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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° 1091

8 mai 2013

SOMMAIRE

3B Binani Glassfibre S.à r.l. . . . . . . . . . . . . . .

52323

Behr Asia S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

52323

Bermuda Holdco Lux 3 S.à r.l. . . . . . . . . . . .

52365

Biotoscana Investments & Cy S.C.A. . . . . .

52331

G. Finance . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

52330

INL Consulting GmbH . . . . . . . . . . . . . . . . . .

52323

INNCONA S.àr.l. & Cie. Deux cent qua-

rante-cinquième (245.) S.e.c.s. . . . . . . . . .

52327

INNCONA S.àr.l. & Cie. Deux cent qua-

rante-sixième (246.) S.e.c.s. . . . . . . . . . . . .

52328

INNCONA S.àr.l. & Cie. Quatre cent qua-

rante et unième (441.) S.e.c.s. . . . . . . . . . .

52329

Isle sur Sorgue S.A. . . . . . . . . . . . . . . . . . . . . .

52322

Life Point Service . . . . . . . . . . . . . . . . . . . . . .

52324

Marie-Laure S.à r.l. . . . . . . . . . . . . . . . . . . . . .

52324

Masco Europe S.C.S. . . . . . . . . . . . . . . . . . . .

52324

MEMC International Finance S.à r.l. . . . . .

52329

Millicom International Cellular S.A. . . . . . .

52330

Newport Investments S.A. . . . . . . . . . . . . . .

52330

Northern Investments S.A. . . . . . . . . . . . . .

52330

NPF Soparfi B S.à r.l. . . . . . . . . . . . . . . . . . . .

52327

NPF Soparfi C S.à r.l. . . . . . . . . . . . . . . . . . . .

52327

NPF Soparfi D S.à r.l. . . . . . . . . . . . . . . . . . . .

52327

Palmeira S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

52325

Panattoni Italy Development S.à r.l. . . . . .

52324

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

52325

Pegasus International Trading SA . . . . . . .

52322

PFCE Hungary S.à r.l. . . . . . . . . . . . . . . . . . .

52325

PFCE Poland I S.à r.l. . . . . . . . . . . . . . . . . . . .

52325

Private Equity Selection International (PE-

SI) 2 S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

52328

Prochalux S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

52329

Prognosis Business Center S.A. . . . . . . . . . .

52326

Prometheus Immobilière S.à.r.l. . . . . . . . . .

52326

Quilvest Strategic S.à r.l. . . . . . . . . . . . . . . .

52362

Rausz Consulting Luxembourg S.A. . . . . . .

52326

Rausz Consulting Luxembourg S.A. . . . . . .

52325

Regent Holdings S.A. . . . . . . . . . . . . . . . . . . .

52326

Sabayon Financière S.A. . . . . . . . . . . . . . . . .

52322

S.G. Investissement S.A. . . . . . . . . . . . . . . . .

52326

Shepton Consultadoria e Serviços S.A. . . .

52323

The Race . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

52322

Utu Luxembourg 2 S.à r.l. . . . . . . . . . . . . . .

52368

Vlivante International S.à r.l. . . . . . . . . . . . .

52368

Wert PAB S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

52368

Windsor House (Lux) 2 S.à r.l. . . . . . . . . . .

52322

52321

U X E M B O U R G

Pegasus International Trading SA, Société Anonyme.

Siège social: L-5555 Remich, 6, place du Marché.

R.C.S. Luxembourg B 139.567.

LIQUIDATION JUDICIAIRE

Extrait

Par jugement du 7 mars 2013, le Tribunal d'Arrondissement de et à Luxembourg, sixième chambre, siégeant en matière

commerciale, a prononcé la dissolution et ordonné la liquidation de la société PEGASUS INTERNATIONAL TRADING
S.A. avec siège social au 6, Place du Marché, L-5555 Remich.

Ce même jugement a nommé juge-commissaire Monsieur Thierry Schiltz, juge, et désigné comme liquidateur Maître

Paul Péporté, avocat, demeurant à Luxembourg.

Il ordonne aux créanciers de faire la déclaration de leurs créances avant le 29 mars 2013 au greffe de la sixième chambre

de ce Tribunal.

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

Me Paul Péporté
Le liquidateur

Référence de publication: 2013039688/19.
(130048603) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 mars 2013.

The Race, Société Anonyme,

(anc. Isle sur Sorgue S.A.).

Siège social: L-1250 Luxembourg, 101, avenue du Bois.

R.C.S. Luxembourg B 118.524.

Le bilan au 31 décembre 2010 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 25 mars 2013.

Pour la société
FIDUCIAIRE ACCURA S.A.
Experts comptables et fiscaux
Signature

Référence de publication: 2013039581/14.
(130048273) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 mars 2013.

Sabayon Financière S.A., Société Anonyme.

Siège social: L-1610 Luxembourg, 42-44, avenue de la Gare.

R.C.S. Luxembourg B 135.319.

Les comptes annuels au 31 Décembre 2012 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.

Extrait sincère et conforme
SABAYON FINANCIÈRE S.A.

Référence de publication: 2013040762/11.
(130049705) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

Windsor House (Lux) 2 S.à r.l., Société à responsabilité limitée.

Capital social: GBP 10.000,00.

Siège social: L-1130 Luxembourg, 37, rue d'Anvers.

R.C.S. Luxembourg B 103.383.

Les comptes annuels au 31 décembre 2011 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.
Référence de publication: 2013040817/9.
(130050150) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

52322

U X E M B O U R G

3B Binani Glassfibre S.à r.l., Société à responsabilité limitée.

Siège social: L-9227 Diekirch, 50, Esplanade.

R.C.S. Luxembourg B 163.525.

Le bilan au 31.03.2012 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

DIEKIRCH, le 26 Mars 2013.

Pour la société
COFICOM Trust S.à r.l.
B.P. 126
50, Esplanade
L-9227 DIEKIRCH
Signature

Référence de publication: 2013040357/16.
(130049476) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 mars 2013.

Shepton Consultadoria e Serviços S.A., Société Anonyme.

Siège social: L-1449 Luxembourg, 2, rue de l'Eau.

R.C.S. Luxembourg B 165.893.

Par décision du Conseil d'administration prise par voie circulaire, Monsieur Yves BIEWER, 42, rue de la Vallée, L-2661

Luxembourg, a été coopté au Conseil d'Administration avec effet rétroactif au 05 décembre 2012, en remplacement de
l'administrateur Monsieur Olivier LECLIPTEUR, démissionnaire. Son mandat s'achèvera avec ceux des autres Adminis-
trateurs à l'issue de l'assemblée générale annuelle de 2017.

Luxembourg, le 20 MARS 2013.

Pour: SHEPTON CONSULTADORIA E SERVIÇOS S.A.
Société anonyme
Experta Luxembourg
Société anonyme
Cyndy Szabo / Ana-Paula Duarte

Référence de publication: 2013039689/17.
(130048311) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 mars 2013.

Behr Asia S.à r.l., Société à responsabilité limitée.

Capital social: EUR 115.000,00.

Siège social: L-5365 Munsbach, 22, rue Gabriel Lippmann.

R.C.S. Luxembourg B 134.957.

Les comptes annuels au 31 décembre 2012 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 27 mars 2013.

Référence de publication: 2013040403/10.
(130050137) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

INL Consulting GmbH, Société à responsabilité limitée.

Siège social: L-5401 Ahn, 7, route du Vin.

R.C.S. Luxembourg B 81.672.

Der Jahresabschluss zum 31. Dezember 2011 wurde beim Handels- und Gesellschaftsregister von Luxemburg hinter-

legt.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

Unterschrift.

Référence de publication: 2013040574/11.
(130050174) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

52323

U X E M B O U R G

Marie-Laure S.à r.l., Société à responsabilité limitée.

Siège social: L-9050 Ettelbruck, 29, Grand-rue.

R.C.S. Luxembourg B 97.988.

Les comptes annuels au 31.12.2011 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 26 mars 2013.

Krieger Jean-Claude
Le Cabinet Comptable

Référence de publication: 2013040655/12.
(130049759) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

Masco Europe S.C.S., Société en Commandite simple.

Capital social: EUR 1.235.000.000,00.

Siège social: L-5365 Munsbach, 22, rue Gabriel Lippmann.

R.C.S. Luxembourg B 68.105.

Le dépôt rectificatif des comptes annuels au 31 décembre 2011 déposés au Registre de Commerce et des Sociétés de

Luxembourg le 22 mars 2013, sous la référence L130047359 a été déposé au registre de commerce et des sociétés de
Luxembourg.

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

Luxembourg, le 27 mars 2013.

Référence de publication: 2013040637/12.
(130050099) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

Life Point Service, Société à responsabilité limitée.

Siège social: L-9662 Kaundorf, 14, Am Ieweschtduerf.

R.C.S. Luxembourg B 133.162.

EXTRAIT

Suite aux cessions de parts du 22 février, le capital social est ainsi réparti:
- AFB Services Limited: 100 parts sociales,
Total des parts: 100 parts sociales.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 26 mars 2013.

Pour Life Point Service Sàrl
LPL Expert-Comptable Sàrl

Référence de publication: 2013040618/15.
(130050127) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

Panattoni Italy Development S.à r.l., Société à responsabilité limitée.

Siège social: L-1471 Luxembourg, 203, route d'Esch.

R.C.S. Luxembourg B 172.677.

Les comptes annuels au 31/12/12 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 27 mars 2013.

Panattoni Italy Development Sarl
Panattoni Luxembourg Directorship Sarl
Gérant
Représenté par Olivier Marbaise
Gérant

Référence de publication: 2013040695/15.
(130049842) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

52324

U X E M B O U R G

PFCE Hungary S.à r.l., Société à responsabilité limitée.

Capital social: EUR 449.000,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 95.699.

Le bilan de la société au 31 décembre 2011 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg.

PFCE Hungary S.à r.l.

Référence de publication: 2013040714/11.
(130049813) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

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

Siège social: L-1611 Luxembourg, 31, avenue de la Gare.

R.C.S. Luxembourg B 160.871.

Les comptes annuels au 31.12.2012 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.

Signature.

Référence de publication: 2013040710/10.
(130049917) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

Palmeira S.A., Société Anonyme.

Siège social: L-9710 Clervaux, 27, Grand-rue.

R.C.S. Luxembourg B 96.407.

Signature.

Référence de publication: 2013040709/10.
(130050168) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

PFCE Poland I S.à r.l., Société à responsabilité limitée.

Capital social: EUR 180.000,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 95.700.

Luxembourg.

PFCE Poland I S.à r.l.

Référence de publication: 2013040717/11.
(130049822) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

Rausz Consulting Luxembourg S.A., Société Anonyme.

Siège social: L-1330 Luxembourg, 30, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 85.587.

Signature.

Référence de publication: 2013040745/10.
(130050173) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

52325

U X E M B O U R G

Rausz Consulting Luxembourg S.A., Société Anonyme.

Siège social: L-1330 Luxembourg, 30, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 85.587.

Extrait du procès-verbal de l’assemblée générale ordinaire tenue au siège de la société, extraordinairement en date du 2 juillet

2012 à 11.00 heures

Le mandat du commissaire aux comptes EWA REVISION S.A. est remplacé par la société FIRELUX S.A., inscrite au

Registre de Commerce et des Sociétés sous le numéro B 84589, avec siège à L – 9053 Ettelbruck, 45, Avenue J.F. Kennedy.
Ce mandat se terminera à l’issue de l’assemblée générale ordinaire à tenir en 2014.

Pour extrait sincère et conforme
Un administrateur

Référence de publication: 2013040744/14.
(130050163) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

S.G. Investissement S.A., Société Anonyme.

Siège social: L-1260 Luxembourg, 5, rue de Bonnevoie.

R.C.S. Luxembourg B 122.474.

S.G. INVESTISSEMENT S.A.

Référence de publication: 2013040756/10.
(130049851) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

Regent Holdings S.A., Société Anonyme Soparfi.

Siège social: L-2613 Luxembourg, 1, place du Théâtre.

R.C.S. Luxembourg B 49.907.

Le Bilan au 31 décembre 2012 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg.

Signature.

Référence de publication: 2013040747/10.
(130050117) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

Prognosis Business Center S.A., Société Anonyme.
Siège social: L-2441 Luxembourg, 220, rue de Rollingergrund.

R.C.S. Luxembourg B 87.645.

Le Bilan au 31 Décembre 2010 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2013040728/10.
(130049913) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

Prometheus Immobilière S.à.r.l., Société à responsabilité limitée unipersonnelle.

Siège social: L-2530 Luxembourg, 4A, rue Henri M. Schnadt.

R.C.S. Luxembourg B 64.515.

Le bilan au 31.12.2011 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour extrait conforme
Pour PROMETHEUS IMMOBILIERE SARL
Signature

Référence de publication: 2013040729/12.
(130049736) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

52326

U X E M B O U R G

NPF Soparfi B S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.600,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 120.084.

Luxembourg.

Pour la société
Un mandataire

Référence de publication: 2013040683/12.
(130049710) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

NPF Soparfi C S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.600,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 120.085.

Luxembourg.

Pour la société
Un mandataire

Référence de publication: 2013040684/12.
(130049711) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

NPF Soparfi D S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.600,00.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 120.086.

Luxembourg.

Pour la société
Un mandataire

Référence de publication: 2013040685/12.
(130049712) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

INNCONA S.àr.l. & Cie. Deux cent quarante-cinquième (245.) S.e.c.s., Société en Commandite simple.

Siège social: L-5444 Schengen,

R.C.S. Luxembourg B 160.187.

