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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° 1313

26 mai 2012

SOMMAIRE

All Seas Company S.A. . . . . . . . . . . . . . . . . .

62978

B.L.B. S.A. - SPF . . . . . . . . . . . . . . . . . . . . . . .

63001

Bois Champ Holding S.A. SPF . . . . . . . . . . .

62986

Booker Finance S.A. . . . . . . . . . . . . . . . . . . . .

63012

Build and Co S.A. . . . . . . . . . . . . . . . . . . . . . .

63016

Castelino Investments S.A., SPF . . . . . . . . .

62983

Churchview Properties S.A. . . . . . . . . . . . . .

62998

Clairam S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

62978

Cronos Invest . . . . . . . . . . . . . . . . . . . . . . . . . .

62986

ECM Real Estate Investments A.G. . . . . . .

62987

ECM Real Estate Investments A.G. . . . . . .

62989

Elth Réassurance S.A. . . . . . . . . . . . . . . . . . .

63013

Eurazeo Management Lux S.A. . . . . . . . . . .

63024

Eurofonprofit . . . . . . . . . . . . . . . . . . . . . . . . . .

63023

European Steelholding Corporation S.A.

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

62978

Financière Balan S.A. . . . . . . . . . . . . . . . . . . .

62985

Haston S.A., SPF . . . . . . . . . . . . . . . . . . . . . . .

62994

Heliaste Immobilière S.A. . . . . . . . . . . . . . . .

63022

Holden Recoveries V S.à r.l. . . . . . . . . . . . . .

63002

LMDR S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

63001

Meaco S.A., SPF . . . . . . . . . . . . . . . . . . . . . . .

62994

Mellinckrodt 1 . . . . . . . . . . . . . . . . . . . . . . . . .

62995

Milton Holding S.A. SPF . . . . . . . . . . . . . . . .

62994

Mondery S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

62979

MTE S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

62995

NSS New Luxco S.A. . . . . . . . . . . . . . . . . . . .

63018

Orco Germany S.A. . . . . . . . . . . . . . . . . . . . .

62979

Orco Property Group . . . . . . . . . . . . . . . . . .

62983

Orco Property Group . . . . . . . . . . . . . . . . . .

62981

Pamire International S.A. . . . . . . . . . . . . . . .

63024

Pétrusse Participations S.A. . . . . . . . . . . . . .

62995

Precision Technology S.A. . . . . . . . . . . . . . .

62996

Prospector New Building S.à r.l. . . . . . . . . .

63011

Prospector Offshore Drilling Rig Construc-

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

63011

Prospector Rig 1 Owning Company S.à r.l.

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

63012

Prospector Rig 2 Owning Company S.à r.l.

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

63012

Prospector Rig 3 Owning Company S.à r.l.

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

63021

Prospector Rig 4 Owning Company S.à r.l.

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

63022

Prospector Rig 5 Owning Company S.à r.l.

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

63023

Prospector Rig 6 Owning Company S.à r.l.

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

63023

RBC Funds (Lux) . . . . . . . . . . . . . . . . . . . . . . .

63024

S. L. AMEL . . . . . . . . . . . . . . . . . . . . . . . . . . . .

63013

STY Eau du Paradis Lux S.A. . . . . . . . . . . . .

63016

Substructio S.A. . . . . . . . . . . . . . . . . . . . . . . . .

62996

Textilco S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

62979

Valauchan Sopaneer International S.C.A.

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

62986

62977

U X E M B O U R G

Clairam S.A., Société Anonyme.

Siège social: L-2535 Luxembourg, 16, boulevard Emmanuel Servais.

R.C.S. Luxembourg B 69.720.

Messieurs les actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le 16 juin 2012 à 10.00 heures au siège social avec l'ordre du jour suivant:

Ordre du jour:

1. lecture du rapport de gestion du Conseil d'Administration et du rapport du Commissaire aux Comptes portant

sur l'exercice se clôturant au 31 décembre 2011;

2. approbation des comptes annuels au 31 décembre 2011;
3. affectation des résultats au 31 décembre 2011;
4. vote spécial conformément à l'article 100, de la loi modifiée du 10 août 1915 sur les sociétés commerciales;
5. décharge aux Administrateurs et au Commissaire aux Comptes;
6. nomination des Administrateurs et du Commissaire aux Comptes;
7. divers.

Le Conseil d'Administration.

Référence de publication: 2012056051/10/19.

European Steelholding Corporation S.A., Société Anonyme Holding.

Siège social: L-1413 Luxembourg, 3, place Dargent.

R.C.S. Luxembourg B 13.324.

Les Actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE STATUTAIRE

qui aura lieu le 14 juin 2012 à 10.00 heures au siège social à Luxembourg, avec l'ordre du jour suivant:

Ordre du jour:

1. Rapport de gestion du Conseil d'Administration et rapport du Commissaire
2. Approbation des comptes annuels et affectation des résultats au 31 décembre 2011
3. Décharge aux Administrateurs et au Commissaire
4. Délibération et décision sur la dissolution éventuelle de la société conformément à l'article 100 de la loi du 10 août

1915 sur les sociétés commerciales

5. Divers

Le Conseil d'Administration.

Référence de publication: 2012056794/17.

All Seas Company S.A., Société Anonyme.

Siège social: L-2535 Luxembourg, 16, boulevard Emmanuel Servais.

R.C.S. Luxembourg B 86.787.

Messieurs les actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le 19 juin 2012 à 14.00 heures au siège social avec l'ordre du jour suivant:

Ordre du jour:

1. lecture du rapport de gestion du Conseil d'Administration et du rapport du Commissaire aux Comptes portant

sur l'exercice se clôturant au 31 décembre 2011;

Le Conseil d'Administration.

Référence de publication: 2012056800/10/18.

62978

U X E M B O U R G

Textilco S.A., Société Anonyme.

Siège social: L-1413 Luxembourg, 3, place Dargent.

R.C.S. Luxembourg B 40.730.

Les Actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE STATUTAIRE

qui aura lieu le 14 juin 2012 à 17.00 heures au siège social à Luxembourg, avec l'ordre du jour suivant:

Ordre du jour:

Le Conseil d'Administration.

Référence de publication: 2012056795/16.

Mondery S.A., Société Anonyme.

Siège social: L-1413 Luxembourg, 3, place Dargent.

R.C.S. Luxembourg B 145.885.

Les Actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE STATUTAIRE

qui aura lieu le 13 juin 2012 à 11.00 heures au siège social à Luxembourg, avec l'ordre du jour suivant:

Ordre du jour:

1. Rapport de gestion du Conseil d'Administration et rapport du Commissaire
2. Approbation des comptes annuels et affectation des résultats au 31 décembre 2011
3. Décharge aux Administrateurs et au Commissaire
4. Acceptation de la démission d'un Administrateur et nomination de son remplaçant
5. Divers

Le Conseil d'Administration.

Référence de publication: 2012056796/16.

Orco Germany S.A., Société Anonyme.

Siège social: L-2661 Luxembourg, 42, rue de la Vallée.

