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U X E M B O U R G

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° 2861

23 novembre 2011

SOMMAIRE

Autoccasion S.à.r.l. . . . . . . . . . . . . . . . . . . . . .

137310

C8 La Tour S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

137313

Comanche Investments S.A. . . . . . . . . . . . .

137312

Compagnie Européenne de Wagons S.à.r.l.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137312

Cufflink S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

137313

Dallas Sportswear . . . . . . . . . . . . . . . . . . . . . .

137313

Darwin Investments S.à.r.l. . . . . . . . . . . . . .

137328

Denim Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137313

Dental Art Dos Santos s.à r.l. . . . . . . . . . . .

137313

Diplomatic Card S&B S.A. . . . . . . . . . . . . . .

137315

Diplomatic Card S&B S.A. . . . . . . . . . . . . . .

137316

Ecolab Lux 3 S.à r.l. . . . . . . . . . . . . . . . . . . . .

137316

Edeno S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137311

Elan IT Resource S.à r.l. . . . . . . . . . . . . . . . .

137316

Elise S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137317

Elmont S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

137317

Elyot S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137319

Energy Overseas S.A. . . . . . . . . . . . . . . . . . . .

137319

Enrotec Lux Sàrl . . . . . . . . . . . . . . . . . . . . . . .

137319

Espace Invest S.à r.l. . . . . . . . . . . . . . . . . . . . .

137320

Estica S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

137325

Estica S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

137325

European Credit Fund Sicav . . . . . . . . . . . .

137325

European Diversified Bond Fund . . . . . . . .

137328

Euro-Power S.à r.l. . . . . . . . . . . . . . . . . . . . . .

137325

NorCell S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

137285

Nordiska Apotekarföreninge S.à r.l. . . . . .

137311

Olympia Finance S.à r.l. . . . . . . . . . . . . . . . . .

137314

Parc de Gerlache S.A. . . . . . . . . . . . . . . . . . .

137317

PHM Holdco 14 S.à r.l. . . . . . . . . . . . . . . . . . .

137320

Service@Home S.à r.l. . . . . . . . . . . . . . . . . . .

137326

Sireo Immobilienfonds No. 5 Heureka II

Beta S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

137282

Sireo Immobilienfonds No. 5 Heureka III

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

137282

Sireo Immobilienfonds No. 5 Heureka II

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

137282

Sireo Immobilienfonds No. 5 Heureka I S.à

r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137282

Sireo Immobilienfonds No. 5 Heureka IV

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

137283

Sireo Immobilienfonds No. 5 Libero I Al-

pha S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137283

Sireo Immobilienfonds No. 5 Libero II Beta

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

137283

Sireo Immobilienfonds No. 5 Libero III

Gamma S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

137283

Sireo Immobilienfonds No. 5 Libero IV

Delta S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . .

137284

Sireo Immobilienfonds No. 5 Libero IV S.à

r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137284

Sireo Immobilienfonds No. 5 Libero V Epsi-

lon S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137284

Sireo Immobilienfonds No. 5 Libero VI S.à

r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137309

Sireo Immobilienfonds No. 5 Libero VI Ze-

ta S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137309

Sireo Immobilienfonds No. 5 Libero V S.à

r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137284

TE Holding S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

137285

Thermolux . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137285

UL S.à.r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137285

Underwriters Laboratories S.à r.l. . . . . . . .

137285

Vivendis S.à r.l. Transports Internationaux

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137309

Weatherford Investment (Luxembourg)

Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137282

Weatherford Investment (Luxembourg)

Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

137283

Weatherford Luxembourg S.à r.l. . . . . . . .

137284

Weatherford Luxembourg S.à r.l. . . . . . . .

137310

WESTVACO Luxembourg S.à.r.l. . . . . . . .

137310

137281

U X E M B O U R G

Sireo Immobilienfonds No. 5 Heureka I S.à r.l., Société à responsabilité limitée.

Siège social: L-1246 Luxembourg, 4A, rue Albert Borschette.

R.C.S. Luxembourg B 120.506.

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.

Belvaux, le 14 octobre 2011.

Référence de publication: 2011142376/10.
(110164488) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

Sireo Immobilienfonds No. 5 Heureka II Beta S.à r.l., Société à responsabilité limitée.

Siège social: L-1246 Luxembourg, 4A, rue Albert Borschette.

R.C.S. Luxembourg B 120.511.

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.

Belvaux, le 14 octobre 2011.