AUFLÖSUNG

Gesellschafterbeschluss im Umlaufverfahren

Die Gesellschafter der INNCONA S.àr.l. & Cie. Deux cent quarante-cinquième (245.) S.e.c.s. mit dem Sitz in 05 rue

Bachergaass, L-5444 Schengen, eingetragen im Handelsregister unter B160187 sind

1. INNCONA Management S.ar.l., mit dem Sitz in L-5444 Schengen, 05 rue Baachergaass eingetragen im Handelsre-

gister B 128812,

2. TEMTEX Management S. A. mit dem Sitz in L-5444 Schengen, rue Baachergaass, eingetragen im Handelsregister B

129851, die beiden vorgenannten Gesellschaften als persönlich haftende Gesellschafter und die TEMTEX Management S.
A. als alleinige geschäftsführende Gesellschafterin sowie

3. Herr Heinz Heuser, wohnhaft in Keltenweg 3, D-78647 Trossingen, als alleiniger Kommanditist.
Dies vorausgeschickt, beschließen die Gesellschafter Folgendes:

52327

U X E M B O U R G

A. Die Liquidation der Gesellschaft zum 30.09.2010 ist beendet.
Die Liquidation der Gesellschaft ist beendet. Die Gesellschaft wurde aufgelöst.
B. Hinterlegung der Geschäftsbücher
Die Geschäftsbücher der Gesellschaft werden beim Steuerbüro BSP Steuerberatung UG, Roonstraße 20, D-56068

Koblenz hinterlegt.

Sämtliche Beschlüsse wurden mit den Stimmen des Gesellschafters Herr Heinz Heuser und damit mit einer Mehrheit

von 100% minus einer Stimme gefasst.

Trossingen, am 05.12.2012.

Heinz Heuser
Kommanditist

Schengen, am 05.12.2012.

Für die TEMTEX Management S.A.
Dipl. Volkswirt J. Grote

Référence de publication: 2013039672/31.
(130048419) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 mars 2013.

Private Equity Selection International (PESI) 2 S.A., Société Anonyme.

Siège social: L-2520 Luxembourg, 5, allée Scheffer.

R.C.S. Luxembourg B 84.135.

Extrait des résolutions prises lors de l’assemblée générale ordinaire en date du 26 mars 2013

En date du 26 mars 2013, l’Assemblée Générale Ordinaire a décidé:
- de ratifier la démission, avec effet au 20 septembre 2012, de Monsieur Olivier De Sesmaisons en qualité d’Adminis-

trateur et de Président du Conseil d’Administration,

- de renouveler les mandats de Monsieur Jean-Marie Rinié, de Monsieur Jean Daumet et de Monsieur Jean-Yves Lagache

en qualité d’Administrateurs jusqu’à l’Assemblée Générale Annuelle prévue en 2014.

Luxembourg, le 27 mars 2013.

Pour extrait sincère et conforme
Pour PRIVATE EQUITY SELECTION INTERNATIONAL (PESI) 2 S.A.
Caceis Bank Luxembourg

Référence de publication: 2013040704/17.
(130050095) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

INNCONA S.àr.l. & Cie. Deux cent quarante-sixième (246.) S.e.c.s., Société en Commandite simple.

Siège social: L-5444 Schengen,

R.C.S. Luxembourg B 160.482.

AUFLÖSUNG

Gesellschafterbeschluss im Umlaufverfahren

Die Gesellschafter der INNCONA S.àr.l. & Cie. Deux cent quarante-sixième (246.) S.e.c.s. mit dem Sitz in 05 rue

Bachergaass, L-5444 Schengen, eingetragen im Handelsregister unter B160482 sind

1. INNCONA Management S.ar.l., mit dem Sitz in L-5444 Schengen, 05 rue Baachergaass eingetragen im Handelsre-

gister B 128812,

2. TEMTEX Management S. A. mit dem Sitz in L-5444 Schengen, rue Baachergaass, eingetragen im Handelsregister B

129851, die beiden vorgenannten Gesellschaften als persönlich haftende Gesellschafter und die TEMTEX Management S.
A. als alleinige geschäftsführende Gesellschafterin sowie

3. Herr Heinz Heuser, wohnhaft in Keltenweg 3, D-78647 Trossingen, als alleiniger Kommanditist.
Dies vorausgeschickt, beschließen die Gesellschafter Folgendes:
A. Die Liquidation der Gesellschaft zum 30.09.2010 ist beendet.
Die Liquidation der Gesellschaft ist beendet. Die Gesellschaft wurde aufgelöst.
B. Hinterlegung der Geschäftsbücher
Die Geschäftsbücher der Gesellschaft werden beim Steuerbüro BSP Steuerberotung UG, Roonstraße 20, D-56068

Koblenz hinterlegt.

Sämtliche Beschlüsse wurden mit den Stimmen des Gesellschafters Herr Heinz Heuser und damit mit einer Mehrheit

von 100% minus einer Stimme gefasst.

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U X E M B O U R G

Trossingen, am 05.12.2012.

Heinz Heuser
Kommanditist

Schengen, am 05.12.2012.

Für die TEMTEX Management S.A.
Dipl. Volkswirt J. Grote

Référence de publication: 2013039674/31.
(130048433) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 mars 2013.

MEMC International Finance S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 135.612.

Extrait des résolutions écrites prises en date du 30 juin 2012

En date du 30 juin 2012 les actionnaires de MEMC International Finance S.a r.l. («la Société») ont pris les résolutions

suivantes:

- De révoquer Monsieur Kenneth H. Hannah en tant que gérant de la Société avec effet immédiat en date de 30 juin

2012.

- De nommer Monsieur Brian Wuebbels né le 18 mai 1972 a Illinois, Etats Unis, avec adresse professionnelle a 501

Pearl Drive, St. Peters, MO 63376, Etats Unis, en tant que gérant A de la Société avec effet immédiat en date de 30 juin
2012.

Luxembourg, le 26 mars 2013.

Luxembourg Corporation Company S.A.
Signatures
Un Mandataire

Référence de publication: 2013040660/19.
(130050039) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

Prochalux S.A., Société Anonyme.

Siège social: L-2154 Luxembourg, 4, Square Aloyse Meyer.

R.C.S. Luxembourg B 153.734.

Windhof, le 27/03/2013.

Référence de publication: 2013040726/10.
(130050187) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

INNCONA S.àr.l. & Cie. Quatre cent quarante et unième (441.) S.e.c.s., Société en Commandite simple.

Siège social: L-5444 Schengen, 5, Baachergaass.

R.C.S. Luxembourg B 162.104.

AUFLÖSUNG

Gesellschafterbeschluss im Umlaufverfahren

Die Gesellschafter der INNCONA S.àr.l. & Cie. Quatre cent quarante et unième (441.) S.e.c.s. mit dem Sitz in 05 rue

Bachergaass, L-5444 Schengen, eingetragen im Handelsregister unter B162104 sind

1. INNCONA Management S.ar.l., mit dem Sitz in L-5444 Schengen, 05 rue Baachergaass eingetragen im Handelsre-

gister B 128812,

2. TEMTEX Management S. A. mit dem Sitz in L-5444 Schengen, rue Baachergaass, eingetragen im Handelsregister B

129851, die beiden vorgenannten Gesellschaften als persönlich haftende Gesellschafter und die TEMTEX Management S.
A. als alleinige geschäftsführende Gesellschafterin sowie

3. Frau Petra Zernisch, wohnhaft in Ziegeleistr. 12, D-24944 Flensburg, als alleiniger Kommanditist.
Dies vorausgeschickt, beschließen die Gesellschafter Folgendes:
A. Die Liquidation der Gesellschaft zum 30.09.2010 ist beendet.
Die Liquidation der Gesellschaft ist beendet. Die Gesellschaft wurde aufgelöst.

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U X E M B O U R G

B. Hinterlegung der Geschäftsbücher
Die Geschäftsbücher der Gesellschaft werden beim Steuerbüro BSP Steuerberatung UG, Roonstraße 20, D-56068

Koblenz hinterlegt.

Sämtliche Beschlüsse wurden mit den Stimmen des Gesellschafters Frau Petra Zernisch und damit mit einer Mehrheit

von 100% minus einer Stimme gefasst.

Flensburg, am 05.12.2012.

Petra Zernisch
Kommanditist

Schengen, am 05.12.2012.

Für die TEMTEX Management S.A.
Dipl. Volkswirt J. Grote

Référence de publication: 2013039676/31.
(130048446) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 mars 2013.

Newport Investments S.A., Société Anonyme.

Siège social: L-5365 Munsbach, 6C, rue Gabriel Lippmann.

R.C.S. Luxembourg B 69.308.

Windhof, le 27/03/2013.

Référence de publication: 2013040680/10.
(130050185) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

Northern Investments S.A., Société Anonyme.

Siège social: L-1212 Luxembourg, 3, rue des Bains.

R.C.S. Luxembourg B 116.967.

Les comptes annuels de la société au 28 décembre 2012 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.
Référence de publication: 2013040679/10.
(130049793) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

Millicom International Cellular S.A., Société Anonyme.

Siège social: L-1249 Luxembourg, 2, rue du Fort Bourbon.

R.C.S. Luxembourg B 40.630.

Les comptes consolidés au 31 décembre 2012 ont été déposés au registre de commerce et des sociétés de Luxem-

bourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013040670/10.
(130050191) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

G. Finance, Société Anonyme.

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

R.C.S. Luxembourg B 19.970.

Extrait du procès-verbal de la réunion du conseil d'administration du 11 mars 2013

Le Conseil d'Administration décide de nommer Monsieur Pierre SCHILL, avec adresse professionnelle au 18a, bou-

levard de la Foire, L-1528 LUXEMBOURG, comme Président du Conseil d'Administration pour une période venant à
échéance à l'assemblée générale ordinaire statuant sur les comptes de l'exercice 2016.

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

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U X E M B O U R G

Pour la société
Signature

Référence de publication: 2013041559/14.
(130049803) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mars 2013.

Biotoscana Investments & Cy S.C.A., Société en Commandite par Actions.

Siège social: L-1222 Luxembourg, 2-4, rue Beck.

R.C.S. Luxembourg B 162.861.

In the year two thousand and thirteen, on the twenty-second of February.
Before us Maître Jean-Joseph WAGNER, notary, residing in Sanem, (Grand Duchy of Luxembourg),
is held an extraordinary general meeting of the shareholders of "Biotoscana Investments & Cy S.C.A." (the "Company"),

a société en commandite paractions incorporated and existing under the laws of the Grand Duchy of Luxembourg, having
its registered office at 2-4, rue Beck, L-1222 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg
Trade and Companies Register under number B 162.861, incorporated pursuant to a deed of the undersigned notary
dated 26 July 2011, published in the Mémorial C, Recueil Spécial des Sociétés et Associations (the "Mémorial C") dated
14 November 2011, number 2480, page 119029. The articles have been amended pursuant to a notarial deed on 8
November 2011, published in the Mémorial C dated 6 January 2012, number 70, page 3351.

The meeting is presided by Mrs. Linda HARROCH, lawyer, residing in Howald, in the chair,
who appoints as secretary Mrs. Maria DACAL, employee, residing in Howald, who is also elected as scrutineer by the

general meeting.

The board of the meeting having thus been constituted, the chairman declares and requests the notary to state:
I. That the agenda of the meeting is the following:

Agenda

1. To create ten (10) classes of shares referred to as (i) the class A shares (the "Class A Shares"), (ii) the class B shares

(the "Class B Shares"), (iii) the class C shares (the "Class C Shares"), (iv) the class D shares (the "Class D Shares"), (v)
the class E shares (the "Class E Shares"), (vi) the class F shares (the "Class F Shares"), (vii) the class G shares (the "Class
G Shares"), (viii) the class H shares (the "Class H Shares"), (ix) the class I shares (the "Class I Shares") and (x) the class J
shares (the "Class J Shares").

2. To convert the existing five million seven hundred and seventy thousand three hundred and seventy-two (5,770,372)

ordinary shares into (i) five hundred and seventy-seven thousand thirty-five (577,035) Class A Shares; (ii) five hundred
and seventy-seven thousand thirty-five (577,035) Class B Shares, (iii) five hundred and seventy-seven thousand thirty-five
(577,035) Class C Shares, (iv) five hundred and seventy-seven thousand thirty-five (577,035) Class D Shares, (v) five
hundred and seventy-seven thousand thirty-five (577,035) Class E Shares, (vi) five hundred and seventy-seven thousand
thirty-five (577,035) Class F Shares, (vii) five hundred and seventy-seven thousand thirty-five (577,035) Class G Shares,
(viii) five hundred and seventy-seven thousand thirty-five (577,035) Class H Shares, (ix) five hundred and seventy-seven
thousand thirty-five (577,035) Class I Shares and (x) five hundred and seventy-seven thousand fifty-seven (577,057) Class
J Shares.

3. To fully restate the articles of association of the Company including the amendment of the purpose clause which

shall read as follows:

« Art. 3. Object. The objects of the Company are:
3.1. the purchase, the subscription, the holding, the transfer or the contribution of shares, stock warrant, preferred

equity certificates or other securities of Biotoscana Espana Holding S.L.U, a sociedad de responsibilidad limitada unper-
sonal, governed by the laws of Spain ("ETVE"), and more generally the management of its participation in the capital or
the management of its securities enabling access to the share capital of ETVE or of any other company which would
substitute ETVE by way of a contribution, a merger or a split.