R.C.S. Luxembourg B 102.254.

You are invited to attend the

ORDINARY GENERAL MEETING

of the shareholders of the Company (the "Meeting") to be held at the registered office of the Company, 42, rue de la

Vallée, L-2661 Luxembourg, on 27 June 2012 at 16:00, to discuss and to vote on the agenda (the "Agenda") indicated
below.

This Meeting is convened following the annual general meeting of the Company held on 20 April 2012. Due to the fact

that the annual accounts of the Company for the financial year ending 31 December 2011 were not audited and finalized
as of the date of the annual general meeting held on 20 April 2012, there was no resolution taken by the shareholders
at the annual general meeting. As such, the Board of Directors has convened this Meeting.

The Agenda of the Meeting is the following:

Agenda:

1. Presentation of the reports of the board of directors and of the approved auditors (réviseurs d'entreprises agréé)

of the Company for the financial year ended 31 December 2011;

2. Presentation and approval of the statutory annual accounts for the financial year ended 31 December 2011;
3. Presentation and approval of the consolidated annual accounts for the financial year ended 31 December 2011;
4. Allocation of the financial results in relation to the financial year ended 31 December 2011;
5. Discharge to be granted to the members of the board of directors in respect of the performance of their duties

during the financial year ended 31 December 2011;

62979

U X E M B O U R G

6. Discharge to be granted to the approved auditors in respect of the performance of their duties during the financial

year ended 31 December 2011;

7. Decision to appoint, with no delay, Mr. Jean-Francois Ott as new director of the Company until the ordinary general

meeting concerning the approval of the annual accounts of the Company relating to the accounting year ending 31
December 2013;

8. Decision to appoint, with no delay, Mr. Nicolas Tommasini as new director of the Company until the ordinary

general meeting concerning the approval of the annual accounts of the Company relating to the accounting year
ending 31 December 2013;

9. Decision to appoint, with no delay, Mr. Brad Taylor as new director of the Company until the ordinary general

meeting concerning the approval of the annual accounts of the Company relating to the accounting year ending 31
December 2013;

10. Decision to appoint, with no delay, Mr. Ales Vobruba as new director of the Company until the ordinary general

meeting concerning the approval of the annual accounts of the Company relating to the accounting year ending 31
December 2013;

11. Decision to appoint, with no delay, Mr. Benjamin Colas as new director of the Company until the ordinary general

meeting concerning the approval of the annual accounts of the Company relating to the accounting year ending 31
December 2013;

12. Decision to appoint, with no delay, Deloitte as an auditor (réviseurs d'entreprises) of the Company until the

ordinary general meeting concerning the approval of the annual accounts of the Company relating to the accounting
year ending 31 December 2013;

13. Decision to appoint, with no delay, HRT Revision S.A. as an auditor (réviseurs d'entreprises) of the Company until

the ordinary general meeting concerning the approval of the annual accounts of the Company relating to the
accounting year ending 31 December 2013.

ATTENDING THE MEETING

In order to attend the Meeting, shareholders must provide the Company with the following three items as explained

in greater detail below: (i) Record Date Confirmation, (ii) Attendance and Proxy Form, and (iii) Proof of Shareholding.

Record Date Confirmation: This document shall be provided to the Company by a shareholder at the latest by midnight

(00:00) on the Record Date. The Record Date is 13 June 2012 (the "Record Date", i.e. the day falling fourteen (14) days
before the date of the Meeting).

The Record Date Confirmation must be in writing and indicate that a shareholder holds the Company shares and

wishes to participate in the Meeting. A template form of the Record Date Confirmation is available on the Company's
website at www.orcogermany.de.

The Record Date Confirmation must be sent to the Company by post or electronic means so that it is received by

the Company at the latest by midnight (00:00) on the Record Date, i.e. 13 June 2012, to:

Orco Germany S.A.

42, rue de la Vallee

L-2661 Luxembourg

Tel: + 352 26 47 67 1;

Fax: + 352 26 47 67 67;

email: generalmeetings@orcogermany.de

Attendance and Proxy form: A template form is available on the Company's website at www.orcogermany.de and is

to be duly completed and signed by shareholders wishing to attend or be represented at the Meeting.

Proof of Shareholding: This document must indicate the shareholder's name and the number of Company shares held

at midnight (00:00) on the Record Date. The Proof of Shareholding shall be issued by the bank, the professional securities'
depositary or the financial institution where the shares are on deposit.

Shareholders wishing to attend the Meeting must send the Attendance and Proxy form together with the relevant

Proof of Shareholding by post or electronic means so that they are received by the Company at the latest by noon (12:00
noon) on 22 June 2012, to:

Orco Germany S.A.

42, rue de la Vallee

L-2661 Luxembourg

Tel: + 352 26 47 67 1;

Fax: + 352 26 47 67 67;

email: generalmeetings@orcogermany.de

Please note that only persons who are shareholders at the Record Date and have timely submitted their Record Date

Confirmation, Attendance and Proxy form, and Proof of Shareholding shall have the right to participate and vote in the
Meeting.

62980

U X E M B O U R G

Documentation and information: The following documents and information are available for the shareholders on our

website: www.orcogermany.de:

* the present convening notice;
* the total number of shares and the voting rights in the Company as at the date of this convening notice;
* the documents to be submitted to the Meeting (in particular the reports of the board of directors and of the approved

auditors (réviseurs d'entreprises agréé), the statutory annual accounts for the financial year ended 31 December 2011
and the consolidated annual accounts for the financial year ended 31 December 2011);

* the draft resolutions of the Meeting. Any draft resolution(s) submitted by shareholder(s) shall be added to the website

as soon as possible after the Company has received them;

* the Record Date Confirmation; and
* the Attendance and Proxy form.
The above documents may also be obtained by shareholders upon written request sent to the following postal address:

Orco Germany S.A., 42, rue de la Vallée, L-2661 Luxembourg.

For further information, visit our website: www.orcogermany.de.
Quorum Requirement: The Meeting shall validly deliberate regardless of the corporate capital represented. Resolu-

tions, in order to be adopted, must be carried by a majority of the votes cast.

Right to add new items on the agenda: One or more shareholders together representing at least five per cent of the

share capital has the right to (i) put one or more items on the agenda of the Meeting and (ii) table draft resolutions for
items included or to be included on the agenda of the Meeting.

Such requests must:
* be in writing and sent to the Company by post (at the following address: Orco Germany S.A., 42, rue de la Vallée,

L-2661 Luxembourg) or electronic means (at the following email address: generalmeetings@orcogermany.de) and be
accompanied by a justification or draft resolution to be adopted in the Meeting;

* include the postal or electronic address at which the Company may acknowledge receipt of the requests;
* be received by the Company at least twenty two (22) days before the date of the Meeting, i.e. 5 June 2012.
The Company shall acknowledge receipt of requests referred to above within (forty-eight) 48 hours from receipt. The

Company shall prepare a revised agenda including such additional items on or before the fifteenth (15th) day before the
date of the Meeting.