Référence de publication: 2011142377/10.
(110164501) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

Sireo Immobilienfonds No. 5 Heureka II S.à r.l., Société à responsabilité limitée.

Siège social: L-1246 Luxembourg, 4A, rue Albert Borschette.

R.C.S. Luxembourg B 120.507.

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.

Belvaux, le 14 octobre 2011.

Référence de publication: 2011142378/10.
(110164489) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

Sireo Immobilienfonds No. 5 Heureka III S.à r.l., Société à responsabilité limitée.

Siège social: L-1246 Luxembourg, 4A, rue Albert Borschette.

R.C.S. Luxembourg B 120.508.

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.

Belvaux, le 14 octobre 2011.

Référence de publication: 2011142379/10.
(110164492) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

Weatherford Investment (Luxembourg) Sàrl, Société à responsabilité limitée.

Siège social: L-2146 Luxembourg, 69, rue de Merl.

R.C.S. Luxembourg B 85.552.

Statuts coordonnés, suite à l'assemblée générale extraordinaire reçue par Maître Francis KESSELER, notaire de rési-

dence à Esch/Alzette, en date du 30 juin 2011 déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 29 juillet 2011.

Francis KESSELER
NOTAIRE

Référence de publication: 2011142442/13.
(110164553) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

137282

U X E M B O U R G

Sireo Immobilienfonds No. 5 Heureka IV S.à r.l., Société à responsabilité limitée.

Siège social: L-1246 Luxembourg, 4A, rue Albert Borschette.

R.C.S. Luxembourg B 120.509.

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.

Belvaux, le 14 octobre 2011.

Référence de publication: 2011142380/10.
(110164496) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

Sireo Immobilienfonds No. 5 Libero I Alpha S.à r.l., Société à responsabilité limitée.

Siège social: L-1246 Luxembourg, 4A, rue Albert Borschette.

R.C.S. Luxembourg B 117.441.

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.

Belvaux, le 14 octobre 2011.

Référence de publication: 2011142381/10.
(110164480) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

Sireo Immobilienfonds No. 5 Libero II Beta S.à r.l., Société à responsabilité limitée.

Siège social: L-1246 Luxembourg, 4A, rue Albert Borschette.

R.C.S. Luxembourg B 117.438.

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.

Belvaux, le 14 octobre 2011.

Référence de publication: 2011142382/10.
(110164481) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

Sireo Immobilienfonds No. 5 Libero III Gamma S.à r.l., Société à responsabilité limitée.

Siège social: L-1246 Luxembourg, 4A, rue Albert Borschette.

R.C.S. Luxembourg B 117.437.

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.

Belvaux, le 14 octobre 2011.

Référence de publication: 2011142383/10.
(110164483) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

Weatherford Investment (Luxembourg) Sàrl, Société à responsabilité limitée.

Siège social: L-2146 Luxembourg, 69, rue de Merl.

R.C.S. Luxembourg B 85.552.

Statuts coordonnés, suite à l'assemblée générale extraordinaire, reçue par Maître Francis KESSELER, notaire de rési-

dence à Esch/Alzette, en date du 30 juin 2011, déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch-sur-Alzette, le 29 juillet 2011.

Francis KESSELER
NOTAIRE

Référence de publication: 2011142443/13.
(110164557) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

137283

U X E M B O U R G

Sireo Immobilienfonds No. 5 Libero IV Delta S.à r.l., Société à responsabilité limitée.

Siège social: L-1246 Luxembourg, 4A, rue Albert Borschette.

R.C.S. Luxembourg B 117.445.

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.

Belvaux, le 14 octobre 2011.

Référence de publication: 2011142384/10.
(110164484) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

Sireo Immobilienfonds No. 5 Libero IV S.à r.l., Société à responsabilité limitée.

Siège social: L-1246 Luxembourg, 4A, rue Albert Borschette.

R.C.S. Luxembourg B 117.435.

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.

Belvaux, le 14 octobre 2011.

Référence de publication: 2011142385/10.
(110164478) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

Sireo Immobilienfonds No. 5 Libero V Epsilon S.à r.l., Société à responsabilité limitée.

Siège social: L-1246 Luxembourg, 4A, rue Albert Borschette.

R.C.S. Luxembourg B 117.444.

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.

Belvaux, le 14 octobre 2011.

Référence de publication: 2011142386/10.
(110164485) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

Sireo Immobilienfonds No. 5 Libero V S.à r.l., Société à responsabilité limitée.