3.2. to hold any shares, debentures and other securities so acquired; to improve, manage, develop, sell, exchange,

lease, mortgage, dispose of, grant options over, turn to account and otherwise deal with all or any part of the property
and rights of the Company;

3.3. to invest and deal with the Company's money and funds in any way the General Partner thinks fit and to lend

money and give credit in each case to any person with or without security;

3.4. to borrow, raise and secure the payment of money in any way the General Partner thinks fit, including by the issue

(to the extent permitted by Luxembourg Law) of debentures and other securities or instruments, perpetual or otherwise,
convertible or not, whether or not charged on all or any of the Company's property (present and future) or its uncalled
capital, and to purchase, redeem, convert and pay off those securities;

3.5. to acquire an interest in, amalgamate, merge, consolidate with and enter into partnership or any arrangement for

the sharing of profits, union of interests, co-operation, joint venture, reciprocal concession or otherwise with any person,
including any employees of the Company;

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U X E M B O U R G

3.6. to enter into any guarantee or contract of indemnity or suretyship, and to provide security, including the guarantee

and provision of security for the performance of the obligations of and the payment of any money (including capital,
principal, premiums, dividends, interest, commissions, charges, discount and any related costs or expenses whether on
shares or other securities) by any person including any corporate entity in which the Company has a direct or indirect
interest or any person which is for the time being a member or otherwise has a direct or indirect interest in the Company
or is associated with the Company in any business or venture, with or without the Company receiving any consideration
or advantage (whether direct or indirect), and whether by personal covenant or mortgage, charge or lien over all or part
of the Company's undertaking, property, assets or uncalled capital (present and future) or by other means; for the
purposes of this Article Erreur ! Source du renvoi introuvable. "guarantee" includes any obligation, however described,
to pay, satisfy, provide funds for the payment or satisfaction of (including by advance of money, purchase of or subscription
for shares or other securities and purchase of assets or services), indemnify and keep indemnified against the consequences
of default in the payment of, or otherwise be responsible for, any indebtedness of any other person;

3.7. to do all or any of the things provided in any paragraph of this Article 3 (a) in any part of the world; (b) as principal,

agent, contractor, trustee or otherwise; (c) by or through trustees, agents, sub-contractors or otherwise; and (d) alone
or with another person or persons;

3.8. to do all things (including entering into, performing and delivering contracts, deeds, agreements and arrangements

with or in favour of any person) that are in the opinion of the General Partner incidental or conducive to the attainment
of all or any of the Company's objects, or the exercise of all or any of its powers;

PROVIDED ALWAYS that the Company will not enter into any transaction which would constitute a regulated activity

of the financial sector or require a business license under Luxembourg Law without due authorisation under Luxembourg
Law.."

4. Miscellaneous.
II.- That the shareholders present or represented, the proxyholders of the represented shareholders and the number

of their shares are shown on an attendance list; this attendance list, signed by the proxyholders of the represented
shareholders and by the board of the meeting, will remain annexed to the present deed to be filed at the same time with
the registration authorities. The proxies of the represented shareholders, initialled ne varietur by the appearing parties
will also remain annexed to the present deed.

III.- That the entire share capital being represented at the present meeting and all the shareholders represented

declaring that they have had due notice and got knowledge of the agenda prior to this meeting, no convening notices
were necessary.

IV.- That the present meeting, representing the entire share capital, is regularly constituted and may validly deliberate

on all the items of the agenda.

Then the general meeting, after deliberation, unanimously takes the following resolutions:

First resolution

The general meeting decides to create ten (10) classes of shares referred to as (i) the class A shares (the "Class A

Shares"), (ii) the class B shares (the "Class B Shares"), (iii) the class C shares (the "Class C Shares"), (iv) the class D shares
(the "Class D Shares"), (v) the class E shares (the "Class E Shares"), (vi) the class F shares (the "Class F Shares"), (vii) the
class G shares (the "Class G Shares"), (viii) the class H shares (the "Class H Shares"), (ix) the class I shares (the "Class I
Shares") and (x) the class J shares (the "Class J Shares").

Second resolution

The general meeting decides to convert the existing five million seven hundred and seventy thousand three hundred

and seventy-two (5,770,372) ordinary shares into (i) five hundred and seventy-seven thousand thirty-five (577,035) Class
A Shares; (ii) five hundred and seventy-seven thousand thirty-five (577,035) Class B Shares, (iii) five hundred and seventy-
seven thousand thirty-five (577,035) Class C Shares, (iv) five hundred and seventy-seven thousand thirty-five (577,035)
Class D Shares, (v) five hundred and seventy-seven thousand thirty-five (577,035) Class E Shares, (vi) five hundred and
seventy-seven thousand thirty-five (577,035) Class F Shares, (vii) five hundred and seventy-seven thousand thirty-five
(577,035) Class G Shares, (viii) five hundred and seventy-seven thousand thirty-five (577,035) Class H Shares, (ix) five
hundred and seventy-seven thousand thirty-five (577,035) Class I Shares and (x) five hundred and seventy-seven thousand
fifty-seven (577,057) Class J Shares.

Third resolution

The general meeting decides to fully restate the articles of association of the Company including the amendment of

the purpose clause which shall read as follows as from the 4

of November 2011:

1. Corporate Form/Name/Duration.
1.1 There exists among the subscribers and all those who may become owners of the shares hereafter issued, a

company in the form of a société en commandite paractions under the name of "Biotoscana Investments & Cy S.C.A." (the
"Company") which shall be governed by the law of August 10, 1915 concerning commercial companies, as amended (the
"1915 Law"), as well as by the present articles of incorporation (the "Articles").

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U X E M B O U R G

1.2 The Company is established for an unlimited duration.

2. Registered office.
2.1 The registered office of the Company (the "Registered Office") is established in the city of Luxembourg, Grand

Duchy of Luxembourg.

2.2 The Registered Office may be transferred:
2.2.1 to any other place within the same municipality in the Grand Duchy of Luxembourg by the General Partner (as

defined below);

2.2.2 to any other place in the Grand Duchy of Luxembourg (whether or not in the same municipality) by a resolution

of the Shareholders of the Company (but with the prior written consent of the General Partner) in accordance with
these Articles and the laws from time to time of the Grand Duchy of Luxembourg including the 1915 Law ("Luxembourg
Law").

2.3 Should a situation arise or be deemed imminent, whether military, political, economic, social or otherwise, which

would prevent normal activity at the Registered Office, the Registered Office may be temporarily transferred abroad until
such time as the situation becomes normalised; such temporary measures will not have any effect on the Company's
nationality and the Company will, notwithstanding this temporary transfer of the Registered Office, remain a Luxembourg
company. The decision as to the transfer abroad of the Registered Office will be made by the General Partner.

2.4 The Company may have offices and branches, both in the Grand Duchy of Luxembourg and abroad.

3. Objects. The objects of the Company are:
3.1 the purchase, the subscription, the holding, the transfer or the contribution of shares, stock warrant, preferred

3.2 to hold any shares, debentures and other securities so acquired; to improve, manage, develop, sell, exchange, lease,

mortgage, dispose of, grant options over, turn to account and otherwise deal with all or any part of the property and
rights of the Company;

3.3 to invest and deal with the Company's money and funds in any way the General Partner thinks fit and to lend

money and give credit in each case to any person with or without security;

3.4 to borrow, raise and secure the payment of money in any way the General Partner thinks fit, including by the issue

3.5 to acquire an interest in, amalgamate, merge, consolidate with and enter into partnership or any arrangement for

the sharing of profits, union of interests, co-operation, joint venture, reciprocal concession or otherwise with any person,
including any employees of the Company;

3.6 to enter into any guarantee or contract of indemnity or suretyship, and to provide security, including the guarantee

3.7 to do all or any of the things provided in any paragraph of this Article 3 (a) in any part of the world; (b) as principal,

agent, contractor, trustee or otherwise; (c) by or through trustees, agents, sub-contractors or otherwise; and (d) alone
or with another person or persons;

3.8 to do all things (including entering into, performing and delivering contracts, deeds, agreements and arrangements

PROVIDED ALWAYS that the Company will not enter into any transaction which would constitute a regulated activity

of the financial sector or require a business license under Luxembourg Law without due authorisation under Luxembourg
Law.

4. Liability of the general partner. The General Partner is jointly and severally liable for all liabilities which cannot be

met out of the assets of the Company. The holders of Ordinary Shares (as defined below) shall refrain from acting on

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U X E M B O U R G

behalf of the Company in any manner or capacity other than by exercising their rights as Shareholders in general meetings
and shall only be liable to the extent of their contributions to the Company. The General Partner shall have full authority
with respect to the management of the Company and ETVE or any of its subsidiaries.

5. Share capital.
5.1 The Company's share capital is set at fifty-seven thousand seven hundred and four US dollars and seventy-two

cents (USD 57,704.72) represented by five million seven hundred and seventy thousand three hundred and seventy-two
(5,770,372) ordinary shares of one cent of US Dollar (USD 0.01) each, divided into (A) (i) five hundred and seventy-seven
thousand  thirty-five  (577,035)  ordinary  shares  of  class  A  (the  "Class  A  Shares");  (ii)  five  hundred  and  seventy-seven
thousand  thirty-five  (577,035)  ordinary  shares  of  class  B  (the  "Class  B  Shares"),  (iii)  five  hundred  and  seventy-seven
thousand thirty-five (577,035) ordinary shares of class C (the "Class C Shares"), (iv) five hundred and seventy-seven
thousand thirty-five (577,035) ordinary shares of class D (the "Class D Shares"), (v) five hundred and seventy-seven
thousand  thirty-five  (577,035)  ordinary  shares  of  class  E  (the  "Class  E  Shares"),  (vi)  five  hundred  and  seventy-seven
thousand  thirty-five (577,035) ordinary  shares  of  class  F  (the  "Class F Shares"),  (vii)  five hundred  and seventy-seven
thousand thirty-five (577,035) ordinary shares of class G (the "Class G Shares"), (viii) five hundred and seventy-seven
thousand thirty-five (577,035) ordinary shares of class H (the "Class H Shares"), (ix) five hundred and seventy-seven
thousand thirty-five (577,035) ordinary shares of class I (the "Class I Shares") and (x) five hundred and seventy-seven
thousand fifty-seven (577,057) ordinary shares of class J (the "Class J Shares" and all together referred the "Shares" (actions
de commanditaires)), and (B) one hundred (100) management shares (the "Management Shares") with a par value of one
cent of US Dollar (USD 0.01) each. The Management Shares shall be held by Biotoscana Investments S.á r.l., prenamed,
as unlimited shareholder (actionnaire commandite).

5.2 Until the occurrence of an IPO of the Company, the General Partner shall refrain from causing the Company to

approve, without first having received the affirmative vote of Shareholders holding at least ninety percent (90%) of the
Shares held by all Shareholders, any capital increase or other issuance of any shares of capital stock of the Company, or
rights of any kind convertible into or exchangeable for any shares of capital stock of such entities, or any option, warrant
or other subscription or purchase right with respect to such shares of capital stock other than an Exempt Issuance (a
"Company Capital Increase"); provided that if any Company Capital Increase is not approved pursuant to this article 5.2,
such Company Capital Increase shall nonetheless be deemed permissible if (i) such Company Capital Increase is made
prior to the second (2nd) anniversary of the Closing Date at the Original Valuation, unless, prior to the second (2nd)
anniversary of the Closing Date, the Company receives notices from Shareholders holding Shares representing at least
twenty-five percent (25%) of the outstanding Shares to the effect that the valuation of the Company as of the date of the
Company Capital Increase would be less than the Original Valuation, in which case the Company shall obtain an inde-
pendent valuation of the Company from a Qualified Investment Bank and such Company Capital Increase shall be made
at a valuation equal to the lesser of the Original Valuation and such independent valuation or (ii) following the second
(2nd) anniversary of the Closing Date, the Company receives an independent valuation of the Company by a Qualified
Investment Bank and such Company Capital Increase is made at a valuation no less than the valuation expressed in such
independent valuation. For the avoidance of doubt, such Original Valuation shall not be affected by any price adjustments.

5.3 The Company may establish a share premium account (the "Share Premium Account") into which any premium

paid on any Share is to be transferred. Decisions as to the use of the Share Premium Account are to be taken by all
Shareholder(s) with the consent of the General Partner.

5.4 The Company may, without limitation, accept equity or other contributions without issuing Shares or other se-

curities in consideration for the contribution and may credit the contributions to one or more accounts. Decisions as to
the use of any such accounts are to be taken by the Shareholder(s) subject to the 1915 Law and these Articles. For the
avoidance of doubt, any such decision need not allocate any amount contributed to the contributor.

5.5 All Shares and Management Shares have equal rights.
5.6 All Shares and Management Shares of the Company shall be issued in registered form.
5.7 A register of registered Shares and Management Shares shall be kept by the Company or by one or more persons

designated thereto by the Company, and such register shall contain the name of each owner of registered Shares and
Management Shares, his residence or elected domicile as indicated to the Company and the number of Shares or or
Management Shares held by him.

5.8 The inscription of the relevant shareholder's name (either Shareholders or GP Shareholder) in the register of

registered Shares or Management Shares evidences his right of ownership of such registered Shares or Management
Shares.

5.9 Any certificates representing Shares or and Management Shares shall be signed by the General Partner.
5.10 The General Partner may accept and enter in the register of registered Shares a transfer on the basis of any

appropriate document(s) recording the transfer between the transferor and the transferee. Shareholders shall provide
the Company with an address to which all notices and announcements may be sent. Such address will also be entered
into the register of registered Shares. Shareholders may, at any time, change their address as entered into the register
of shareholders by means of a written notification to the Company from time to time.

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U X E M B O U R G

5.11 The Company recognizes only one owner per Share. If one or more Shares are jointly owned or if the ownership

of such Share(s) is disputed, all persons claiming a right to such Share(s) have to appoint a single attorney to represent
such Share(s) towards the Company. The failure to appoint such attorney implies a suspension of all rights attached to
such Share(s).

6. Capital decrease.
6.1 The share capital of the Company may be reduced through the cancellation of Shares (except from the Class A

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). In the case of repurchases and cancellations of classes of Ordinary Shares such
cancellations and repurchases of Shares shall be made in the reverse alphabetical order (starting with Class J Shares).

6.2 The Company may redeem its own Shares subject to the conditions of the applicable law and in the following order

of priority: (i) no Class B Shares may be redeemed if the Company has at the time of the redemption any Class C Shares
outstanding, (ii) no Class C Shares may be redeemed if the Company has at the time of the redemption any Class D
Shares outstanding, (iii) no Class D Shares may be redeemed if the Company has at the time of the redemption any Class
E Shares outstanding, (iv) no Class E Shares may be redeemed if the Company has at the time of the redemption any
Class F Shares outstanding, (v) no Class F Shares may be redeemed if the Company has at the time of the redemption
any Class G Shares outstanding, (vi) no Class G Shares may be redeemed if the Company has at the time of the redemption
any Class H Shares outstanding, (vii) no Class H Shares may be redeemed if the Company has at the time of the redemption
any Class I Shares outstanding, (viii) no Class I Shares may be redeemed if the Company has at the time of the redemption
any Class J Shares outstanding.

6.3 In the event of a reduction of share capital through the repurchase and the cancellation of a Class of Shares (in the

order provided for in article 6.2), such Class of Shares gives right to the holders thereof pro rata to their holding in such
class to the Available Amount (with the limitation however to the Total Cancellation Amount as determined by the
general meeting of Shareholders) and the holders of Shares of the repurchased and cancelled Class of Shares shall receive
from the Company an amount equal to the Cancellation Value Per Share for each Ordinary Share of the relevant Class
held by them and cancelled.

6.4 The Cancellation Value Per Share shall be calculated by dividing the Total Cancellation Amount by the number of

Shares in issue in the Class of Ordinary Shares to be repurchased and cancelled.

6.5 The Total Cancellation Amount shall be an amount determined by the General Partner and approved by the general

meeting of the Shareholders on the basis of the relevant Interim Accounts. The Total Cancellation Amount for each of
the Classes J, I, H, G, F, E, D, C and B shall be the Available Amount of the relevant Class at the time of the cancellation
of the relevant class unless otherwise resolved by the general meeting of the Shareholders in the manner provided for
an amendment of the Articles provided however that the Total Cancellation Amount shall never be higher than such
Available Amount.

6.6 Upon the repurchase and cancellation of the Shares of the relevant Class, the Cancellation Value Per Share will

become due and payable by the Company.

7. Management.
7.1 The Company shall be managed by Biotoscana Investments S. a. r.l., prenamed (herein referred to as the "General

Partner").

7.2 In the event of legal incapacity, liquidation or other permanent situation preventing the General Partner from acting

as General Partner of the Company, the Company shall not be immediately dissolved and liquidated, provided the Su-
pervisory Board (as defined below) as provided for in Article 8.1 hereof appoints an administrator, who need not be a
Shareholder, to effect urgent or mere administrative acts, until a general meeting of Shareholders is held, which such
administrator shall convene within fifteen (15) days of his appointment. At such general meeting, the Shareholders may
appoint, in accordance with the quorum and majority requirements for amendment of the articles, a successor manager.
Failing such appointment, the Company shall be dissolved and liquidated.

7.3 The General Partner is vested with the broadest powers to perform all acts of administration and disposition within

the purpose of the Company.

7.4 All powers not expressly reserved by law or by these articles to the general meeting of Shareholders or to the

Supervisory Board are within the powers of the General Partner.

7.5 Vis-a-vis third parties, the Company is validly bound by the sole signature of the General Partner.
7.6 The General Partner shall not hold any Shares or, other than one hundred (100) Management Shares, any other

type of economic rights or interest in the Company, including, but not limited to, any rights to receive dividends or any
preemptive rights pursuant to article 14.5 (Preemptive Rights) or applicable Law. The General Partner shall not be per-
mitted to transfer or otherwise dispose of the Management Shares without the written consent of all of the GP
Shareholders and all of the Shareholders.

7.7 The GP Shareholders and the Shareholders shall refrain from causing the General Partner or the Company to

approve the removal of the General Partner as the gérant, or the issuance of any other management shares (action de
commandité), without first having received unanimous consent of all GP Shareholders and Shareholders.

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7.8 Each of the Shareholders and the General Partner shall take all Necessary Action to cause the General Partner

and the Company to refrain from engaging in any recapitalizations, repurchases of equity securities or interests, distri-
butions, dividends or other payments to the Shareholders or their respective Affiliates in their capacity as shareholders
of the General Partner or the Company, as the case may be, except as made in proportion to their relative ownership
of Shares as of the date of any such action and except as provided in article 7.9 (Change in Share Capital Interest).

7.9 Change in Share Capital Interest. If the Share Capital Interest of any Shareholder or its Affiliates is reduced following

a Company Capital Increase, such Shareholder shall transfer to the General Partner an amount of GP Shares such that,
immediately following any such transfer, it holds a Proportional GP Share Amount; provided that no additional conside-
ration other than the nominal value of the GP Shares to be transferred shall be due for any such transfer of GP Shares.

7.10 Prior Consent. Any of the decisions set out under Article 2.2.2, Article 2.3, Article 12 and Article 13.1 of the

Articles shall require before being implemented by the Shareholders, the prior consent of six GP Managers.

8. Supervisory board.
8.1 The affairs of the Company and its financial situation including in particular its books and accounts shall be supervised

by a supervisory board (the "Supervisory Board"). The Supervisory Board may be consulted by the General Partner on
such matters as the General Partner may determine and may authorize any actions of the General Partner that may,
pursuant to law or regulation or under the Articles, exceed the powers of the General Partner.

8.2 The Supervisory Board shall be elected by the annual general meeting of Shareholders for a period which may not

exceed six (6) years. The members of the Supervisory Board may be re-elected. The Supervisory Board may elect one
of its members as chairman.

8.3 Each Shareholder shall take all Necessary Action to:
8.3.1 cause the Supervisory Board to initially consist of three (3) representatives (each, a "Representative") appointed

by the Shareholders, with each Shareholder that has the right to nominate at least one GP Manager to the General Partner
Board appointing a Representative; provided that in the event a Shareholder loses the right to appoint any GP Manager
it shall cause the Representative it previously appointed to resign, and a new Representative shall be appointed by the
Shareholder holding the largest percentage of GP Shares;

8.3.2 cause, for all matters to be considered by the Supervisory Board, (i) each Representative to be entitled to one

vote, and (ii) all decisions or recommendations with respect to such matters to be taken by unanimous vote of all the
Representatives;

8.3.3 notwithstanding any other provision in the Articles and in the Shareholders Agreement, remove any Person

nominated by a Shareholder as a Representative if such nominee shall become subject to removal or disqualification
pursuant to any provisions of the Articles and in the Shareholders Agreement or any applicable Laws, including any Laws
that would preclude such Representative from acting as a member of the supervisory board of a partnership limited by
shares (société en commandite par actions) organized under the laws of Luxembourg and, at the request of the General
Partner, remove such Person (including by having such Person resign) from any other office held in the Company or its
Subsidiaries; and

8.3.4 appoint a successor to any Representative removed pursuant to article 8.3.1 above and provide timely notice to

the other Shareholders of such appointment.

8.4 The Supervisory Board shall be convened by by the General Partner or any Representative and, unless otherwise

agreed to by a majority of the Representatives or required by Law, the meetings of the Supervisory Board shall be held
by means of videoconference or other similar electronic equipment by means of which all Persons participating in such
meeting are able to speak and can hear each other contemporaneously, with any meetings of the Supervisory Board
requiring the presence in person by the Supervisory Board to be held at the Registered Office in Luxembourg or any
such other location as may be determined by the unanimous consent of the Representatives.

8.5 A notice in writing, by telegram, telex, facsimile, e-mail or any other similar means of communication of any meeting

of the Supervisory Board shall be given to all members of the Supervisory Board at least eight (8) days prior to the date
set for such meeting, except in urgent circumstances, in which case the nature of such circumstances shall be set forth
in the notice of meeting. This notice may be waived by consent in writing, by telegram, telex, facsimile, e-mail or any other
similar means of communication. Separate notice shall not be required for meetings held at times and places fixed in a
resolution adopted by the Supervisory Board.

8.6 The Supervisory Board can deliberate or act validly only if the members of the Supervisory Board are convened

to the meeting in accordance with the above described procedure and if at least the majority of the members are present
or represented.

8.7 No notice shall be required in case all the members of the Supervisory Board are present or represented at a

meeting of such Supervisory Board or in case of resolutions in writing approved and signed by all the members of the
Supervisory Board.

8.8 Any member may act at any meeting by appointing in writing, by telegram, telex or facsimile, e-mail or any other

similar means of communication another member as his proxy. A member may represent several of his colleagues.

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8.9 Resolutions of the Supervisory Board will be recorded in minutes signed by the chairman of the meeting. Copies

of extracts of such minutes to be produced in judicial proceedings or elsewhere will be validly signed by the chairman of
the meeting or any two members.

8.10 Resolutions in writing approved and signed by all the members of the Supervisory Board shall have the same effect

as resolutions voted at the Supervisory Board meetings; each member shall approve such resolution in writing, by tele-
gram, telex, facsimile, e-mail or any other similar means of communication. All such documents shall form the record that
proves that such resolution has been taken.

9. Related Party Transactions.
9.1 The Company shall take all Necessary Action, and each Shareholder shall take all Necessary Action to cause the

Company, to cause Spain Holdco to refrain (and to cause Spain Holdco to cause any of its Subsidiaries to refrain), without
first having received approval from a majority of disinterested Directors, from entering into a Related Party Transaction;
provided however, that no such approval from a majority of disinterested Directors shall be required for any Related
Party Transaction on terms no less favorable to the Company, Spain Holdco or such Subsidiary than those that would
have been obtained in a comparable transaction with an unrelated person on an arm's length basis.

9.2 Until the occurrence of an IPO, the General Partner shall refrain from causing the Company to approve, without

first having received approval from a majority of disinterested managers of the GP Board, any Related Party Transaction
by the Company, Spain Holdco and/or any of its Subsidiaries; provided however, that no such approval from a majority
of disinterested managers of the GP Board shall be required for any Related Party Transaction on terms no less favorable
to the Company, Spain Holdco or such Subsidiary than those that would have been obtained in a comparable transaction
with an unrelated person on an arm's length basis.

10. Decision of the shareholders and Access to information.
10.1 The general meeting of Shareholders shall represent all the shareholders of the Company. It shall have the powers

to order, carry out or ratify acts relating to the operations of the Company, provided that, unless otherwise provided
herein, no resolution shall be validly passed unless approved by the General Partner.

10.2 General meetings of Shareholders shall be convened any timeby the General Partner, the Supervisory Board or

Shareholders representing at least ten percent (10%) of the outstanding Shares. General meetings of Shareholders shall
be convened pursuant to a notice given by the General Partner setting forth the agenda and sent by registered letter at
least eight (8) days prior to the meeting to each Shareholder at the Shareholder's address recorded in the register of
registered shares.

10.3 The annual general meeting shall be held on the second Tuesday of June at 10 am at the registered office or at a

place specified in the notice of meeting.

10.4 If such day is a legal or a bank holiday in Luxembourg, the annual general meeting shall be held on the next following

business day.

10.5 Other meetings of Shareholders may be held at such places and times as may be specified in the respective notices

of meeting.

10.6 The Company shall permit Shareholders, upon the affirmative vote or written consent of Shareholders holding

at least three percent (3%) of the outstanding Shares, and subject to any applicable laws, to review the books and records
of the Company, ETVE and its Subsidiaries.

11. Financial year - Annual accounts - Distribution of profits.

11.1 The Company's year commences on January 1

and ends on December 31

of the same year.

11.2 From the annual net profits of the Company, five per cent (5%) shall be allocated to the statutory reserve required

by law. This allocation shall cease to be required when the amount of the statutory reserve shall have reached ten per
cent (10%) of the subscribed share capital.

11.3 The general meeting of Shareholders, upon recommendation of the General Partner, will determine how the

remainder of the annual net profits will be disposed of.

11.4 Interim dividends may be distributed by observing the terms and conditions foreseen by law.
11.5 In the event of a dividend declaration, such dividend shall be allocated and paid as follows:
11.5.1 an amount equal to 0.25% of the nominal value of each Share shall be distributed equally to all Shareholders pro

rata to their shares regardless of class, then

11.5.2 the balance of the total Available Amount shall be allocated in its entirety to the holders of the last class in the

reverse alphabetical order (i.e. first Class J Shares, then if no Class J Shares are in existence, Class I Shares and in such
continuation until only Class B Shares are in existence).

12. Amendments of the articles. Subject to the approval of the General Partner and to article 7.10, these articles may

be amended from time to time by a general meeting of Shareholders under the quorum and majority requirements
provided for by the 1915 Law.

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U X E M B O U R G

13. Dissolution - Liquidation.
13.1 Subject to article 7.10, the dissolution or institution of liquidation, shall be adopted by the Shareholders under

the quorum and majority requirements provided for by the 1915 Law.

13.2 In the event of dissolution of the Company, the liquidation shall be carried out by one or several liquidators (who

may be physical persons or legal entities) appointed by the meeting of Shareholders with the consent of the General
Partner effecting such dissolution and which all together shall determine their powers and their compensation.

13.3 After payment of all debts and any charges against the Company and of the expenses of the liquidation, the net

liquidation proceeds shall be distributed to the Shareholders in conformity with and so as to achieve on an aggregate
basis the same economic result as the distribution rules set for dividend distributions as set out under article 11.5.

14. Transfer restrictions.
14.1 Restrictions on Disposition of Interests.
14.1.1 Other than (i) as provided in article 14.3 (Tag-Along Rights) and 14.4 (Drag-Along Rights), or (ii) transfers to a

Permitted Transferee, from the date of the adoption of the restated Articles up to and including the third (3rd) anniversary
of the Closing Date, none of the Non¬Advent Shareholders may transfer, directly or indirectly (including through the
transfer, sale, exchange, assignment, pledge, gift, hypothecation or other disposition of the equity interest of any Share-
holder, or direct or indirect parent thereof, all or substantially all of whose assets are Share Capital or Beneficial
Ownership rights in Share Capital), by way of sale, exchange, assignment, pledge, gift, deposit in trust or other disposition,
whether by operation of law or otherwise, whether voluntarily or involuntarily, of any equity or voting interests in any
Shares (all of which acts shall be deemed included in the term "transfer" as used in the Articles).

14.1.2 No Shareholder may transfer any Shares (each such Shareholder, a "Transferor") unless:
(i) such transfer is in compliance with the other provisions of this article 14.1 and is effected (x) in compliance with

the applicable provisions of article 14.2 (Rights of First Refusal), article 14.3 (Tag-Along Rights) and article 14.4 (Drag-
Along Rights) hereof, (y) to a Permitted Transferee, or (z) pursuant to any Share Pledge Agreement;

(ii) a corresponding amount of GP Shares is transferred in connection with any such transfer, such that, immediately

following such transfer, each of the Persons that were party to such transfer holds a Proportional GP Share Amount; and

(iii) such transfer of Shares and corresponding transfer of GP Shares are recorded on the books of the Company and

the General Partner, respectively.

14.1.3 No Shareholder may transfer any GP Shares unless:
(i) such transfer of GP Shares made is in connection with a transfer of Shares pursuant to this article 14.1 and in an

amount equal to the Proportional GP Share Amount for such transfer of Shares; and

(ii) such transfer of GP Shares and corresponding transfer of Shares are recorded on the books of the General Partner

and the Company, respectively.

14.1.4 Upon any purported transfer of Shares, prior to the recording of such transfer on the Company's share register,

the Company shall take reasonable measures to assure that such transfer is being effected in accordance with the regis-
tration requirements of applicable securities laws or pursuant to an exemption therefrom.

14.1.5 Any purported transfer of Shares other than in accordance with the Articles by any Transferor shall be null and

void, and the Company shall refuse to recognize any such transfer for any purpose and shall not reflect in its share register
any change in record ownership of Shares pursuant to any such transfer.

14.1.6 Any Person who becomes the owner of any Shares following a transfer contemplated by this article 14.1 shall

execute and acknowledge such instruments (including an accession agreement) to confirm the agreement of such Person
to be bound by all obligations of a Shareholder under the Articles as if such Person were an original Party to the Articles.

14.2 Rights of First Refusal.
14.2.1 Subject to the provisions of article 14.1 (Restrictions on Disposition of Interests), if a Non-Advent Shareholder

(the "Transferring Shareholder") desires at any time to transfer any of its Shares (the "Transfer Shares") to a prospective
third party purchaser (or purchasers) other than a Permitted Transferee (a "Third Party Purchaser") pursuant to a bona
fide offer (a "Third Party Offer") by such Third Party Purchaser, such Transferring Shareholder shall give written notice
(the "Offer Notice") to the other Shareholders, but not including any Permitted Transferees of such Transferring Sha-
reholders (each, an "Offering Person"), notifying the Offering Persons of the Transferring Shareholder's intention to
transfer all (but not less than all) the Transfer Shares, which notice shall (i) state the number of Transfer Shares, (ii) state
the name and address of such Third Party Purchaser, (iii) state the proposed amount (the "Offer Price") and type of
consideration to be paid on an aggregate and per-share basis by such Third Party Purchaser for the Transfer Shares
(including, if the consideration consists in whole or in part of non-cash consideration, such information available to the
Transferring Shareholder as may be reasonably necessary for the Offering Persons to analyze the value of such non-cash
consideration) and all other terms and conditions of the proposed transfer, (iv) state the Transferring Shareholder's bona
fide intention to transfer the Transfer Shares pursuant to the Third Party Offer, (v) contain a representation that such
Third Party Purchaser has been informed of the rights provided for in this article 14.2.1 and (vi) contain an offer to transfer
the Transfer Shares to the Offering Persons pursuant to this article 14.2.1. The date on which such Offer Notice is sent
by the Transferring Shareholder is referred to hereinafter as the "Notice Date".

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U X E M B O U R G

14.2.2 Each Offering Person shall have thirty (30) days following the Notice Date to give the Transferring Shareholder

a binding, irrevocable written offer (a "Purchase Notice") to purchase, at the Offer Price and on the same terms and
conditions contained in the Offer Notice, its proportionate amount of the Transfer Shares, which shall be the proportion
that the number of Shares owned by such Offering Person bears to the aggregate number of Shares owned by all Offering
Persons. If the Transferring Shareholder does not receive a Purchase Notice from an Offering Person within the thirty
(30)¬day period specified above, such Offering Person shall be deemed to have declined to purchase the Transfer Shares
pursuant to this article 14.2.

14.2.3 In the event that the Offering Persons do not, in the aggregate, elect to purchase all of the Transfer Shares, but

an Offering Person gave the Transferring Shareholder a Purchase Notice, such Offering Person, shall have thirty (30) days
following the expiration date of the thirty (30)-day period specified in 14.2.1 above, to give the Transferring Shareholder
a binding, irrevocable written offer to purchase, at the Offer Price and on the same terms and conditions contained in
the Offer Notice, all of the Transfer Shares (a "Purchase Notice for All Transfer Shares"). If the Transferring Shareholder
does not receive a Purchase Notice for All Transfer Shares from such Offering Person within the thirty (30)-day period
specified above, such Offering Person shall be deemed to have declined to purchase any Transfer Shares pursuant to this
article 14.2.

14.2.4 In the event that the Offering Persons do not, in the aggregate, elect to purchase all of the Transfer Shares, and

either (y) article 14.2.2 does not apply, or (z) the Offering Person declined to purchase all Transfer Shares pursuant to
such article 14.2.2, the Transferring Shareholder may, subject to compliance with the provisions of article 14 (Restrictions
on Disposition of Interests), article 14.3 (Tag-Along Rights) and article 14.4 (Drag-Along Rights), transfer to such Third
Party Purchaser at any time within one hundred and twenty (120) days following the Notice Date all (but not less than
all) of the Transfer Shares on terms no more favorable than the terms of such transfer set forth in the Offer Notice. If
the Transfer Shares are not transferred to such Third Party Purchaser for any reason within one hundred and twenty
(120) days following the Notice Date then such Transfer Shares may be transferred only by again complying with all of
the terms and procedures set forth in this article 14.2.

14.2.5 In the event that the Transferring Shareholder transfers the Transfer Shares to one or more Offering Persons

pursuant to article 14.2.1 or article 14.2.2, the closing for such transaction shall take place at a time and place reasonably
acceptable to the Transferring Shareholder and such Offering Persons that had delivered a Purchase Notice; provided
that such closing shall not occur more than one hundred and twenty (120) days after the Notice Date. If the Transfer
Shares are not transferred to such Offering Person(s) within such one hundred fifty (150)-day period, then such Transfer
Shares may be transferred only by again complying with all of the terms and procedures set forth in this article 14.2.

14.2.6 Notwithstanding anything herein to the contrary, the terms and conditions of this article 14.2 will not apply to

(i) transfers of Shares by a Shareholder to a Permitted Transferee or (ii) the exercise of the drag-along rights pursuant
to article 14.4 (Drag-Along Rights) below.

14.2.7 The right of first refusal granted hereunder may not be assigned or transferred, except that such right is assi-

gnable by each Shareholder to one or more Persons so long as such Person or Persons would have been considered a
Permitted Transferee in a transfer of Shares by such Shareholder to such Person or Persons.

14.3 Tag-Along Rights.
14.3.1 If a Shareholder proposes to transfer any of its Shares, including in accordance with the provisions of article

14.2.2 (Rights of First Refusal), such Shareholder (the "Selling Shareholder") shall give written notice (a "Transfer Notice")
of such proposed transfer to the other Shareholders (the "Other Shareholders") at least sixty (60) days prior to the
consummation of such proposed transfer, setting forth (i) the amount of Shares proposed to be transferred; (ii) the
consideration to be received by the Selling Shareholder for such Shares; (iii) the identity of the proposed transferee; (iv)
the date of the proposed transfer; (v) the date on which the Transfer Notice was sent; (vi) any other material terms and
conditions of the proposed transfer; (vii) the Selling Shareholder's written commitment that it will not receive any con-
sideration for such Shares unless such consideration is offered to the Other Shareholders in accordance with their Tag-
Along Portion of such Shares; (viii) that each such Other Shareholder shall have the right to elect to transfer up to its
Tag-Along Portion of such Shares; and (ix) that any consideration offered to the Selling Shareholder by the proposed
transferee above shall be disclosed to the Other Shareholders and, if accepted by the Selling Shareholder, allocated
between the Selling Shareholder and each electing Other Shareholder on a proportionate basis.

14.3.2 Upon delivery of a Transfer Notice, each Other Shareholder may elect to transfer up to the Tag-Along Portion

of its Shares pursuant to the same terms and conditions applicable to the Shares of the Selling Shareholder, by sending
written notice to the Selling Shareholder within thirty (30) days following the sending of the Transfer Notice, indicating
its election to transfer up to the Tag-Along Portion of its Shares in the same transaction, in which case the number of
Shares to be sold by the Selling Shareholder shall be reduced by such amount (if necessary). If any Other Shareholder has
not indicated a desire to transfer all of its Tag-Along Portion of its Shares permitted to be sold pursuant to this article
14.3, within such thirty (30)-day period, then such Other Shareholder shall be deemed not to have exercised its rights
under this article 14.3. Following the expiration of the thirty (30)-day period specified above, each of the Selling Share-
holder and each electing Other Shareholder, concurrently with the Selling Shareholder, shall be permitted to transfer to
the transferee set forth in the Transfer Notice, on the terms and conditions set forth in the Transfer Notice, such number
of Shares determined in accordance with this article 14.3.

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U X E M B O U R G

14.3.3 The closing of the sale of the Selling Shareholder's Shares to the prospective purchaser hereunder shall be

conditioned on the simultaneous purchase by such purchaser of the Tag-Along Portion of Shares from each electing Other
Shareholder. Notwithstanding the foregoing, in the event any electing Other Stockholder breaches any obligation it may
have under this 14.3 or, in the event that any representation and warranty of any electing Other Shareholder contained
in the purchase agreement with the prospective purchaser is not true and correct as of the date made or as of the
proposed closing date or the electing Other Shareholder shall fail to perform any covenant or agreement contained in
such agreement or the electing Other Shareholder shall otherwise breach its obligations under such agreement and, in
each case, such misrepresentation, breach or failure to perform such covenant or agreement results in the non satisfaction
of a condition precedent to such agreement (and the prospective purchaser does not waive such condition precedent),
the Selling Shareholder shall be free to transfer its Shares to the prospective purchaser without liability to the electing
Other Shareholder under this Agreement and such sale shall not limit or waive in any respect any claim, right or cause
of action that the Selling Shareholder may have against such electing Other Shareholder in respect of such breach.

14.3.4 The Selling Shareholder shall not be obligated to consummate the transfer of Shares contemplated by an agree-

ment between the Selling Shareholder and a prospective purchaser if, pursuant to the terms and conditions of such
agreement, the Selling Shareholder is not obligated to do so and, in the event the Selling Shareholder elects not to
consummate a transfer which it is not obligated to consummate as provided in this sentence, the Selling Shareholder shall
have no liability to any other Shareholder (which term includes, without limitation, any electing Other Shareholder).

14.3.5 Without limiting the generality of the other provisions of this 14.3, in the event that the Selling Shareholder

intends to transfer its Shares pursuant to an IPO (it being specified that nothing in this Agreement shall be deemed to
give any Shareholder a right to cause the Company to undertake or participate in a Registered Offering), the Selling
Shareholder shall include such information in the Transfer Notice and the Other Shareholders shall use their best efforts
to take all Necessary Actions to facilitate the consummation of such IPO. In such event the underwriter or underwriters
of such IPO shall be selected by Advent, and the right of any electing Other Shareholder to transfer its Shares pursuant
to article 14.3.1 shall be conditioned upon such electing Other Shareholder's participation in the underwriting of such
IPO, acceptance of the underwriter or underwriters selected by Advent, the inclusion of such electing Other Sharehol-
der's Shares in the underwriting, and such electing Other Shareholder's compliance with all applicable Laws and stock
exchange regulations. All Shareholders proposing to transfer their Shares pursuant to such IPO shall enter into an un-
derwriting agreement in customary form with the underwriter or underwriters selected by the Advent (including, in
particular, the entering into Lock-Up Agreements). Notwithstanding any other provision of this article 14.3, if the un-
derwriter advises the Selling Shareholder that marketing factors require a limitation of the amount of Shares underwritten,
then the Selling Shareholder shall so advise all electing Other Shareholders, and the amount of Shares that may be included
in the IPO by the Selling Shareholder and each electing Other Shareholders shall be reduced by a ratio equal to the ratio
of the amount of Shares thereby withdrawn from the IPO to the total amount of Shares included in such IPO prior to
such withdrawal.

14.3.6 Notwithstanding anything to the contrary contained herein, the terms and conditions of this article 14.3 shall

not apply to (i) transfers of Shares by a Shareholder to a Permitted Transferee; (ii) transfers of Shares in a Registered
Offering other than an IPO; or (iii) transfers pursuant to the Share Pledge Agreement.

14.3.7 Notwithstanding anything to the contrary contained herein, any tag-along rights (or any other rights) conferred

to Shareholders pursuant to this article 14.3 shall terminate upon the occurrence of an IPO.

14.4 Drag-Along Rights.
14.4.1 In the event that Advent wishes to transfer the Shares Beneficially Owned by Advent Buyer and its Affiliates to

a prospective third party purchaser (or purchasers) other than a Permitted Transferee (such third party, the "Drag-Along
Buyer"), and the Drag-Along Buyer desires to acquire one hundred percent (100%) of the outstanding Shares in the
Company (whether by merger or otherwise) upon the same terms and conditions as agreed to with Advent Buyer and,
during the first five (5) years following the Closing Date, at a price no less than the Original Valuation, then, at Advent's
sole discretion, Advent Buyer may cause all other Shareholders (the "Dragged Shareholders") to transfer all of its or their
Shares to the Drag-Along Buyer (or to vote such Shares in favor of any merger or other transaction which would effect
a transfer of such Share Capital and to waive its appraisal or dissenters' rights with respect to such transaction) at the
same price and on the same terms and conditions as agreed to by Advent Buyer, except as otherwise specified in article
14.4.2 below. In such case, Advent Buyer shall give written notice of such transfer to each other Shareholder the Shares
of which Advent intends to cause to be transferred pursuant to this article 14.4 at least forty-five (45) days prior to the
consummation of such transfer or vote, setting forth (i) the consideration to be received by the Shareholders (including
Advent Buyer's written commitment that it will not receive any consideration for such transfer unless such consideration
is offered to the other Shareholders on a proportionate basis), (ii) the identity of the Drag-Along Buyer, (iii) the date of
the proposed transfer, and (iv) any other material terms and conditions of the proposed transfer.

14.4.2 If the consideration to be paid in exchange for the Shares pursuant to this article 14.4 includes any securities

and due receipt thereof by any Shareholder would require any additional regulatory authorizations or any additional
disclosure under applicable law, the Company may cause to be paid to any such Shareholder in lieu thereof, against
surrender of the Shares which would have otherwise been sold by such Shareholder, an amount in cash equal to the fair
value (as determined in good faith by the General Partner) of the securities which such Shareholder would otherwise
receive as of the date of the issuance of such securities in exchange for its Shares.

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U X E M B O U R G

14.4.3 Notwithstanding the foregoing, a Shareholder will not be required to comply with article 14.4 above in con-

nection with any proposed Sale of the Company (the "Proposed Sale") unless:

(1) any representations and warranties to be made by such Shareholder with respect to itself in connection with the

Proposed Sale are limited to representations and warranties related to authority, ownership and the ability to convey
title to such Shares and similar customary matters, including, but not limited to, representations and warranties that (i)
the Shareholder holds all right, title and interest in and to the Shares such Shareholder purports to hold, free and clear
of all liens and encumbrances, (ii) the obligations of the Shareholder in connection with the transaction have been duly
authorized by the necessary actions of such Shareholder, if applicable, (iii) the documents to be entered into by the
Shareholder have been duly executed by or on behalf of the Shareholder and delivered to the Drag-Along Buyer and are
enforceable against the Shareholder in accordance with their respective terms and (iv) neither the execution and delivery
of documents to be entered into in connection with the transaction, nor the performance of the Shareholder's obligations
thereunder, will cause a breach or violation of the terms of any agreement, law or judgment, order or decree of any
court or governmental agency binding on such Shareholder;

(2) any representations and warranties to be made by such Shareholder with respect to the Company or any of its

Subsidiaries in connection with the Proposed Sale are, with respect to such Shareholder severally and not jointly with
the other Shareholders, not more extensive than the representations and warranties made by Advent Buyer with respect
to the Company or any of its Subsidiaries in connection with the Proposed Sale;

(3) the Shareholder shall not be liable for the inaccuracy of any representation or warranty made by any other person

in connection with the Proposed Sale, other than the Company, unless all Shareholders shall be so liable on a proportionate
basis;

(4) the liability for indemnification, if any, of such Shareholder in the Proposed Sale for the inaccuracy of any repre-

sentations and warranties in connection with such Proposed Sale, is several and not joint with any other person, unless
all Shareholders shall be so liable on a proportionate basis, and in no event shall exceed the amount of consideration
otherwise payable to such Shareholder in connection with such Proposed Sale, except with respect to claims related to
fraud by such Shareholder, the liability for which need not be limited as to such Shareholder; and

(5) if any Shareholders are given an option as to the form and amount of consideration to be received as a result of

the Proposed Sale, all Shareholders will be given the same option.

14.4.4 Notwithstanding anything to the contrary contained herein, any drag-along rights (or any other rights) conferred

to Advent Buyer pursuant to this 14.4 shall terminate upon the occurrence of an IPO.

14.5 Preemptive Rights.
14.5.1 After the date of the adoption of the restated Articles and prior to the consummation of an IPO, the Company

shall give each Shareholder written notice (an "Issuance Notice") of any proposed issuance by the Company of Share
Capital (the "New Shares") at least forty-five (45) days prior to the proposed issuance date; provided that any such
issuance has been approved pursuant to this Agreement and the Company bylaws. The Issuance Notice shall specify (i)
the class of New Shares to be issued, (ii) the number of New Shares to be issued, (iii) the price at which such New Shares
is proposed to be issued and (iv) the other material terms and conditions of the issuance. Each Shareholder shall be
entitled to purchase, at the price and on the other terms and conditions specified in the Issuance Notice, its Preemptive
Portion of New Shares. For purposes of this article 14.5, New Shares shall be deemed to include debt securities of the
Company solely to the extent issued or proposed to be issued to any Shareholder.

14.5.2 Each Shareholder may exercise its rights under this article 14.5 by delivering written notice of its election to

purchase New Shares to the Company within thirty (30) days after receipt of the Issuance Notice (each, a "Notice of
Acceptance"). A delivery of such Notice of Acceptance (which notice shall specify the number of shares of New Shares
requested to be purchased by the Shareholder submitting such notice) shall constitute a binding agreement of such
Shareholder to purchase, at the price and on the terms and conditions specified in the Issuance Notice, the number of
New Shares specified in such Shareholder's Notice of Acceptance. If, at the termination of such thirty (30) day-period,
any Shareholder has not exercised its right to purchase any of its Preemptive Portion of New Shares, such Shareholder
shall be deemed to have waived all of its rights under this article 14.5 with respect to, and only with respect to, the
purchase of such New Shares specified in the Issuance Notice. If any Shareholder does not elect to purchase its full
Preemptive Portion (the "Excess Unallocated Portion"), then the Company shall promptly give written notice to each of
the other Shareholders that elected to purchase their full Preemptive Portion, specifying the aggregate Excess Unallocated
Portion of all Shareholders. Each such other Shareholder shall thereupon have five days (5) from the date such written
notice is given to elect to purchase all or a portion of such aggregate Excess Unallocated Portion (a "Shareholder Excess
Election") by giving written notice to the Company to such effect. To the extent that more than one Shareholder makes
a Shareholder Excess Election, each such electing Shareholder shall purchase its pro rata portion of the Excess Unallocated
Portion, which shall be the proportion that the number of Shares owned by such electing Shareholder bears to the
aggregate number of Shares owned by all electing Shareholders, together with any additional shareholder of the Company
holding rights to purchase such Excess Unallocated Portion (provided no such additional shareholder shall be entitled to
exercise rights to purchase such Excess Unallocated Portion for more than its pro rata ownership of Shares).

14.5.3 The closing of any issuance of New Shares to a Shareholder pursuant to this article 14.5 shall take place at the

time and in the manner provided in the Issuance Notice, provided that such closing shall not occur prior to ten (10) days

52341

U X E M B O U R G

following the expiration of the thirty (30) day period referred to above unless otherwise agreed by the Shareholders
participating in such issuance. The Company shall be under no obligation to consummate any proposed issuance of New
Shares, nor shall there be any liability on the part of such entity to any Shareholder, if the Company has not consummated
any proposed issuance of New Shares pursuant to this article 14.5 for whatever reason, regardless of whether it shall
have delivered an Issuance Notice in respect of such proposed issuance, provided that if the Company consummates any
proposed issuance of New Shares with any Shareholder it shall also consummate such issuance with all other Shareholders
having given appropriate notice of their desire to participate in such issuance.

14.5.4 The Shareholders shall not be entitled to exercise the preemptive rights under this article 14.5 in respect of

any Exempt Issuances, other than an Exempt Issuance that is made in whole or in part to a Shareholder.

14.5.5 Notwithstanding anything herein to the contrary, if the General Partner Board determines in good faith that

complying with the provisions of this article 14.5 prior to an issuance of New Shares may negatively impact the Company
or such issuance process, then the Company may wait until up to fifteen (15) days after the closing of the issuance of the
applicable New Shares to send an Issuance Notice and otherwise comply with the provisions of this article 14.5.

14.6 Proportional Transfer of GP Shares. In furtherance of article 14.1.2(i) (Restrictions on Disposition of Interests)

hereof, any references to Shares in article 14.2 (Rights of First Refusal), article 14.3 (Tag-Along Rights) and article 14.4
(Drag-Along Rights) hereof shall be deemed to include a Proportional GP Share Amount.

14.7 Closing Transactions. In the event the Offering Persons receive an Offer Notice pursuant to article 14.2 (Rights

of First Refusal), the Other Shareholders receive a Transfer Notice pursuant to article 14.3 (Tag-Along Rights) or the
Dragged Shareholders receive a notice pursuant to article 14.4 (Drag-Along Rights), each Offering Person (with respect
to article 14.2 (Rights of First Refusal)), each Other Shareholder (with respect to article 14.3 (Tag-Along Rights)) and
each Dragged Shareholder (with respect to article 14.4 (Drag-Along Rights)), as the case may be, agrees to use its
commercially reasonable efforts, in good faith and in a timely matter, to take, or cause to be taken, all Necessary Actions
and to do, or cause to be done, all things reasonable necessary, proper or advisable, under applicable Law (including,
without limitation, to ensure that all appropriate requirements of Law are met and all Consents of third Persons are
obtained, in each case, with respect to the transfer by such Offering Person, Other Shareholder or Dragged Shareholder
as the case may be), to consummate the proposed transactions contemplated by article 14.2 (Rights of First Refusal),
article 14.3 (Tag-Along Rights) or article 14.4 (Drag-Along Rights), as the case may be. All reasonable costs and expenses
incurred by Offering Persons, Other Shareholders, Dragged Shareholders or Shareholder, as the case may be, in con-
nection with a transfer made pursuant to article 14.2 (Rights of First Refusal), article 14.3 (Tag-Along Rights) or article
14.4 (Drag-Along Rights) (including, without limitation, all costs and disbursements, finders' fees or brokerage commis-
sions but excluding the fees and disbursements of counsel which shall be borne independently by each Offering Person,
Other Shareholder or Dragged Shareholder, as the case may be), or to be paid by Offering Persons, Other Shareholders
or Dragged Shareholders as provided for in the relevant purchase agreement, shall be allocated pro rata among the
Offering Persons, Other Shareholders, Dragged Shareholders or Shareholders, as the case may be, based upon the number
of Shares sold by each such Shareholder.

Definitions

When used in these Articles the following terms shall have the meanings set out below, it being understood that any

legal term for any action, remedy, method of judicial proceeding, legal document, legal status, court, official or any legal
concept of thing shall in respect of any relevant jurisdiction be deemed to include what most nearly approximates in that
jurisdiction to the legal term used herein:

"1915 Law" shall have the meaning set forth in article 1.1.
"Advent" means Advent Cartagena (Luxembourg) S.à r.l. and Advent Cartagena (Luxembourg) Holding S.à r.l.
"Advent Buyer" means Advent Cartagena (Luxembourg) S.à r.l..
"Advent Holding" means Advent Cartagena (Luxembourg) Holding S.à r.l.
"Affiliate" shall mean, (i) with respect to any Person, any other Person directly or indirectly Controlling, Controlled

by or under common Control with such Person, and (ii) with respect to any natural Person, (A) any parent, grandparent,
sibling, child or spouse of such natural Person, or any Person married to any such Persons, (B) any trust established for
the benefit of such natural Person or any Affiliate of such natural Person or (C) any executor or administrator of the
estate of such natural Person.

"Applicable Jurisdictions" shall mean Colombia, Panama, Peru, Chile, Argentina, Ecuador, the Dominican Republic,

Mexico, Luxembourg and Spain.

"Articles" shall have the meaning set forth in article 1.1.
"Available Amount" means the total amount of net profits of the Company (including carried forward profits) to the

extend the shareholder would have been entitled to dividend distributions according to Article 11 of the by-laws, increased
by (i) any 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 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 (without for the avoidance of doubt, any double counting) so that:

AA = (NP + P + CR) - (L + LR)

52342

U X E M B O U R G

Whereby:
AA= Available Amount
NP = net profits (including carried forward profits)
P = any freely distributable reserves
CR = the amount of the share capital reduction and legal reserve reduction relating to the Class 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.
"Beneficial Owner" shall mean any Person that Beneficially Owns Shares.
"Beneficial Ownership" or "Beneficially Owns" shall mean, with respect to any Share, the ability to vote and direct the

disposition of such Share; provided that if the Person asserting such Beneficial Ownership is not the registered owner of
such Share, such Person shall have reasonably demonstrated his or its ability to vote and direct the disposition of such
Share.

"Buyers" shall mean Advent and Essex.
"Charter Document" shall mean any certificate of incorporation, by-laws, certificate of formation, limited liability

company agreement, estatutos, statuts, charter, memorandum of association, articles of association, or other similar
document.

"Closing Date" means the 8

of November 2011.

"Company" shall have the meaning set forth in article 1.
"Company Capital Increase" shall have the meaning set forth in article 5.2.
"Consent" shall mean any consent, permit, license, approval, authorization, or other order of, or action or exemption

by, or filing with or notification of, any Governmental Entity or third party.

"Control," and its correlative meanings, "Controlling" and "Controlled," shall mean the possession, direct or indirect,

of the power to direct or cause the direction of the management and policies of a Person, whether through the ownership
of voting securities or partnership or other ownership interests, by contract, by registered usufruct (usufruit), by virtue
of being an Officer of such Person, or otherwise.

"Directors" means the directors of Spain Holdco from time to time.
"Drag-Along Buyer" shall have the meaning set forth in article 14.4.1.
"Dragged Shareholders" shall have the meaning set forth in article 14.4.1.
"Employee" shall mean an officer or an employee of the Company and its Subsidiaries, or any other person who spends

a majority of his or her time at the service of any of the Company or its Subsidiaries, whether such person is hired directly
by the Company or its Subsidiaries or through work-force intermediaries.

"Entity" shall mean any partnership, firm, limited liability company, corporation, association, trust, unincorporated

organization or other entity.

"Essex" means Essex Woodlands Health Ventures Fund VIII, L.P., a limited partnership organized under the laws of

Delaware; Essex Woodlands Health Ventures Fund VIII-A, L.P., a limited partnership organized under the laws of Dela-
ware; Essex Woodlands Health Ventures Fund VIII-B, L.P., a limited partnership organized under the laws of Delaware

"Excess Unallocated Portion" shall have the meaning set forth in article 15.5.2 (Preemptive Rights).
"Exempt Issuances" shall mean issuances or sales of Shares, (i) to Employees or Officers of the Company or any of its

Subsidiaries pursuant to employee benefit or similar plans or arrangements of the Company or its Subsidiaries; (ii) upon
exercise, conversion or exchange of Shares issued by the Company; (iii) securities distributed or set aside ratably to all
holders of Shares on a per share equivalent basis; (iv) in, or in connection with, an IPO or a merger of the Company or
any of its Subsidiaries with or into another Person or an acquisition by the Company of another Person, or substantially
all the assets of another Person (provided, in the case of a merger or acquisition of assets, that such merger or acquisition
of assets has been approved pursuant to the articles of incorporation of the General Partner or the articles of incorpo-
ration of Biotoscana España Holdings S.L.U. as the case may be and the Articles); (v) as a bona-fide "equity kicker" to a
lender in connection with a third party debt financing; or (vi) in connection with Shares granted to strategic partners,
suppliers or customers, which, when issued were subject to the applicable procedures, authorizations and majorities set
forth in this Agreement, in the bylaws of the Company and the General Partner, and any other requirements in the
Applicable Jurisdiction; provided, however that, with respect to any issuances under clauses (i), (v) and (vi), (x) the
purchase price (based on fair market value) of such issuances above shall not in the aggregate exceed $18,500,000, and
(y) such issuances or sales shall not grant preemptive right to the holders thereof to the extent permitted by applicable
Law.

"General Partner" shall have the meaning set forth in article 7.1.
"General Partner Board" shall mean the board of managers of the General Partner.
"Governmental Entity" shall mean any sovereign government or any political subdivision thereof, whether federal, state

or municipal, any legislative or judicial body, and any agency, authority, instrumentality, regulatory body, court, central

52343

U X E M B O U R G

bank or other entity exercising executive, legislative, judicial, taxing, regulatory or administrative powers or functions of
or pertaining to government.

"GP Managers" means the managers of the General Partner from time to time.
"GP Share Capital Interest" shall mean the ratio of the total amount of GP Shares held by a Shareholder to the total

amount of GP Shares held by all of the Shareholders.

"GP Shareholder" shall mean any holder of GP Shares.
"GP Shares" shall mean the shares in the General Partner.
"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. "IPO" shall mean the initial Registered Offering.

"Issuance Notice" shall have the meaning set forth in article 14.5 (Preemptive Rights).
"Judgment" shall mean any and all judgments, orders, writs, directives, rulings, decisions, injunctions, decrees, settle-

ment agreements or awards of any Governmental Entity or arbitrator.

"Law" shall mean any and all (i) laws, statutes, decrees, ordinances, or regulations of any Governmental Entity, (ii)

regulations, rules, codes, standards, requirements and criteria issued under any laws, statutes, ordinances or regulations
of any Governmental Entity, (iii) Judgments and (iv) and to the extent applicable, common law.

"Lock-Up Agreement" shall mean, with respect to an IPO, an agreement with the underwriter in which each Share-

holder transferring Shares in such IPO agrees not to sell or otherwise transfer or dispose of any other Shares held by
them for such customary period of time following the closing date of the IPO as may be requested by the investment
bank leading such IPO and/or as may be required by applicable Law and to which all Shareholders have agreed to be
bound.

"Luxembourg Law" shall have the meaning set forth in article 2.2.2.
"Management Shares" shall mean the unlimited shares (actions de commandités) owned by the General Partner from

time to time.

"Muñoz Shareholders" shall mean Carlos Adolfo Muñoz, Telmo Ricardo Muñoz and Julia Beatriz Muñoz.
"Necessary Action" shall mean, with respect to a result required to be caused pursuant to the terms and conditions

of the Articles and the bylaws of the General Partner or the Company, all actions (to the extent such actions are permitted
by applicable Law) reasonably necessary to cause such result, which actions may include: (i) voting or providing a written
consent or proxy with respect to Shares; (ii) causing the adoption of shareholders resolutions and amendments to the
Charter Documents of the General Partner, the Company or its Subsidiaries, as applicable; (iii) causing Directors and
Representatives (to the extent such Directors and Representatives were nominated or designated by the Person obligated
to undertake the Necessary Action and subject to any fiduciary duties that they may have as Officers of the General
Partner, the Company or its Subsidiaries, as applicable) to act in a certain manner or causing them to be removed in the
event they do not act in such a manner (without regard to whether such failure to act is due to the fiduciary duty referred
to above); (iv) executing agreements and instruments; and (v) making, or causing to be made, with Governmental Entities
or other Persons, all filings, approvals, registrations or similar actions that are required to achieve such result.

"New Shares" shall have the meaning set forth in article 14.5.1 (Preemptive Rights).
"Non-Advent Shareholder" shall mean any Shareholder other than Advent and its Permitted Transferees and, for

purposes hereof, the Muñoz Shareholders shall be treated as a single Shareholder.

"Notice Date" shall have the meaning set forth in article 14.2.1 (Rights of First Refusal).
"Notice of Acceptance" shall have the meaning set forth in article 14.5.2 (Preemptive Rights).
"Offer Notice" shall have the meaning set forth in article 14.2.1 (Rights of First Refusal).
"Offer Price" shall have the meaning set forth in article 14.2.1 (Rights of First Refusal).
"Offering Person" shall have the meaning set forth in article 14.2.1 (Rights of First Refusal).
"Officer" shall mean, with respect to a Person, any director, management committee member, managing director,

principal, partner, shareholder or persons holding comparable positions of such Person.

"Original Valuation" shall mean the same valuation of the Company by which Advent acquired its Shares plus any

incremental adjustment corresponding to the additional payments made by Buyers to the Muñoz Shareholders; provided
that, if any Company Capital Increase is made before any such earnout payments, then following such earnout payments,
the Shareholders shall take any Necessary Action, in accordance with Luxembourg legal and tax rules, to adjust their
shareholding in the Company accordingly.

"Other Shareholder" shall have the meaning set forth in article 14.3.1.
"Permitted Transferee" shall mean any Affiliate of a Shareholder (including, with respect to any such Affiliate that is a

partnership, any general partner or limited partner of such partnership), or any child or spouse of a Beneficial Owner of
Shares, that, upon becoming a transferee of Shares of such Shareholder: (i) agrees to become a party to the Shareholders
Agreement and to assume the rights and obligations of the transferring Shareholder under the Articles with respect to
the transferred Shares (it being specified that the transferring Shareholders shall upon such assumption no longer enjoy

52344

U X E M B O U R G

and be released from such rights and obligations with respect to such transferred Shares); (ii) agrees that such transferee
will not cease to be an Affiliate of the Transferor unless prior to the time such transferee ceases to be an Affiliate of the
Transferor, such transferee transfers to the Transferor all Shares owned by such transferee, together with its rights and
obligations under the Articles with respect to such Shares; and (iii) executes such further documents as may be necessary,
in the opinion of the Company, to make the transferee a party to the Shareholders Agreement and to assume such rights
and obligations. For the avoidance of doubt, (A) the Muñoz Shareholders shall be deemed Permitted Transferees of each
other; and (B) all Affiliates of Essex shall be deemed Permitted Transferees of Essex.

"Person" shall mean any individual, corporation, partnership, limited liability company, firm, joint venture, association,

joint-stock company, trust, unincorporated organization, governmental or regulatory body or other entity.

"Preemptive Portion" shall mean a fraction, the numerator of which is the total amount of Shares held by a Shareholder

and the denominator of which is the total amount of Shares held by all Shareholders, together with any additional sha-
reholder of the Company holding preemptive rights (provided no such additional shareholder shall be entitled to exercise
preemptive rights for more than its pro rata ownership of Shares).

"Proportional GP Share Amount" shall mean the amount of GP Shares a Shareholder would have to hold so that such

Shareholder's GP Share Capital Interest is equal to the Share Capital Interest of such Shareholder (or its Affiliates).

"Proposed Sale" shall have the meaning set forth in article 14.4.3 (Drag-Along Rights).
"Purchase Notice" shall have the meaning set forth in article 14.2.1 (Rights of First Refusal).
"Purchase Notice for All Transfer Shares" shall have the meaning set forth in article 14.2.2 (Rights of First Refusal).
"Qualified Investment Bank" shall mean the financial institution selected by the Non-Advent Shareholders representing

a majority of the Share Capital held by all Non-Advent Shareholders from a pool of at least three proposed financial
institutions nominated by Advent.

"Registered Offering" shall mean a registered offering of Shares to the general public, including a listing on a United

States national securities exchange or other recognized securities exchange designated by the General Partner, and
underwritten on a firm or best efforts basis by an investment banking institution recognized in the market or markets in
which the offering is registered.

"Registered Office" shall have the meaning set forth in article 2.1.
"Related Party" shall mean (i) any Shareholder; (ii) any Affiliate of such Shareholder; (iii) any director, officer, partner

or employee of the Persons specified in clause (i) and (ii) above; or (iv) (a) any any parent, grandparent, sibling, child,
grandchild or spouse of the Persons specified in clause (iii) above, (b) any trust established for the benefit of any such
individual, or (c) any executor or administrator of the estate of any such individual.

"Related Party Transaction" shall mean any transaction between the Company and/or any of its Subsidiaries on the

one hand, and one or more Related Parties, on the other.

"Representative" shall have the meaning set forth in article 8.3.1 (Supervisory Board).
"Selling Shareholder" shall have the meaning set forth in article 14.3.1 (Tag-Along Rights).
"Share Capital" shall mean the share capital of the Company.
"Share Capital Interest" shall mean the ratio of the total amount of Shares held by a Shareholder to the total amount

of Shares held by all Shareholders.

"Share Pledge Agreement" shall mean the share pledge agreement by and among the Company, the Muñoz Shareholders

and the Buyers.

"Share Premium Account" shall have the meaning set forth in article 5.3.
"Shareholder" shall mean the owners of the Shares.
"Shareholder Agreement" shall mean any agreement which shall be entered into among the Shareholders in relation

to the Company.

"Shareholder Excess Election" shall have the meaning set forth in article 14.5.2 (Preemptive Rights).
"Shares" shall mean the limited shares (actions de commanditaires) of class A to J in the Share Capital having a nominal

value of U.S.$0.01 each, the right of which are set out in the Articles and "Share" shall mean any one of them.

"Spain Holdco" means Biotoscana España Holding, S.L.U., a sociedad de responsibilidad limitada unipersonal organized

under the laws of Spain.

"Subsidiary" shall mean, as to any Person, any other Person (i) of which such first Person, directly or indirectly, owns

securities or other equity interests representing fifty percent (50%) or more of the aggregate voting power or (ii) of which
such Person possesses the right to elect fifty percent (50%) or more of the directors or persons holding similar positions.

"Supervisory Board" shall mean the supervisory board of the Company from time to time.
"Tag-Along Portion" shall mean the amount of Shares that each Other Shareholder shall be entitled to transfer, which

shall be determined, for all Shares that a Selling Shareholder proposes to transfer, by multiplying (i) the total amount of
Shares proposed to be transferred to a purchaser by a Selling Shareholder pursuant to a Transfer Notice by (ii) a fraction,
the numerator of which is the total amount of Shares held by such Other Shareholder of such class and the denominator
of which is the total amount of Shares held by all Shareholders (including the Selling Shareholder) and any additional

52345

U X E M B O U R G

shareholder of the Company holding "tag-along" rights (provided no such additional shareholder shall be entitled to
exercise "tag-along" rights for more than its pro rata ownership of Shares).

"Third Party Purchaser" shall have the meaning set forth in article 14.2.1 (Rights of First Refusal).
"transfer" shall have the meaning set forth in article 14.1 (Restrictions on Disposition of Interests), and "transferring"

and "transferred" shall have correlative meanings.

"Transfer Notice" shall have the meaning set forth in article 14.3.1 (Tag-Along Rights).
"Transfer Shares" shall have the meaning set forth in article 14.2.1 (Rights of First Refusal).
"Transferor" shall have the meaning set forth in article 14.1.1 (Restrictions on Disposition of Interests).
"Transferring Shareholder" shall have the meaning set forth in article 14.2.1 (Rights of First Refusal).
There being no further business, the meeting is closed.

Whereof the present deed is drawn up in Luxembourg, on the day stated at the beginning of this document.
The undersigned notary who speaks and understands English, states herewith that the present deed is worded in

English, followed by a French version; on request of the appearing persons and in case of divergence between the English
and the French text, the English version will prevail.

The document having been read to the persons appearing known to the notary by their surnames, first names, civil

status and residences, these persons signed together with the notary the present deed.

Suit la traduction en français du texte qui précède:

L'an deux mille treize, le vingt-deux février.
Par-devant Maître Jean-Joseph WAGNER, notaire de résidence à Sanem (Grand Duché de Luxembourg),
S'est réunie l'assemblée générale extraordinaire des actionnaires de la société en commandite par Parts Sociales «Bio-

toscana Investments & Cy S.C.A.» (la «Société») constituée et régie selon les lois du Grand-Duché de Luxembourg, ayant
son siège social au 2-4, rue Beck, L-1222 Luxembourg, Grand-Duché de Luxembourg, immatriculée auprès du Registre
de Commerce et des Sociétés de Luxembourg sous le numéro B 162.861, constituée suivant acte reçu par le notaire
soussigné en date du 26 juillet 2011, publié au Mémorial C, Recueil des Sociétés et Associations (le «Mémorial C») du 14
novembre 2011, numéro 2480, page 119029. Les statuts ont été modifiés selon un acte notarié en date du 8 novembre
2011, publié au Mémorial C du 6 janvier 2012, numéro 70, page 3351.

L'Assemblée est sous la présidence de Madame Linda HARROCH, maître en droit, demeurant à Howald,
qui désigne comme secrétaire Madame Maria DACAL, employée, demeurant à Howald, qui est aussi choisie comme

scrutateur.

Le bureau ainsi constitué, le président expose et prie le notaire instrumentant d'acter:
I. - Que la présente assemblée générale extraordinaire a pour ordre du jour:

Ordre du jour

1. Création de dix (10) classes d'actions référencées comme étant (i) les actions de catégorie A (les «Actions de

Catégorie A»), (ii) les actions de catégorie B (les «Actions de Catégorie B»), (iii) les actions de catégorie C (les «Actions
de Catégorie C»), (iv) les actions de catégorie D (les «Actions de Catégorie D»), (v) les actions de catégorie E (les «Actions
de Catégorie E»), (vi) les actions de catégorie F (les «Actions de Catégorie F»), (vii) les actions de catégorie G (les «Actions
de Catégorie G»), (viii) les actions de catégorie H (les «Actions de Catégorie H»), (ix) les actions de catégorie I (les
«Actions de Catégorie I») et (x) les actions de catégorie J (les «Actions de Catégorie J»).

2. Conversion des cinq millions sept cent soixante-dix mille trois cent soixante-douze (5,770,372) actions existantes

en (i) cinq cent soixante-dix-sept mille trente-cinq (577,035) Actions de Catégorie A, (ii) cinq cent soixante-dix-sept mille
trente-cinq (577,035) Actions de Catégorie B, (iii) cinq cent soixante-dix-sept mille trente-cinq (577,035) Actions de
Catégorie C, (iv) cinq cent soixante-dix-sept mille trente-cinq (577,035) Actions de Catégorie D, (v) cinq cent soixante-
dix-sept mille trente-cinq (577,035) Actions de Catégorie E, (vi) cinq cent soixante-dix-sept mille trente-cinq (577,035)
Actions de Catégorie F, (vii) cinq cent soixante-dix-sept mille trente-cinq (577,035) Actions de Catégorie G, (viii) cinq
cent soixante-dix-sept mille trente-cinq (577,035) Actions de Catégorie H, (ix) cinq cent soixante-dix-sept mille trente-
cinq (577,035) Actions de Catégorie I, et (x) cinq cent soixante-dix-sept mille cinquante-sept (577,057) Actions de
Catégorie J.

3. Refonte totale des statuts avec modification de l'objet de la Société qui devra être lu comme suit:
«L'objet de la Société est:
3.1 l'acquisition, la souscription, la détention, le transfert ou l'apport d'actions, de bons de souscription, de preferred

equity certificates, ou autre titres de Biotoscana Espana Holding S.L.U, une société à responsabilité limitée, régie par les
lois espagnoles («ETVE»), et plus généralement la gestion de sa participation dans le capital ou la gestion des titres
permettant l'accès au capital social de ETVE ou de toute autre société qui se substiturait à ETVE au moyen d'apport, de
fusion ou de scission;

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3.2 de détenir toutes actions, obligations et autres titres ainsi acquis; d'améliorer, gérer, développer, vendre, échanger,

louer, hypothéquer, disposer de, octroyer des options sur, ou négocier la totalité ou une partie des biens et droits de la
Société;

3.3 d'investir et de négocier de l'argent et les fonds de la Société de quelque manière que le Gérant estime adéquate

et de prêter de l'argent et d'octroyer crédit à toute personne avec ou sans garantie;

3.4 d'emprunter, lever ou garantir le paiement de sommes d'argent de quelque manière que le Gérant estime adéquate,

incluant l'émission (dans le cadre permis par la Loi Luxembourgeoise) d'obligations et autres titres ou instruments finan-
ciers, perpétuels ou autre, convertibles ou non, à payer ou non sur la totalité ou une partie des biens de la Société
(présents et futurs) ou sur son capital non encore libéré, et d'acheter, racheter, convertir et rembourser ces titres;

3.5 d'acquérir tout intérêt dans, fusionner avec, ou entrer dans tout partenariat ou accord relatif au partage de profits,

l'union d'intérêts, la coopération, la participation en société, la concession mutuelle ou autre, avec toute personne, incluant
tout employé de la Société;

3.6 de conclure toute garantie ou tout engagement d'indemniser, et de fournir toute sûreté incluant les garanties et

octroi de sûretés pour la réalisation d'obligations et le paiement de toute somme d'argent (incluant le capital, le principal,
les primes, dividendes, intérêts, commissions, charges, escomptes ou tous coûts relatifs ou dépenses sur actions ou autre
titres) par toute personne incluant toute entité sociale dans laquelle la Société a un intérêt direct ou indirect ou toute
personne étant membre ou ayant un intérêt direct ou indirect dans la Société ou étant associée avec la Société dans toute
activité ou entreprise, que la Société en reçoive ou non une contrepartie ou un avantage (direct ou indirect), soit par
engagement personnel ou hypothèque, sûreté ou privilège sur tout ou une partie du fonds de commerce, des biens, des
actifs ou du capital non encore libéré de la Société (présent et futur) ou par tout autre moyen; pour les besoins du présent
Article 3.6 «garantie» inclut toute obligation, quel qu'en soit le libellé, de payer, satisfaire, fournir des fonds pour le
paiement ou la satisfaction de (incluant l'avance d'argent, l'achat ou la souscription d'actions ou autres titres et l'achat
d'actifs ou de services), d'indemniser et maintenir indemnisé contre les conséquences d'un défaut de payement, ou d'être
responsable, de toute autre manière, des dettes de toute autre personne;

3.7 de faire toute chose prévue aux paragraphes du présent Article 3 (a) dans toute partie du monde; (b) en tant que

commettant, agent, le contractant, fiduciaire ou autre; (c) par l'intermédiaire de fiduciaires, agents, sous-contractants ou
autres; (d) seul ou avec d'autre(s) personne(s);

3.8 de faire toutes choses (incluant conclure, réaliser ou délivrer des contrats, actes, accords et arrangements avec

ou en faveur de toute personne) que le Gérant considère comme incitant ou propice à l'accomplissement de tout ou
partie de l'objet social de la Société, ou l'exercice de tout ou partie des pouvoirs de celle-ci;

SOUS RESERVE que la Société n'entrera jamais dans aucune opération qui constituerait une activité réglementée du

secteur financier ou qui exigerait une licence professionnelle conformément à la Loi Luxembourgeoise, sans l'autorisation
requise par celle-ci.»

4. Divers.
II. - Que les actionnaires présents ou représentés, les mandataires des actionnaires représentés, ainsi que le nombre

des Parts Sociales qu'ils détiennent sont indiqués sur une liste de présence; cette liste de présence, après avoir été signée
par les actionnaires présents, les mandataires des actionnaires représentés ainsi que par les membres du bureau, restera
annexée au présent procès-verbal pour être soumise avec lui à la formalité de l'enregistrement. Resteront pareillement
annexées aux présentes les procurations des actionnaires représentés, après avoir été paraphées ne varietur par les
comparants.

III. - Que l'intégralité du capital social étant présent ou représenté à la présente assemblée, il a pu être fait abstraction

des convocations d'usage, les actionnaires présents ou représentés se reconnaissant dûment convoqués et déclarant par
ailleurs avoir eu connaissance de l'ordre du jour qui leur a été communiqué au préalable.

IV. - Que la présente assemblée, réunissant l'intégralité du capital social, est régulièrement constituée et peut délibérer

valablement, telle qu'elle est constituée, sur les points portés à l'ordre du jour.

Ainsi, l'assemblée générale des actionnaires, après avoir délibéré, prend, à l'unanimité des voix, les résolutions suivantes:

Première résolution

L'assemblée générale décide de créer dix (10) classes d'actions référencées comme étant (i) les actions de catégorie

A (les «Actions de Catégorie A»), (ii) les actions de catégorie B (les «Actions de Catégorie B»), (iii) les actions de catégorie
C (les «Actions de Catégorie C»), (iv) les actions de catégorie D (les «Actions de Catégorie D»), (v) les actions de
catégorie E (les «Actions de Catégorie E»), (vi) les actions de catégorie F (les «Actions de Catégorie F»), (vii) les actions
de catégorie G (les «Actions de Catégorie G»), (viii) les actions de catégorie H (les «Actions de Catégorie H»), (ix) les
actions de catégorie I (les «Actions de Catégorie I») et (x) les actions de catégorie J (les «Actions de Catégorie J»).

Seconde résolution

L'assemblée générale décide de convertir les cinq millions sept cent soixante-dix mille trois cent soixante-douze

(5.770.372) actions existantes en (i) cinq cent soixante-dix-sept mille trente-cinq (577.035) Actions de Catégorie A, (ii)
cinq cent soixante-dix-sept mille trente-cinq (577.035) Actions de Catégorie B, (iii) cinq cent soixante-dix-sept mille
trente-cinq (577.035) Actions de Catégorie C, (iv) cinq cent soixante-dix-sept mille trente-cinq (577.035) Actions de

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Catégorie D, (v) cinq cent soixante-dix-sept mille trente-cinq (577.035) Actions de Catégorie E, (vi) cinq cent soixante-
dix-sept mille trente-cinq (577.035) Actions de Catégorie F, (vii) cinq cent soixante-dix-sept mille trente-cinq (577.035)
Actions de Catégorie G, (viii) cinq cent soixante-dix-sept mille trente-cinq (577.035) Actions de Catégorie H, (ix) cinq
cent soixante-dix-sept mille trente-cinq (577.035) Actions de Catégorie I, et (x) cinq cent soixante-dix-sept mille cin-
quante-sept (577.057) Actions de Catégorie J.

Troisième résolution

L'assemblée générale décide une totale refonte des statuts de la Société avec modification de l'objet de la Société qui

devront être lus comme suit, à compter du 4 novembre 2011:

1. «Forme/Denomination sociale/Durée.
1.1 Il existe entre les souscripteurs et tous ceux qui deviendront propriétaires par la suite des actions ci-après créées,

une société en commandite par actions sous la dénomination de «Biotoscana Investments & Cy S.C.A.» (la «Société»),
qui sera soumise à la loi du 10 août 1915 relative aux sociétés commerciales, telle que modifiée («Loi de 1915»), ainsi
qu'aux présents statuts.

1.2 La Société est constituée pour une durée illimitée (les «Statuts»).

2. Siège social.
2.1 Le siège social de la Société (le «Siège Social») est établi dans la ville de Luxembourg, Grand-Duché de Luxembourg.
2.2 Le Siège Social peut être transféré:
2.2.1 en tout autre endroit au sein de la même commune du Grand-Duché de Luxembourg par son Gérant (tel que

définit ci-dessous);

2.2.2 en tout autre endroit du Grand-Duché de Luxembourg (au sein de la même commune ou non) par résolution

des Actionnaires de la Société (mais avec l'accord préalable écrit du Gérant) prise en conformité avec ces Statuts et les
lois en vigueur au Grand-Duché de Luxembourg notamment la Loi de 1915 (la «Loi Luxembourgeoise»).

2.3 Au cas où des événements d'ordre militaire, politique, économique ou social de nature à compromettre l'activité

normale au Siège Social de la Société se seraient produits ou seraient imminents, le Siège Social pourra être transféré
provisoirement à l'étranger jusqu'à cessation complète de ces circonstances anormales; cette mesure provisoire n'aura
toutefois aucun effet sur la nationalité de la Société, laquelle, nonobstant ce transfert provisoire de siège social, restera
de nationalité luxembourgeoise. La décision de transférer le Siège Social à l'étranger sera prise par le Gérant.

2.4 La Société peut ouvrir des bureaux ou des succursales au sein du Grand-Duché de Luxembourg et à l'étranger.

3. Objet. L'objet de la Société est:
3.1 l'acquisition, la souscription, la détention, le transfert ou l'apport d'actions, de bons de souscription, de preferred