For further information, visit our website: www.orcogermany.de.
If you need further assistance or information, please contact: Orco Germany S.A., 42, rue de la Vallée, L-2661 Lu-

xembourg, Tel: + 352 26 47 67 1; Fax: + 352 26 47 67 67; email: generalmeetings@orcogermany.de.

Luxembourg, on 25 May 2012.

The Board of Directors of the Com-

pany.

Référence de publication: 2012060493/115.

Orco Property Group, Société Anonyme.

Siège social: L-2661 Luxembourg, 42, rue de la Vallée.

R.C.S. Luxembourg B 44.996.

You are invited to attend the

ORDINARY GENERAL MEETING

of the shareholders of the Company (the "Meeting") to be held at hotel SOFITEL Kirchberg, 4, Rue du Fort Nieder-

grunewald, L-2015 Luxembourg, on 28 June 2012 at 11:00, to discuss and to vote on the agenda (the "Agenda") indicated
below.

This Meeting is convened following the annual general meeting of the Company held on 26 April 2012. Due to the fact

that the annual accounts of the Company for the financial year ending 31 December 2011 were not audited and finalized
as of the date of the annual general meeting held on 26 April 2012, there was no resolution taken by the shareholders.
As such, the Board of Directors has convened this Meeting.

Agenda:

1. Presentation of the reports of the board of directors and of the approved auditors (réviseurs d'entreprises agréé)

of the Company for the financial year ended 31 December 2011;

during the financial year ended 31 December 2011;

62981

U X E M B O U R G

6. Discharge to be granted to the approved auditors in respect of the performance of their duties during the financial

year ended 31 December 2011.

7. Confirmation and election of co-opted directors.

ATTENDING THE MEETING

In order to attend the Meeting, shareholders must provide the Company with the following three items as explained

in greater detail below: (i) Record Date Confirmation, (ii) Attendance and Proxy Form, and (iii) Proof of Shareholding.

Record Date Confirmation: This document shall be provided to the Company by a shareholder at the latest by midnight

(00:00) on the Record Date. The Record Date is 14 June 2012 (the "Record Date", i.e. the day falling fourteen (14) days
before the date of the Meeting).

The Record Date Confirmation must be in writing and indicate that a shareholder holds the Company shares and

wishes to participate in the Meeting. A template form of the Record Date Confirmation is available on the Company's
website at www.orcogroup.com.

The Record Date Confirmation must be sent to the Company by post or electronic means so that it is received by

the Company at the latest by midnight (00:00) on the Record Date, i.e. 14 June 2012, to:

Orco Property Group

42, rue de la Vallee

L-2661 Luxembourg

Tel: + 352 26 47 67 1;

Fax: + 352 26 47 67 67;

email: generalmeetings@orcogroup.com

Attendance and Proxy form: A template form is available on the Company's website at www.orcogroup.com and is

to be duly completed and signed by shareholders wishing to attend or be represented at the Meeting.

Proof of Shareholding: This document must indicate the shareholder's name and the number of Company shares held

at midnight (00:00) on the Record Date. The Proof of Shareholding shall be issued by the bank, the professional securities'
depositary or the financial institution where the shares are on deposit.

Shareholders wishing to attend the Meeting must send the Attendance and Proxy form together with the relevant

Proof of Shareholding by post or electronic means so that they are received by the Company at the latest by noon (12:00
noon) on 25 June 2012, to:

Orco Property Group

42, rue de la Vallee

L-2661 Luxembourg

Tel: + 352 26 47 67 1;

Fax: + 352 26 47 67 67;

email: generalmeetings@orcogroup.com

Please note that only persons who are shareholders at the Record Date and have timely submitted their Record Date

Confirmation, Attendance and Proxy form, and Proof of Shareholding shall have the right to participate and vote in the
Meeting.

Documentation and information: The following documents and information are available for the shareholders on our

website: www.orcogroup.com and, in particular, in the "Shareholders Corner":

* the draft resolutions of the Meeting. Any draft resolution(s) submitted by shareholder(s) shall be added to the website

as soon as possible after the Company has received them;

* the Record Date Confirmation; and
* the Attendance and Proxy form.
The above documents may also be obtained by shareholders upon written request sent to the following postal address:

Orco Property Group, 42, rue de la Vallée, L-2661 Luxembourg.

For further information, visit our website: www.orcogroup.com and, in particular, the "Shareholders Corner".
Quorum Requirement: The Meeting shall validly deliberate regardless of the corporate capital represented. Resolu-

tions, in order to be adopted, must be carried by a majority of the votes cast.

Right to add new items on the agenda: One or more shareholders together representing at least five per cent of the

share capital has the right to (i) put one or more items on the agenda of the Meeting and (ii) table draft resolutions for
items included or to be included on the agenda of the Meeting.

62982

U X E M B O U R G

Such requests must:
* be in writing and sent to the Company by post (at the following address: Orco Property Group, 42, rue de la Vallée,

L-2661 Luxembourg) or electronic means (at the following email address: generalmeetings@orcogroup.com) and be
accompanied by a justification or draft resolution to be adopted in the Meeting;

* include the postal or electronic address at which the Company may acknowledge receipt of the requests;
* be received by the Company at least twenty two (22) days before the date of the Meeting, i.e. 6 June 2012.
The Company shall acknowledge receipt of requests referred to above within (forty-eight) 48 hours from receipt. The

Company shall prepare a revised agenda including such additional items on or before the fifteenth (15th) day before the
date of the Meeting.

If you need further assistance or information, please contact : Orco Property Group, 42, rue de la Vallée, L-2661

Luxembourg, Tel: + 352 26 47 67 1; Fax: + 352 26 47 67 67; email: generalmeetings@orcogroup.com

Luxembourg, on 25 May 2012.

The Board of Directors of the Com-

pany.

Référence de publication: 2012060495/93.

Castelino Investments S.A., SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1471 Luxembourg, 412F, route d'Esch.

R.C.S. Luxembourg B 154.092.

Les actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE STATUTAIRE

qui se tiendra lieu le 15 juin 2012 à 14:00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

1. Rapport de gestion du Conseil d'Administration et rapport du Commissaire aux comptes
2. Approbation des comptes annuels et affectation des résultats au 31 décembre 2011
3. Décharge aux Administrateurs et au Commissaire aux comptes
4. Divers

Le Conseil d'Administration.

Référence de publication: 2012061083/795/15.

Orco Property Group, Société Anonyme.

Siège social: L-2661 Luxembourg, 42, rue de la Vallée.

R.C.S. Luxembourg B 44.996.

You are invited to attend the

EXTRAORDINARY GENERAL MEETING

(the "Meeting") of the shareholders of the Company to be held at hotel SOFITEL Kirchberg, 4, Rue du Fort Nieder-

grunewald, L-2015 Luxembourg, on 28 June 2012 at 14:00 in the presence of a Luxembourg notary public, to discuss and
to vote on the agenda (the "Agenda") indicated below.

Agenda:

1. Decision to increase the authorized share capital by EUR 63,582,861.50 (with possibility for the board of directors

of the Company to limit or cancel the preferential subscription rights, where applicable), which equates to
15,508,015 new ordinary shares, so that the Company has sufficient authorized share capital to implement the
substitution of approximately 89.9% of the bonds issued by the Company (the "OPG Bonds") into shares of the
Company (as detailed in item 2 of the agenda), the issuance of new shares of the Company as the second payment
on the bonds convertible into shares, the issuance of new shares of the Company to other creditors of the Company
under the Plan de Sauvegarde and the issuance of new shares of the Company to the holders of warrants issued
by the Company.

2. Decision to convert 89.9% of the bonds issued by the Company into up to 65,000,000 new ordinary shares and to

approve the Company's share capital increase related thereto, and to delegate the power to the board of directors
of the Company to implement such capital increase within the framework of the authorized share capital of the
Company, as it may be amended from time to time.

3. Decision to amend article 5 of the Company's articles of association to reflect the decisions rendered in points 1

and 2 above.

4. Decision to amend article 13, paragraph 2 of the Company's articles of association to reflect recent changes in

Luxembourg law regarding the delegation of powers to managing directors.

62983

U X E M B O U R G

5. Decision to amend article 19 of the Company's articles of association to reflect recent changes in Luxembourg law

regarding general meetings.

6. Decision to amend article 20 of the Company's articles of association to change the Company's annual meeting

beginning in 2013 to the last Thursday in May at 2:00pm, or if that day is a legal holiday, to the previous business
day.

7. Decision to amend article 23 of the Company's articles of association to reflect recent changes in Luxembourg law

regarding extraordinary general meetings.

Notes to the Agenda
In relation to point 2 of the Agenda, the final figures of the capital increase and number of new shares to be issued

may vary slightly due to rounding.

In relation to points 4, 5, 6 and 7 of the Agenda, texts of the proposed amendments to the articles of association of

the Company shall be published and available for consultation on the Company's website at www.orcogroup.com. The
proposed amendments on points 4, 5 and 7 of the Agenda are to adapt the articles of association to the law of 24 May
2011 concerning the exercise of certain rights of shareholders to the shareholders' meetings of listed companies.

ATTENDING THE MEETING

In order to attend the Meeting, shareholders must provide the Company with the following three items as explained

in greater detail below: (i) Record Date Confirmation, (ii) Attendance and Proxy Form, and (iii) Proof of Shareholding.

Record Date Confirmation: This document shall be provided to the Company by a shareholder at the latest by midnight

(00:00) on the Record Date. The Record Date is 14 June 2012 (the "Record Date", i.e. the day falling fourteen (14) days
before the date of the Meeting).

The Record Date Confirmation must be in writing and indicate that a shareholder holds the Company shares and

wishes to participate in the Meeting. A template form of the Record Date Confirmation is available on the Company's
website at www.orcogroup.com.

The Record Date Confirmation must sent to the Company by post or electronic means so that it is received by the

Company at the latest by midnight (00:00) on the Record Date, i.e. 14 June 2012, to:

Orco Property Group

42, rue de la Vallee

L-2661 Luxembourg

Tel: + 352 26 47 67 1;

Fax: + 352 26 47 67 67;

email: generalmeetings@orcogroup.com

Attendance and Proxy form: A template form is available on the Company's website at www.orcogroup.com and is

to be duly completed and signed by shareholders wishing to attend or be represented at the Meeting.

Proof of Shareholding: This document must indicate the shareholder's name and the number of Company shares held

at midnight (00:00) on the Record Date. The Proof of Shareholding shall be issued by the bank, the professional securities'
depositary or the financial institution where the shares are on deposit.

Shareholders wishing to attend the Meeting must send the Attendance and Proxy form together with the relevant

Proof of Shareholding by post or electronic means so that they are received by the Company at the latest by noon (12:00
noon) on 25 June 2012, to:

Orco Property Group

42, rue de la Vallee

L-2661 Luxembourg

Tel: + 352 26 47 67 1;

Fax: + 352 26 47 67 67;

email: generalmeetings@orcogroup.com

Please note that only persons who are shareholders at the Record Date and have timely submitted their Record Date

Confirmation, Attendance and Proxy form, and Proof of Shareholding shall have the right to participate and vote in the
Meeting.

Documentation and information: The following documents and information are available for the shareholders on our

website: www.orcogroup.com and, in particular, in the "Shareholders Corner":

to article 32-3 (5) of the Luxembourg law on commercial companies dated 10 August 1915, as amended from time to
time, relating to the possibility of the board of directors to cancel or limit any preferential subscription right of the
shareholders upon the increases of capital in the framework of the additional authorised share capital and the report of
the approved auditors (réviseurs d'entreprises agréé) on the contribution of the OPG Bonds);

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* the draft resolutions of the Meeting. Any draft resolution(s) submitted by shareholder(s) shall be added to the website

as soon as possible after the Company has received them;

* the Record Date Confirmation; and
* the Attendance and Proxy form.
The above documents may also be obtained by shareholders upon written request sent to the following postal address:

Orco Property Group, 42, rue de la Vallée, L-2661 Luxembourg.

Quorum Requirement: The Meeting shall not validly deliberate on points 1, 2, 3, 4, 5, 6 and 7 of the agenda mentioned

above, unless one half at least of the corporate capital is represented and if the agenda of the meeting includes the statutory
changes considered.

In the event that the first of the above conditions is not fulfilled, a second meeting may be convened by publishing this

convening notice in the Luxembourg official gazette (Mémorial C, Recueil des Sociétés et Associations), a Luxembourg
newspaper and in such media which may reasonably be expected to be relied upon for the effective dissemination of
information to the public throughout the European Economic Area, and which are accessible rapidly and on a non-
discriminatory basis, seventeen (17) days prior to the date of the reconvened meeting provided that (i) the first Meeting
was properly convened; and (ii) the agenda for the reconvened Meeting does not include any new item.

The second meeting shall deliberate validly whatever the part of the corporate capital represented thereat.
At both meetings, resolutions on points 1, 2, 3, 4, 5, 6 and 7 of the agenda mentioned above, in order to be adopted,

must be carried by a majority of two-thirds of the votes cast. Votes cast shall not include votes attaching to shares in
which the shareholder has not taken part in the vote or has abstained or has returned a blank or invalid vote.

Right to add new items on the agenda: One or more shareholders together representing at least five per cent of the

share capital has the right to (i) put one or more items on the agenda of the Meeting and (ii) table draft resolutions for
items included or to be included on the agenda of the Meeting.

Such requests must:
* be in writing and sent to the Company by post (at the following address: Orco Property Group, 42, rue de la Vallée,

L-2661 Luxembourg) or electronic means (at the following email address: generalmeetings@orcogroup.com) and be
accompanied by a justification or draft resolution to be adopted in the Meeting;

* include the postal or electronic address at which the Company may acknowledge receipt of the requests;
* be received by the Company at least twenty two (22) days before the date of the Meeting, i.e. 6 June 2012.
The Company shall acknowledge receipt of requests referred to above within (forty-eight) 48 hours from receipt. The

Company shall prepare a revised agenda including such additional items on or before the fifteenth (15th) day before the
date of the Meeting.

For further information, visit our website: www.orcogroup.com and, in particular, the "Shareholders Corner".
If you need further assistance or information, please contact : Orco Property Group, 42, rue de la Vallée, L-2661

Luxembourg, Tel: + 352 26 47 67 1; Fax: + 352 26 47 67 67; email: generalmeetings@orcogroup.com

Luxembourg, on 25 May 2012.

The Board of Directors of the Com-

pany.

Référence de publication: 2012060494/122.

Financière Balan S.A., Société Anonyme.

Siège social: L-2535 Luxembourg, 16, boulevard Emmanuel Servais.

R.C.S. Luxembourg B 68.305.

Messieurs les actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le 20 juin 2012 à 11.00 heures au siège social avec l'ordre du jour suivant:

Ordre du jour:

1. lecture du rapport de gestion du Conseil d'Administration et du rapport du Commissaire aux Comptes portant

sur l'exercice se clôturant au 31 décembre 2011;

Le Conseil d'Administration.

Référence de publication: 2012057414/10/18.

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U X E M B O U R G

Bois Champ Holding S.A. SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

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

R.C.S. Luxembourg B 33.411.

Messieurs les Actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra en date du 15 juin 2012 à 11.00 heures au siège social avec l'ordre du jour suivant:

Ordre du jour:

1. Lecture du rapport de gestion et du rapport du commissaire aux comptes
2. Approbation des comptes annuels et affectation des résultats au 31 décembre 2011
3. Décharge au conseil d'administration et au commissaire aux comptes
4. Nominations statutaires
5. Divers

Le Conseil d'Administration.

Référence de publication: 2012061082/506/16.

Valauchan Sopaneer International S.C.A., Société en Commandite par Actions.

Siège social: L-2721 Luxembourg, 5, rue Alphonse Weicker.

R.C.S. Luxembourg B 52.454.

Les actionnaires sont convoqués par le présent avis à

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

qui aura lieu le 13 juin 2012 à 11:30 heures en l'étude de Maître HELLINCKX, 101 rue cents, L-1319 Luxembourg,

afin de délibérer sur l'ordre du jour suivant:

Ordre du jour:

1. Augmentation du capital social de la société par apport en numéraire;
2. Suppression du droit préférentiel de souscription des actionnaires commandités et commanditaires de la Société;
3. Souscription de la totalité des actions ordinaires nouvelles à émettre dans le cadre de l'augmentation de capital par

la société «SOPAN POLSKA Spółka z ograniczona odpowiedzialnoscia» admise comme nouvel actionnaire com-
manditaire;

4. Modification subséquente de l'article 5 des statuts;

Les actionnaires sont avisés qu'un quorum de 50% des actions émises est requis pour délibérer sur les points de l'ordre

du jour. Si le quorum n'était pas atteint, une 2e Assemblée portant sur ces points devra être convoquée. Les résolutions
pour être valables devront réunir les 2 tiers au moins des voix des actionnaires présents ou représentés.

Le Conseil de Gérance.

Référence de publication: 2012061094/795/21.

Cronos Invest, Société d'Investissement à Capital Variable.

Siège social: L-2453 Luxembourg, 12, rue Eugène Ruppert.

R.C.S. Luxembourg B 91.889.

Messieurs les actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le vendredi 15 juin 2012 à 11.00 heures au siège social de la Société, pour délibérer et voter sur l'ordre

du jour suivant:

Ordre du jour:

1. Rapport du Conseil d'Administration
2. Rapport du Réviseur d'Entreprises
3. Examen et approbation des comptes annuels au 31.03.2012
4. Décharge à donner aux Administrateurs
5. Affectation du résultat
6. Nominations statutaires
7. Divers

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Les actionnaires sont informés que l'Assemblée Générale Ordinaire n'a pas besoin de quorum pour délibérer vala-

blement. Les résolutions, pour être valables, devront réunir la majorité simple des voix exprimées des actionnaires
présents ou représentés à l'Assemblée.

Pour pouvoir assister à l'Assemblée, les propriétaires d'actions au porteur sont priés de déposer leurs actions au siège

social de la Société cinq jours francs avant la date fixée pour l'Assemblée.

Les actionnaires sont informés que le rapport annuel est disponible sur demande, et sans frais, auprès du siège social

de la Société.

Le Conseil d'Administration.

Référence de publication: 2012061084/755/26.

ECM Real Estate Investments A.G., Société Anonyme.

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

R.C.S. Luxembourg B 65.153.

Notice of Annual General Shareholders' Meeting of

to the holders of shares with ISIN Code LU0259919230,

to the holders of CZK 2,000,000,000 Floating Rate Bonds due 2012

issued on 30

March 2007, with ISIN Code CZ0000000211

to the holders of the outstanding 21,221 Bonds issued on 9

October 2007

and of 5,311 Bonds issued on 2

November 2007, with ISIN Code XS0319645981

and

to the holders of the outstanding 1,485,470 Warrants issued on 9

October 2007

and of 371,770 Warrants issued on 2

November 2007, with ISIN Code: XS0319646286

The ANNUAL GENERAL MEETING

of the shareholders of the Company (the “Meeting”) will be held at its registered office in Luxembourg at 2, avenue

Charles de Gaulle, L-1653 Luxembourg, Grand Duchy of Luxembourg, on 28 June 2012 , at 10:00 a.m., with the following
agenda:

Agenda:

1. Reports of the board of directors and of the auditors on the statutory and consolidated accounts of the Company

as at 31 December 2011.

2. Approval of the statutory accounts of the Company as at 31 December 2011.
3. Approval of the consolidated accounts of the Company as at 31 December 2011.
4. Allocation of the net results.
5. Vote on possible dissolution of the Company in accordance with article 100 of the Law of 10 August 1915 on

commercial companies as amended.

6. Re-appointment of a Luxembourg independent auditor (réviseur d'entreprises agréé), Deloitte S.A., for a period

ending immediately after the annual general meeting of shareholders to be held in 2013, to audit in the capacity of
independent auditor (réviseur d'entreprises agréé) both the statutory and the consolidated accounts of the Com-
pany.

7. Discharge to the members of the Board of Directors.
8. Confirmation of the co-optation of Directors and/or elections to the Board of Directors.
9. Approval of director's remuneration received for their performance of their duties for the calendar year 2011.

10. Approval of the future remuneration scheme of the members of the Board of Directors for the calendar year 2012.
11. Miscellaneous.

The integral wording of the proposed resolutions to be adopted at the Meeting and supporting documents to be tabled

at the Meeting will also be available on the Company's website at the following address: www.ecm.cz, and shareholders
may obtain a copy thereof by sending their request in writing to the Company by postal services or electronic means to
the postal address as mentioned below or the following email address info@ecm.cz.

As of 15 March 2012, the Company is in reorganization within the insolvency proceeding in the Czech Republic. Due

to this fact, all the powers of shareholders of the Company at the Meeting are to be exercised by Mr Ivo Hala in his
capacity as the insolvency trustee of the Company excepted that the shareholders of the Company remain authorized
to vote on the elections to the Board of Directors under point 8 above. The Meeting shall validly deliberate on this item
without any quorum requirement and resolutions shall be adopted by at least 50% of the votes cast. One or more
shareholders holding together at least 5% of the share capital of the Company have the right to put additional items on
the agenda of the Meeting by sending them in writing to the Company by postal services or electronic means to the postal
address as mentioned below or the following email address info@ecm.cz. These must be accompanied by a justification
or a draft resolution to be adopted in the Meeting, including the postal or electronical address at which the Company

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U X E M B O U R G

may acknowledge receipt of these requests. These requests must be received by the Company no later than on 6 June
2012, and receipt thereof will be acknowledged from the Company within forty-eight (48) hours of the receipt of such
requests.

The Company will publish a revised agenda no later than 13 June 2012.
One or more shareholders holding together at least 5% of the share capital of the Company also have the right to

table draft resolutions for items included or to be included on the agenda of the Meeting.

Shareholders who wish to vote must do so in accordance with the procedures of Clearstream Banking Société Ano-

nyme, Luxembourg, (“Clearstream”), Euroclear Bank S.A./N.V., (“Euroclear”) and Centrální depozitár cenných papíru,
a.s., being the legal successor of UNIVYC, a.s., (Centrální depozitár cenných papíru, a.s. “CDCP”, and collectively with
Clearstream and Euroclear the “Clearing Systems”).

Shareholders must allow sufficient time for compliance with the standard operating procedures of Clearstream and

CDCP in order to ensure delivery of their instructions to the depositary Clearstream Banking Frankfurt (the “Deposi-
tary”) in due course.

Beneficial owners of shares held through a broker, dealer, commercial bank, custodian, trust company or accountholder

(each, an “Intermediary”) are urged to confirm the deadline for receipt of their voting instructions by such Intermediary
to ensure onward delivery of such instructions to the Depositary by the relevant deadline.

Beneficial owners of shares acknowledge that by communicating their instructions and blocking their shares in the

relevant Clearing Systems they will be deemed to consent to having the relevant Clearing Systems provide, as the case
may be, details concerning their identity to the Depositary and to the Company.

The shareholders need not be present at the Meeting in person.
In accordance with article 22 of the articles of incorporation, a shareholder may act at the Meeting by appointing

another person who need not be a shareholder himself.

Alternatively, in accordance with article 25 of the articles of association, a shareholder may cast his vote by ballot

papers (“formulaires”).

Relevant proxy forms and/or ballot papers (“formulaires”) may be obtained, free of charge, at the registered office of

the Company or, through the Clearing Systems, from the Depositary.

Any shareholder wishing to attend and vote at the Meeting in person must produce at the Meeting a valid voting

certificate issued by the Depositary relating to the share(s), in respect of which he wishes to vote. The rights of a
shareholder to participate in the Meeting and to vote in respect of his shares shall be determined with respect to the
shares held by that shareholder on 14 June 2012 at midnight (Luxembourg time).

Any shareholder not wishing to attend and vote at the Meeting in person may either deliver his voting certificate(s)

to the person whom he wishes to attend the Meeting on his behalf together with a duly executed proxy form or deliver
his voting certificate(s) together with his ballot paper (“formulaire”) at the registered office of the Company.

To obtain a voting certificate, shares must be deposited with the Depositary or (to the satisfaction of such Depositary)

held to its order or under its control by Clearstream or any other depositary approved by it, for the purpose of obtaining
voting certificates, not later than 12:00 p.m. on 27 June 2012.

Shares so deposited or held will not be released until the earlier of the conclusion of the Meeting (or, if applicable,

any adjournment of such Meeting).

Confirmation of attendance to the meeting, either in person or through a proxyholder, delivery of proxies and/or of

ballot papers (“formulaires”) must be effected by fax (or any other permissible means as described in the articles of
association) to the Company not later than 12:00 p.m. on 27 June 2012.

Holders of Bonds and/or Warrants are entitled to attend but not to vote at the Meeting.

The contact details of the Company are as follows:

Company
ECM REAL ESTATE INVESTMENTS A.G.
2, avenue Charles de Gaulle, L-1653 Luxembourg, Grand Duchy of Luxembourg
Fax: +352 45 123 201
Attention: CF CORPORATE SERVICES, Mr. Pierre LENTZ
or Mrs. Géraldine RODRIGUES

The details of the Depositary are as follows:

Depositary
Clearstream Banking Frankfurt
Trakehner Strasse 6 in Frankfurt, Hausen. Germany
Email: income-CA1Q@clearstream.com and Ca_bond@clearstream.com

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U X E M B O U R G

Attention: Corporate Actions Department

Luxembourg, on 24 May 2012.

Board of Directors .

Référence de publication: 2012061085/534/105.

ECM Real Estate Investments A.G., Société Anonyme.

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

R.C.S. Luxembourg B 65.153.

Notice of Extraordinary General Meeting of Shareholders

to the holders of shares with ISIN Code LU 0259919230,

to the holders of CZK 2,000,000,000 Floating Rate Bonds due 2012

issued on 30

March 2007, with ISIN Code CZ0000000211

to the holders of the outstanding 21,221 Bonds issued on 9

October 2007

and of 5,311 Bonds issued on 2

November 2007, with ISIN Code XS0319645981

and

to the holders of the outstanding 1,485,470 Warrants issued on 9

October 2007

and of 371,770 Warrants issued on 2

November 2007, with ISIN Code: XS0319646286

An EXTRAORDINARY GENERAL MEETING

of the shareholders of the Company (the “Meeting”) will be held at its registered office in Luxembourg at 2, avenue

Charles de Gaulle, L-1653 Luxembourg, Grand Duchy of Luxembourg, on 28 June 2012 , at 11:00 a.m., with the following
agenda:

Agenda:

1. Amendment of articles 1(§1), 2(§2), 6(§7), 9, 11, 14(title), 17(§2), 21, 22, 23(§1) of the by-laws, which henceforth

will be read as follows:

“ Art. 1. Form, Corporate name.
Paragraph 1. “There is established a company (the “Company”) in the form of a public limited company (“société

anonyme”) which is governed by the laws of the Grand Duchy of Luxembourg (the “Laws”), including in particular the
law dated May 24, 2011 on the exercise of certain rights of shareholders in general meetings of listed companies (the
“2011 Law”), and by the present articles of association (the “Articles of Association”).”

“ Art. 2. Registered Office.
Paragraph 2. “The registered office may be transferred to any other place within the municipality of Luxembourg by

a resolution of the board of directors of the Company (the “Board of Directors”).”

“ Art. 6. Form of shares - Shareholder rights.
Paragraph 7. “Ownership of a share carries implicit acceptance of the Articles of Association and the resolutions

adopted by the general meeting of the shareholders.”

“ Art. 9. Management.
The Company shall be managed by a Board of Directors composed of at least three but no more than seven members.

The members of the Board of Directors do not need to be shareholders themselves.

The members of the Board of Directors will be elected by the general meeting of the shareholders, which will determine

their number, for a period not exceeding three years. Each retiring member of the Board of Directors will be re-eligible.
The members of the Board of Directors may be removed at any time, with or without cause, by a resolution adopted by
the general meeting of the shareholders.

The general meeting of the shareholders may decide to appoint one or several category A directors, being the “exe-

cutive” directors (the “Category A Directors”) and one or several category B directors, being the “non-executive”
directors (the “Category B Directors”).

Any member of the Board of Directors appointed in replacement of another member of the Board of Directors,

whether by co-optation or otherwise, shall be elected for a duration equal to the remaining period of the mandate for
which the replaced member of the Board of Directors was initially appointed.

In the event of a vacancy on the Board of Directors, the remaining directors may elect by co-optation a director to

fill such vacancy until the next meeting of the general meeting of the shareholders, which shall ratify such co-optation or
elect a new member of the Board of Directors instead.

The shareholders shall neither participate in nor interfere with the management of the Company.”

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“ Art. 11. Management Fees and Expenses.
The members of the Board of Directors shall receive a management fee in respect of the carrying out of their mana-

gement of the Company and shall in addition be reimbursed for all other expenses whatsoever incurred by the members
of the Board of Directors in relation with such management of the Company or the pursuit of the Company's corporate
object.”

“ Art. 14. Conflict of interests - Indemnity. ”

“ Art. 17. Statutory / Independent Auditors.
Paragraph 2. “The statutory and/or independent auditor(s) will be elected by the general meeting of the shareholders,

who will determine their number, for a period not exceeding six years, and they will hold office until their successors are
elected. They are re-eligible and, to the extent permissible under applicable laws, they may be removed at any time, with
or without cause, by a resolution adopted by the general meeting of the shareholders.”

“ Art. 21. Notice of General Meetings.
Shareholders will meet upon issuance and its publication of a convening notice in compliance with these Articles of

Association or the Laws.

(1) Convening notices for all general meeting of the shareholders shall be published at least thirty (30) days before the

general meeting of the shareholders:

* in the Mémorial and in one Luxembourg newspaper; and
* in media which may reasonably be relied upon for the effective dissemination of information to the public throughout

the European Economic Area, and which are accessible rapidly and on a non-discriminatory basis.

If a new convening notice is necessary because of lack of the required quorum at the first convened meeting and

provided that the first convening notice complied with the requirements of this article 21 and no new item has been
added to the agenda, the period referred to in the second item above is reduced to at least seventeen (17) days before
the general meeting of the shareholders.

(2) The convening notices are communicated within the notice periods referred to above to registered shareholders

as well as to members of the Board of Directors, to the statutory auditors, if any, and to the réviseurs d'entreprises
agréés of the Company. This communication is done by letter unless the addressees have individually, expressly and in
writing, accepted to receive the convening notice through other means of communication, but no proof needs to be given
that this formality has been complied with.

Where all the shares are in registered form, the Company may communicate the convening notices by registered mail

only, unless the addressees individually, expressly and in writing, have accepted to receive convening notices through
other means of communication.

(3) The convening notices shall at least contain the following information:
a) indicate precisely the date and location of the general meeting of the shareholders, and its proposed agenda;
b) contain a clear and precise description of the procedures that shareholders must comply with in order to be able

to participate in, and to cast their vote in, the general meeting of the shareholders. This includes information concerning:

i. the rights available to shareholders under Article 4 of the 2011 Law, and where applicable, the deadline by which

those rights may be exercised and the electronic address to which shareholders may address their requests. The convening
notice may confine itself to stating only the deadlines by which those rights may be exercised and such electronic address,
provided it contains a statement that detailed information concerning those rights is available on the Internet site of the
company;

ii. the procedure for voting by proxy, notably the forms to be used to vote by proxy and the means by which the

company is prepared to accept electronic notifications of the appointment of proxy holders; and

iii. where applicable, the procedures for participating in the general meeting of the shareholders from a remote location,

in accordance with Article 6 of the 2011 Law and to cast votes by correspondence or by electronic means in accordance
with Article 10 of the 2011 Law;

c) where applicable, statement of the record date as defined in Article 5 of the 2011 Law, and the manner in which

shareholders have to register, and a statement that only those who are shareholders on that date shall have the right to
participate and vote in the general meeting of the shareholders;

d) indication of the postal and electronic addresses where, and how, the full, unabridged text of the documents and

draft resolutions referred to in points (c) and (d) of paragraph (4) below may be obtained;

e) indication of the address of the Internet site on which the information referred to in paragraph (4) below is available.
(4) For a continuous period beginning on the day of publication of the convening notice of the general meeting of the

shareholders and including the day of the general meeting of the shareholders, the Company shall make available to its
shareholders on its Internet site at least the following information:

a) the convening notice referred to in paragraph (1);
b) the total number of shares and voting rights at the date of the notice;
c) the documents to be submitted to the general meeting of the shareholders;

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U X E M B O U R G

d) a draft resolution or, where no resolution is proposed to be adopted, a comment from the Board of Directors, as

appropriate, for each item on the proposed agenda of the general meeting of the shareholders. Moreover, draft resolutions
tabled by shareholders shall be added to the Internet site as soon as practicable after the company has received them;

e) where applicable, the forms to be used to vote by proxy and to vote by correspondence, unless those forms are

sent directly to each shareholder.

(5) One or more shareholders holding together at least five percent (5%) of the share capital of the Company:
a) have the right to put items on the agenda of the general meeting of the shareholders; and
b) have the right to table draft resolutions for items included or to be included on the agenda of a general meeting of

the shareholders.

(6) The requests referred to in paragraph (5) above (the Requests) must be in writing and sent to the company by

postal services or electronic means to the address provided in the convening notice published pursuant to Article 3 of
the 2011 Law. They are accompanied by a justification or a draft resolution to be adopted in the general meeting of the
shareholders. They indicate the postal or electronic address at which the Company may acknowledge receipt of these
requests.

(7) The Requests must be received by the Company not later than on the twenty-second (22

) day prior to the

date of the general meeting of the shareholders. The Company shall acknowledge receipt of the Requests within forty-
eight (48) hours from receipt.

(8) The company publishes, in accordance with Article 3 of the 2011 Law, a revised agenda not later than on the

fifteenth (15

) day prior to the date of the general meeting of the shareholders.

If all the shareholders are present or represented at a general meeting of the shareholders and if they state that they

have been sufficiently informed of the agenda of the meeting, the meeting may be held without prior notice.”

“ Art. 22. Attendance - Representation.
All shareholders are entitled to attend and speak at any general meeting of the shareholders.
Every shareholder shall have the right to appoint in writing any other natural or legal person who need not be a

shareholder himself as a proxy holder to attend and vote at a general meeting of the shareholders in his name. The proxy
holder shall enjoy the same rights to speak and ask questions in the general meeting of the shareholders as those to which
the shareholder thus represented would be entitled.

A shareholder may only appoint one person to act for him as a proxy holder in relation to any one general meeting

of the shareholders. However, if a shareholder has shares of a Company held in more than one securities account, he
may appoint a separate proxy holder as regards shares held in each securities account in relation to any general meeting
of the shareholders. In addition, the person qualifying as a shareholder but who acts in the course of a business on behalf
of other natural or legal persons, may give a proxy to each of these other natural or legal persons or to a third person
designated by them.

In case of potential conflict of interests between the appointing shareholder and his proxy holder:
a) the proxy holder shall disclose certain specified facts which may be relevant for the shareholder in assessing any

risk that the proxy holder might pursue any interest other than the interest of the shareholder;

b) the proxy holder is only permitted to exercise voting rights on behalf of the shareholder on the condition that he

has received specific voting instructions for each resolution on which the proxy holder has cast a vote on behalf of the
shareholder;

c) the transfer of the proxy to another person is not permitted without prejudice to the possibility for the proxy

holder which is a legal person to exercise the powers conferred upon it through any member of its administrative or
management body or any of its employees.

A conflict of interest within the meaning of this paragraph may in particular arise where the proxy holder:
a) is a controlling shareholder of the company, or is another entity controlled by such shareholder;
b) is a member of the administrative, management or supervisory body of the company, or of a controlling shareholder

or controlled entity referred to in point i);

c) is an employee or an auditor of the company, or of a controlling shareholder or controlled entity referred to in i);
d) has a family relationship with a natural person referred to in points (i) to (iii).
The proxy holder shall cast votes in accordance with the instructions issued by the appointing shareholder.
He shall keep a record of the voting instructions for a minimum period of one (1) year from the date where the last

carried out voting instructions, and shall on request confirm that the voting instructions have been carried out.

A person acting as a proxy holder may hold a proxy from more than one shareholder without limitation as to the

number of shareholders represented. Where a proxy holder holds proxies from several shareholders, he may cast votes
for a certain shareholder differently from votes cast for another shareholder.

Shareholder may participate in a general meeting of the shareholders and vote in respect of any of his shares and are

not subject to any requirement that his shares be deposited with, or transferred to, or registered in the name of another
natural or legal person before the general meeting of the shareholders.

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Shareholders are free to sell or otherwise transfer their shares during the period between the Record Date, as defined

below, and the general meeting of the shareholders to which it applies. The rights of a shareholder to participate in a
general meeting of the shareholders and to vote in respect of his shares shall be determined with respect to the shares
held by that shareholder on the fourteenth (14

) day prior to the general meeting of the shareholders at midnight

(Luxembourg time) (defined as the “Record Date”).

Not later than on the Record Date, the shareholder indicates to the company his intention to participate in the general

meeting of the shareholders. The Board of Directors will determine the manner in which this declaration is made. Any
legal entity, being a shareholder, may execute a form of proxy under the hand of a duly authorised officer, or may authorise
such person as it thinks fit to act as its representative at any general meeting of the shareholders, subject to the production
of such evidence of authority as the Board of Directors may require. The Board of Directors may determine any other
conditions that must be fulfilled in order to take part in a general meeting of the shareholders which would be necessary
to ensure the identification of shareholders.

For each shareholder who indicates his intention to participate in the general meeting of the shareholders, the company

records his name or corporate denomination and address or registered office, the number of shares held by him on the
Record Date and a description of the documents establishing the holding of shares on that date.

Persons holding their shares through a securities settlement system may attend and vote at a general meeting of the

shareholders by presenting at the place indicated by the Board of Directors a certificate indicating, inter alia, the number
of shares held and delivered by the broker, bank, custodian, dealer or other qualified intermediary, with which the shares
are held.

Subject to the internal rules of the relevant securities settlement system, shareholders may also give instructions as

to how to exercise their vote at the general meeting of the shareholders to the broker, bank, custodian, dealer or other
qualified intermediary, with which their shares are held.

The Board of Directors will adopt any other regulations and procedures concerning the provision of access cards and

proxy forms so as to allow shareholders to exercise their voting rights.

Each share is indivisible as far as the Company is concerned. The co-proprietors, the usufructuaries and bare-owners

of shares, the creditors and debtors of pledged shares must appoint one sole person to represent them at any general
meeting of the shareholders.

Shareholders may participate in the general meeting of the shareholders by video conference or any other telecom-

munication methods allowing for their identification shall be deemed present for the purpose of quorum and majority
computation. Such telecommunication methods shall satisfy all technical requirements to enable the effective participation
in the meeting and the deliberations of the meeting shall be transmitted on a continuous basis.

Shareholders who participate in this manner at the general meeting of the shareholders shall be deemed present at

the location of the general meeting of the shareholders for the purpose of quorum and majority requirements.

The use of electronic means for the purpose of enabling shareholders to participate in the general meeting of the

shareholders may be made subject only to such requirements and constraints as are necessary to ensure the identification
of shareholders and the security of electronic communications, and only to the extent that they are proportionate to
achieving those objectives.”

“ Art. 23. Proceedings.
Paragraph 1. “Any general meeting of shareholders shall be presided by the Chairman or by a person designated by

the Board of Directors or, in the absence of such designation, by the general meeting of the shareholders.”

2. Cancellation of the last paragraph of the article 25;
3. Addition of a new article 27 and subsequent renumbering of the following articles.

“ Art. 27. Voting results.
The Company shall establish for each resolution at least the number of shares for which votes have been validly cast,

the proportion of the share capital represented by those votes, the total number of votes validly cast as well as the number
of votes cast in favour of and against each resolution and, where applicable, the number of abstentions.

Where no shareholder requests a full account of the voting, it shall be sufficient to establish the voting results only to

the extent needed to ensure that the required majority is reached for each resolution.”

The integral wording of the proposed resolutions to be adopted at the Meeting will also be available on the Company's

website at the following address: www.ecm.cz, and shareholders may obtain a copy thereof by sending their request in
writing to the Company by postal services or electronic means to the postal address as mentioned below or the following
email address info@ecm.cz.

As of 15 March 2012, the Company is in reorganization within the insolvency proceeding in the Czech Republic. Due

to this fact, all the powers of shareholders of the Company at the Meeting are to be exercised by Mr Ivo Hala in his
capacity as the insolvency trustee of the Company.

One or more shareholders holding together at least 5% of the share capital of the Company have the right to put

additional items on the agenda of the Meeting by sending them in writing to the Company by postal services or electronic

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means to the postal address as mentioned below or the following email address info@ecm.cz. These must be accompanied
by a justification or a draft resolution to be adopted in the Meeting, including the postal or electronical address at which
the Company may acknowledge receipt of these requests. These requests must be received by the Company no later
than on 6 June 2012, and receipt thereof will be acknowledged from the Company within forty-eight (48) hours of the
receipt of such requests.