Siège social: L-1246 Luxembourg, 4A, rue Albert Borschette.

R.C.S. Luxembourg B 117.434.

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.

Belvaux, le 14 octobre 2011.

Référence de publication: 2011142387/10.
(110164479) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

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

Siège social: L-2146 Luxembourg, 69, rue de Merl.

R.C.S. Luxembourg B 83.925.

Statuts coordonnés, suite à l'assemblée générale extraordinaire reçue par Maître Francis KESSELER, notaire de rési-

dence à Esch/Alzette, en date du 30 juin 2011 déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 29 juillet 2011.

Francis KESSELER
NOTAIRE

Référence de publication: 2011142444/13.
(110164584) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

137284

U X E M B O U R G

TE Holding S.à r.l., Société à responsabilité limitée.

Capital social: USD 8.845.429.449,38.

Siège social: L-2146 Luxembourg, 74, rue de Merl.

R.C.S. Luxembourg B 149.867.

Les statuts coordonnés 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 17 octobre 2011.

Référence de publication: 2011142424/11.
(110164672) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

Thermolux, Société à responsabilité limitée.

Capital social: EUR 2.153.000,00.

Siège social: L-1258 Luxembourg, 10, rue Jean-Pierre Brasseur.

R.C.S. Luxembourg B 42.667.

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 13 octobre 2011.

Référence de publication: 2011142426/11.
(110164590) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

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

(anc. Underwriters Laboratories S.à r.l.).

Siège social: L-1653 Luxembourg, 2-8, avenue Charles de Gaulle.

R.C.S. Luxembourg B 161.535.

Statuts coordonnés, suite à l'assemblée générale extraordinaire, reçue par Maître Francis KESSELER, notaire de rési-

dence à Esch/Alzette, en date du 20 juillet 2011, déposés au registre de commerce et des sociétés de Luxembourg.

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

Esch/Alzette, le 22 août 2011.

Francis KESSELER
NOTAIRE

Référence de publication: 2011142433/14.
(110164802) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 octobre 2011.

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

Siège social: L-2227 Luxembourg, 29, avenue de la Porte-Neuve.

R.C.S. Luxembourg B 162.416.

In the year two thousand and eleven, on the twenty-seventh day of the month of September.
Before Maître Edouard Delosch, notary, residing in Rambrouch,
Was held an extraordinary general meeting of shareholders of the société à responsabilité limitée NorCell S.à r.l. (the

"Company") having its registered office in L-2227 Luxembourg, 29, avenue de la Porte-Neuve, incorporated by deed of
Maître Edouard Delosch, notary residing in Rambrouch, on 11 July 2011, not yet published in the Mémorial, Recueil des
Sociétés et Associations, registered with the Luxembourg Register of Commerce and Companies under number B
162.416.

The meeting was presided over by Mr. Patrick Santer, master at laws, professionally residing in Luxembourg.
The chairman appointed as secretary and the meeting elected as scrutineer Mr. Christophe Bregeon, master at laws,

professionally residing in Luxembourg.

The chairman declared and requested the notary to state that:
I. The shareholders represented and the number of shares held are shown on the attendance list, signed by the

chairman, the secretary, the scrutineer and the undersigned notary.

This list as well as the proxy signed ne varietur will be annexed to this document to be filed with the registration

authorities.

137285

U X E M B O U R G

II. It appears from the attendance list that the entire corporate capital is represented at the present meeting and that

the shareholders declare having been duly informed of the agenda so that the present meeting is regularly constituted
and may validly deliberate on the agenda set out below:

(1) To restructure the issued share capital of the Company by:
(i) creating ten (10) different classes of shares, namely the classes A, B, C, D, E, F, G, H, I and J shares, and determining

the rights and obligations thereof by adding new articles 5bis and 17 and amending articles 13 and 14 of the articles of
association of the Company so as to read as follows:

“ Art. 5bis. Share capital - Amendments.
5bis-1. The capital of the Company may be increased or reduced by a resolution of the shareholders adopted in the

manner required for amendment of these articles of association. The share capital of the Company may be reduced
through the cancellation of shares including by the cancellation of one or more entire classes of shares through the
repurchase and cancellation of all the shares in issue in such class(es).

5bis-2. In the event of a reduction of share capital through the repurchase and the cancellation of one or more classes

of shares, the holders of shares of the repurchased and cancelled class(es) of shares shall receive from the Company an
amount equal to the Repurchase Price Per Share for each share of the relevant class(es) held by them and cancelled.

5bis-3. Each class of shares gives the right to the holders thereof, pro rata to their holding in such class, in case of

repurchase of such class, to the Available Amount (with the limitation however to the Total Repurchase Price) for the
relevant period to which the class relates pursuant to the present article 5bis:

- the period for Class A Shares is the period starting on the day of incorporation and ending on the Interim Account

Date for the Class A 2011 Interim Accounts, provided that if there is no Interim Account Date for such class, the period
of such class will end on the last day of the third month following the first year end after the start date of such Period
(the “Class A Period”);

- the period for Class B Shares is the period starting on the day after the Class A Period and ending on the Interim

Account Date for the Class B 2012 Interim Accounts, provided that if there is no Interim Account Date for such class,
the period of such class will end on the last day of the third month following the first year end after the start date of such
Period (the “Class B Period”);

- the period for Class C Shares is the period starting on the day after the Class B Period and ending on the Interim

Account Date for the Class C 2013 Interim Accounts, provided that if there is no Interim Account Date for such class,
the period of such class will end on the last day of the third month following the first year end after the start date of such
Period (the “Class C Period”);

- the period for Class D Shares is the period starting on the day after the Class C Period and ending on the Interim

Account Date for the Class D 2014 Interim Accounts, provided that if there is no Interim Account Date for such class,
the period of such class will end on the last day of the third month following the first year end after the start date of such
Period (the “Class D Period”);

- the period for Class E Shares is the period starting on the day after the Class D Period and ending on the Interim

Account Date for the Class E 2015 Interim Accounts, provided that if there is no Interim Account Date for such class,
the period of such class will end on the last day of the third month following the first year end after the start date of such
Period (the “Class E Period”);

- the period for Class F Shares is the period starting on the day after the Class E Period and ending on the Interim

Account Date for the Class F 2016 Interim Accounts , provided that if there is no Interim Account Date for such class,
the period of such class will end on the last day of the third month following the first year end after the start date of such
Period (the “Class F Period”);

- the period for Class G Shares is the period starting on the day after the Class F Period and ending on the Interim

Account Date for the Class G 2017 Interim Accounts, provided that if there is no Interim Account Date for such class,
the period of such class will end on the last day of the third month following the first year end after the start date of such
Period (the “Class G Period”);

- the period for Class H Shares is the period starting on the day after the Class G Period and ending on the Interim

Account Date for the Class H 2018 Interim Accounts , provided that if there is no Interim Account Date for such class,
the period of such class will end on the last day of the third month following the first year end after the start date of such
Period (the “Class H Period”);

- the period for Class I Shares is the period starting on the day after the Class H Period and ending on the Interim

Account Date for the Class I 2019 Interim Accounts, provided that if there is no Interim Account Date for such class,
the period of such class will end on the last day of the third month following the first year end after the start date of such
Period (the “Class I Period”); and

- the period for Class J Shares is the period starting on the day after the Class I Period and ending on the Interim

Account Date for the Class J 2020 Interim Accounts, provided that if there is no Interim Account Date for such class,
the period of such class will end on the last day of the third month following the first year end after the start date of such
Period (the “Class J Period”).

137286

U X E M B O U R G

5bis-4. In the event a class of shares has not been repurchased and cancelled within the relevant Class Period, the

holders of such class shall become entitled, in case of a repurchase and cancellation of the relevant class, to the Available
Amount for a new period (the “New Period”) which shall start on the date after the latest Class Period (or as the case
may be the immediately preceding New Period of another class) and end on the Interim Account Date of the Interim
Accounts prepared for the repurchase and cancellation of such class of shares, provided that if there is no Interim Account
Date for such class, the period of such class will end on the last day of the third month following the first year end after
the start date of such New Period. The first New Period shall start on the date after the Class J Period and the classes
of shares not repurchased and not cancelled in their period as per article 5bis-3. shall come in the order of Class A to
Class J (to the extent not previously repurchased and cancelled).

5bis-5. In the case of repurchase of a class of shares, the holders of such class of shares shall receive, for each of their

shares held in such class, the repurchase price per share (the “Repurchase Price per Share”). The Repurchase Price per
Share shall be calculated by dividing the Total Repurchase Price by the number of shares in issue in the class(es) of shares
to be repurchased and cancelled.

The Total Repurchase Price shall be an amount determined by the manager, or as the case may be the board of

managers and approved by the general meeting of shareholders on the basis of the relevant Interim Accounts. The Total
Repurchase Price for each of the classes A,B,C,D,E,F,G,H,I and J shall be the Available Amount of the relevant class(es)
at the time of the repurchase and cancellation of the relevant class(es) in relation to the relevant Class Period, unless
otherwise resolved by the general meeting of shareholders in the manner provided for an amendment of these articles
of association, provided however that the Total Repurchase Price shall never be higher than such Available Amount.”

“ Art. 13. Distributions.
13.1 Out of the net profit five percent (5%) shall be placed into a legal reserve account. This deduction ceases to be

compulsory when such reserve amounts to ten percent (10%) of the issued share capital of the Company.

The shareholders may decide to declare and pay interim distributions on the basis of statements of accounts prepared

by the manager, or as the case may be the board of managers, showing that sufficient funds are available for distribution,
it being understood that the amount to be distributed may not exceed profits realized since the end of the last accounting
year increased by profits carried forward and distributable reserves but decreased by losses carried forward and sums
to be allocated to a reserve to be established by law.

The balance may be distributed to the shareholders upon decision of a general meeting of shareholders.
The share premium account may be distributed to the shareholders upon decision of a general meeting of shareholders.

The general meeting of shareholders may decide to allocate any amount out of the share premium account to the legal
reserve account.

13.2 The decision to distribute funds and the determination of the amount of such distribution will be taken by the

shareholders in accordance with the following provisions:

- the holders of Class A Shares shall be entitled to receive distributions with respect to such year in an amount of zero

point ten per cent (0.10%) of the nominal value of the Class A Shares held by them, then,

- the holders of Class B Shares shall be entitled to receive distributions with respect to such year in an amount of zero

point fifteen per cent (0.15%) of the nominal value of the Class B Shares held by them, then,

- the holders of Class C Shares shall be entitled to receive distributions with respect to such year in an amount of

zero point twenty per cent (0.20%) of the nominal value of the Class C Shares held by them, then,

- the holders of Class D Shares shall be entitled to receive distributions with respect to such year in an amount of

zero point twenty-five per cent (0.25%) of the nominal value of the Class D Shares held by them, then,

- the holders of Class E Shares shall be entitled to receive distributions with respect to such year in an amount of zero

point thirty per cent (0.30%) of the nominal value of the Class E Shares held by them, then,

- the holders of Class F Shares shall be entitled to receive distributions with respect to such year in an amount of zero

point thirty-five per cent (0.35%) of the nominal value of the Class F Shares held by them, then

- the holders of Class G Shares shall be entitled to receive distributions with respect to such year in an amount of

zero point forty per cent (0.40%) of the nominal value of the Class G Shares held by them, then

- the holders of Class H Shares shall be entitled to receive distributions with respect to such year in an amount of

zero point forty-five per cent (0.45%) of the nominal value of the Class H Shares held by them, then

- the holders of Class I Shares shall be entitled to receive distributions with respect to such year in an amount of zero

point fifty per cent (0.50%) of the nominal value of the Class I Shares held by them, then

- the holders of Class J Shares shall be entitled to receive the remainder of any distribution.
Should the whole of the last outstanding class of shares (by alphabetical order, e.g. Class J Shares) have been cancelled

following its redemption, repurchase or otherwise at the time of the distribution, the remainder of any distribution shall
then be allocated to the preceding last outstanding class of shares in the reverse alphabetical order (e.g. initially Class I
Shares).

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U X E M B O U R G

13.3 In any case, distributions may only be made and shares redeemed to the extent that the Company has distributable

sums within the meaning of the law of 10 August 1915 on commercial companies (as amended) and in accordance with
the applicable provisions of the said law.”

“ Art. 17. Definitions.

Available Amount

Means the total amount of net profits of the Company (including carried forward
profits) increased by (i) any freely distributable share premium and other freely
distributable reserves and (ii) as the case may be by the amount of the share capital
reduction and legal reserve reduction relating to the class(es) of shares to be
cancelled but reduced by (i) any losses (included carried forward losses) and (ii) any
sums to be placed into reserve(s) pursuant to the requirements of law or of the
articles, each time as set out in the relevant Interim Accounts relating to the relevant
Class Period (or New Period, as the case may be) (without for the avoidance of
doubt, any double counting) so that:
AA = (NP + P+ CR) – (L + LR)
Whereby:
AA = Available Amount
NP = net profits (including carried forward profits)
P = any freely distributable share premium and other freely distributable reserves
CR = the amount of the share capital reduction and legal reserve reduction relating
to the class(es) of shares to be cancelled
L = losses (including carried forward losses)
LR = any sums to be placed into reserve(s) pursuant to the requirements of law or
of the articles of association;
each time in reference to the relevant Period as relevant.

Class A Interim 2011 Accounts Means the Interim Accounts for the repurchase and cancellation of the Class A Sha-

res.

Class B Interim 2012 Accounts Means the Interim Accounts for the repurchase and cancellation of the Class B Sha-

res.

Class C Interim 2013 Accounts Means the Interim Accounts for the repurchase and cancellation of the Class C Sha-

res.

Class D Interim 2014 Accounts Means the Interim Accounts for the repurchase and cancellation of the Class D Sha-

res.

Class E Interim 2015 Accounts Means the Interim Accounts for the repurchase and cancellation of the Class E Sha-

res.

Class F Interim 2016 Accounts Means the Interim Accounts for the repurchase and cancellation of the Class F Shares.
Class G Interim 2017 Accounts Means the Interim Accounts for the repurchase and cancellation of the Class G Sha-

res.

Class H Interim 2018 Accounts Means the Interim Accounts for the repurchase and cancellation of the Class H Sha-

res.

Class I Interim 2019 Accounts Means the Interim Accounts for the repurchase and cancellation of the Class I Shares.
Class J Interim 2020 Accounts Means the Interim Accounts for the repurchase and cancellation of the Class J Shares.
Class Period

Means Class A Period, Class B Period, Class C Period, Class D Period, Class E Period,
Class F Period, Class G Period, Class H Period, Class I Period and Class J Period.

Interim Accounts

Means the interim accounts of the Company as at the relevant Interim Account Date.

Interim Account Date

Means the date no earlier than eight (8) days before the date of the repurchase and
cancellation of the relevant class of shares, provided that such date may not be later
than the last day of the third month after the first year end following the start date
of the relevant period.”

“ Art. 14. Liquidation. In case the Company is dissolved, the liquidation will be carried out by one or several liquidators

who may be but do not need to be shareholders and who are appointed by the general meeting of shareholders who will
specify their powers and remunerations. Article 13.3 shall apply mutatis mutandis to the distribution of the liquidation
proceeds.”

(ii) reclassifying all three hundred thousand (300,000) existing shares of the Company into thirty thousand (30,000)

class A shares, thirty thousand (30,000) class B shares, thirty thousand (30,000) class C shares, thirty thousand (30,000)
class D shares, thirty thousand (30,000) class E shares, thirty thousand (30,000) class F shares, thirty thousand (30,000)
class G shares, thirty thousand (30,000) class H shares, thirty thousand (30,000) class I shares and thirty thousand (30,000)
class J shares; and

(iii) increasing the issued share capital of the Company by an amount of one million Swedish Kroner (SEK1,000,000)

from currently three hundred thousand Swedish Kroner (SEK 300,000) to one million three hundred thousand Swedish

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U X E M B O U R G

Kroner (SEK1,300,000) by the creation and issue to new shareholders and existing of one million (1,000,000) shares of
ten different classes, being one hundred thousand (100,000) class A shares, one hundred thousand (100,000) class B
shares, one hundred thousand (100,000) class C shares, one hundred thousand (100,000) class D shares, one hundred
thousand (100,000) class E shares, one hundred thousand (100,000) class F shares, one hundred thousand (100,000) class
G shares, one hundred thousand (100,000) class H shares, one hundred thousand (100,000) class I shares and one hundred
thousand (100,000) class J shares, each having a nominal value of one Swedish Kroner (SEK 1.00), at total issue price of
one billion three hundred and six million five hundred eighty-four thousand and thirteen Swedish Kroner and thirty
Swedish Ore (SEK 1,306,584,013.30), allocation of one million Swedish Kroner (SEK 1,000,000) to the capital account of
the Company and the balance to the share premium account of the Company, and consequential amendment of the first
paragraph of article 5 of the articles of association of the Company.

Consequently the shareholders have unanimously passed the following resolutions:

First resolution

The meeting resolved to create ten (10) different classes of shares, namely the classes A, B, C, D, E, F, G, H, I and J

shares, and to determine the rights and obligations thereof by adding new articles 5bis and 17 and amending articles 13
and 14 of the articles of association of the Company so as to read as follows: