le 6 juin 2008, réf. LSO-CR01777. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080086112) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 juin 2008.

78819

C&S Management S.A., Société Anonyme.

Siège social: L-9227 Diekirch, 52, Esplanade.

R.C.S. Luxembourg B 92.427.

Par la présente, je vous informe de ma démission de commissaire aux comptes de la société C&S MANAGEMENT

S.A., ayant son siège social à L- 9227 DIEKIRCH, 52, Esplanade avec effet immédiat.

Marche-en-Famenne, le 16 juin 2008.

Philippe MONCOUSIN.

Référence de publication: 2008077932/2602/12.
Enregistré à Diekirch, le 19 juin 2008, réf. DSO-CR00266. - Reçu 14,0 euros.

Le Receveur

(signé): J. Tholl.

(080088528) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 juin 2008.

C&S Management S.A., Société Anonyme.

Siège social: L-9227 Diekirch, 52, Esplanade.

R.C.S. Luxembourg B 92.427.

Par la présente, la société EAST-WEST TRADING COMPANY S.à r.l. vous informe de sa démission d'administrateur

de la société C&S MANAGEMENT S.A. ayant son siège social à L- 9227 DIEKIRCH, 52, Esplanade avec effet immédiat.

Diekirch, le 16 juin 2008.

EAST WEST TRADING COMPANY S.à r.l.
P. MÜLLER

Référence de publication: 2008077933/2602/14.
Enregistré à Diekirch, le 19 juin 2008, réf. DSO-CR00278. - Reçu 14,0 euros.

Le Receveur (signé): J. Tholl.

(080088525) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 juin 2008.

Airtech G.m.b.H., Société à responsabilité limitée.

Siège social: L-9168 Mertzig, 3, Tonnheck.

R.C.S. Luxembourg B 110.116.

Les comptes annuels au 31 décembre 2007 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Diekirch, le 19 juin 2008.

Pour la gérance
Signature

Référence de publication: 2008077937/808/14.
Enregistré à Diekirch, le 18 juin 2008, réf. DSO-CR00244. - Reçu 16,0 euros.

Le Receveur (signé): J. Tholl.

(080088484) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 juin 2008.

Angels Overseas S.A., Société Anonyme Soparfi.

Siège social: L-2213 Luxembourg, 1, rue de Nassau.

R.C.S. Luxembourg B 90.299.

Les comptes annuels au 31.12.2007 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 19 juin 2008.

Pour le Conseil d'Administration
Signature

Référence de publication: 2008078099/1051/14.
Enregistré à Luxembourg, le 16 juin 2008, réf. LSO-CR05541. - Reçu 22,0 euros.

Le Receveur (signé): G. Reuland.

(080088901) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 juin 2008.

78820

LSREF Lux Investments III S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2557 Luxembourg, 7, rue Robert Stümper.

R.C.S. Luxembourg B 137.742.

En date du 18 juin 2008, l'associé unique de la société, Lone Star Capital Investments S.à r.l., avec siège social au 7, rue

Robert Stümper, L-2557 Luxembourg, a transféré la totalité de ses 100 parts sociales de la société LSREF Lux Investments
III S.à r.l., à la société Caroline Holdings S.à r.l., avec siège social au 7, rue Robert Stümper, L-2557 Luxembourg.

Dès lors, Caroline Holdings S.à r.l., devient l'associé unique de la société LSREF Lux Investments III S.à r.l. et détient

la totalité des 100 parts sociales.

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

Luxembourg, le 18 juin 2008.

Signature.

Référence de publication: 2008077940/8901/17.
Enregistré à Luxembourg, le 19 juin 2008, réf. LSO-CR07360. - Reçu 14,0 euros.

Le Receveur

(signé): G. Reuland.

(080088095) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 juin 2008.

Fashion Investment Holdings S.A., Société Anonyme.

Siège social: L-1637 Luxembourg, 1, rue Goethe.

R.C.S. Luxembourg B 107.732.

En vue de l'article 79 (1) de la loi sur le Registre de Commerce et des Sociétés du 19 décembre 2002, le bilan abrégé

au 31 décembre 2007 a été déposé au registre de commerce et des sociétés de Luxembourg.

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

Signature.

Référence de publication: 2008078089/777/13.
Enregistré à Luxembourg, le 18 juin 2008, réf. LSO-CR06540. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080088935) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 juin 2008.

Meta-Euro-Investment S.A., Société Anonyme.

Siège social: L-1371 Luxembourg, 105, Val Sainte Croix.

R.C.S. Luxembourg B 78.323.

Le bilan au 31 décembre 2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 19 juin 2008.

Signature.

Référence de publication: 2008078030/323/12.
Enregistré à Luxembourg, le 16 juin 2008, réf. LSO-CR05673B. - Reçu 20,0 euros.

Le Receveur (signé): G. Reuland.

(080088181) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 juin 2008.

Interparfums S.A., Société Anonyme.

Siège social: L-1510 Luxembourg, 57, avenue de la Faïencerie.

R.C.S. Luxembourg B 45.802.

Statuts coordonnés déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 16 juin 2008.

Henri HELLINCKX
Notaire

Référence de publication: 2008078027/242/12.
(080087827) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 juin 2008.

78821

Comptoir Foncier du Grund S.A., Société Anonyme.

Siège social: L-1118 Luxembourg, 5, rue Aldringen.

R.C.S. Luxembourg B 107.123.

Le bilan au 31 décembre 2006 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 18/06/08.

Signature.

Référence de publication: 2008077960/768/12.
Enregistré à Luxembourg, le 17 juin 2008, réf. LSO-CR06156. - Reçu 28,0 euros.

Le Receveur

(signé): G. Reuland.

(080087954) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 juin 2008.

B.F. Meat S.à r.l., Société à responsabilité limitée.

Siège social: L-2163 Luxembourg, 29, avenue Monterey.

R.C.S. Luxembourg B 64.310.

Le bilan au 31 décembre 2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 18/06/08.

Signature.

Référence de publication: 2008077962/768/12.
Enregistré à Luxembourg, le 17 juin 2008, réf. LSO-CR06161. - Reçu 36,0 euros.

Le Receveur (signé): G. Reuland.

(080087957) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 juin 2008.

Lux-Investa S.A., Société Anonyme.

Siège social: L-8010 Strassen, 270, route d'Arlon.

R.C.S. Luxembourg B 94.794.

Procès-verbal de l'Assemblée Générale Extraordinaire tenue au siège social de la société en date du 21 mai 2008

Première résolution:

L'assemblée décide révoquer la société Luxembourg Financial Services S.A., domiciliée à 270, route d'Arlon, L-8010

Strassen, de son poste d'administrateur. Elle pourvoit également à son remplacement la société Capital One S.A., domi-
ciliée à 270, route d'Arlon, L-8010 Strassen, qui terminera le mandat jusqu'à l'assemblée générale de 2009.

Jeannot Mousel / Gisèle Klein / Nadine NOYER
Président / Secrétaire / Scrutateur

Référence de publication: 2008077965/3220/16.
Enregistré à Luxembourg, le 27 mai 2008, réf. LSO-CQ07458. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080087867) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 juin 2008.

Remake, Société à responsabilité limitée.

Siège social: L-1855 Luxembourg, 45, avenue J.-F. Kennedy.

R.C.S. Luxembourg B 57.855.

Je soussignée, Zulmira FERREIRA COELHO, née le 11 décembre 1966, à Brunhos Soure (P), demeurant à L-2168

LUXEMBOURG, 62B, rue de Muehlenbach, donne ma démission en tant que gérante unique de la société REMAKE S.à
r.l., établie et ayant son siège social à L-1855 Luxembourg-Kirchberg, 45, avenue J.-F. Kennedy, inscrite au registre de
commerce et des sociétés à Luxembourg sous le numéro B 57.855.

Luxembourg, le 31 mai 2008.

Zulnmira FERREIRA COELHO-SCHILDGEN.

Référence de publication: 2008077943/785/14.
Enregistré à Luxembourg, le 13 juin 2008, réf. LSO-CR04715. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080088318) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 juin 2008.

78822

AZ Investments S.A., Société Anonyme.
Siège social: L-1736 Senningerberg, 1B, Heienhaff.

R.C.S. Luxembourg B 101.994.

Le bilan au 31 décembre 2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Senningerberg, le 12 juin 2008.

Pour la Société
ATOZ
Aerogolf Center - Bloc B, 1, Heienhaff, L-1736 Senningerberg
Signature

Référence de publication: 2008078103/4170/16.
Enregistré à Luxembourg, le 19 juin 2008, réf. LSO-CR07892. - Reçu 22,0 euros.

Le Receveur

(signé): G. Reuland.

(080088855) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 juin 2008.

Casa Reha Luxembourg S. à r.l., Société à responsabilité limitée.

Capital social: EUR 1.000.100,00.

Siège social: L-1882 Luxembourg, 5, rue Guillaume Kroll.

R.C.S. Luxembourg B 129.797.

In the year two thousand and eight, on the tenth day of June.
Before Us, Maître Martine Schaeffer, notary, residing in Luxembourg, Grand Duchy of Luxembourg.

Was held an extraordinary general meeting of the shareholders of Casa Reha Luxembourg S.à r.l. (the "Company"), a

société à responsabilité limitée, having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg, registration
number R.C.S. Luxembourg B 129.797 and incorporated pursuant to a deed of the notary Joseph Elvinger, notary, residing
in Luxembourg, on 9 July 2007, published in Mémorial C, Recueil des Sociétés et Associations (the "Mémorial C") number
1846 of 30 August 2007, and the articles of association (the "Articles of Association") have been amended by a notarial
deed of the undersigned notary dated 27 March 2008 published in Mémorial C number 1091 of 3 May 2008.

The meeting elects as chairman Mr François Lerusse, lawyer, residing professionally at 4, Place de Paris, L-1011 Lux-

embourg.

The chairman appoints as secretary Mrs Corinne Peyron, private employee, residing professionally at 74, avenue Victor

Hugo, L-1750 Luxembourg.

The meeting elects as scrutineer Mr Raymond Thill, "maître en droit", residing professionally at 74, avenue Victor

Hugo, L-1750 Luxembourg.

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

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, all the 1,000,100 shares representing the whole capital of the Company, are

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

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

Agenda:

1. Amendment to article 5.8 of the Articles by inserting a reference to RBSM so that article 5.8 shall read as follows:
"5.8 Without prejudice to the applicable legal provisions, any issue of new Shares to a third party requires the prior

written approval of the Manager Directors, the Institutional Co-Investor and RBSM if the pro rata consideration received
by the Company in return for each newly issued Share (including any premium), is worth less than 80 per cent of the
then current fair market value of a Share prior to such issuance."

2. Amendment to the percentage indicated in article 6.1 b) of the Articles from 20% to 17.88%, which shall now read

as follows:

"b) the Hg Investors and/or the Nominee intend to sell and/or transfer all or any of their Shares and/or Additional

Debt Instruments held by the Hg Investors or the Nominee and the Investor Proportion is 17.88% or less and the Hg
Investors intend to transfer Shares and/or Additional Debt Instruments to another investor for syndication purposes."

3. Insertion of an additional section in article 6.4.5 in the Articles, which shall read as follows:

78823

"6.4.5 any transfer of Shares by RBSM to one of its direct or indirect affiliates within the sense of section 15 AktG."
4. Amendment to the percentage indicated in article 6.9.5 of the Articles from 20% to 17.88%, which shall now read

as follows:

"6.9.5 Articles 6.9.1 to 6.9.4 shall not apply (i) if the Investor Proportion is less than 17.88% and the Hg Investors intend

to transfer Shares and/or Additional Debt Instruments to another investor for syndication purposes, or (ii) if the Hg
Investors sell/transfer Shares to any affiliate/investor of the Investors' Manager, the Investors and/or the Nominee or any
fund permanently advised by an entity directly or indirectly controlled by HgCapital LLP."

5. Amendment to article 6.10 (d) and (f) of the Articles by inserting an additional sentence at the end of the paragraph,

so that article 6.10 (d) and (f) shall read as follows:

"(d) the Institutional Co-Investor may exercise the Advent Option by delivery to the Nominee and the Company of

a notice (the "Advent Option Notice") and provided that the conditions under (a) to (c) above are satisfied; the Advent
Option Notice shall specify the date of effective transfer of the shares (the "Advent Effective Transfer Date"), which must
be prior to the closing of the Exit Event, and a copy of such note shall be forwarded for information purposes by the
Nominee and the Company to RBSM and the Manager Investor(s) without undue delay;"

"(f) on the Advent Effective Transfer Date, the Transfer of the Advent Option Shares shall become effective".
6. Amendment to article 6.10 (g) and (h) of the Articles by inserting a reference to RBSM so that article 6.10 (g) and

(h) shall read as follows:

"(g) the Nominee, the Investors' Manager, the Institutional Co-Investor, RBSM and the Company hereby agree that

this article and the Advent Option Notice shall constitute a written transfer agreement for the purposes of article 190
of the Law;"

"(h) The Company hereby agrees that it shall, by receiving the Advent Option Notice, consider itself as sufficiently

notified of the transfer of the Advent Option Shares for the purposes of article 190 of the 1915 Law and of article 1690
of the Luxembourg civil code and undertakes to register the transfer of the Advent Option Shares as of the Advent
Effective Transfer Date in its share register and to proceed with the relevant filings and publication formalities, it being
understood that the transfer of the Advent Option Shares shall not be enforceable towards the Company and the Com-
pany shall not register such transfer in its share register and proceed with the relevant filings and publication formalities
if, in the Company's reasonable belief, the conditions under (a) to (c), here above, have not been satisfied".

7. Insertion of a new article 6.11 in the Articles, which shall read as follows and subsequent renumbering of the following

articles:

"6.11 Call Option to RBSM
The Hg Investors hereby grant a call option (the "RBSM Option") to RBSM to acquire the RBSM Option Shares, subject

to the following provisions:

(a) the RBSM Option can only be exercised
(i) in case of closing of an Exit Event; and
(ii) only if the relevant debt under any external debt has been repaid in full or if the holding of the RBSM Option Shares

by the Hg Investors is no longer required to comply with any external debt; and

(b) the RBSM Option cannot be exercised if the transfer of the RBSM Option Shares would result in an event of default

under any external debt;

(c) RBSM may only exercise the RBSM Option in whole and not in part;
(d) RBSM may exercise the RBSM Option by delivery to the Nominee and the Company of a notice (the "RBSM Option

Notice") and provided that the conditions under (a) to (c) above are satisfied; the RBSM Option Notice shall specify the
date of effective transfer of the shares (the "RBSM Effective Transfer Date"), which must be prior to the closing of the
Exit Event, and a copy of such note shall be forwarded for information purposes by the Nominee and the Company to
the Institutional Co-Investor and the Manager Investor(s) without undue delay;

(e) no consideration shall be due for the transfer of the RBSM Option Shares;
(f) on the RBSM Effective Transfer Date, the transfer of the RBSM Option Shares shall become effective;
(g) the Nominee, the Investors' Manager, the Institutional Co-Investor, the Company and RBSM hereby agree that this

article and the RBSM Option Notice shall constitute a written transfer agreement for the purposes of article 190 of the
Law;

(h) the Company hereby agrees that it shall, by receiving the RBSM Option Notice, consider itself as sufficiently notified

of the transfer of the RBSM Option Shares for the purposes of article 190 of the Law and of article 1690 of the Luxembourg
civil code and undertakes to register the transfer of the RBSM Option Shares as of the RBSM Effective Transfer Date in
its share register and to proceed with the relevant filings and publication formalities, it being understood that the transfer
of the RBSM Option Shares shall not be enforceable towards the Company and the Company shall not register such
transfer in its share register and proceed with the relevant filings and publication formalities if, in the Company's reasonable
belief, the conditions under (a) to (c), here above, have not been satisfied; and

(i) the Hg Investors, through the Nominee, undertake and warrant to RBSM that, until the earlier of the exercise of

the RBSM Option or the expiry of the RBSM Option as indicated in (i), it will not sell, transfer or otherwise dispose of

78824

any of the RBSM Option Shares (save as permitted under the Shareholders' Agreement) or create or allow to be created
any encumbrance (such as a mortgage, charge, pledge, lien, option, right of first refusal, third party right or interest, other
encumbrance or security interest of any kind, or another type of preferential arrangement having similar effect) over such
RBSM Option Shares and, for the avoidance of doubt, such transaction shall not become effective without prior written
consent of RBSM."

8. Amendment to article 7 paragraph 11 of the Articles, which shall read as follows:
"The Investors' Manager shall have the right to nominate for appointment one or more additional managers and/or

observers to attend meetings of the Board and the Non-Hg-lnvestors undertake to vote in favour of any respective
Shareholders' resolution required in this respect. RBSM shall receive the agenda for each meeting of the Board and may
request from the Investors' Manager to be invited as an observer to meetings of the Board if there are agenda items
which reasonably are of interest for RBSM."

9. Amendment of Article 9 of the Articles which shall read as follows:
"Except otherwise provided in the Articles, towards third parties, the Company shall be bound either (i) by the joint

signature of any two managers, whereof at least one Category A Manager and one Category B Manager or (ii) by the sole
signature of any Category B Manager.

10. Amendment to article 13 last paragraph of the Articles, which shall read as follows:
"However, resolutions to alter the Articles may only be adopted by the majority (in number) of the Shareholders

owning at least three-quarters of the Company's Share capital always including the consent of the Advent Investor and
of the Hg Investors. Additionally, the consent by RBSM shall only be required in case of an alteration of the Articles which
may affect RBSM's specific shareholder rights under the Articles."

11. Amendment of paragraph c of Article 15.2 of the Articles, which shall read as follows:
(c) After the distribution set out under a) and b) above, all remaining income available for further distribution (the

"Excess") in the Company, if any, shall be paid to the holders of Class J Shares (or if the Class J Shares has been cancelled
and does not exist anymore, to the holder of the Class I Shares; or if the Class I Shares has been cancelled and does not
exist anymore, to the holder of the Class H Shares; or the Class H Share has been cancelled and does not exist anymore,
to the holder of the Class G Shares; or if the Class G Share has been cancelled and does not exist anymore, to the holder
of Class F Shares; or if the Class F Share has been cancelled and does not exist anymore, to the holder of Class E Shares;
or if the Class E Share has been cancelled and does not exist anymore, to the holder of Class D Shares; or if the Class
D Share has been cancelled and does not exist anymore, to the holder of Class C Shares; or if the Class C Share has been
cancelled and does not exist anymore, to the holder of Class B Shares; or if the Class B Share has been cancelled and
does not exist anymore, to the holder of Class A Shares) as follows:

(i) the Hg Investor(s) shall be entitled to an amount equivalent to 43,24% of such Excess, distributed proportionally

between the Shares held by the Hg Investor(s);

(ii) the Advent Investor shall be entitled to an amount equivalent to 29.64% of such Excess, distributed proportionally

between the Shares held by the Advent Investors;

(iii) RBSM shall be entitled to an amount equivalent to 2.12% of such Excess;
and
(iv) the other Shareholders (i.e. excluding the Hg Investor(s) the Advent Investor(s) and RBSM) will be entitled to

receive the remaining part of the Excess (for the avoidance of doubt, such remaining part shall correspond to the Excess
minus the amount due under (i (ii)( and (iii) above).

For the avoidance of doubt, the payments to be made under (c) are to be made on a pari passu basis between the

Shareholders.

For the avoidance of doubt, the mere existence of an Available Amount does not establish a claim of the Shareholders

on its distribution given that, in accordance with the above mentioned provisions, any such distribution (and the deter-
mination of the amount thereof) are subject to prior Shareholders approval.

12. Insertion of the following definitions in Chapter VIII of the Articles:
- "Acquisition Price": Means the total amount the Leaver Seller paid directly in cash or indirectly by way of assignment

of claims to the Company to make his capital contribution (including any premium) for the subscription of his Shares.

- "RBSM": Means RBSM Capital Ltd., having its registered address at 24-25 St Andrew Square, Edinburgh EH2 1AF,

Scotland, registered in Scotland under number SC136296.

- "RBSM Option Shares": Means 2,070 Class A Shares, 2,067 Class B Shares, 2,067 Class C Shares, 2,067 Class D

Shares, 2,067 Class E Shares, 2,067 Class F Shares, 2,067 Class G Shares, 2,067 Class H Shares, 2,067 Class I Shares, and
2,067 Class J Shares subscribed on behalf of RBSM by the Hg Investors whereby the subscription monies for these RBSM
Option Shares was paid for by RBSM.

13. Miscellaneous.
Then the general meeting of shareholders, after deliberation, unanimously takes the following resolutions:

78825

First resolution

The general meeting of shareholders resolves to amend article 5.8 of the Articles by inserting a reference to RBSM

so that article 5.8 shall read as follows:

"5.8 Without prejudice to the applicable legal provisions, any issue of new Shares to a third party requires the prior

Second resolution

The general meeting of shareholders resolves to amend the percentage indicated in article 6.1 b) of the Articles from

20% to 17.88%, which shall now read as follows:

"b) the Hg Investors and/or the Nominee intend to sell and/or transfer all or any of their Shares and/or Additional

Third resolution

The general meeting of shareholders resolves to insert an additional section in article 6.4.5 in the Articles, which shall

read as follows:

"6.4.5 any transfer of Shares by RBSM to one of its direct or indirect affiliates within the sense of section 15 AktG."

Fourth resolution

The general meeting of shareholders resolves to amend the percentage indicated in article 6.9.5 of the Articles from

20% to 17.88%, which shall now read as follows:

"6.9.5 Articles 6.9.1 to 6.9.4 shall not apply (i) if the Investor Proportion is less than 17.88% and the Hg Investors intend

Fifth resolution

The general meeting of shareholders resolves to amend article 6.10 (d) and (f) of the Articles by inserting an additional

sentence at the end of the paragraph, so that article 6.10 (d) and (f) shall read as follows:

"(d) the Institutional Co-Investor may exercise the Advent Option by delivery to the Nominee and the Company of

"(f) on the Advent Effective Transfer Date, the Transfer of the Advent Option Shares shall become effective".

Sixth resolution

The general meeting of shareholders resolves to amend article 6.10 (g) and (h) of the coordinated Articles by inserting

a reference to RBSM so that article 6.10 (g) shall read as follows:

"(g) the Nominee, the Investors' Manager, the Institutional Co-Investor, RBSM and the Company hereby agree that

this article and the Advent Option Notice shall constitute a written transfer agreement for the purposes of article 190
of the Law;"

"(h) The Company hereby agrees that it shall, by receiving the Advent Option Notice, consider itself as sufficiently

Seventh resolution

The general meeting of shareholders resolves to insert a new article 6.11 in the Articles, which shall read as follows

and to subsequently renumber of the following articles:

"6.11 Call Option to RBSM
The Hg Investors hereby grant a call option (the "RBSM Option") to RBSM to acquire the RBSM Option Shares, subject

to the following provisions:

by the Hg Investors is no longer required to comply with any external debt; and

78826

(b) the RBSM Option cannot be exercised if the transfer of the RBSM Option Shares would result in an event of default

under any external debt;

(c) RBSM may only exercise the RBSM Option in whole and not in part;
(d) RBSM may exercise the RBSM Option by delivery to the Nominee and the Company of a notice (the "RBSM Option

(e) no consideration shall be due for the transfer of the RBSM Option Shares; and
(f) on the RBSM Effective Transfer Date, the transfer of the RBSM Option Shares shall become effective;
(g) the Nominee, the Investors' Manager, the Institutional Co-Investor, the Company and RBSM hereby agree that this

article and the RBSM Option Notice shall constitute a written transfer agreement for the purposes of article 190 of the
Law;

(h) the Company hereby agrees that it shall, by receiving the RBSM Option Notice, consider itself as sufficiently notified

(a) to (c), here above, have not been satisfied; and
(i) the Hg Investors, through the Nominee, undertake and warrant to RBSM that, until the earlier of the exercise of

the RBSM Option or the expiry of the RBSM Option as indicated in (i), it will not sell, transfer or otherwise dispose of
any of the RBSM Option Shares (save as permitted under the Shareholders' Agreement) or create or allow to be created
any encumbrance (such as a mortgage, charge, pledge, lien, option, right of first refusal, third party right or interest, other
encumbrance or security interest of any kind, or another type of preferential arrangement having similar effect) over such
RBSM Option Shares and, for the avoidance of doubt, such transaction shall not become effective without prior written
consent of RBSM."

Eighth resolution

The general meeting of shareholders resolves to amend article 7 paragraph 11 of the Articles, which shall read as

follows:

"The Investors' Manager shall have the right to nominate for appointment one or more additional managers and/or

observers to attend meetings of the Board and the Non-Hg-Investors undertake to vote in favour of any respective
Shareholders' resolution required in this respect. RBSM shall receive the agenda for each meeting of the Board and may
request from the Investors' Manager to be invited as an observer to meetings of the Board if there are agenda items
which reasonably are of interest for RBSM."

Ninth resolution

The general meeting of shareholders resolves to amend article 9 of the Articles which shall read as follows:
"Except otherwise provided in the Articles, towards third parties, the Company shall be bound either (i) by the joint

signature of any two managers, whereof at least one Category A Manager and one Category B Manager or (ii) by the sole
signature of any Category B Manager."

Tenth resolution

The general meeting of shareholders resolves to amend article 13 last paragraph of the Articles, which shall read as

follows:

"However, resolutions to alter the Articles may only be adopted by the majority (in number) of the Shareholders

Eleventh resolution

The general meeting of shareholders resolves to amend paragraph c of Article 15.2 of the Articles, which shall read

as follows:

"(c) After the distribution set out under a) and b) above, all remaining income available for further distribution (the

78827

or if the Class E Share has been cancelled and does not exist anymore, to the holder of Class D Shares; or if the Class
D Share has been cancelled and does not exist anymore, to the holder of Class C Shares; or if the Class C Share has been
cancelled and does not exist anymore, to the holder of Class B Shares; or if the Class B Share has been cancelled and
does not exist anymore, to the holder of Class A Shares) as follows:

(i) the Hg Investor(s) shall be entitled to an amount equivalent to 43.24% of such Excess, distributed proportionally

between the Shares held by the Hg Investor(s);

(ii) the Advent Investor shall be entitled to an amount equivalent to 29.64% of such Excess, distributed proportionally

between the Shares held by the Advent Investors

(iii) RBSM shall be entitled to an amount equivalent to 2.12% of such Excess; and
(iv) the other Shareholders (i.e. excluding the Hg Investor(s) the Advent Investor(s) and RBSM) will be entitled to

receive the remaining part of the Excess (for the avoidance of doubt, such remaining part shall correspond to the Excess
minus the amount due under (i (ii and (Hi) above).

For the avoidance of doubt, the payments to be made under (c) are to be made on a pari passu basis between the

Shareholders.

For the avoidance of doubt, the mere existence of an Available Amount does not establish a claim of the Shareholders

on its distribution given that, in accordance with the above mentioned provisions, any such distribution (and the deter-
mination of the amount thereof) are subject to prior Shareholders approval."

Twelfth resolution

The general meeting of shareholders resolves to insert the following definitions in Chapter VIII of the Articles:
- "Acquisition Price": Means the total amount the Leaver Seller paid directly in cash or indirectly by way of assignment

of claims to the Company to make his capital contribution (including any premium) for the subscription of his Shares.

- "RBSM": Means RBSM Capital Ltd., having its registered address at 24-25 St Andrew Square, Edinburgh EH2 1AF,

Scotland, registered in Scotland under number SC136296.

- "RBSM Option Shares": Means 2,070 Class A Shares, 2,067 Class B Shares, 2,067 Class C Shares, 2,067 Class D

Expenses

The expenses, costs, fees and charges which shall be borne by the Company as a result of this deed are estimated at

two thousand three hundred (2,300.-) Euro.

Whereas the present deed was drawn up in Luxembourg, on the date named at the beginning of this deed.
The undersigned notary who knows English, states herewith that upon request of the above appearing persons, the

present deed is worded in English followed by a French version; on request of the same appearing persons and in case
of divergences between the English and the French text, the English text will prevail.

The deed having been read to the appearing persons, who are known by the notary by their surname, first name, civil

status and residence, the said persons signed together with Us, notary, this original deed.

Suit la traduction en français du texte qui précède:

L'an deux mille huit, le dix juin,
Par-devant Nous, Maître Martine Schaeffer, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg, sous-

signé.

S'est réunie l'assemblée générale extraordinaire des associés de la société à responsabilité limitée Casa Reha Luxem-

bourg S.à r.l. (la «Société»), ayant son siège social au 5, rue Guillaume Kroll, L-1882 Luxembourg, enregistrée au Registre
de Commerce et des Sociétés à Luxembourg sous le numéro B 129.797 et constituée suivant acte par-devant le notaire
Joseph Elvinger, résidant à Luxembourg, en date du 9 juillet 2007, publié au Mémorial C, Recueil des Sociétés et Asso-
ciations (le "Mémorial C") numéro 1846 du 30 août 2007, et les statuts de la Société (les "Statuts") ont été amendés par
un acte notarié du notaire sous-signé du 27 mars 2008, publié au Mémorial C numéro 1091 du 3 mai 2008.

L'assemblée choisit comme président Monsieur François Lerusse, avocat, résidant professionnellement à 4, Place de

Paris, L-1011 Luxembourg.

Le président désigne comme secrétaire Madame Corinne Peyron, employée privée, résidant professionnellement au

74, avenue Victor Hugo, L-1750 Luxembourg.

L'assemblée élit comme scrutateur Monsieur Raymond Thill, maître en droit, résidant professionnellement au 74,

avenue Victor Hugo, L-1750 Luxembourg.

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

de présence. Cette liste et les procurations, une fois signées ne varietur par les comparants et le notaire instrumentant,
resteront ci-annexées pour être enregistrées avec l'acte.

78828

II.- Il ressort de la liste de présence que les 1,000,100 parts sociales représentant l'intégralité du capital social sont

représentées à la présente assemblée générale extraordinaire. Les associés déclarent avoir été préalablement informés
de l'ordre du jour de l'assemblée et renoncent à toutes les exigences et formalités de convocation. L'assemblée est donc
régulièrement constituée et peut valablement délibérer et décider 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. Modification de l'article 5.8 des Statuts en insérant une référence à RBSM, de sorte que l'article 5.8 aura la teneur

"5.8 Sans préjudice des dispositions légales applicables, toute émission de nouvelles Parts Sociales à un tiers requiert

l'approbation écrite préalable des Directeurs Gérant, du Co-Investisseur Institutionnel et de RBSM si la considération
proportionnelle reçue par la Société en échange de toute nouvelle Part Sociale émise (en ce compris toute prime d'émis-
sion), est d'une valeur inférieure à 80 pour cent de la juste valeur de marché à ce moment d'une Part Sociale préalablement
à une telle émission."

2. Modification du pourcentage indiqué à l'article 6.1 b) des Statuts de 20% à 17.88%, qui aura la teneur suivante:
"b. les Investisseurs Hg et/ou le Nominee envisagent de vendre et/ou transférer tout ou partie de leurs Parts Sociales

et/ou de leurs Instruments de Dette Additionnels détenus par les Investisseurs Hg ou le Nominee et la Proportion de
l'Investisseur est de 17.88% ou moins et les Investisseurs Hg ont l'intention de céder les Parts Sociales et/ou les Instru-
ments de Dette Additionnels à un autre investisseur pour des besoins de syndication."

3. Insertion d'une section supplémentaire à l'article 6.4.5 des Statuts, qui aura la teneur suivante:
"6.4.5 tout transfert de Parts Sociales par RBSM à l'un de ses affiliés direct ou indirect selon la signification donnée à

la section 15 AktG."

4. Modification du pourcentage indiqué à l'article 6.9.5 des Statuts de 20% à 17.88%, qui aura la teneur suivante:
"6.9.5 Les articles 6.9.1 à 6.9.4 ne s'appliqueront pas (i) si la Proportion de l'Investisseur est inférieure à 17.88% et que

les Investisseurs Hg envisagent de transférer des Parts Sociales et/ou des Instruments de Dette Additionnels à un autre
investisseur pour des besoins de syndication, ou (ii) si les Investisseurs Hg vendent/cèdent les Parts Sociales à tout affilié/
investisseur du Gérant des Investisseurs, des Investisseurs et/ou du Nominee ou de tout fond conseillé de façon perma-
nente par une entité contrôlée directement ou indirectement par HgCapital LLP."

5. Modification des articles 6.10 (d) et (f) des Statuts en insérant une phrase supplémentaire à la fin du paragraphe, de

sorte que les articles 6.10 (d) et (f) auront la teneur suivante:

"(d) le Co-Investisseur Institutionnel peut exercer l'Option Advent par la délivrance au Nominee et à la Société d'un

avis (l"'Avis de l'Option Advent") et pourvu que les conditions définies aux (a) à (c) ci-dessus sont satisfaites; la Notice
de l'Option Advent doit spécifier la date du transfert effectif des Parts Sociales (la "Date Effective de Transfert Advent"),
qui doit être antérieure à la clôture de l'Evènement de Sortie; et une copie de cette note sera expédiée dans un but
d'information par le Nominee et la Société à RBSM et l'lnvestisseur(s) Gérant sans retard excessif."

"(f) à la Date de Cession Effective, la cession des Parts Sociales de l'Option Advent devient effective;"
6. Modification des articles 6.10 (g) et (h) des Statuts en insérant une référence à RBSM, de sorte que les articles 6.10

(g) et (h) auront la teneur suivante:

"(g) le Nominee, le Gérant des Investisseurs, le Co-Investisseur Institutionnel, RBSM et la Société approuvent par la

présente que cet article et l'Avis de l'Option Advent constituent un accord de cession écrit pour les besoins de l'article
190 de la Loi;

(h) la Société approuve par la présente qu'en recevant l'Avis de l'Option Advent, elle considère avoir été suffisamment

avisée de la cession des Parts Sociales de l'Option Advent pour les besoins de l'article 190 de la Loi et de l'article 1690
du code civil luxembourgeois lui a été suffisamment notifiée et s'engage à inscrire la cession des Parts Sociales de l'Option
Advent à la Date Effective de Transfert Advent dans son registre de parts sociales et de procéder aux formalités d'en-
registrement et de publication appropriées, étant entendu que la cession des Parts Sociales de l'Option Advent n'est pas
opposable à l'encontre de la Société et la Société ne doit pas inscrire une telle cession dans son registre de parts sociales
et procéder aux formalités d'enregistrement et de publication appropriées si, selon l'opinion raisonnable de la Société,
les conditions définies aux (a) à (c), ci- dessus, n'ont pas été satisfaites;"

7. Insertion d'un nouvel article 6.11 des Statuts, qui aura la teneur suivante et renumérotation conséquente des Statuts:
6.11 Option d'achat de RBSM
Les Investisseurs Hg octroient par la présente une option d'achat (l'"Option RBSM") à RBSM pour acquérir les Parts

Sociales de l'Option RBSM, sous réserve des dispositions suivantes:

(a) L'Option RBSM ne peut être exercée
(i) que dans l'hypothèse d'un Evènement de Sortie; et
(ii) seulement si la dette concernée en application de toute dette externe a été remboursée en intégralité ou si la

détention des Parts Sociales de l'Option RBSM par les Investisseurs Hg n'est plus requise pour se conformer à toute dette
extérieure;

78829

(b) l'Option RBSM ne peut pas être exercée si le transfert des Parts Sociales de l'Option RBSM résulte en un évènement

de défaut en application de toute dette externe;

(c) RBSM peut exercer l'Option RBSM uniquement en intégralité et non en partie;
(d) RBSM peut exercer l'Option RBSM par la délivrance au Nominee et à la Société d'un avis (l"'Avis de l'Option

RBSM") et pourvu que les conditions définies aux (a) à (c) ci-dessus sont satisfaites; la Notice de l'Option RBSM doit
spécifier la date du transfert effectif des Parts Sociales (la "Date Effective de Transfert RBSM"), qui doit être antérieure à
la clôture de l'Evènement de Sortie, et une copie de cette note sera expédiée dans un but d'information par le Nominee
et la Société à RBSM et l'lnvestisseur(s) Gérant sans retard excessif;

(e) aucune contre-partie ne sera due pour la cession des Parts Sociales de l'Option RBSM;
(f) à la Date de Transfert Effectif RBSM, la cession des Parts Sociales de l'Option RBSM devient effective;
(g) le Nominee, le Gérant des Investisseurs, le Co-Investisseur Institutionnel, la Société et RBSM approuvent par la

présente que cet article et l'Avis de l'Option RBSM constituent un accord de cession écrit pour les besoins de l'article
190 de la Loi;

(h) la Société approuve par la présente qu'en recevant l'Avis de l'Option RBSM, elle considère que la cession des Parts

Sociales de l'Option RBSM pour les besoins de l'article 190 de la Loi et de l'article 1690 du code civil luxembourgeois lui
a été suffisamment notifiée et s'engage à inscrire la cession des Parts Sociales de l'Option RBSM à la Date Effective de
Transfert RBSM dans son registre de parts sociales et de procéder aux formalités d'enregistrement et de publication
appropriées, étant entendu que la cession des Parts Sociales de l'Option RBSM n'est pas exécutoire à rencontre de la
Société et la Société ne doit pas inscrire une telle cession dans son registre de parts sociales et procéder aux formalités
d'enregistrement et de publication appropriées si, selon l'opinion raisonnable de la Société, les conditions définies aux (a)
à (c), ci-dessus, n'ont pas été satisfaites; et

(i) les Investisseurs Hg à travers le Nominee s'engagent et garantissent à RBSM Institutionnel que, à la date la plus

rapprochée entre l'exercice de l'Option RBSM ou l'expiration de l'Option RBSM tel qu'indiqué au (i), il ne vendra pas, ne
cèdera pas ou ne disposera pas d'une autre manière de Parts Sociales de l'Option RBSM (sauf dans la mesure autorisée
par le Pacte d'Associés) ou créer ou permettre de créer toute charge (tel qu'une hypothèque, une charge, un nantissement,
une sûreté, une option, un droit de premier refus, un droit ou intérêt pour un tiers, toute autre charge ou sûreté de
toute nature, ou tout autre type d'arrangement préférentiel ayant un effet similaire) sur de telles Parts Sociales de l'Option
RBSM, et pour éviter tout doute, une telle transaction ne doit pas devenir effective sans le consentement écrit préalable
de RBSM."

8. Modification du paragraphe 11 de l'article 7 des Statuts qui aura désormais la teneur suivante:
"Le Gérant des Investisseurs aura le droit de désigner pour nomination un ou plusieurs gérants supplémentaires et/

ou observateurs pour assister aux réunions du Conseil et les Investisseurs Non-Hg s'engagent à voter en faveur de toute
résolution des Associés requise à cet égard. RBSM recevra l'ordre du jour de chaque réunion du Conseil et peut exiger
du Gérant des Investisseurs d'être invité en tant qu'observateur aux réunions du Conseil si les points à l'ordre du jour
sont raisonnablement de l'intérêt de RBSM."

9. Modification de l'article 9 des Statuts qui aura la teneur suivante:
"Sauf disposition contraire des Statuts, la Société sera valablement engagée à l'égard des tiers soit (i) par la signature

conjointe de deux gérants, dont au moins un Gérant de Catégorie A et un Gérant de Catégorie B ou (ii) par la signature
unique de tout Gérant de Catégorie B"

10. Modification de l'article 13, dernier paragraphe des Statuts qui aura la teneur suivante:
"Toutefois, les résolutions pour modifier les Statuts peuvent seulement être adoptées par la majorité (en nombre) des

Associés possédant au moins trois quarts du capital social de la Société comprenant toujours le consentement de l'In-
vestisseur Advent et des Investisseurs Hg. De plus, le consentement de RBSM ne sera requis qu'en cas de modification
des Statuts qui pourraient affecter les droits spécifiques de RBSM selon les Statuts."

11. Modification du paragraphe c de l'article 15.2 des Statuts qui aura la teneur suivante:
"(c) Après la distribution définie aux a) et b) ci-dessus, tout l'excédent restant disponible pour distribution supplé-

mentaire (l'"Excédent") dans la Société, s'il y en a, sera payé aux détenteurs de Parts Sociales de Catégorie J (ou si les
Parts Sociales de Catégorie J ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie I; ou si les
Parts Sociales de Catégorie I ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie H; ou si
les Parts Sociales de Catégorie H ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie G;
ou si les Parts Sociales de Catégorie G ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie
F; ou si les Parts Sociales de Catégorie F ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie
E; ou si les Parts Sociales de Catégorie E ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie
D; ou si les Parts Sociales de Catégorie D ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie
C; ou si les Parts Sociales de Catégorie C ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie
B; ou si les Parts Sociales de Catégorie B ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie
A) comme suit:

(i) l'lnvestisseur(s) Hg aura droit à un montant équivalent [de 43,24%] d'un tel Excédent, distribué proportionnellement

entre les Parts Sociales détenues par l'lnvestisseur(s) Hg;

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(ii). l'Investisseur Advent aura droit à un montant équivalent de 29,64% d'un tel Excédent, distribué proportionnelle-

ment entre les Parts Sociales détenues par les Investisseurs Advent;

(iii) RBSM aura droit à un montant équivalent de [2,12]% d'un tel Excédent, et
(iv) les autres Associés (c'est-à-dire excluant l'lnvestisseur(s) Hg, l'lnvestisseur(s) Advent et RBSM) auront droit de

recevoir la partie restante de l'Excédent (afin d'éviter tout doute, cette partie restante correspondra à l'Excédent moins
le montant dû sous (i), (ii) et (iii) ci-dessus).

Afin d'éviter tout doute, les paiements à réaliser sous (c) doivent se faire sur une base pari passu entre les Associés.
Afin d'éviter tout doute, la simple existence d'un Montant Disponible n'établit pas l'existence d'un droit pour les

Associés à sa distribution étant donné que, en conformité avec les dispositions mentionnées ci-dessus, une telle distri-
bution (et la détermination de son montant) est sujet à l'approbation préalable des Associés."

12. Insertion des définitions suivantes au Chapitre VIII des Statuts:
- "Prix d'Acquisition": Signifie le montant total que le Vendeur Sortant a payé directement en numéraire ou indirec-

tement par voie de cession de créance à la Société afin de payer son apport (y compris la prime d'émission) pour la
souscription de ses Parts Sociales.

- "RBSM": Signifie RBSM Capital Ltd., ayant son siège social au 24-25 St Andrew Square, Edinburgh EH2 1AF, Scotland,

immatriculée en Ecosse sous le numéro SC136296.

- "Parts Sociales de l'Option RBSM": Signifie 2,070 Parts Sociales de Catégorie A, 2,067 Parts Sociales de Catégorie B,

2,067 Parts Sociales de Catégorie C, 2,067 Parts Sociales de Catégorie D, 2,067 Parts Sociales de Catégorie E, 2,067 Parts
Sociales de Catégorie F, 2,067 Parts Sociales de Catégorie G, 2,067 Parts Sociales de Catégorie H, 2,067 Parts Sociales
de Catégorie I, et 2,067 Parts Sociales de Catégorie J souscrites pour le compte de RBSM par les Investisseurs Hg et dont
les droits de souscription pour ces Parts Sociales de l'Option RBSM ont été payés par RBSM.

13. Divers.
Après examen de l'ordre du jour, les résolutions suivantes sont prises:

Première résolution

L'assemblée générale extraordinaire des associés décide de modifier l'article 5.8 des Statuts en insérant une référence

à RBSM, de sorte que l'article 5.8 aura la teneur suivante:

"5.8 Sans préjudice des dispositions légales applicables, toute émission de nouvelles Parts Sociales à un tiers requiert

l'approbation écrite préalable des Directeurs Gérant, du Co-lnvestisseur Institutionnel et de RBSM si la considération
proportionnelle reçue par la Société en échange de toute nouvelle Part Sociale émise (en ce compris toute prime d'émis-
sion), est d'une valeur inférieure à 80 pour cent de la juste valeur de marché à ce moment d'une Part Sociale préalablement
à une telle émission."

Deuxième résolution

L'assemblée générale extraordinaire des associés décide de modifier le pourcentage indiqué à l'article 6.1 b) des Statuts

de 20% à 17.88%, qui aura la teneur suivante:

"b. les Investisseurs Hg et/ou le Nominee envisagent de vendre et/ou transférer tout ou partie de leurs Parts Sociales

Troisième résolution

L'assemblée générale extraordinaire des associés décide d'insérer une section supplémentaire à l'article 6.4.5 des

Statuts, qui aura la teneur suivante:

"6.4.5 tout transfert de Parts Sociales par RBSM à l'un de ses affiliés direct ou indirect selon la signification donnée à

la section 15 AktG."

Quatrième résolution

L'assemblée générale extraordinaire des associés décide de modifier le pourcentage indiqué à l'article 6.9.5 des Statuts

de 20% à 17.88%, qui aura la teneur suivante:

"6.9.5 Les articles 6.9.1 à 6.9.4 ne s'appliqueront pas (i) si la Proportion de l'Investisseur est inférieure à 17.88% et que

Cinquième résolution

L'assemblée générale extraordinaire des associés décide de modifier les articles 6.10 (d) et (f) des Statuts en insérant

une phrase supplémentaire à la fin du paragraphe, de sorte que les articles 6.10 (d) et (f) auront la teneur suivante:

"(d) le Co-lnvestisseur Institutionnel peut exercer l'Option Advent par la délivrance au Nominee et à la Société d'un

avis (l"'Avis de l'Option Advent") et pourvu que les conditions définies aux (a) à (c) ci-dessus sont satisfaites; la Notice

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de l'Option Advent doit spécifier la date du transfert effectif des Parts Sociales (la "Date Effective de Transfert Advent"),
qui doit être antérieure à la clôture de l'Evénement de Sortie; et une copie de cette note sera expédiée dans un but
d'information par le Nominee et la Société à RBSM et l'lnvestisseur(s) Gérant sans retard excessif."

"(f) à la Date de Cession Effective, la cession des Parts Sociales de l'Option Advent devient effective;"

Sixième résolution

L'assemblée générale extraordinaire des associés décide de modifier articles 6.10 (g) et (h) des Statuts en insérant une

référence à RBSM, de sorte que les articles 6.10 (g) et (h) auront la teneur suivante:

"(g) le Nominee, le Gérant des Investisseurs, le Co-Investisseur Institutionnel, RBSM et la Société approuvent par la

présente que cet article et l'Avis de l'Option Advent constituent un accord de cession écrit pour les besoins de l'article
190 de la Loi;

(h) la Société approuve par la présente qu'en recevant l'Avis de l'Option Advent, elle considère avoir été suffisamment

S

eptième résolution

L'assemblée générale extraordinaire des associés décide d'insérer un nouvel article 6.11 dans les Statuts, qui aura la

teneur suivante et de re-numéroter par conséquent les Statuts:

6.11 Option d'achat de RBSM
Les Investisseurs Hg octroient par la présente une option d'achat (l"'Option RBSM") à RBSM pour acquérir les Parts

Sociales de l'Option RBSM, sous réserve des dispositions suivantes:

détention des Parts Sociales de l'Option RBSM par les Investisseurs Hg n'est plus requise pour se conformer à toute dette
extérieure;

(b) l'Option RBSM ne peut pas être exercée si le transfert des Parts Sociales de l'Option RBSM résulte en un évènement

de défaut en application de toute dette externe;

(c) RBSM peut exercer l'Option RBSM uniquement en intégralité et non en partie;
(d) RBSM peut exercer l'Option RBSM par la délivrance au Nominee et à la Société d'un avis (l"'Avis de l'Option

présente que cet article et l'Avis de l'Option RBSM constituent un accord de cession écrit pour les besoins de l'article
190 de la Loi;

(h) la Société approuve par la présente qu'en recevant l'Avis de l'Option RBSM, elle considère que la cession des Parts

(i) les Investisseurs Hg à travers le Nominee s'engagent et garantissent à RBSM Institutionnel que, à la date la plus

78832

Huitième résolution

L'assemblée générale extraordinaire des associés décide de modifier le paragraphe 11 de l'article 7 des Statuts, qui

aura désormais la teneur suivante:

"Le Gérant des Investisseurs aura le droit de désigner pour nomination un ou plusieurs gérants supplémentaires et/

Neuvième résolution

L'assemblée générale extraordinaire des associés décide de modifier l'article 9 des Statuts qui aura la teneur suivante:
"Sauf disposition contraire des Statuts, la Société sera valablement engagée à l'égard des tiers soit (i) par la signature

conjointe de deux gérants, dont au moins un Gérant de Catégorie A et un Gérant de Catégorie B ou (H) par la signature
unique de tout Gérant de Catégorie B"

Dixième résolution

L'assemblée générale extraordinaire des associés décide de modifier l'article 13, dernier paragraphe des Statuts, qui

aura la teneur suivante:

"Toutefois, les résolutions pour modifier les Statuts peuvent seulement être adoptées par la majorité (en nombre) des

Onzième résolution

L'assemblée générale extraordinaire des associés décide de modifier paragraphe c de l'article 15.2 des Statuts, qui aura

la teneur suivante:

"(c) Après la distribution définie aux a) et b) ci-dessus, tout l'excédent restant disponible pour distribution supplé-

mentaire (l"'Excédent") dans la Société, s'il y en a, sera payé aux détenteurs de Parts Sociales de Catégorie J (ou si les
Parts Sociales de Catégorie J ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie I; ou si les
Parts Sociales de Catégorie I ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie H; ou si
les Parts Sociales de Catégorie H ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie G;
ou si les Parts Sociales de Catégorie G ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie
F; ou si les Parts Sociales de Catégorie F ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie
E; ou si les Parts Sociales de Catégorie E ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie
D; ou si les Parts Sociales de Catégorie D ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie
C; ou si les Parts Sociales de Catégorie C ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie
B; ou si les Parts Sociales de Catégorie B ont été annulées et n'existent plus aux détenteurs de Parts Sociales de Catégorie
A) comme suit:

(i.) I'lnvestisseur(s) Hg aura droit à un montant équivalent [de 43,24% d'un tel Excédent, distribué proportionnellement

entre les Parts Sociales détenues par l'lnvestisseur(s) Hg;

(ii.) l'Investisseur Advent aura droit à un montant équivalent de 29,64% d'un tel Excédent, distribué proportionnelle-

ment entre les Parts Sociales détenues par les Investisseurs Advent;

(iii.) RBSM aura droit à un montant équivalent de 12% d'un tel Excédent, et
(iv.) les autres Associés (c'est-à-dire excluant l'lnvestisseur(s) Hg, l'lnvestisseur(s) Advent et RBSM) auront droit de

recevoir la partie restante de l'Excédent (afin d'éviter tout doute, cette partie restante correspondra à l'Excédent moins
le montant dû sous (i), (ii) et (iii) ci-dessus).

Douzième résolution

L'assemblée générale extraordinaire des associés décide d'insérer les définitions suivantes au Chapitre VIII des Statuts:
- "Prix d'Acquisition": Signifie le montant total que le Vendeur Sortant a payé directement en numéraire ou indirec-

tement par voie de cession de créance à la Société afin de payer son apport (y compris la prime d'émission) pour la
souscription de ses Parts Sociales.

- "RBSM": Signifie RBSM Capital Ltd., ayant son siège social au 24-25 St Andrew Square, Edinburgh EH2 1AF, Scotland,

immatriculée en Ecosse sous le numéro SC136296.

- "Parts Sociales de l'Option RBSM": Signifie 2,070 Parts Sociales de Catégorie A, 2,067 Parts Sociales de Catégorie B,

78833

de Catégorie I et 2,067 Parts Sociales de Catégorie J souscrites pour le compte de RBSM par les Investisseurs Hg et dont
les droits de souscription pour ces Parts Sociales de l'Option RBSM ont été payés par RBSM.

Frais

Le montant des frais, dépenses, rémunérations et charges, sous quelque forme que ce soit, qui incombent à la Société

en raison du présent acte, est évalué à environ deux mille trois cents (2.300,-) euros.

Dont acte, fait et passé, date qu'en tête des présentes à Luxembourg.
Le notaire instrumentant qui connaît la langue anglaise, déclare qu'à la requête des comparants, le présent acte est

établi en langue anglaise suivi d'une version française et qu'en cas de divergence entre le texte anglais et le texte français,
la version anglaise fera foi.

Et après lecture faite et interprétation donnée aux comparants, ceux-ci ont signé avec le notaire le présent acte.
Signé: F. Lerusse, C. Peyron, R. Thill et M. Schaeffer.
Enregistré à Luxembourg AC, le 13 juin 2008, LAC/2008/24105. — Reçu douze euros Eur 12,-.

Le Receveur ff.

(signé): Franck SCHNEIDER.

POUR COPIE CONFORME, délivrée à la demande de la prédite société, sur papier libre, aux fins de la publication au

Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 19 juin 2008.

Martine SCHAEFFER.

Référence de publication: 2008078727/5770/627.
(080089821) Déposé au registre de commerce et des sociétés de Luxembourg, le 24 juin 2008.

Casa Reha Luxembourg S. à r.l., Société à responsabilité limitée.

Capital social: EUR 1.000.100,00.

Siège social: L-1882 Luxembourg, 5, rue Guillaume Kroll.

R.C.S. Luxembourg B 129.797.

In the year two thousand and eight, on the tenth day of June.
Before Us, Maître Martine Schaeffer, notary, residing in Luxembourg, Grand Duchy of Luxembourg.

Was held an extraordinary general meeting of the shareholders of Casa Reha Luxembourg S.à r.l. (the "Company"), a

Luxembourg private limited company (société à responsabilité limitée), having its registered office at 5, rue Guillaume
Kroll, L-1882 Luxembourg, registration number R.C.S. Luxembourg B 129.797 and incorporated pursuant to a deed of
the notary Joseph Elvinger, notary, residing in Luxembourg, on 9 July 2007, published in the Mémorial C, Recueil des
Sociétés et Associations (the "Mémorial C") number 1846 of 30 August 2007, and the articles of association of the
Company (the "Articles") have been amended by a notarial deed of the undersigned notary as of the day of the present
deed, not yet published in the Mémorial C.

The meeting elects as chairman François Lerusse, lawyer, residing professionally at 4, Place de Paris, L-1011 Luxem-

bourg.

The chairman appoints as secretary Mrs Corinne Peyron, private employee, residing professionally at 74, avenue Victor

Hugo, L-1750 Luxembourg.

The meeting elects as scrutineer Mr Raymond Thill, "maître en droit", residing professionally at 74, avenue Victor

Hugo, L-1750 Luxembourg.

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

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, all the 1,000,100 shares representing the whole capital of the Company, are

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

Agenda:

1. Amendment to article 5.4 of the Articles, so that article 5.4 shall read as follows:
"5.4 Without prejudice to other provisions which may be contained in the Shareholders Agreement, in case of a capital

increase or any other issuance of new Shares of any class, the existing Shareholders are entitled (but not obliged to) to
subscribe on a pro rata basis for the relevant class of Shares to the extent they already hold Shares of such class (including,
for the avoidance of doubt, the Advent Option Shares, RBSM Option Shares and the ICG Option Shares). Each Share-
holder undertakes to waive its aforementioned right to subscribe for new Shares upon the joint request of the Investors'

78834

Manager and the Institutional Co-Investor. Such waiver of the subscription right can only be requested by the Investors'
Manager and the Institutional Co-Investor together if:"

2. Amendment to article 5.4.1 of the Articles by inserting the definition of the a "Third Party", so that article 5.4.1 shall

read as follows:

"5.4.1 the Board has agreed that new Shares shall be issued to a third party, which is not an affiliate of a Shareholder

within the meaning of sections 15 et seq. German Stock Corporation Act (AktG) or a fund jointly managed with any of
the Shareholders or in the case of the Hg Investors/Nominee, a fund managed by entities directly or indirectly controlled
by HgCapital LLP, UK (a "Third Party"), in compensation for the acquisition of an enterprise (irrespective of whether
such acquisitions are executed by way of a share and/or an asset deal), and all Shareholders are diluted in the same
proportion; or"

3. Amendment to article 5.8 of the Articles by inter alia inserting a reference to ICG, so that article 5.8 shall read as

follows:

"5.8 Without prejudice to the applicable legal provisions, any issue of new Shares to a Third Party requires the prior

written approval of the Manager Directors, the Institutional Co-Investor, RBSM and ICG if the pro rata consideration
received by the Company in return for each newly issued Share (including any premium), is worth less than 80 per cent
of the then current fair market value of a Share prior to such issuance. "

4. Amendment to article 5.9 of the Articles (i) by putting a capital letter to "Investors' Manager" and (ii) by inserting

an additional sentence at the end of the paragraph and by adding an additional paragraph below, which shall read as follows:

"In the event that one or more Management Investor decide not to subscribe to new Shares including, if any, the

requested Additional Debt Instruments, he/they shall inform the Investors' Manager of his/their decision within twenty
(20) Business Days following receipt of the information of the Investors' Manager pursuant to article 5.7. The Investors'
Manager shall inform the remaining Management Investors without undue delay of this decision. The remaining Manage-
ment Investors shall be entitled to participate in the new issue pro rata with regard to such proportional share not
subscribed by such Management Investor within an additional period of ten (10) Business Days following the receipt of
the information made by the Investors' Manager about the non-subscription. Any Shares not subscribed by the Manage-
ment Investors may be subscribed by the Shareholders (other than the Management Investor) in which case the last two
sentences of the following paragraph shall apply mutatis mutandis.

In the event that one or more Shareholders which is not a Management Investor decide not to subscribe to new Shares

including, if any, the requested Additional Debt Instruments, it shall inform the Investors' Manager of its decision within
twenty (20) Business Days following receipt of the information of the Investors' Manager pursuant to article 5.7. The
Investors' Manager shall inform the remaining Shareholders without undue delay of this decision. The remaining Share-
holders shall be entitled to participate in the new issue pro rata with regard to such shares not subscribed by such
Shareholder which is not a Management Investor within an additional period of ten (10) Business Days following the
receipt of the information made by the Investors' Manager about the non-subscription. Pro rata in this context shall mean
the proportion that the number of Shares held by the respective remaining Shareholder bears to the total number of
Shares held by the remaining Shareholders."

5. Amendment to paragraphs 3 and 4 of article 6.1 of the Articles, so that paragraphs 3 and 4 of article 6.1 shall now

read as follows:

"A consent of the Institutional Co-Investor is not required if the Hg Investors and or Nominee intend to sell and/or

transfer all or any of their Shares and/or Additional Debt Instruments held by the Hg Investors or the Nominee to any
other entity being an affiliated enterprise of the Hg Investors within the meaning of sections 15 et seq. AktG or a fund
managed or permanently advised by an entity directly or indirectly controlled by HgCapital LLP, UK."

"Any consent with regard to an envisaged transfer by the Hg Investors and/or the Nominee required under article 6.1

by the Institutional Co-Investor shall be granted (and voted accordingly) as of the transfer of the Tag Securities under
article 6.9.4 or, as the case may be, in case the Institutional Co-Investor fails to notify the Investors' Manager under article
6.9.5 prior to the end of the period defined in article 6.9.5".

6. Amendment to article 6.2 of the Articles, by changing "Investors" into "Hg Investors", so that article 6.2 shall now

read as follows:

"6.2 Subject to the above, the Non-Hg-Investors are obliged to vote in a shareholders' meeting in the same manner

as the Hg Investors in order to approve any such transfer of Shares. Any Shares called by the Warehouse Company or
an Option Nominee in a Leaver case pursuant to article 12 or the issuance of new Shares pursuant to article 5.4 may
only be transferred with the prior consent of the Institutional Co-Investor. For the avoidance of doubt, the Institutional
Co-Investor shall not be obliged to vote in the same manner as the Hg Investors to the extent it may withhold its consent
in accordance with this article 6.2."

7. Insertion of two additional sections in article 6.4 in the Articles, namely articles 6.4.5 and 6.4.6 and which shall read

as follows:

"6.4.5 any transfer of Shares by RBSM to one of its direct or indirect affiliates within the sense of section 15 AktG;

and

6.4.6 any transfer of Shares by ICG to one of its direct or indirect affiliates within the sense of section 15 AktG."

78835

8. Amendment to articles 6.8.1 to 6.8.5 of the Articles (relating to the drag along clause), so that articles 6.8.1 to 6.8.5

shall now read as follow:

"6.8.1 If the Hg Investors, also through the Nominee, wish to sell and transfer all or any of their Classes of Shares and/

or the Additional Debt Instruments held by the Nominee on their behalf to any bona fide third party who must not be
an affiliated enterprise of the Hg Investors within the meaning of sections 15 et seq. of the German AktG and must be
dealing at arm's length with the Hg Investors ("Drag-Along-Buyer"), then the Hg Investors may require all other Share-
holders ("Drag-Along-Shareholders") to sell and transfer a proportion of their Shares (including the Advent Option Shares,
RBSM Option Shares and ICG Option Shares) (each time of the respective class of Shares the Shareholders wishes to
sell) and Additional Debt Instruments equal to the Investor Proportion (as defined below) ("Dragged Securities") on the
same terms ("Drag-Along-Right").

6.8.2 To exercise a Drag-Along Right, the Investors' Manager, shall send to each other Shareholder without undue

delay a written notice (a "Drag-Along Notice") containing (i) name and address of the Drag-Along-Buyer, (ii) the offered
purchase price per Share, (Hi) the offered purchase price per Additional Debt Instrument, (iv) the terms of payment, (v)
any other terms and conditions of the Drag-Along-Buyer's offer and (vi) the number of Shares that the Hg Investor wishes
to sell, the proportion that these Shares bear to the total number of Shares held by the Hg Investor excluding the Advent
Option Shares, RBSM Option Shares and ICG Option Shares (the "Investor Proportion").

6.8.3 Within 30 Business Days of receipt of the Drag-Along-Notice (or on such later date as is specified in the Drag-

Along Notice up to a maximum of 60 Business Days after receipt of the Drag-Along-Notice), each Drag-Along-
Shareholder shall sell its Dragged Securities to the Drag-Along-Buyer (i) on the same terms and conditions as the Hg
Investors sell their Drag-Along Securities to the Drag-Along Buyer and on terms not less favourable than set out in the
Drag-Along Notice and (ii) subject to the disposal by the Hg Investors being completed within 60 business days (but, for
the avoidance of doubt, the Drag-Along-Shareholder shall have the right to further participate in the Drag-Along sale if
the disposal is not completed within 60 Business Days).

6.8.4 Each Shareholder undertakes to take all actions necessary for a sale to the Drag-Along-Buyer after the exercise

of the Drag-Along Right, according to the provisions of this article 6.8. The Investors' Manager is (as security for the
performance of all Shareholders' obligations under the Drag-Along Right) hereby appointed as the true and lawful attorney
of all Shareholders for the purposes of the acceptance of the offer contained in the Drag-Along Notice and to execute
the transfer of the Dragged Securities. The Investors' Manager is obliged to inform all Shareholders at least ten (10)
Business Days before accepting the offer contained in the Drag-Along Notice and about its intention to accept the offer
and to execute the transfer of the Dragged Securities. The Investors' Manager shall provide all Shareholders with an
executed version of the share purchase agreement, the closing documentation and any other ancillary documents without
undue delay after its respective execution. The Board of Managers shall upon the effective date of the transfer of the
Dragged Securities (which, for the avoidance of doubt, shall not take place prior to receiving the purchase price by the
relevant Drag-Along Shareholders) cause the Drag-Along-Buyer to be registered:

(a) in the Company's register of Shareholders as the holder of any Shares being transferred; and
(b) in any other applicable register of Additional Debt Instruments to the extent such Additional Debt Instruments

are being transferred.

6.8.5 The purchase price shall be distributed in accordance with and in the order of article 15.2 to the extent the

respective subparagraphs in article 15.2 are applicable."

9. Insertion of two new articles 6.9.3 and 6.9.7 in the Articles (relating to the tag along clause), subsequent renumbering

of article 6.9 and amendment to article 6.9.4 (former article 6.9.3) and article 6.9.6 (former article 6.9.5), so that articles
6.9.3, 6.9.4, 6.9.6 and 6.9.7 shall now read as follow:

"6.9.3 For the avoidance of doubt, the existing Shareholders are entitled (but not obliged) to exercise their Tag-Along

Right which is also applicable, for the purpose of clarification, to all or part of the Advent Option Shares, RBSM Option
Shares and the ICG Option Shares on a pro rata basis. In case that the Tag-Along relates to all or part of the Advent
Option Shares, RBSM Option Shares and ICG Option Shares, the Hg Investors shall distribute the pro rata proceeds, if
any, to the Institutional Co-Investor, RBSM or ICG, respectively, within 5 Business Days after receipt on their accounts.

6.9.4 Within 30 Business Days of receipt of the Tag-Along-Notice, each Tag-Along-Shareholder may request the

Investors' Manager in writing that a proportion of its Additional Debt Instruments equal to the Investor Proportion and
a proportion of its Shares equal to the Investor Proportion ("Tag Securities") may also be sold on the same terms and
conditions as the Hg Investors but not on terms and conditions less favourable than set out in the Tag-Along Notice (the
"Tag-Along-Right").

6.9.6 Articles 6.9.1 to 6.9.5 shall not apply if the Hg Investors and or Nominee intend to sell and/or transfer all or any

of their Shares and/or Additional Debt Instruments held by the Hg Investors or the Nominee to any other entity being
an affiliated enterprise of the Hg Investors within the meaning of sections 15 et seq. AktG or a fund managed or perma-
nently advised by an entity directly or indirectly controlled by HgCapital LLP, UK.

6.9.7 Article 6.8.4 first paragraph with the exception of the second sentence and article 6.8.5 shall apply mutatis

mutandis with regard to a tag-along sale."

10. Amendment to subsections (a) (i), (b), (d), (e), (f), (g), (h), (i) and (j) of article 6.10 of the Articles, so that subsections

(a) (i), (b), (d), (e), (f), (g), (h), (i) and (j) of article 6.10 shall read as follows:

78836

"(a) the Advent Option can only be exercised:
(i) in case of an Exit Event, provided that, Exit Event for the purpose of this article 6.10 (a) shall also mean a disposal

by the Hg Investors of their Shares so that they hold less than 50% of the total shareholding in the Company (including,
for the avoidance of doubt, the Advent Option Shares, RBSM Option Shares and the ICG Option Shares) after such
disposal; and."

"(b) the Advent Option cannot be exercised if and to the extent (i) the transfer of the Advent Option Shares would

result in an event of default under any external debt, or (ii) the Advent Option Shares are effectively transferred to a
Third Party in compliance with the Shareholders' Agreement;"

"(d) the Institutional Co-Investor may exercise the Advent Option by delivery to the Nominee and the Company of

a notice (the "Advent Option Notice") and provided that the conditions under (a) to (c) above are satisfied. A copy of
such notice shall be forwarded for information purposes by the Nominee and the Company to RBSM, ICG and the
Management Investor(s) without undue delay. In case of an exercise of the Advent Option, the effective transfer of the
respective Advent Option Shares shall take place immediately prior to the closing of the Exit Event (the "Advent Effective
Transfer Date"). The Investors' Manager and the Nominee and the Institutional Co-Investor shall co-operate in good faith
and the Investors' Manager shall give reasonable prior notice to the Institutional Co-Investor and shall provide the in-
formation necessary for the exercise of the Advent Option;"

"(e) no consideration shall be due for the transfer of the Advent Option Shares; and"
"(f) on the Advent Effective Transfer Date, the transfer of the Advent Option Shares shall become effective;"
"(g) the Nominee, the Investors' Manager, the Institutional Co-Investor, the Company, RBSM and ICG hereby agree

that this article and the Advent Option Notice shall constitute a written transfer agreement for the purposes of article
190 of the Law;"

"(h) the Company hereby agrees that it shall, by receiving the Advent Option Notice, consider itself as sufficiently

notified of the transfer of the Advent Option Shares for the purposes of article 190 of the Law and of article 1690 of the
Luxembourg civil code and undertakes to register the transfer of the Advent Option Shares as of the Advent Effective
Transfer Date in its share register and to proceed with the relevant filings and publication formalities, it being understood
that the transfer of the Advent Option Shares shall not be enforceable towards the Company and the Company shall not
register such transfer in its share register and proceed with the relevant filings and publication formalities if, in the
Company's reasonable belief, the conditions under (a) to (c), here above, have not been satisfied; and"

"(i) the Hg Investors, through the Nominee, undertake and warrant to the Institutional Co-Investor that, until the

Advent Effective Transfer Date, it will not sell, transfer or otherwise dispose of any of the Advent Option Shares (save
as permitted under the Shareholders' Agreement) or create or allow to be created any encumbrance (such as a mortgage,
charge, pledge, lien, option, right of first refusal, third-party right or interest, other encumbrance or security interest of
any kind, or another type of preferential arrangement having similar effect) over such Advent Option Shares and, for the
avoidance of doubt, such transaction shall not become effective without prior written consent of the Institutional Co-
Investor;"

"(j) however, section 6.10 (i) shall not apply if the Hg Investors validly exercise their Drag-Along Right in accordance

with clause 6.8.1 towards the Institutional Co-Investor with regard to the Advent Option Shares, in which case the consent
by the Institutional Co-Investor to a sale, transfer or otherwise disposal of the relevant proportion of the Advent Option
Shares is deemed to be granted."

11. Amendment to subsections (a) (i), (b), (d), (g), (h), (i) and (j) of article 6.11 of the Articles, so that subsections (a)

(i), (b), (d), (g), (h), (i) and (j) of article 6.11 shall read as follows:

"(a) the RBSM Option can only be exercised:
(i) in case of an Exit Even, provided that, Exit Event for the purpose of this article 6.11 (a) shall also mean a disposal

"(b) the RBSM Option cannot be exercised if and to the extent (i) the transfer of the RBSM Option Shares would

result in an event of default under any external debt, or (ii) the RBSM Option Shares are effectively transferred to a Third
Party in compliance with the Shareholders' Agreement;"

"(d) RBSM may exercise the RBSM Option by delivery to the Nominee and the Company of a notice (the "RBSM

Option Notice") and provided that the conditions under (a) to (c) above are satisfied. A copy of such notice shall be
forwarded for information purposes by the Nominee and the Company to the Institutional Co-Investor, ICG and the
Management Investor(s) without undue delay. In case of an exercise of the RBSM Option, the effective transfer of the
respective RBSM Option Shares shall take place immediately prior to the closing of the Exit Event (the "RBSM Effective
Transfer Date"). The Investors' Manager and the Nominee and RBSM shall co-operate in good faith and the Investors'
Manager shall give reasonable prior notice to RBSM and shall provide the information necessary for the exercise of the
RBSM Option;"

78837

"(g) the Nominee, the Investors' Manager, the Institutional Co-Investor, the Company, RBSM and ICG hereby agree

that this article and the RBSM Option Notice shall constitute a written transfer agreement for the purposes of article
190 of the Law;"

"(h) the Company hereby agrees that it shall, by receiving the RBSM Option Notice, consider itself as sufficiently notified

"(i) the Hg Investors, through the Nominee, undertake and warrant to RBSM that, until the RBSM Effective Transfer

Date, it will not sell, transfer or otherwise dispose of any of the RBSM Option Shares (save as permitted under the
Shareholders' Agreement) or create or allow to be created any encumbrance (such as a mortgage, charge, pledge, lien,
option, right of first refusal, third-party right or interest, other encumbrance or security interest of any kind, or another
type of preferential arrangement having similar effect) over such RBSM Option Shares and, for the avoidance of doubt,
such transaction shall not become effective without prior written consent of RBSM;"

"(j) however, section 6.11 (i) shall not apply if the Hg Investors validly exercise their Drag-Along Right in accordance

with clause 6.8.1 towards RBSM with regard to the RBSM Option Shares, in which case the consent by RBSM to a sale,
transfer or otherwise disposal of the relevant proportion of the RBSM Option Shares is deemed to be granted."

12. Insertion of a new article 6.12 in the Articles, which shall read as follows:
"6.12 Call Option to ICG EF
The Hg Investors hereby grant a call option (the "ICG EF Option") to ICG EF to acquire the ICG EF Option Shares,

subject to the following provisions:

(a) the ICG EF Option can only be exercised
(i) in case of an Exit Event, provided that, Exit Event for the purpose of this article 6.12 (a) shall also mean a disposal

(ii) only if the relevant debt under any external debt has been repaid in full or if the holding of the ICG EF Option

Shares by the Hg Investors is no longer required to comply with any external debt; and

(b) the ICG EF Option cannot be exercised if and to the extent (i) the transfer of the ICG EF Option Shares would

result in an event of default under any external debt, or (ii) the ICG EF Option Shares are effectively transferred to a
Third Party in compliance with the Shareholders' Agreement;

(c) ICG EF may only exercise the ICG EF Option in whole and not in part;
(d) ICG EF may exercise the ICG EF Option by delivery to the Nominee and the Company of a notice (the "ICG EF

Option Notice") and provided that the conditions under (a) to (c) above are satisfied. A copy of such notice shall be
forwarded for information purposes by the Nominee and the Company to the Institutional Co-Investor, RBSM and the
Management Investor(s) without undue delay. In case of an exercise of the ICG EF Option, the effective transfer of the
respective ICG EF Option Shares shall take place immediately prior to the closing of the Exit Event (the "ICG EF Effective
Transfer Date"). The Investors' Manager and the Nominee and ICG EF shall co-operate in good faith and the Investors'
Manager shall give reasonable prior notice to ICG EF and shall provide the information necessary for the exercise of the
ICG EF Option;

(e) no consideration shall be due for the transfer of the ICG EF Option Shares; and
(f) on the ICG EF Effective Transfer Date, the transfer of the ICG EF Option Shares shall become effective;
(g) the Nominee, the Investors' Manager, the Institutional Co-Investor, the Company, RBSM and ICG hereby agree

that this article and the ICG EF Option Notice shall constitute a written transfer agreement for the purposes of article
190 of the Law;

(h) the Company hereby agrees that it shall, by receiving the ICG EF Option Notice, consider itself as sufficiently

notified of the transfer of the ICG EF Option Shares for the purposes of article 190 of the Law and of article 1690 of the
Luxembourg civil code and undertakes to register the transfer of the ICG EF Option Shares as of the ICG EF Effective
Transfer Date in its share register and to proceed with the relevant filings and publication formalities, it being understood
that the transfer of the ICG EF Option Shares shall not be enforceable towards the Company and the Company shall not
register such transfer in its share register and proceed with the relevant filings and publication formalities if, in the
Company's reasonable belief, the conditions under (a) to (c), here above, have not been satisfied; and

(i) the Hg Investors, through the Nominee, undertake and warrant to ICG EF that, until the ICG EF Effective Transfer

78838

type of preferential arrangement having similar effect) over such ICG EF Option Shares and, for the avoidance of doubt,
such transaction shall not become effective without prior written consent of ICG EF;

(j) however, section 6.12(i) shall not apply if the Hg Investors validly exercise their Drag-Along Right in accordance

with clause 6.8.1 towards ICG EF with regard to the ICG EF Option Shares, in which case the consent by ICG EF to a
sale, transfer or otherwise disposal of the relevant proportion of the ICG EF Option Shares is deemed to be granted."

13. Insertion of a new article 6.13 in the Articles, which shall read as follows and subsequent renumbering of the

following articles:

"6.13 Call Option to ICIL
The Hg Investors hereby grant a call option (the "ICIL Option") to ICIL to acquire the ICIL Option Shares, subject to

the following provisions:

(a) the ICIL Option can only be exercised
(i) in case of an Exit Event, provided that, Exit Event for the purpose of this article 6.13 (a) shall also mean a disposal

(ii) only if the relevant debt under any external debt has been repaid in full or if the holding of the ICIL Option Shares

by the Hg Investors is no longer required to comply with any external debt; and

(b) the ICIL Option cannot be exercised if and to the extent (i) the transfer of the ICIL Option Shares would result

in an event of default under any external debt, or (ii) the ICIL Option Shares are effectively transferred to a Third Party
in compliance with the Shareholders' Agreement;

(c) ICIL may only exercise the ICIL Option in whole and not in part;
(d) ICIL may exercise the ICIL Option by delivery to the Nominee and the Company of a notice (the "ICIL Option

Notice") and provided that the conditions under (a) to (c) above are satisfied. A copy of such notice shall be forwarded
for information purposes by the Nominee and the Company to the Institutional Co-Investor, RBSM and the Management
Investor(s) without undue delay. In case of an exercise of the ICIL Option, the effective transfer of the respective ICIL
Option Shares shall take place immediately prior to the closing of the Exit Event (the "ICIL Effective Transfer Date"). The
Investors' Manager and the Nominee and ICIL shall co-operate in good faith and the Investors' Manager shall give rea-
sonable prior notice to ICIL and shall provide the information necessary for the exercise of the ICIL Option;

(e) no consideration shall be due for the transfer of the ICIL Option Shares; and
(f) on the ICIL Effective Transfer Date, the transfer of the ICIL Option Shares shall become effective;
(g) the Nominee, the Investors' Manager, the Institutional Co-Investor, the Company, RBSM and ICG hereby agree

that this article and the ICIL Option Notice shall constitute a written transfer agreement for the purposes of article 190
of the Law;

(h) the Company hereby agrees that it shall, by receiving the ICIL Option Notice, consider itself as sufficiently notified

of the transfer of the ICIL Option Shares for the purposes of article 190 of the Law and of article 1690 of the Luxembourg
civil code and undertakes to register the transfer of the ICIL Option Shares as of the ICIL Effective Transfer Date in its
share register and to proceed with the relevant filings and publication formalities, it being understood that the transfer
of the ICIL Option Shares shall not be enforceable towards the Company and the Company shall not register such transfer
in its share register and proceed with the relevant filings and publication formalities if, in the Company's reasonable belief,
the conditions under (a) to (c), here above, have not been satisfied; and

(i) the Hg Investors, through the Nominee, undertake and warrant to ICIL that, until the ICIL Effective Transfer Date,

it will not sell, transfer or otherwise dispose of any of the ICIL Option Shares (save as permitted under the Shareholders'
Agreement) or create or allow to be created any encumbrance (such as a mortgage, charge, pledge, lien, option, right of
first refusal, third-party right or interest, other encumbrance or security interest of any kind, or another type of prefer-
ential arrangement having similar effect) over such ICIL Option Shares and, for the avoidance of doubt, such transaction
shall not become effective without prior written consent of ICIL;

(j) however, section 6.13(i) shall not apply if the Hg Investors validly exercise their Drag-Along Right in accordance

with clause 6.8.1 towards ICIL with regard to the ICIL Option Shares, in which case the consent by ICIL to a sale, transfer
or otherwise disposal of the relevant proportion of the ICIL Option Shares is deemed to be granted."

14. Amendment to former article 6.12, which shall now be called article 6.14 and shall read as follows: "6.14 Change

of Control

The Shareholders agree that if prior to an Exit Event
(a) either the Hg Investors or the Nominee or
(b) the Institutional Co-Investor
(c) the direct or indirect affiliate within the sense of section 15 of the German Stock Corporation Act (AktG) to whom

either the Hg Investors or the Nominee or the Institutional Co-Investor have transferred their Shares are no longer
directly or indirectly controlled by their current ultimate group parent entity (i.e. HgCapital LLP and Advent International
Corporation (Boston, USA)), the respective other Shareholders (for the avoidance of doubt including Management In-

78839

vestors) shall be entitled to sell and transfer its entire legal or economic interest in the Company to the third party
acquirer (being any party not directly or indirectly controlled by HgCapital LLP or Advent International Corporation
(Boston, USA)) at the same conditions the indirect transfer has occurred, but at least at fair market value.

If the Management Limited Partnership exercises its right pursuant to this section to sell and transfer its interest in

the Company to the third party acquirer, the managers being limited partners in the Management Limited Partnership
shall be entitled, each individually, to sell and transfer their entire partnership interest in the Management Limited Part-
nership to the third party acquirer under the same conditions, however, the consideration payable to the manager(s) by
the third party acquirer hereunder shall be deducted from the consideration payable to the Management Limited Part-
nership.

The Shareholders agree that the rights of the Hg Investors, also through the Nominee, of the Institutional Co-Investor,

of RBSM and of ICG under the Articles to transfer Shares to one of their direct or indirect affiliates within the sense of
section 15 of the German Stock Corporation Act (AktG) shall not be misused to frustrate any right of the respective
other Shareholders under the Articles."

15. Amendment to articles 6.15.1 and 6.15.3 b) and c) ii of the Articles, (i) by putting capital letters to "Third Party"

and (ii) by changing "Investors" into "Hg Investors", so that articles 6.15.1 and 6.15.3 b) and c) ii shall now read as follow:

"6.15.1 Subject to the further specified conditions, each Investment Vehicle shall be entitled to a put option ("Put

Option Manager") of 100% of its Shares and all Additional Debt Instruments held by the respective Investment Vehicle
(the Shares and the Additional Debt Instruments collectively hereinafter the "Option Leaver Securities"). Upon occur-
rence of an Exit Event, each Investment Vehicle shall be entitled to exercise its put option after the execution of the
relevant agreement triggering the Exit Event (e.g. a share purchase agreement with a Third Party) but only immediately
prior to the closing of such Exit Event."

"6.15.3 b) that such agreed purchase price for the Option Leaver Securities is due and payable by the Warehouse

Company or the Option Nominee, as the case may be, only within (5) five Business Days following which the Hg Investors
have received proceeds arising from the Exit Event; and"

"6.15.3 c) ii be subject to all measures pursuant to which the Warehouse Company or the Option Nominee, as the

case may be, may seek appropriate (analogously to the terms and conditions pursuant to which the remaining Shareholders
are subject to recourse) pro rata recourse against the relevant Investment Vehicle should any of the Leaver Warranties
or the warranties, representations or indemnifications given by the Company or any other Group Company selling assets
to a Third Party in the course of an Exit Event be incorrect (except for (a) any warranties, representations or indemni-
fications given exclusively by the other Shareholders and (b), in a Leaver Case by the relevant Investment Vehicle/Manager,
any liabilities triggered by any act, omission or default of any Third Party excluding the relevant Leaver Manager(s) and
the respective Investments Vehicle(s) following the Termination Date) and either the Company or the Warehouse Com-
pany or the Option Nominee, as the case may be, suffers monetary damages resulting from such incorrectness."

16. Amendment to article 7 paragraph 11 of the Articles by inserting a reference to ICG, so that article 7 paragraph

11 shall read as follows:

" The Investors' Manager shall have the right to nominate for appointment one or more additional managers and/or

observers to attend meetings of the Board and the Non-Hg-lnvestors undertake to vote in favour of any respective
Shareholders' resolution required in this respect. RBSM and ICG shall receive the agenda for each meeting of the Board
and may request from the Investors' Manager to be invited as an observer to meetings of the Board if there are agenda
items which reasonably are of interest for them as determined in good faith by RBSM or ICG, as the case may be."

17. Amendment to article 13 last paragraph of the Articles, which shall read as follows:
"However, resolutions to alter the Articles may only be adopted by the majority (in number) of the Shareholders

owning at least three-quarters of the Company's Share capital always including the consent of the Institutional Co-Investor
and of the Hg Investors. Additionally, the consent by RBSM and ICG shall only be required in case of an alteration of the
Articles which may affect RBSM's and ICG's specific shareholder rights under the Articles."

18. Amendment to article 15.2 c) of the Articles, so that article
15.2 c) shall now read as follows:
" i. the Hg Investor(s) shall be entitled to an amount equivalent to 36.89% of such Excess, distributed proportionally

between the Shares held by the Hg Investor(s);

ii. the Institutional Co-Investor shall be entitled to an amount equivalent to 29.64% of such Excess, distributed pro-

portionally between the Shares held by the Institutional Co-lnvestor(s);

iii. RBSM shall be entitled to an amount equivalent to 2.12% of such Excess;
iv. ICG EF shall be entitled to an amount equivalent to 2.54% of such Excess;
v. ICIL shall be entitled to an amount equivalent to 3.81% of such Excess; and
vi. the other Shareholders (i.e. excluding the Hg Investor(s), the Institutional Co-lnvestor(s), RBSM, ICG EF and ICIL)

will be entitled to receive the remaining part of the Excess (for the avoidance of doubt, such remaining part shall corre-
spond to the Excess minus the amount due under (i), (ii), (Hi), (iv) and (v) above)."

19. Removal of the definition of "Advent Investor".

78840

20. Insertion of the following definitions in Chapter VIII of the Articles:
- "ICG": Means ICG European Fund 2006 S.A., having its registered address at 8-10 Rue Mathias Hardt, L-1717 Lux-

embourg, registered in Luxembourg under number B121235 ("ICG EF") and Intermediate Capital Investments Limited,
having its registered address at 20 Old Broad Street, London, EC2N 1DP, United Kingdom, registered in the United
Kingdom under number 2327070 ("ICIL").

- "ICG EF Option Shares": Means 2,480 class "A" Shares, 2,480 class "B" Shares, 2,481 class "C" Shares, 2,481 class "D"

Shares, 2,481 class "E" Shares, 2,481 class "F" Shares, 2,481 class "G" Shares, 2,481 class "H" Shares, 2,481 class "I" Shares,
and 2,481 class "J" Shares subscribed on behalf of ICG EF by the Hg Investors whereby the subscription monies for these
ICG EF Option Shares was paid for by ICG EF.

- "ICIL Option Shares": Means 3,722 class "A" Shares, 3,722 class "B" Shares, 3,721 class "C" Shares, 3,721 class "D"

Shares, 3,721 class "E" Shares, 3,721 class "F" Shares, 3,721 class "G" Shares, 3,721 class "H" Shares, 3,721 class 7" Shares,
and 3,721 class "J" Shares subscribed on behalf of ICIL by the Hg Investors whereby the subscription monies for these
ICIL Option Shares was paid for by ICIL.

- "ICG Option Shares": Means ICG EF Option Shares and the ICIL Option Shares together.
- "Third Party": Means any party which is not an affiliate of a Shareholder within the meaning of sections 15 et seq.

German Stock Corporation Act (AktG) or a fund jointly managed with any of the Shareholders or in the case of the Hg
Investors/Nominee, a fund managed by entities directly or indirectly controlled by HgCapital LLP, UK.

21. Amendment to the following definitions in Chapter VIII of the Articles:
- "Hg Directors": Means the ERISA Director and the managers appointed pursuant to nomination by the Hg Investors

from time to time, each being an Hg Director.

- "Management Limited Partnership": Means CR Vermögensverwaltungs GmbH & Co KG, having its registered address

at Gablonzer Straße 35, 61440 Oberursel, Germany, registered in the commercial register of the lower court of Bad
Homburg, Germany, under HR A 4975.

- "RBSM Option Shares": Means 2,070 class "A" Shares, 2,067 class "B" Shares, 2,067 class "C" Shares, 2,067 class "D"

Shares, 2,067 class "E" Shares, 2,067 class "F" Shares, 2,067 class "G" Shares, 2,067class "H"Shares, 2,067class "I" Shares,
and 2,067 class "J" Shares subscribed on behalf of RBSM by the Hg Investors whereby the subscription monies for these
RBSM Option Shares was paid for by RBSM.

22. Miscellaneous.
Then the general meeting of shareholders, after deliberation, unanimously takes the following resolutions:

First resolution

The general meeting of shareholders resolves to amend article 5.4 of the Articles, so that article 5.4 shall read as

follows:

"5.4 Without prejudice to other provisions which may be contained in the Shareholders Agreement, in case of a capital

Second resolution

The general meeting of shareholders resolves to amend article 5.4.1 of the Articles by inserting the definition of the

a "Third Party", so that article 5.4.1 shall read as follows:

"5.4.1 the Board has agreed that new Shares shall be issued to a third party, which is not an affiliate of a Shareholder

Third resolution

The general meeting of shareholders resolves to article 5.8 of the Articles by inter alia inserting a reference to ICG,

so that article 5.8 shall read as follows:

"5.8 Without prejudice to the applicable legal provisions, any issue of new Shares to a Third Party requires the prior

78841

Fourth resolution

The general meeting of shareholders resolves to amend article 5.9 of the Articles (i) by putting a capital letter to

"Investors' Manager" and (ii) by inserting an additional sentence at the end of the paragraph and by adding an additional
paragraph below, which shall read as follows;

"In the event that one or more Management Investor decide not to subscribe to new Shares including, if any, the

In the event that one or more Shareholders which is not a Management Investor decide not to subscribe to new Shares

Shareholders shall be entitled to participate in the new issue pro rata with regard to such shares not subscribed by

such Shareholder which is not a Management Investor within an additional period of ten (10) Business Days following the
receipt of the information made by the Investors' Manager about the non-subscription. Pro rata in this context shall mean
the proportion that the number of Shares held by the respective remaining Shareholder bears to the total number of
Shares held by the remaining Shareholders."

Fifth resolution

The general meeting of shareholders resolves to amend paragraphs 3 and 4 of article 6.1 of the Articles, so that

paragraphs 3 and 4 of article 6.1 shall now read as follows:

"A consent of the Institutional Co-Investor is not required if the Hg Investors and or Nominee intend to sell and/or

"Any consent with regard to an envisaged transfer by the Hg Investors and/or the Nominee required under article 6.1

Sixth resolution

The general meeting of shareholders resolves to amend article 6.2 of the Articles, by changing "Investors" into "Hg

Investors" so that article 6.2 shall now read as follows:

"6.2 Subject to the above, the Non-Hg-lnvestors are obliged to vote in a shareholders' meeting in the same manner

Seventh resolution

The general meeting of shareholders resolves to insert two additional sections in article 6.4 in the Articles, namely

articles 6.4.5 and 6.4.6 and which shall read as follows:

"6.4.5 any transfer of Shares by RBSM to one of its direct or indirect affiliates within the sense of section 15 AktG."
"6.4.6 any transfer of Shares by ICG to one of its direct or indirect affiliates within the sense of section 15 AktG."

Eighth resolution

The general meeting of shareholders resolves to amend articles 6.8.1 to 6.8.5 of the Articles (relating to the drag along

clause), so that articles 6.8.1 to 6.8.5 shall now read as follow:

"6.8.1 If the Hg Investors, also through the Nominee, wish to sell and transfer all or any of their Classes of Shares and/

78842

6.8.2 To exercise a Drag-Along Right, the Investors' Manager, shall send to each other Shareholder without undue

6.8.3 Within 30 Business Days of receipt of the Drag-Along-Notice (or on such later date as is specified in the Drag-

6.8.4 Each Shareholder undertakes to take all actions necessary for a sale to the Drag-Along-Buyer after the exercise

are being transferred.

6.8.5 The purchase price shall be distributed in accordance with and in the order of article 15.2 to the extent the

respective subparagraphs in article 15.2 are applicable."

Ninth resolution

The general meeting of shareholders resolves to insert two new articles 6.9.3 and 6.9.7 in the Articles (relating to the

tag along clause), to subsequently renumber article 6.9 of the Articles and to amend article 6.9.4 (former article 6.9.3)
and article 6.9.6 (former article 6.9.5), so that articles 6.9.3, 6.9.4, 6.9.6 and 6.9.7 shall now read as follow:

"6.9.3 For the avoidance of doubt, the existing Shareholders are entitled (but not obliged) to exercise their Tag-Along

6.9.4 Within 30 Business Days of receipt of the Tag-Along-Notice, each Tag-Along-Shareholder may request the

6.9.6 Articles 6.9.1 to 6.9.5 shall not apply if the Hg Investors and or Nominee intend to sell and/or transfer all or any

6.9.7 Article 6.8.4 first paragraph with the exception of the second sentence and article 6.8.5 shall apply mutatis

mutandis with regard to a tag-along sale."

Tenth resolution

The general meeting of shareholders resolves to amend subsections (a) (i), (b), (d), (e), (f), (g), (h), (i) and (j) of article

6.10 of the Articles, so that subsections (a) (i), (b), (d), (e), (f), (g), (h), (i) and (j) of article 6.10 shall read as follows:

"(a) the Advent Option can only be exercised:
(i) in case of an Exit Event, provided that, Exit Event for the purpose of this article 6.10 (a) shall also mean a disposal

78843

"(b) the Advent Option cannot be exercised if and to the extent (i) the transfer of the Advent Option Shares would

result in an event of default under any external debt, or (ii) the Advent Option Shares are effectively transferred to a
Third Party in compliance with the Shareholders' Agreement;"

"(d) the Institutional Co-Investor may exercise the Advent Option by delivery to the Nominee and the Company of

that this article and the Advent Option Notice shall constitute a written transfer agreement for the purposes of article
190 of the Law;"

"(h) the Company hereby agrees that it shall, by receiving the Advent Option Notice, consider itself as sufficiently

"(i) the Hg Investors, through the Nominee, undertake and warrant to the Institutional Co-Investor that, until the

"(j) however, section 6.10 (i) shall not apply if the Hg Investors validly exercise their Drag-Along Right in accordance

Eleventh resolution

The general meeting of shareholders resolves to amend subsections (a) (i), (b), (d), (g), (h), (i) et 0) of article 6.11 of

the Articles, so that subsections (a) (i), (b), (d), (g), (h), (i) et (j) of article 6.11 shall read as follows:

"(a) the RBSM Option can only be exercised:
(i) in case of an Exit Even, provided that, Exit Event for the purpose of this article 6.11 (a) shall also mean a disposal

"(b) the RBSM Option cannot be exercised if and to the extent (i) the transfer of the RBSM Option Shares would

result in an event of default under any external debt, or (ii) the RBSM Option Shares are effectively transferred to a Third
Party in compliance with the Shareholders' Agreement;"

"(d) RBSM may exercise the RBSM Option by delivery to the Nominee and the Company of a notice (the "RBSM

"(g) the Nominee, the Investors' Manager, the Institutional Co-Investor, the Company, RBSM and ICG hereby agree

that this article and the RBSM Option Notice shall constitute a written transfer agreement for the purposes of article
190 of the Law;"

"(h) the Company hereby agrees that it shall, by receiving the RBSM Option Notice, consider itself as sufficiently notified

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its share register and to proceed with the relevant filings and publication formalities, it being understood that the transfer
of the RBSM Option Shares shall not be enforceable towards the Company and the Company shall not register such
transfer in its share register and proceed with the relevant filings and publication formalities if, in the Company's reasonable
belief, the conditions under (a) to (c), here above, have not been satisfied; and"

"(i) the Hg Investors, through the Nominee, undertake and warrant to RBSM that, until the RBSM Effective Transfer

"(j) however, section 6.11 (i) shall not apply if the Hg Investors validly exercise their Drag-Along Right in accordance

Twelfth resolution

The general meeting of shareholders resolves to insert a new article 6.12 in the Articles, which shall read as follows:

"6.12 Call Option to ICG EF

The Hg Investors hereby grant a call option (the "ICG EF Option") to ICG EF to acquire the ICG EF Option Shares,

subject to the following provisions:

(a) the ICG EF Option can only be exercised
(i) in case of an Exit Event, provided that, Exit Event for the purpose of this article 6.12 (a) shall also mean a disposal

(ii) only if the relevant debt under any external debt has been repaid in full or if the holding of the ICG EF Option

Shares by the Hg Investors is no longer required to comply with any external debt; and

(b) the ICG EF Option cannot be exercised if and to the extent (i) the transfer of the ICG EF Option Shares would

result in an event of default under any external debt, or (ii) the ICG EF Option Shares are effectively transferred to a
Third Party in compliance with the Shareholders' Agreement;

(c) ICG EF may only exercise the ICG EF Option in whole and not in part;
(d) ICG EF may exercise the ICG EF Option by delivery to the Nominee and the Company of a notice (the "ICG EF

In case of an exercise of the ICG EF Option, the effective transfer of the respective ICG EF Option Shares shall take

place immediately prior to the closing of the Exit Event (the "ICG EF Effective Transfer Date"). The Investors' Manager
and the Nominee and ICG EF shall co-operate in good faith and the Investors' Manager shall give reasonable prior notice
to ICG EF and shall provide the information necessary for the exercise of the ICG EF Option;

that this article and the ICG EF Option Notice shall constitute a written transfer agreement for the purposes of article
190 of the Law;

(h) the Company hereby agrees that it shall, by receiving the ICG EF Option Notice, consider itself as sufficiently

(i) the Hg Investors, through the Nominee, undertake and warrant to ICG EF that, until the ICG EF Effective Transfer

Date, it will not sell, transfer or otherwise dispose of any of the ICG EF Option Shares (save as permitted under the
Shareholders' Agreement) or create or allow to be created any encumbrance (such as a mortgage, charge, pledge, lien,
option, right of first refusal, third-party right or interest, other encumbrance or security interest of any kind, or another
type of preferential arrangement having similar effect) over such ICG EF Option Shares and, for the avoidance of doubt,
such transaction shall not become effective without prior written consent of ICG EF;

(j) however, section 6.12(i) shall not apply if the Hg Investors validly exercise their Drag-Along Right in accordance

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Thirteenth resolution

The general meeting of shareholders resolves to insert a new article 6.13 in the Articles, which shall read as follows

and to subsequently renumber the following articles: