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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° 1657

11 juillet 2013

SOMMAIRE

4IP Fund Management S.A. . . . . . . . . . . . . .

79502

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

79501

AIG European Real Estate S.à r.l. . . . . . . . .

79536

Alden S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79502

Alpcot Active . . . . . . . . . . . . . . . . . . . . . . . . . .

79535

Avatarius S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

79498

Azimuth International S.à r.l. . . . . . . . . . . .

79497

Bain Capital SHIP S.à r.l. . . . . . . . . . . . . . . .

79494

Balta Finance S.à.r.l. . . . . . . . . . . . . . . . . . . . .

79490

Barylux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

79493

Barysud S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

79494

Bergamaux Finance S.A. . . . . . . . . . . . . . . . .

79491

Cameco Luxembourg S.A. . . . . . . . . . . . . . .

79502

Capital Sports Investments S.à r.l. . . . . . . .

79534

CF Special Opportunities S.A. . . . . . . . . . . .

79492

City Mov' . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79502

Cobelfret International S.A. . . . . . . . . . . . . .

79500

Compagnie Financière du Haut-Rhin S.A.

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

79500

Crystal Aquamarine S.à r.l. . . . . . . . . . . . . .

79491

Delphi Luxembourg Holdings S.à r.l. . . . . .

79503

Eurok S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79500

Fast Track Diagnostics Luxembourg S.à r.l.

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

79495

Femab S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79490

FG-Consult Lux . . . . . . . . . . . . . . . . . . . . . . . .

79490

Fidelity Funds II . . . . . . . . . . . . . . . . . . . . . . . .

79500

Financière du Benelux S.A. . . . . . . . . . . . . . .

79494

Finka S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79490

Fintlux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79496

Franco Megissi S.A. . . . . . . . . . . . . . . . . . . . . .

79495

FTF Galleon S.A. . . . . . . . . . . . . . . . . . . . . . . .

79496

Gerthoma Number Two S.A. . . . . . . . . . . .

79494

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

79495

Gopal S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79495

Grocer Holding S.A. . . . . . . . . . . . . . . . . . . . .

79490

Hadopa Investissements S.à r.l. . . . . . . . . . .

79496

Herald Level 1 Lux Holding S.à r.l. . . . . . . .

79496

Herald Lux Finance S.à r.l. . . . . . . . . . . . . . .

79496

Heswall Holding S.à r.l. . . . . . . . . . . . . . . . . .

79536

H & F Wings Lux 3 S.à r.l. . . . . . . . . . . . . . . .

79495

IMJA S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79500

insideOut Communication S.à r.l. . . . . . . .

79491

Itteic Monde S.A. . . . . . . . . . . . . . . . . . . . . . . .

79499

Pentair Finance S.A. . . . . . . . . . . . . . . . . . . . .

79493

R.C.C. Ventures S.A. . . . . . . . . . . . . . . . . . . .

79534

Sabadell BS Funds SICAV . . . . . . . . . . . . . . .

79535

Saxon Energy Services Holdings Sàrl . . . . .

79497

S.C. Holding S.A. . . . . . . . . . . . . . . . . . . . . . . .

79498

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

79499

Seema Management S.à r.l. . . . . . . . . . . . . .

79503

Sharaf Holding Sàrl . . . . . . . . . . . . . . . . . . . . .

79498

Shield Investments III S.à r.l. . . . . . . . . . . . .

79497

Sidec S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79492

Sorol S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79499

Super Price . . . . . . . . . . . . . . . . . . . . . . . . . . . .

79501

Swiss Life REIM (Luxembourg) S.A. . . . . .

79535

Sword Investments 1 S. à r.l. . . . . . . . . . . . .

79493

Syncordis S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

79491

Thiel AS Logistics A.G. . . . . . . . . . . . . . . . . .

79491

Weatherlight S.A. . . . . . . . . . . . . . . . . . . . . . .

79501

White Martins & White Martins - Comé-

rcio e Serviços, S.à r.l. . . . . . . . . . . . . . . . . .

79492

Winnebago Holdings S.à r.l. . . . . . . . . . . . . .

79501

X Septembre Gallery . . . . . . . . . . . . . . . . . . .

79492

79489

U X E M B O U R G

FG-Consult Lux, Société à responsabilité limitée.

Siège social: L-9991 Weiswampach, 4, Am Hock.

R.C.S. Luxembourg B 165.936.

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.

Signature.

Référence de publication: 2013068290/10.
(130084249) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

Balta Finance S.à.r.l., Société à responsabilité limitée.

Capital social: EUR 20.000.000,00.

Siège social: L-2449 Luxembourg, 28, boulevard Royal.

R.C.S. Luxembourg B 101.261.

Luxembourg, le 24 mai 2013.

Référence de publication: 2013068144/10.
(130084721) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

Finka S.A., Société Anonyme.

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

R.C.S. Luxembourg B 158.456.

Les bilan et annexes 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.

Luxembourg, le 28 mai 2013.

Référence de publication: 2013068295/10.
(130084633) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

Femab S.A., Société Anonyme.

Siège social: L-7217 Bereldange, 59, rue de Bridel.

R.C.S. Luxembourg B 84.902.

Résolutions prises lors de l’assemblée générale ordinaire du 23 mai 2013:

«L'assemblée générale décide à l'unanimité de reconduire les mandats des administrateurs jusqu'à l'assemblée générale

qui aura lieu en l'année 2016. L'assemblée générale décide à l'unanimité de confier le mandat de commissaire aux comptes
à M. Joel Schons, né le 29 janvier 1973 à Luxembourg et résidant professionnellement 96, rue du Kiem L-8030 Strassen,
et ce également jusqu'à l'AGO qui sera tenue en l'année 2016.»

Bereldange, le 23 mai 2013.

Référence de publication: 2013068288/13.
(130084059) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

Grocer Holding S.A., Société Anonyme Soparfi.

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

R.C.S. Luxembourg B 78.419.

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 8 février 2013.

SG AUDIT SARL

Référence de publication: 2013068322/11.
(130084027) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

79490

U X E M B O U R G

Crystal Aquamarine S.à r.l., Société à responsabilité limitée.

Capital social: USD 32.250,00.

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

R.C.S. Luxembourg B 149.670.

Luxembourg, le 28 mai 2013.

Référence de publication: 2013068893/10.
(130085613) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 mai 2013.

Thiel AS Logistics A.G., Société Anonyme.

Siège social: L-6776 Grevenmacher, 5, An de Längten.

R.C.S. Luxembourg B 75.394.

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.
Référence de publication: 2013069472/9.
(130085320) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 mai 2013.

Syncordis S.A., Société Anonyme.

Siège social: L-8009 Strassen, 105, route d'Arlon.

R.C.S. Luxembourg B 105.331.

Pour SYNCORDIS SA
Signature

Référence de publication: 2013068003/11.
(130083883) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

insideOut Communication S.à r.l., Société à responsabilité limitée.

Siège social: L-9999 Wemperhardt, 4A, Op der Haart.

R.C.S. Luxembourg B 168.441.

Extrait du procès-verbal de l'assemblée générale extraordinaire du 3 janvier 2013

L'Assemblée Générale décide comme suit:
Le siège de la société se trouve maintenant à l'adresse suivante; Op der Haart 4A, L-9999 Wemperhardt.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Weiswampach, le 28 mai 2013.

Pour insideOut Communication S.A.R.L., Société à responsabilité limitée.
FIDUNORD S.à r.l.

Référence de publication: 2013068078/14.
(130084269) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

Bergamaux Finance S.A., Société Anonyme.

Siège social: L-8030 Strassen, 163, rue du Kiem.

R.C.S. Luxembourg B 132.615.

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

Luxembourg, le 28 mai 2012.

Référence de publication: 2013068162/10.
(130084156) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

79491

U X E M B O U R G

White Martins & White Martins - Comércio e Serviços, S.à r.l., Société à responsabilité limitée.

Capital social: EUR 97.330,00.

Siège social: L-2310 Luxembourg, 16, avenue Pasteur.

R.C.S. Luxembourg B 165.539.

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.

Luxembourg, le 29 mai 2013.

Référence de publication: 2013069504/10.
(130085577) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 mai 2013.

X Septembre Gallery, Société Anonyme.

Siège social: L-2551 Luxembourg, 137, avenue du X Septembre.

R.C.S. Luxembourg B 159.883.

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.
Référence de publication: 2013069510/9.
(130085296) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 mai 2013.

Sidec S.A., Société Anonyme.

Siège social: L-2522 Luxembourg, 6, rue Guillaume Schneider.

R.C.S. Luxembourg B 89.285.

EXTRAIT

Il résulte du procès-verbal du Conseil d'Administration tenu en date du 15 mai 2013 que Monsieur Olivier LIEGEOIS

a été nommé président du Conseil d'Administration.

De plus, il résulte du procès-verbal de l'assemblée générale ordinaire tenue en date du 24 mai 2013 que le mandat des

personnes suivantes a été renouvelé et ce jusqu'à l'assemblée générale ordinaire approuvant les comptes clos au 31
décembre 2017:

- Monsieur Patrick MOINET, administrateur et administrateur-délégué;
- Monsieur Luc GERONDAL, administrateur;
- Monsieur Olivier LIEGEOIS, administrateur et président du conseil d'administration;
et
- BF Consulting S.à r.l., Commissaire.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 27 mai 2013.

Référence de publication: 2013067990/20.
(130083673) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

CF Special Opportunities S.A., Société Anonyme de Titrisation.

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

R.C.S. Luxembourg B 150.089.

Extrait des résolutions prises par le conseil d'administration en date du 16 avril 2013

Est nommé président du conseil d'administration Monsieur Murad IKHTIAR, demeurant professionnellement au 2,

avenue Charles de Gaulle, L-1653 Luxembourg.

La durée de sa présidence sera fonction de celle de son mandat d'administrateur et tout renouvellement, démission

ou révocation de celui-ci entraînera automatiquement et de plein droit le renouvellement ou la cessation de ses fonctions
présidentielles.

Pour extrait conforme,

Luxembourg, le 24 mai 2013.

Référence de publication: 2013068204/15.
(130084502) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

79492

U X E M B O U R G

Sword Investments 1 S. à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 144.742.

Par résolutions signées en date du 21 mai 2013, l'associé unique a pris les décisions suivantes:
- acceptation de la démission, avec effet au 1

mai 2013, de Yves Cheret, avec adresse professionnelle au 5, Rue

Guillaume Kroll, L-1882 Luxembourg, de son mandat de gérant;

- nomination, avec effet au 1

mai 2013, de Franck Doineau, avec adresse professionnelle au 5, rue Guillaume Kroll,

L-1882 Luxembourg, au mandat de gérant, pour une durée indéterminée.

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

Luxembourg, le 24 mai 2013.

Référence de publication: 2013067975/15.
(130083736) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

Pentair Finance S.A., Société Anonyme.

Siège social: L-2449 Luxembourg, 26, boulevard Royal.

R.C.S. Luxembourg B 166.305.

En date du 8 mai 2013, l'actionnaire unique de la Société a décidé de nommer Monsieur Benjamin Peric, ayant comme

adresse professionnelle 26, boulevard Royal, L-2449 Luxembourg, comme administrateur de la Société, avec effet au 8
mai 2013 pour un mandat qui prendra fin lors de l'assemblée générale annuelle devant statuer sur les comptes annuels
clôturés en 2012.

En conséquence de quoi, le conseil d'administration de la Société se compose dorénavant comme suit:
- Mark Charles Borin
- Roberto Garea
- Michael Gerald Meyer
- Christopher Rush Oster
- Benjamin Peric

POUR EXTRAIT CONFORME ET SINCERE
Pentair Finance S.A.
Signature
Un Mandataire

Référence de publication: 2013067897/21.
(130083439) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

Barylux S.A., Société Anonyme.

Siège social: L-1253 Luxembourg, 2A, rue Nicolas Bové.

R.C.S. Luxembourg B 127.683.

Extrait des décisions prises par le conseil d'administration en date du 23 mai 2013

Mme Katia CAMBON, administrateur de sociétés, née à Le Raincy (France), le 24 mai 1972, demeurant profession-

nellement à L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte, a été cooptée comme administrateur en
remplacement de M. Xavier SOULARD, administrateur démissionnaire, dont elle achèvera le mandat qui viendra à
échéance à l'issue de l'assemblée générale statutaire de 2018.

Cette cooptation fera l'objet d'une ratification par la prochaine assemblée générale des actionnaires.

Luxembourg, le 28 mai 2013.

Pour extrait sincère et conforme
Pour BARYLUX S.A.
Intertrust (Luxembourg) S.A.

Référence de publication: 2013068159/17.
(130084221) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

79493

U X E M B O U R G

Barysud S.A., Société Anonyme.

Siège social: L-1253 Luxembourg, 2A, rue Nicolas Bové.

R.C.S. Luxembourg B 123.378.

Extrait des décisions prises par le conseil d'administration en date du 23 mai 2013

Mme Stéphanie MEYER, administrateur de sociétés, née à Saint-Mard (Belgique), le 14 août 1987, demeurant profes-

sionnellement à L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte, a été cooptée comme administrateur
en remplacement de M. Xavier SOULARD, administrateur démissionnaire, dont elle achèvera le mandat qui viendra à
échéance à l'issue de l'assemblée générale statutaire de 2018.

Cette cooptation fera l'objet d'une ratification par la prochaine assemblée générale des actionnaires.

Luxembourg, le 28 mai 2013.

Pour extrait sincère et conforme
Pour BARYSUD S.A.
Intertrust (Luxembourg) S.A.

Référence de publication: 2013068160/17.
(130084228) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

Gerthoma Number Two S.A., Société Anonyme.

Siège social: L-1724 Luxembourg, 3A, boulevard du Prince Henri.

R.C.S. Luxembourg B 58.358.

Extrait du procès-verbal de l'assemblée générale ordinaire tenue extraordinairement le 19/04/2013 à Luxembourg

L'Assemblée renouvelle pour une période de 6 ans le mandat des Administrateurs et du Commissaire sortants, à savoir

Messieurs ABID Nasir, 10, rue Alexandre Fleming, L-1525 Luxembourg, GILLET Etienne, 3A, Boulevard du Prince Henri,
L-1724 Luxembourg, SCHAEFFER Nico, 12, avenue de la Porte-Neuve, L-2227 Luxembourg, SCHAEFFER Nicolas JR, 12,
avenue de la Porte-Neuve, L-2227 Luxembourg, en tant qu'administrateurs et la société AUDITEX S.A.R.L., 3A, Boulevard
du Prince Henri, L-1724 Luxembourg, en tant que commissaire aux comptes.

Leur mandat prendra fin à l'issue de l'Assemblée Générale Statutaire à tenir en 2019.

Pour copie conforme
Signatures
Administrateur / Administrateur

Référence de publication: 2013068310/17.
(130084139) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

Bain Capital SHIP S.à r.l., Société à responsabilité limitée.

Capital social: GBP 20.120.000,00.

Siège social: L-5365 Munsbach, 9A, rue Gabriel Lippmann.

R.C.S. Luxembourg B 158.673.

Luxembourg, le 17 May 2013.

Référence de publication: 2013068142/10.
(130083946) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

Financière du Benelux S.A., Société Anonyme Soparfi.

Siège social: L-1746 Luxembourg, 1, rue Joseph Hackin.

R.C.S. Luxembourg B 26.813.

Signature.

Référence de publication: 2013068292/10.
(130083897) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

79494

U X E M B O U R G

Fast Track Diagnostics Luxembourg S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-6131 Junglinster, Zone Artisanale et Commerciale.

R.C.S. Luxembourg B 123.369.

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

Luxembourg, le 27 mai 2013.

Référence de publication: 2013068286/11.
(130084580) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

Franco Megissi S.A., Société Anonyme.

Siège social: L-2670 Luxembourg, 21, boulevard de Verdun.

R.C.S. Luxembourg B 27.194.

Le bilan au 31/12/2012 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, le 28/05/2013.

Référence de publication: 2013068300/10.
(130084524) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

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

Siège social: L-3209 Bettembourg, 3A, Leischemer.

R.C.S. Luxembourg B 100.215.

Signature.

Référence de publication: 2013068316/10.
(130084597) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

H & F Wings Lux 3 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 150.180.

Luxembourg, le 24 mai 2013.

Référence de publication: 2013068323/10.
(130084464) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

Gopal S.A., Société Anonyme.

Capital social: EUR 400.000,00.

Siège social: L-1251 Luxembourg, 13, avenue du Bois.

R.C.S. Luxembourg B 162.960.

Extrait des résolutions prises par le conseil d'administration en date du 28 février 2013

Démission de son poste d'administrateur-délégué
- Monsieur Gabriel KLEIN
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013068317/12.
(130083998) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

79495

U X E M B O U R G

Fintlux S.A., Société Anonyme.

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

R.C.S. Luxembourg B 72.645.

Les comptes 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.

FINTLUX S.A.
DE BERNARDI Alexis / DONATI Régis
Administrateur / Administrateur

Référence de publication: 2013068297/12.
(130084337) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

FTF Galleon S.A., Société Anonyme.

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

R.C.S. Luxembourg B 154.340.

Les comptes annuels consolidés 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.

Luxembourg, le 27 mai 2013.

Luxembourg Corporation Company S.A.
Signatures

Référence de publication: 2013068301/13.
(130083893) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

Herald Level 1 Lux Holding S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 114.435.

Les comptes annuels au 30 septembre 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: 2013068328/9.
(130084691) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

Herald Lux Finance S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.600,00.

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

R.C.S. Luxembourg B 114.434.

Les comptes annuels au September 30, 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: 2013068329/9.
(130084692) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

Hadopa Investissements S.à r.l., Société à responsabilité limitée.

Siège social: L-1931 Luxembourg, 41, avenue de la Liberté.

R.C.S. Luxembourg B 85.719.

Luxembourg, le 28 mai 2013.

Un mandataire

Référence de publication: 2013068336/11.
(130084450) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

79496

U X E M B O U R G

Shield Investments III S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 168.010.

Par résolutions signées en date du 21 mai 2013, l'associé unique a pris les décisions suivantes:
- acceptation de la démission, avec effet au 1

mai 2013, de Yves Cheret, avec adresse professionnelle au 5, rue

Guillaume Kroll, L-1882 Luxembourg, de son mandat de gérant;

- nomination, avec effet au 1

mai 2013, de Franck Doineau, avec adresse professionnelle au 5, rue Guillaume Kroll,

L-1882 Luxembourg, au mandat de gérant, pour une durée indéterminée.

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

Luxembourg, le 24 mai 2013.

Référence de publication: 2013067965/15.
(130083805) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

Saxon Energy Services Holdings Sàrl, Société à responsabilité limitée.

Capital social: EUR 1.447.874,00.

Siège social: L-1931 Luxembourg, 13-15, avenue de la Liberté.

R.C.S. Luxembourg B 138.595.

Extrait des résolutions de l'associé unique du 15 mai 2013.

En date du 15 mai 2013 l'associé unique de la Société a décidé comme suit:
- d'accepter la démission de Jim McKee, en tant que gérant de Classe A de la Société et ce avec effet rétroactif au 26

avril 2013.

- de nommer Kevin Niddrie, comptable, né le 17 décembre 1979 à Calgary au Canada, demeurant professionnellement

au 1700 - 700, 4

Avenue SW, T2P3J4 Calgary, Alberta, Canada, en tant que gérant de Classe A de la Société pour une

durée indéterminée, et ce avec effet rétroactif au 26 avril 2013.

Le conseil de gérance de la Société se compose désormais comme suit:

Gérant de Classe A:

- Kevin Niddrie

Gérants de Classe B:

- Hille-Paul Schut
- ATC Management (Luxembourg) S. à r.l.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 mai 2013.

Stijn Curfs
Mandataire

Référence de publication: 2013067957/25.
(130083733) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

Azimuth International S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2450 Luxembourg, 15, rue Edward Steichen.

R.C.S. Luxembourg B 155.239.

EXTRAIT

Veuillez prendre note que la Société accepte la démission de M Ivo Hemelraad comme gérant A, avec effet au 28 mai

2013.

Pour extrait confirme

Luxembourg, le 28 mai 2013.

Référence de publication: 2013068139/13.
(130084076) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

79497

U X E M B O U R G

S.C. Holding S.A., Société Anonyme.

Siège social: L-2165 Luxembourg, 26-28, Rives de Clausen.

R.C.S. Luxembourg B 141.366.

EXTRAIT

Il résulte de l'assemblée générale ordinaire tenue extraordinairement en date du 30 avril 2013 que:
Monsieur Roberto DE LUCA a démissionné de sa fonction d'administrateur.
Madame Elena LATORRE, employée privée, née le 6 décembre 1975 à Luxembourg domicilié professionnellement au

26-28 Rives de Clausen L-2165 Luxembourg a été nommée en son remplacement.

En outre, l'assemblée décide de renouveler les mandats suivants:
Monsieur Alfredo SERICA, employé privé, demeurant professionnellement à 18, Via Ceresio I-Luvigliana, administra-

teur de type A et Président du Conseil d'administration.

Madame Valérie WESQUY, employée privée, demeurant professionnellement à 19, Boulevard Grande Duchesse

Charlotte L-1331 Luxembourg, administrateur de type B.

Ser.Com. Sàrl, commissaire aux comptes, ayant son siège social au 19 boulevard Grande-Duchesse Charlotte L-1331,

Luxembourg.

Les mandats suivants prendront fin à l'issue de l'Assemblée générale qui se tiendra en 2019.

Pour extrait conforme

Référence de publication: 2013067953/21.
(130083647) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

Sharaf Holding Sàrl, Société à responsabilité limitée.

Capital social: USD 750.000,00.

Siège social: L-1855 Luxembourg, 46A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 155.825.

Suite aux résolutions de l'associé unique de la Société en date du 10 mai 2013, les décisions suivantes ont été prises:
Démission des gérants suivants à compter du 10 mai 2013:
- Monsieur Robert van 't Hoeft, en qualité de gérant de classe B de la Société.
- Monsieur Martinus Weijermans, en qualité de gérant de classe B de la Société.
Nomination des gérants suivants à compter du 10 mai 2013 pour une durée indéterminée:
- Monsieur Fabrice Rota, ayant son adresse professionnelle au 46A, Avenue J.F. Kennedy, L-1855 Luxembourg, en

qualité de gérant de classe B de la Société.

- Monsieur Patrick van Denzen, ayant son adresse professionnelle au 46A, Avenue J.F. Kennedy, L-1855 Luxembourg,

en qualité de gérant de classe B de la Société.

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

Sharaf Holding S.à r.l.
Patrick van Denzen
Gérant B

Référence de publication: 2013067964/21.
(130083146) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

Avatarius S.A., Société Anonyme Soparfi.

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

R.C.S. Luxembourg B 153.345.

Les comptes annuels au 31.12.2010 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 08 mai 2013.

SG AUDIT SARL

Référence de publication: 2013068137/11.
(130084012) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

79498

U X E M B O U R G

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

Capital social: USD 25.000,00.

Siège social: L-1273 Luxembourg, 19, rue de Bitbourg.

R.C.S. Luxembourg B 152.633.

Extrait des résolutions prises par l'associé unique de la Société en date du 20 mai 2013

En date du 20 mai 2013, l'associé unique de la Société a pris les résolutions suivantes:
- d'accepter la démission de Monsieur Heinz GRABHER de son mandat de gérant A de la Société avec effet immédiat;
- de nommer Monsieur Markus SUMMER, né le 9 avril 1973 à Feldkirch, Autriche, ayant comme adresse professionnelle:

6 Heiligkreuz, FL-9490 Vaduz, Liechtenstein, en tant que nouveau gérant de catégorie A de la Société avec effet immédiat
et ce pour une durée indéterminée.

Le conseil de gérance de la Société est désormais composé comme suit:
- Monsieur Markus SUMMER, gérant A
- Monsieur Johannes BURGER, gérant A
- Madame Catherine KOCH, gérant B
- Monsieur Michel RAFFOUL, gérant B
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 mai 2013.

Seattle S.à r.l.
Signature

Référence de publication: 2013067960/23.
(130083799) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

Sorol S.A., Société Anonyme.

Siège social: L-2450 Luxembourg, 15, boulevard Roosevelt.

R.C.S. Luxembourg B 72.441.

- Constituée suivant acte reçu par Maître Gérard LECUIT, notaire de résidence à L-Hesperange, en date du 26 octobre

1999, publié au Mémorial, Recueil Spécial C n° 14 du 1

janvier 2000.

Il résulte du procès verbal de l'assemblée générale ordinaire de la société, qui s'est tenue en date du 14 janvier 2013

à Luxembourg, que les décisions suivantes ont été prises à l'unanimité des voix:

- on été renouvelés jusqu'à l'assemblée générale ordinaire qui se tiendra en 2019, les mandats suivants:
1) Monsieur Jean Faber, licencié en sciences économiques, demeurant professionnellement à L-2450 Luxembourg, 15,

boulevard Roosevelt: administrateur et président du conseil d'administration;

2) Monsieur Lionel Capiaux, employé privé, demeurant professionnellement à L-2450 Luxembourg, 15, boulevard

Roosevelt: administrateur;

3) Mademoiselle Jeanne Piek, employée privée, demeurant professionnellement à L-2450 Luxembourg, 15, boulevard

Roosevelt: administrateur;

4) Revilux S.A., avec siège social à L-2450 Luxembourg, 17, boulevard Roosevelt et inscrite au RCS de et à Luxembourg

sous le numéro B-25.549: commissaire aux comptes.

Pour la société SOROL S.A.
Fiduciaire Fernand Faber

Référence de publication: 2013067997/22.
(130083777) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

Itteic Monde S.A., Société Anonyme.

Siège social: L-4750 Pétange, 30, route de Longwy.

R.C.S. Luxembourg B 102.702.

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.
Référence de publication: 2013068399/9.
(130084458) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

79499

U X E M B O U R G

Cobelfret International S.A., Société Anonyme.

Siège social: L-2519 Luxembourg, 3-7, rue Schiller.

R.C.S. Luxembourg B 35.480.

M. Jadot / P. Traen
Administrateur / Administrateur

Référence de publication: 2013068926/11.
(130085165) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 mai 2013.

Compagnie Financière du Haut-Rhin S.A., Société Anonyme.

Siège social: L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 41.214.

Pour COMPAGNIE FINANCIERE DU HAUT-RHIN S.A.
Intertrust (Luxembourg) S.A.

Référence de publication: 2013068933/11.
(130085426) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 mai 2013.

Fidelity Funds II, Société d'Investissement à Capital Variable.

Siège social: L-1246 Luxembourg, 2A, rue Albert Borschette.

R.C.S. Luxembourg B 76.939.

Le bilan au 31 janvier 2013 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 29 Mai 2013.

Fidelity Funds II
Director

Référence de publication: 2013069048/12.
(130085261) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 mai 2013.

Eurok S.A., Société Anonyme.

Siège social: L-1867 Howald, 18, rue Ferdinand Kuhn.

R.C.S. Luxembourg B 93.935.

Le 10/05/2013.

L'Administrateur délégué

Référence de publication: 2013069025/11.
(130084850) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 mai 2013.

IMJA S.A., Société Anonyme.

Siège social: L-8325 Capellen, 98, rue de la Gare.

R.C.S. Luxembourg B 134.798.

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.
Référence de publication: 2013068372/9.
(130084601) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

79500

U X E M B O U R G

Super Price, Société Anonyme.

Siège social: L-4959 Bascharage, 13, Zone Artisanale Op Zaemer.

R.C.S. Luxembourg B 101.338.

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.

Luxembourg, le 27 mai 2013.

Pour ordre
EUROPE FIDUCIAIRE (Luxembourg) S.A.
Boîte Postale 1307
L-1013 Luxembourg

Référence de publication: 2013068002/14.
(130083821) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

Winnebago Holdings S.à r.l., Société à responsabilité limitée.

Capital social: GBP 1.010.000,00.

Siège social: L-1417 Luxembourg, 8, rue Dicks.

R.C.S. Luxembourg B 167.395.

Pour la société
Un mandataire

Référence de publication: 2013068042/11.
(130083178) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

Weatherlight S.A., Société Anonyme.

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

R.C.S. Luxembourg B 125.302.

Décision de l'administrateur unique en date de 10 mai 2013

L'administrateur unique décide de transférer le siège social de la société du 6, rue Jean-Pierre Brasseur, L-1258 Lu-

xembourg au 42-44, Avenue de la Gare, L-1610 Luxembourg à partir du 15 mai 2013.

Luxembourg, le 10 mai 2013.

Sven Lemmes
Administrateur unique

Référence de publication: 2013068046/13.
(130083144) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

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

Capital social: EUR 50.000,00.

Siège social: L-1445 Strassen, 1A, rue Thomas Edison.

R.C.S. Luxembourg B 170.000.

Par résolutions signées en date du 15 mai 2013, l'associé unique a pris les décisions suivantes:
- acceptation de la démission, avec effet au 30 avril 2013, de Yves Cheret, avec adresse professionnelle au 5, rue

Guillaume Kroll, L-1882 Luxembourg, de son mandat de gérant de classe B;

- nomination, avec effet au 30 avril 2013, de Pascale Nutz, avec adresse professionnelle au 5, rue Guillaume Kroll,

L-1882 Luxembourg, au mandat de gérant de classe B, pour une durée indéterminée.

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

Luxembourg, le 24 mai 2013.

Référence de publication: 2013068083/15.
(130084001) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 mai 2013.

79501

U X E M B O U R G

4IP Fund Management S.A., Société Anonyme.

Siège social: L-1470 Luxembourg, 69, route d'Esch.

R.C.S. Luxembourg B 123.988.

Les comptes annuels de la Société 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.

Esch-sur-Alzette, le 24 mai 2013.

Pour 4IP Fund Management S.A.
Société anonyme
RBC INVESTOR SERVICES BANK S.A.
Société anonyme

Référence de publication: 2013068053/15.
(130083348) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

Alden S.A., Société Anonyme.

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

R.C.S. Luxembourg B 80.566.

Le 16 mai 2013, Madame Elise LETHUILLIER, Messieurs Marc AMBROISIEN et Reinald LOUTSCH ont démissionné

avec effet immédiat de leur mandat d'Administrateur de la société.

A la même date, H.R.T. REVISION SARL, ayant son siège social au 23, Val Fleuri, L-1526 Luxembourg, a démissionné

avec effet immédiat de son poste de Commissaire aux Comptes de la société.

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

Luxembourg, le 16 mai 2013.

Pour la Société
Banque Privée Edmond de Rothschild Europe
Signatures
Le domiciliataire

Référence de publication: 2013068061/17.
(130083682) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

Cameco Luxembourg S.A., Société Anonyme.

Siège social: L-1331 Luxembourg, 67, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 68.998.

Pour CAMECO LUXEMBOURG S.A.
Intertrust (Luxembourg) S.A.

Référence de publication: 2013068895/11.
(130085475) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 mai 2013.

City Mov', Société à responsabilité limitée.

Siège social: L-4362 Esch-sur-Alzette, 9, avenue des Hauts-Fourneaux.

R.C.S. Luxembourg B 110.386.

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

Luxembourg, le 28 mai 2013.

POUR COPIE CONFORME

Référence de publication: 2013068920/11.
(130084956) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 mai 2013.

79502

U X E M B O U R G

Seema Management S.à r.l., Société à responsabilité limitée.

Capital social: NOK 19.969.455,00.

Siège social: L-1536 Luxembourg, 2, rue du Fossé.

R.C.S. Luxembourg B 135.615.

L'assemblée générale ordinaire des actionnaires, tenue en date du 8 mai 2013, a décidé d'accepter:
- la démission de Puneet Gulati en qualité de gérant B de la Société avec effet au 15 avril 2013;
- la nomination avec effet au 15 avril 2013 et pour une durée indéterminée, en qualité de gérant B de la Société de

Brian Bytof, né en Pennsylvanie (Etats-Unis d'Amérique), le 25 août 1973, et ayant son adresse professionnelle au 1065,
Avenue of the Americas, NY-10018 New-York, Etats-Unis d'Amérique.

Le Conseil de Gérance sera, à partir du 15 avril 2013, composé comme suit:
- Marielle STIJGER, Gérant A
- Alain STEICHEN, Gérant A
- Alfheidur SAEMUNDSSON, Gérant B
- Brian BYTOF, Gérant B
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour la Société
Marielle Stijger
Gérant A

Référence de publication: 2013067961/22.
(130083540) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2013.

Delphi Luxembourg Holdings S.à r.l., Société à responsabilité limitée.

Capital social: EUR 430.008,62.

Siège social: L-2540 Luxembourg, 15, rue Edward Steichen.

R.C.S. Luxembourg B 174.174.

In the year two thousand and thirteen, on the third of June.
Before the undersigned Maître Francis KESSELER, notary residing in Esch/Alzette, Grand Duchy of Luxembourg.

There appeared:

1) Delphi Investor S.à r.l., a société à responsabilité limitée incorporated and existing under the laws of Luxembourg,

having its registered office at 15, rue Edward Steichen, L-2540 Luxemburg, Grand Duchy of Luxembourg, registered with
the Luxembourg Trade and Companies' Register under registration number B 174125,

duly represented by Me. Brian Gillot, maître en droit, having his professional address in Luxembourg, Grand Duchy

of Luxembourg, by virtue of a proxy given on 31

May 2013;

2) Orymil Industrial Mining Quarrying and Shipping S.A., a société anonyme with distinctive title ORYMIL S.A. incor-

porated under the Laws of Greece, registered with the Greek Société Anonyme Register under number 04827/001/B/
86/4825, and whose registered office is at 21 Amerikis Street, 10672 Athens, Greece, ("ORYMIL"),

duly represented by Me. Andreea Antonescu, maître en droit, having her professional address in Luxembourg, Grand

Duchy of Luxembourg, by virtue of a proxy given on 31

May 2013;

3) AVGI S.A. Explotation of Real Estate, a société anonyme with distinctive title AVGI REAL ESTATE S.A. incorporated

under the Laws of Greece, registered with the Greek Société Anonyme Register under number 56957/001/B/04/0279,
and whose registered office is at 21A Amerikis Street, 10672 Athens, Greece, ("AVGI"),

duly represented by Me. Andreea Antonescu, maître en droit, having her professional address in Luxembourg, Grand

Duchy of Luxembourg, by virtue of a proxy given on 31

May 2013;

4) Blue Crest Holding S.A., a société anonyme incorporated and existing under the laws of Grand Duchy of Luxem-

bourg, having its registered office at 19, rue Eugene Ruppert, L-2453 Luxembourg, Grand Duchy of Luxembourg, whose
registration number with the Luxembourg Trade and Companies Register is B 166218 ("Blue Crest"),

duly represented by Me. Andreea Antonescu, maître en droit, having her professional address in Luxembourg, Grand

Duchy of Luxembourg, by virtue of a proxy given on 31

May 2013;

5) Blue Water Holding S.A., a société anonyme incorporated and existing under the laws of Grand Duchy of Luxem-

79503

U X E M B O U R G

duly represented by Me. Andreea Antonescu, maître en droit, having her professional address in Luxembourg, Grand

Duchy of Luxembourg, by virtue of a proxy given on 31st May 2013;

6) High Gate Holding S.A., a société anonyme incorporated and existing under the laws of Grand Duchy of Luxembourg,

having its registered office at 19, rue Eugene Ruppert, L-2453 Luxembourg, Grand Duchy of Luxembourg, whose regis-
tration number with the Luxembourg Trade and Companies Register is B 166217 (the "High Gate"),

duly represented by Me. Andreea Antonescu, maître en droit, having her professional address in Luxembourg, Grand

Duchy of Luxembourg, by virtue of a proxy given on 31

May 2013;

7) Mr. Odysseus Kyriakopoulos, son of Paraskevas and Aikaterini, resident of Psyhico Attica, Diamantidou 70 str.,

having an ID number AH-042868/22.09.2009 issued at the Psyhico Police Precinct (Tax Registration Number 011600625
- Tax Authority of Psyhico),

duly represented by Me. Andreea Antonescu, maître en droit, having her professional address in Luxembourg, Grand

Duchy of Luxembourg, by virtue of a proxy given on 31

May 2013;

8) Ms. Flora Maria Kyriakopoulou, daughter of Paraskevas and Aikaterini resident of Athens, Dinokratous 61 str., having

an ID number AE 0533408/07.06.2007 issued at the Syntagma Police Precinct (Tax Registration Number 034163651 -
Tax Authority of I' Athens)

duly represented by Me Andreea Antonescu, maître en droit, having her professional address in Luxembourg, Grand

Duchy of Luxembourg, by virtue of a proxy given on 31

May 2013;

9) Ms. Cathrin Kitty Kyriacopoulos, widow of Paraskevas Kyriacopoulos, daughter of Georgios Iliopoulos, resident of

Kifisia Attica, Levidou 45 and Kefalinias str, having an ID number X-661640/15.04.2005 issued at the Syntagma Police
Precinct (Tax Registration Number 000081680 - Tax Authority of Kifisia),

duly represented by Me. Andreea Antonescu, maître en droit, having her professional address in Luxembourg, Grand

Duchy of Luxembourg, by virtue of a proxy given on 31

May 2013;

The above proxies, after having been signed ne varietur by the proxy-holders and the undersigned notary, shall remain

attached to this deed in order to be registered therewith.

The appearing parties are the shareholders (the "Shareholders") of Delphi Luxembourg Holdings S.à r.l., a société à

responsabilité limitée incorporated and existing under the laws of Luxembourg, having its registered office at 15, rue
Edward Steichen, L-2540 Luxemburg, Grand Duchy of Luxembourg, registered with the Luxembourg Trade and Com-
panies' Register under registration number B 174174, incorporated on 12 December 2012 pursuant to a deed of Maître
Henri Hellinckx, published with the Mémorial C Recueil des Sociétés et Associations no. 126 on 18 January 2013. The
articles of association have been last amended on 10 May 2013, pursuant to a deed of Me Jean-Joseph Wagner, not yet
published in the Mémorial C, Recueil des Sociétés et Associations (the "Company").

The Shareholders then reviewed the following agenda (the "Agenda"):

Agenda

1. Reclassification into class A1 shares of 10,996,101 of the current class A shares of the Company which will be subject

to pledges in favour of certain banks to be granted on or about 31 May 2013 or at any suitable date thereafter (the
"Pledges") as follows:

Blue Water Holding SA: 898,382 class A1 shares,
High Gate Holding SA: 612,483 class A1 shares;
Blue Crest Holding SA: 4,039,021 class A1 shares;
Flora Maria Kyriakopoulou: 3,157,048 class A1 shares;
Ulysses Kyriakopoulos 2,289,167 class A1 shares, as such distribution of shares amongst these shareholders may change

from time to time.

2. Determination of the rights attached to the class A1 shares;
3. Subsequent amendment and restatement of the articles of association of the Company in order to reflect the above.
Further to the review of the different items composing the Agenda, the Shareholders, representing the entire share

capital of the Company, requested the notary to act the following resolutions:

First Resolution

The Shareholders unanimously resolved to reclassify into Class A1 shares 10,996,101 of the current class A shares of

the Company which will be subject to the pledges as follows:

Blue Water Holding SA: 898,382 class A1 shares,
High Gate Holding SA: 612,483 class A1 shares;
Blue Crest Holding SA: 4,039,021 class A1 shares;
Flora Maria Kyriakopoulou: 3.157.048 class A1 shares;
Ulysses Kyriakopoulos 2.289.167 class A1 shares, as such distribution of shares amongst these shareholders may change

from time to time.

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Second Resolution

The Shareholders unanimously resolved to determine the rights attached to the class A1 shares as follows: (i) the class

A1 shares have the same features and rights as the Class A shares of the Company except that if some or all of the class
A1 shares are transferred, further to an enforcement of the pledge(s) in accordance with their terms to a non existing
shareholder of the Company at the time or other than to an Affiliate (as defined in the articles of association of the
Company) of an existing shareholder of the Company at the time, such class A1 shares will have the following features:
(i) they will be free from any transfer restrictions except those legally provided for by article 189 of the Luxembourg law
on commercial companies of 10 August 1915, as amended, (ii) they will not benefit from the contractual rights provided
for under the articles of association of the Company in relation to the Class A shares except for the rights to vote and
to the economic rights of the Class A shares (i.e. to participate in the profits and losses in the Company) and that (ii) the
transfer restrictions and other conditions to registration of transfer in the share register would not apply in case of
unanimous approval of the shareholders

Third Resolution

In order to reflect the above, the Shareholders unanimously resolved to amend and fully restate the articles of asso-

ciation of the company as follows:

A. Name - Duration - Purpose - Registered office

Art. 1. Name. There hereby exists among the current owners of the shares and/or anyone who may be a shareholder

in the future, a company in the form of a société à responsabilité limitée under the name of "Delphi Luxembourg Holdings
S.à r.l." (the "Company").

Art. 2. Duration. The Company is incorporated for an unlimited duration. It may be dissolved at any time and without

cause by a resolution of the general meeting of shareholders, adopted in the manner required for an amendment of these
articles of association, in accordance with article 12 of these articles of association.

Art. 3. Purpose.
3.1. The Company's purpose is the creation, holding, development and realisation of a portfolio, consisting of partici-

pations, interests and rights of any kind and of any other form of investment in entities of the Grand Duchy of Luxembourg
and in foreign entities, whether such entities exist or are to be created, especially by way of subscription, acquisition by
purchase, sale or exchange of securities or rights of any kind whatsoever, such as any equity instruments, debt instruments,
patents and licenses, as well as the administration and control of such portfolio.

3.2. The Company may further:
- grant any form of security for the performance of any obligations of the Company or of any entity, in which it holds

a direct or indirect interest or right of any kind or in which the Company has invested in any other manner or which
forms part of the same group of entities as the Company, or of any director or any other officer or agent of the Company
or of any entity in which it holds a direct or indirect interest or right of any kind or in which the Company has invested
in any other manner or which forms part of the same group of entities as the Company; and

- lend funds or otherwise assist any entity, in which it holds a direct or indirect interest or right of any kind or in which

the Company has invested in any other manner or which forms part of the same group of entities as the Company.

3.3. The Company may carry out all transactions, which directly or indirectly serve its purpose. Within such purpose,

the Company may especially:

- raise funds through borrowing in any form or by issuing any securities such as Instruments or debt instruments,

including bonds, by accepting any other form of investment or by granting any rights of whatever nature, on a private
basis and subject to the terms and conditions of the law;

- participate in the incorporation, development and/or control of any entity in the Grand Duchy of Luxembourg or

abroad; and

- act as a partner/shareholder with unlimited or limited liability for the debts and obligations of any Luxembourg or

foreign entities.

Art. 4. Registered office.
4.1. The Company's registered office is established in the city of Luxembourg, Grand Duchy of Luxembourg.
4.2. Within the same municipality, the Company's registered office may be transferred by a resolution of the board of

managers.

4.3. It may be transferred to any other municipality in the Grand Duchy of Luxembourg by means of a resolution of

the general meeting of shareholders, adopted in the manner required for an amendment of these articles of association.

4.4. Branches or other offices may be established either in the Grand Duchy of Luxembourg or abroad by a resolution

of the board of managers.

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B. Share capital - Shares - Register of shareholders - Ownership and Transfer of shares

Art. 5. Share capital.
5.1. The Company's share capital is set at four hundred thirty thousand eight euro and sixty-two euro cent (EUR

430,008.62), consisting of twelve million one hundred sixty nine thousand two hundred and sixty one (12,169,261) class
A shares, and ten million nine hundred ninety six thousand one hundred and one (10,996,101) Class A1 shares and of
nineteen million eight hundred thirty-five thousand five hundred (19,835,500) class B shares having a par value of one
euro cent (EUR 0.01) each.

5.2. Under the terms and conditions provided by law, the Company's share capital may be increased or reduced by a

resolution of the general meeting of shareholders, adopted in the manner required for an amendment of these articles
of association.

5.3. The Company may accept contributions without issuing shares or other securities in consideration and may allocate

such contributions to one or more distributable reserves. Decisions as to the use of any such distributable reserves are
to be taken by the shareholders or the board of managers as the case may be, subject to the Law, the Shareholders'
Agreement and these articles of association.

5.4. Any shares subscribed for, allotted to or issued to the Investor, shall be class B shares and any shares subscribed

for, allotted to or issued to a Family Holdco shall be class A shares.

Art. 6. Shares.
6.1. The Company's share capital is divided into three classes of shares, class A shares, Class A1 shares and class B

shares, each of them having the same par value.

6.2. The Company may have one or several shareholders, with a maximum number of forty (40), unless otherwise

provided by law.

6.3. A shareholder's right in the Company's assets and profits shall be proportional to the number of shares held by

him/her/it in the Company's share capital.

6.4. The death, legal incapacity, dissolution, bankruptcy or any other similar event regarding the sole shareholder, as

the case may be, or any other shareholder shall not cause the Company's dissolution.

6.5. The Company may repurchase or redeem its own shares. The repurchased or redeemed shares may be cancelled

and the share capital reduced accordingly.

6.6. The Company's shares are in registered form.
6.7. Save as otherwise provided in these articles of association or the Shareholders' Agreement, the Company's shares

and Instruments shall be offered for subscription to current Shareholders of the Company on a pro rata basis prior to
being allotted or issued for cash to any other person.

Art. 7. Register of shareholders.
7.1. A register of shareholders will be kept at the Company's registered office, where it will be available for inspection

by any shareholder. This register of shareholders will in particular contain the name of each shareholder, his/her/its
residence or registered or principal office, the number of shares held by such shareholder, any transfer of shares, the
date of notification to or acceptance by the Company of such transfer pursuant to these articles of association as well as
any security rights granted on shares.

7.2. Each shareholder will notify the Company by registered letter his/her/its address and any change thereof. The

Company may rely on the last address of a shareholder received by it.

Art. 8. Ownership and Transfer of shares.
8.1. Proof of ownership of shares shall be established through the recording of a shareholder in the register of sha-

reholders. Certificates of the recordings in the register of shareholders shall be issued on demand and signed by the
chairman of the board of managers, by any two of its members or by the sole manager, as the case may be, upon request
and at the expense of the relevant shareholder.

8.2. The Company will recognise only one holder per share. In case a share is owned by several persons (except in

case of usufruct), they must designate a single person to be considered as the sole owner of that share in relation to the
Company. The Company is entitled to suspend the exercise of all rights attached to a share held by several owners until
one owner has been designated. Usufruct and bare ownership rights may be created over the class A shares of the
Company, but only in favour of a Family Entity and in accordance with the Shareholders' Agreement. In such case, the
regime regarding the exercise of voting and other rights attaching to any such shares, shall be notified to the Company
by the usufructuaries and bare owners.

8.3. The Company's Ordinary Shares and any other Instruments issued by it shall be transferable subject to the pro-

visions of these articles of association and to any restrictions on transferability imposed by the Shareholders' Agreement,
including, without limitation, with respect to rights of first offer, tag along rights and drag along rights to the extent set
forth in such agreement, as the case may be. In particular, no Class A Shareholder and Class B Shareholder shall transfer
any of its shares or Instruments held in the Company, except:

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U X E M B O U R G

(i) in the case of a transfer to be made to an existing shareholder or shareholders in accordance with the terms of the

Shareholders' Agreement or otherwise with the written consent of the Class A Shareholders (given on their behalf by
the Family Representative) and the Class B Shareholders; or

(ii) in the case of a transfer to a third party either (a) with authorization granted by the Class A Shareholders and the

Class B Shareholders, including the transferor, representing in the aggregate at least seventy-five per cent (75%) of the
share capital and unless the transfer is made pursuant to and in accordance with the terms of the Shareholders' Agreement,
with the consent of the Class A Shareholders (given on their behalf by the Family Representative) and the Class B
Shareholders; without prejudice in each case to any further restrictions in terms of transfer which may be contained in
the Shareholders' Agreement or (b) in the event of the death of an individual shareholder, a mandatory transfer by reason
of death to the reserved heirs (héritaires réservataires) or the surviving spouse or other legal heirs, as the case may be,
provided such person is a Family Entity and the transfer is made in accordance with the Shareholders' Agreement.

Irrespective of the above and any other provision in these articles of association, a transfer of shares is always possible

if it has been unanimously approved by the Class A Shareholders and the Class B Shareholders.

8.4. Any transfer of Ordinary Shares to the Investor, to members of its Shareholder Group or to funds managed by

the Investor or by a member of its Shareholder Group pursuant to the Shareholders' Agreement or otherwise shall be
a transfer of class B shares and to the extent that the Ordinary Shares being transferred are class A shares they shall be
redesignated as class B shares on or prior to such transfer at a relevant extraordinary shareholders' meeting of the
Company to take place before a notary public.

8.5. Any transfer of Ordinary Shares to a Family Entity (or its nominee) pursuant to Shareholders' Agreement or

otherwise shall be a transfer of class A shares and to the extent that the Ordinary Shares being transferred are class B
shares they shall be redesignated as class A shares on or prior to such transfer at a relevant extraordinary shareholders'
meeting of the Company to take place before a notary public.

8.6. Any transfer of shares will need to be documented through a transfer agreement in writing under private seal or

in notarised form, as the case may be, and, subject to satisfaction of any conditions to transfer which may be contained
in the Shareholders' Agreement, such transfer will become effective towards the Company and third parties upon noti-
fication of the transfer to or upon the acceptance of the transfer by the Company, following which any member of the
board of managers may record the transfer in the register of shareholders.

8.7. The Company, through any of its managers, may also accept and enter into the register of shareholders any transfer

referred to in any correspondence or in any other document which establishes the transferor's and the transferee's
consent. The Company shall not recognize, and its managers shall not record in the Company's register of shareholders
any transfer of shares in violation of mandatory Luxembourg law, these articles of association or the Shareholders'
Agreement. Except in the case of a transfer which forms part of an Exit (as defined in the Shareholders' Agreement), no
person shall be registered as a holder of shares in the Company unless they have entered into a deed of adherence to
the Shareholders' Agreement except as otherwise unanimously agreed by the Shareholders.

C. General Meeting of shareholders

Art. 9. Powers of the general meeting of shareholders.
9.1. The shareholders exercise their collective rights in the general meeting of shareholders, which constitutes one of

the Company's corporate bodies.

9.2. If the Company has only one shareholder, such shareholder shall exercise the powers of the general meeting of

shareholders. In such case and to the extent applicable and where the term "sole shareholder" is not expressly mentioned
in these articles of association, a reference to the "general meeting of shareholders" used in these articles of association
is to be construed as being a reference to the "sole shareholder".

9.3. The general meeting of shareholders is vested with the powers expressly reserved to it by law and by these articles

of association.

9.4. In the case of plurality of shareholders and if the number of shareholders does not exceed twenty-five (25), instead

of holding general meetings of shareholders, the shareholders may also vote by resolution in writing, subject to the terms
and conditions of the law. To the extent applicable, the provisions of these articles of association regarding general
meetings of shareholders shall apply with respect to such vote by resolution in writing.

Art. 10. Convening general meetings of shareholders.
10.1. The general meeting of shareholders of the Company may at any time be convened by the board of managers,

by the statutory auditor(s), if any, or by shareholders representing in the aggregate more than fifty per cent (50%) of the
Company's share capital, as the case may be, to be held at such place and on such date as specified in the notice of such
meeting.

10.2. The annual general meeting of shareholders must be convened within a period of six (6) months from the end

of the Company's financial year.

10.3. The convening notice for any general meeting of shareholders must contain the agenda of the meeting, the place,

date and time of the meeting, and such notice is to be sent to each shareholder by registered letter at least eight (8) days
prior to the date scheduled for the meeting.

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

have been informed of the agenda of the meeting, the general meeting of shareholders may be held without prior notice.

Art. 11. Conduct of general meetings of shareholders - Vote by resolution in writing.
11.1. A board of the meeting shall be formed at any general meeting of shareholders, composed of a chairman, a

secretary and a scrutineer, each of whom shall be appointed by the general meeting of shareholders and who need neither
be shareholders, nor members of the board of managers. The board of the meeting shall especially ensure that the meeting
is held in accordance with applicable rules and, in particular, in compliance with the rules in relation to convening, majority
requirements, vote tallying and representation of shareholders.

11.2. An attendance list must be kept at any general meeting of shareholders.
11.3. Quorum and vote
11.3.1. Each share entitles to one (1) vote.
11.3.2. Unless otherwise provided by law or by these articles of association, resolutions of the shareholders are validly

passed when adopted by shareholders representing more than fifty per cent (50%) of the Company's share capital on first
call. If such majority has not been reached on first call, the shareholders shall be convened or consulted for a second
time. On second call, the resolutions will be validly adopted with a majority of votes validly cast, regardless of the portion
of capital represented but subject always to article 22 of these articles of association, as appropriate.

11.3.3. Specific matters -Shareholder reserved matters
For the purpose of resolving on any specific items which may be considered a Reserved Matter or a Minority Reserved

Matter in these articles of association and in the Shareholders' Agreement, the resolutions relating to such matters shall
be adopted, subject to the terms set out in the Shareholders' Agreement and under article 22 of these articles of asso-
ciation. The shareholders shall not take any decision or action in relation to any of the matters provided for in article 22
of these articles, save as set out in that article.

11.4. A shareholder may act at any general meeting of shareholders by appointing another person, shareholder or not,

as his/her/its proxy in writing by a signed document transmitted by mail, facsimile, electronic mail or by any other means
of communication, a copy of such appointment being sufficient proof thereof. One person may represent several or even
all shareholders.

11.5. Any shareholder who participates in a general meeting of shareholders by conference-call, video-conference or

by any other means of communication which allow such shareholder's identification and which allow that all the persons
taking part in the meeting hear one another on a continuous basis and may effectively participate in the meeting, is deemed
to be present for the computation of quorum and majority.

11.6. Each shareholder may vote at a general meeting of shareholders through a signed voting form sent by mail,

facsimile, electronic mail or by any other means of communication to the Company's registered office or to the address
specified in the convening notice. The shareholders may only use voting forms provided by the Company which contain
at least the place, date and time of the meeting, the agenda of the meeting, the proposals submitted to the resolution of
the meeting as well as for each proposal three boxes allowing the shareholder to vote in favour of or against the proposed
resolution or to abstain from voting thereon by marking with a cross the appropriate box. The Company will only take
into account voting forms received prior to the general meeting of shareholders which they relate to.

11.7. The board of managers may determine all other conditions that must be fulfilled by the shareholders for them

to take part in any general meeting of shareholders.

Art. 12. Amendment of the articles of association. Subject to the terms and conditions provided by law and article

11.3.3, these articles of association may be amended by a resolution of the general meeting of shareholders, adopted by
a (i) majority in number of shareholders (ii) representing in the aggregate seventy-five per cent (75%) of the share capital
at least.

Art. 13. Minutes of general meetings of shareholders.
13.1. The board of any general meeting of shareholders shall draw up minutes of the meeting which shall be signed by

the members of the board of the meeting as well as by any shareholder who requests to do so.

13.2. The sole shareholder, as the case may be, shall also draw up and sign minutes of his/her/its resolutions.
13.3. Any copy and excerpt of such original minutes to be produced in judicial proceedings or to be delivered to any

third party, shall be certified conforming to the original by the notary having had custody of the original deed, in case the
meeting has been recorded in a notarial deed, or shall be signed by the chairman of the board of managers, by any two
of its members or by the sole manager, as the case may be.

D. Management

Art. 14. Powers of the board of managers.
14.1. The Company shall be managed by one or several managers, who need not be shareholders of the Company.

The board of managers shall be the corporate body in charge of the Company's management and representation and shall
be constituted in accordance with the provisions of article 15 and article 16. The Company shall have Class A Managers
and Class B Managers. It may also have Class C Managers in accordance with the provisions of these articles of association.

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U X E M B O U R G

To the extent applicable and where the term "sole manager" is not expressly mentioned in these articles of association,
a reference to the "board of managers" used in these articles of association is to be construed as being a reference to
the "sole manager".

14.2. The board of managers is vested with the broadest powers to take any actions necessary or useful to fulfill the

corporate object, with the exception of the actions reserved by law or by these articles of association to the shareholder
(s).

14.3. To the fullest extent permitted by law, the Company's daily management and the Company's representation in

connection with such daily management may be delegated to one or several managers or to any other person, shareholder
or not, acting alone or jointly as agent of the Company. Their appointment, revocation and powers shall be determined
by a resolution of the board of managers.

14.4. The Company may grant special powers by notarised proxy or private instrument to any persons acting alone

or jointly as agents of the Company.

Art. 15. Composition of the board of managers.
15.1 The board of managers shall choose from among its members, out of a list of candidates proposed by the Class

A Shareholder, a chairman of the board of managers. It may also choose a secretary, who needs neither be a shareholder,
nor a member of the board of managers.

15.2 The Company's board of managers shall be composed in accordance with the provisions of article 16.3 below

and shall consist of a maximum number of nine (9) managers. The maximum number of managers may be adjusted from
time to time pursuant to the terms of the Shareholders' Agreement.

Art. 16. Proposal, Election and Removal of managers and Term of the office.
16.1. In accordance with the provisions of Article 16.3, the Class A Shareholders and the Class B Shareholders shall

be entitled at any time and from time to time to propose a list with names of candidates to be appointed by the general
meeting of shareholders of the Company on the basis set out in Article 16.3 as, (i) in the case of the Class A Shareholders,
Class A Manager, and (ii) in the case of the Class B Shareholder, Class B Manager.

16.2. In addition to the Class A Managers to be proposed by the Class A Shareholders and the Class B Managers to

be proposed by the Class B Shareholders, the Class A Shareholders and the Class B Shareholders, respectively, shall be
entitled, in the proportions set out under article 16.3 below, to propose a list with the names of candidates to be appointed
by the general meeting of shareholders of the Company as Class C Managers.

16.3. Proposal of managers
The Class A Shareholders, acting jointly, and the Class B Shareholder shall be entitled, in their absolute discretion, by

written notice to the Company, to propose to appoint one manager for each complete ten per cent (10%) of the aggregate
number of Company's shares held by each of them at the relevant time, as follows:

Percentage of Ordinary Shares

Number of managers

More than ninety per cent (90%) . . . . . . . . . . . . . . . . . . . . Nine (9) (to include at least three (3) Class C Managers)
More than eighty per cent (80%) but ninety per cent
(90%) or less . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Eight (8) (to include at least three (3) Class C Managers)
More than seventy per cent (70%) but eighty per cent
(80%) or less . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Seven (7) (to include at least two (2) Class C Managers)
More than sixty per cent (60%) but seventy per cent
(70%) or less . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Six (6) (to include at least two (2) Class C Managers)
More than fifty per cent (50%) but sixty per rcent
(60%) or less . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Five (5) (to include at least two (2) Class C Managers)
More than forty per cent (40%) but fifty per cent
(50%) or less . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Four (4) (to include at least one (1) Class C Manager)
More than thirty per cent (30%) but forty per cent
(40%) or less . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Three (3) (to include at least one (1) Class C Manager)
More than twenty per cent (20%) but thirty per cent
(30%) or less . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Two (2)
More than ten per cent (10%) but twenty per cent
(20%) or less . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . One (1)

16.4. Any Class C Manager proposed for appointment by the Class A Shareholders and/or the Class B Shareholder

shall be independent of the proposing party, and shall have relevant sector expertise and repute and shall be appointed
following consultation between the Class A Shareholders and the Class B Shareholders.

16.5. For so long as the Rhône Partnership holds (directly or indirectly) any Ordinary Shares it shall have the right

from time to time by giving written notice to the Company to propose for appointment one person to be a Class B
Manager who shall be called the "Rhône VCOC Manager" and to propose for removal from office any manager so

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U X E M B O U R G

appointed and to nominate another in his place, in each case by notice in writing to the Company. The rights of the Rhône
Partnership to propose for appointment and removal of the Rhône VCOC Manager under this article 16.5 may be
exercised by such representative of the Rhône Partnership as it may nominate from time to time (such rights being
exercised, on the date hereof, by the Investor). If a Rhône VCOC Manager is appointed, the number of Class B Manager
which the Class B Shareholder is entitled to propose for appointment pursuant to article 16.3 shall be reduced by one.

16.6. Where the Class A Shareholders or the Class B Shareholders, respectively, hold ten per cent (10%) or less of

all the shares issued by the Company, such Class A Shareholders or Class B Shareholders shall have no right to propose
any list with names of candidates to be appointed as managers by the general meeting of shareholders of the Company
or to maintain any member it may have proposed as member of the board of managers.

16.7. Any manager may be removed at any time, without notice and without cause by the general meeting of share-

holders in accordance with the terms of the Shareholders' Agreement. In particular, the Class A Shareholders acting
jointly and the Class B Shareholder shall have the right to propose the removal of a manager appointed following his
proposal and propose to appoint another manager to replace him following the procedure described under article 16.3
above, and the other Shareholders shall vote in favour of such a removal. A manager, who is also shareholder of the
Company, shall not be excluded from voting on his/her/its own revocation.

16.8. Any manager shall hold office until its/his/her successor, if applicable, is elected. Any manager may also be re-

elected for successive terms.

16.9. The managers, the members of the executive committee, the audit committee and the remuneration committee

(as these committees are described under article 21 of these articles of association) shall be entitled to reimbursement
by the Company of all reasonable costs and expenses (including travel expenses plus VAT or any overseas equivalent)
reasonably incurred by the relevant persons in connection with the performance of their duties as managers or members
of any such committee.

Art. 17. Convening meetings of the board of managers.
17.1. The board of managers shall meet upon call by its chairman or by any two (2) of its members at the place indicated

in the notice of the meeting as described in the next paragraph.

17.2. Written notice of any meeting of the board of managers must be given to each manager five (5) Business Days

at least in advance of the date scheduled for the meeting by mail, facsimile, electronic mail or any other means of com-
munication. If any manager believes that a meeting of the board of managers is required urgently to consider, or take, a
material time sensitive decision in relation to the business of the Company or any of its direct or indirect subsidiaries,
only twenty-four (24) hours' notice shall be required. An agenda specifying in reasonable detail the issues to be considered
at such meeting shall be distributed to all the managers with the notice of the meeting. No resolution of the board of
managers shall be passed and no business transacted at a board meeting except as was fairly disclosed in the agenda for
such meeting unless otherwise agreed by a Class A Manager and a Class B Manager (in each case excluding the Class C
Managers). A convening notice may be waived with the consent of each manager and presence at a board meeting, whether
in person or by telephone or other electronic means, shall constitute a waiver of notice. Also, a convening notice is not
required for a board meeting to be held at a time and location determined in a prior resolution adopted by the board of
managers or in the case of resolutions in writing pursuant to these articles of association.

Art. 18. Conduct of meetings of the board of managers.
18.1. The chairman of the board of managers shall preside at all meeting of the board of managers. In his absence, the

board of managers may appoint another Class A Manager as chairman pro tempore.

18.2. Quorum
The board of managers can deliberate or act validly only if (i) at least a majority of its members (ii) including one (1)

Class A Manager, one (1) Class B Manager (for so long as the Class B Shareholder holds more than ten per cent (10%)
of the share capital of the Company) and one (1) Class C Manager (for so long as the Class B Shareholder holds more
than one per cent (1%) but less than ten percent (10%) of the share capital of the Company and provided that at least
one (1) Class C Manager has been appointed at the relevant time) are present or represented at a meeting of the board
of managers. For so long as the board of managers is composed of Class A Managers and Class B Managers only and there
are less than five (5) managers appointed, the quorum shall be one (1) Class A Manager and one (1) Class B Manager. If
a quorum is not present or represented within sixty (60) minutes of the time set for that board meeting, the meeting
may be re-convened with the same agenda by notice given in accordance with these articles of association and twenty-
four (24) hours in advance of the re-convened meeting.

18.3. Vote
Decisions which are not Reserved Matters or Minority Reserved Matters in accordance with article 22 of these articles

of association shall be taken by a simple majority of votes of the managers present or represented at such meeting. In
the event of a deadlock, the chairman shall have a casting vote.

18.4. Specific matters - Board reserved matters
For the purpose of resolving on any specific items which may be considered a Reserved Matter or a Minority Reserved

Matter in these articles of association and in the Shareholders' Agreement, the resolutions relating to such matters shall
be adopted subject to compliance with the provisions of article 22 of these articles of association. The board of managers

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shall not take any decision or action in relation to any of the matters provided for in article 22 of these articles of
association, save as set out in that article.

18.5. Alternates
Any manager (other than a Class C Manager) may act at any meeting of the board of managers by appointing any other

manager as his/her/its proxy by giving notice in writing by mail, facsimile, electronic mail or by any other means of
communication, a copy of the appointment being sufficient proof thereof, to (i) the persons indicated under the Share-
holders' Agreement and (ii) the relevant manager. Any Class C Manager may act at any meeting of the board of managers
by appointing a Class C Manager as his/her/its proxy by giving notice in writing by mail, facsimile, electronic mail or by
any other means of communication, a copy of the appointment being sufficient proof thereof, to (i) the persons indicated
under the Shareholders' Agreement and (ii) the relevant manager. Any manager may represent one or several of his
colleagues. An alternate shall be entitled to receive notice of all board of managers' meetings and attend and vote as such
at any meeting at which the manager appointing him is not personally present, and generally in the absence of his appointor
to do all the things which his appointor is authorised or empowered to do. A manager who is also an alternate shall be
entitled, in the absence of his appointor: (i) to a separate vote on behalf of his appointor in addition to his own vote; and
(ii) to be counted as part of the quorum of the board of managers on his own account and in respect of the manager for
whom he is the alternate.

18.6. Any manager who participates in a meeting of the board of managers by conference-call, video-conference or by

any other means of communication which allow such manager's identification and which allow that all the persons taking
part in the meeting hear one another on a continuous basis and may effectively participate in the meeting, is deemed to
be present for the computation of quorum and majority. A meeting of the board of managers held through such means
of communication is deemed to be held at the Company's registered office. Except in cases of emergency where managers
may participate in a meeting held by means of such communication regardless of the country from which they participate,
a meeting of the board of managers may only be held by such means of communication if less than half of the managers
who participate in such meeting are physically present in a single country (other than Luxembourg) at the time of the
meeting.

18.7. The board of managers may unanimously pass resolutions in writing which shall have the same effect as resolutions

passed at a meeting of the board of managers duly convened and held. Such resolutions in writing are passed when dated
and signed by all managers on a single document or on multiple counterparts, a copy of a signature sent by mail, facsimile,
e-mail or any other means of communication being sufficient proof thereof. The single document showing all the signatures
or the entirety of signed counterparts, as the case may be, will form the instrument giving evidence of the passing of the
resolutions, and the date of such resolutions shall be the date of the last signature.

18.8. Any manager who has, directly or indirectly, a proprietary interest in a transaction submitted to the approval of

the board of managers which conflicts with the Company's interest, must inform the board of managers of such conflict
of interest and must have his/her/its declaration recorded in the minutes of the board meeting. The relevant manager
may not take part in the discussions on and may not vote on the relevant transaction. Where the Company has a sole
manager and the sole manager has, directly or indirectly, a proprietary interest in a transaction entered into between the
sole manager and the Company, which conflicts with the Company's interest, such conflicting interest must be disclosed
in the minutes recording the relevant transaction. This article 18.8 shall not be applicable to current operations entered
into under normal conditions.

18.9. In compliance with the provisions set out under the Shareholders' Agreement, in the event that any of the

following is to be discussed or resolved upon by the board of managers article 18.11 shall apply:

(i) any contract or proposed contract between the Company or another Group Company and a Class B Shareholder

Entity;

(ii) any contract or proposed contract or course of dealing between the Company or another Group Company and

a Class A Shareholder Entity; and

(iii) any claim, action or dispute between the Company or any of its direct or indirect subsidiaries and a Class A

Shareholder Entity or a Class B Shareholder Entity; and

(iv) any Operation of Law Transfer.
(each being a Conflict Situation).
18.10. Where any Conflict Situation arises:
(i) the Class A Managers may require that the Class B Managers are excluded from the participation in discussion and/

or the making of decisions at board of managers' meetings in respect of a Conflict Situation concerning a Class B Share-
holder Entity;

(ii) the Class B Managers may require that the Class A Managers are excluded from the participation in discussion and/

or the making of decisions at board of managers' meetings in respect of a Conflict Situation concerning an entity related
to a Class A Shareholder Entity;

(iii) the Class A Managers shall not be counted in the quorum, nor shall they be entitled to vote, in respect of any

meeting of the board of managers resolving on or discussing a Conflict Situation concerning a Class A Shareholder Entity,
provided that no other business shall be transacted at that meeting of the board of managers; and

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(iv) the Class B Managers shall not be counted in the quorum, nor shall they be entitled to vote, in respect of any

meeting of the board of managers resolving on or discussing a Conflict Situation concerning a Class B Shareholder Entity,
provided that no other business shall be transacted at that meeting of the board of managers.

Articles 18.10 and 18.11 do not apply to any decision by the board of managers in connection with any matters or

corporate actions contemplated by the Shareholders' Agreement (including an Exit).

Art. 19. Minutes of meetings of the board of managers.
19.1. The secretary, or if no secretary has been appointed, the chairman, shall draw minutes of any meeting of the

board of managers, which shall be signed by the chairman and by the secretary, as the case may be.

19.2. In case of decisions to be taken by the board of managers in relation to "Reserved Matters" in compliance with

the provisions of Article 22 below, the minutes of the board meeting shall be signed by the chairman (or the chairman
pro tempore of the meeting to be appointed amongst the Class A managers, in case the chairman does not attend the
meeting), one (1) Class B Manager and by the secretary, as the case may be.

19.3. The sole manager, as the case may be, shall also draw and sign minutes of his/her/its resolutions.
19.4. Any copy and excerpt of any such original minutes to be produced in judicial proceedings or to be delivered to

any third party shall be signed by the chairman of the board of managers, by any two of its members (including at least
one (1) Class A Manager and one (1) Class B Manager) or by the sole manager, as the case may be.

Art. 20. Dealings with third parties. The Company will be bound towards third parties in all circumstances by the joint

signatures of (i) a Class A Manager and a Class B Manager; or (ii) by the signature of the sole manager in case there is
only one (1) Manager; or (iii) by the joint signatures or by the sole signature of any person(s) to whom such signatory
power has been delegated by the board of managers or by the sole manager. The Company will be bound towards third
parties by the signature of any agent(s) to whom the power in relation to the Company's daily management has been
delegated acting alone or jointly, subject to the rules and the limits of such delegation.

Art. 21. Committees and Observers.
21.1. The board of managers of the Company shall be entitled to create standing committees in accordance with the

provisions of the Shareholders' Agreement, including:

(a) An executive committee, which shall be responsible for the day-to-day and operational management of the Company

and its direct and indirect subsidiaries;

(b) An audit committee; and
(c) A remuneration committee.
21.2 In accordance with the provisions of the Shareholders' Agreement, each of the Class A Shareholder and the Class

B Shareholder may be entitled to nominate an observer, who shall have the right to attend and speak at all meetings of
the board of managers and of the executive committee but shall have no right to vote at such meetings.

E. Reserved matters

Art. 22. Reserved Matters - Minority reserved matters.
22.1 Subject to the provisions of the Shareholders' Agreement, no action or decision relating to any of the matters

specified below under article 22.2 (being the Reserved Matters) shall be taken by the board of managers or the share-
holders' meeting, or any officer or manager of the Company, without Class A Shareholder Consent (provided that at the
relevant time the Family Holdcos, as defined in the Shareholders' Agreement together hold a number of Ordinary Shares
representing more than fifteen per cent (15%) of the Ordinary Shares in issue) and Class B Shareholder Consent (provided
that at the relevant time Class B Shareholder holds a number of Ordinary Shares representing more than fifteen per cent
(15%) of the Ordinary Shares in issue). When calculating these percentages, only a reduction caused by sales of Ordinary
Shares by the relevant shareholder shall be taken into account.

22.2 In accordance with the terms of the Shareholders' Agreement the Reserved Matters are as follows:
Constitutional and share structure
(i) Any amendment to the memorandum or articles of association or the equivalent constitutional documents of any

member of the Group or the adoption of new articles of association or constitutional documents of any member of the
Group.

(ii) The creation, allotment or issue of any shares or securities, including any further Shareholder Instruments by any

member of the Group (other than in the context of a Listing) (together securities) or the grant or agreement to grant
any option or interest (in the form of obligations convertible into shares or otherwise) over any securities or any uncalled
capital of the relevant company, or any similar right, except as expressly provided for in the Shareholders' Agreement
with regard to an Emergency Issue, other than where such issue of securities are between wholly-owned Group Com-
panies only.

(iii) The capitalisation, repayment or other form of distribution of any amount standing to the credit of any reserve of

any member of the Group or the redemption or purchase of any of its own shares or any other reorganisation or reduction
of its share capital (excluding for these purposes the payment of any dividend).

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(iv) The repayment of capital or assets to members of any member of the Group.
(v) The making of any petition or passing of any resolution for winding-up of the Company or any Material Subsidiary.
(vi) The making of any arrangement with creditors generally or any application for an administration order or for the

appointment of a receiver or administrator by the Company or any Material Subsidiary.

(vii) Any change in the legal structure or status of any Group Company.
Conduct of the business of the Group
(viii) Any material change in the nature or scope of the business of the Group, including the introduction or discon-

tinuance of any material field of activity.

(ix) The adoption of any Business Plan, or any amendment to the current Business Plan, in each case which contains

or would, once amended, contain EBITDA objectives that are at least ten per cent (10%) below, or capital expenditure
or other investment objectives that are at ten per cent (10%) above, the current Business Plan.

(x) The acquisition by any member of the Group of any shares or other legal or beneficial interest in, or the making

of any investment in, another company or business.

(xi) The amalgamation or merger of any member of the Group with any other company or legal entity other than any

such amalgamation or merger which occurs as part of an intra-group reorganisation.

(xii) The closing down of any material business operation or the disposal or dilution of a legal or beneficial interest in

any of its Material Subsidiaries for the time being.

(xiii) Entering into, terminating or varying any contract or arrangement:
(a) outside the normal course of business; or
(b) which is otherwise than on arm's length terms (and whether legally binding or not); or
(c) with any Director or Shareholder or any person who is connected to any Director or Shareholder or any trans-

action by a Group Company with a related party (other than intra-group transfers between wholly-owned members of
the Group) and for this purpose related party means a Family Entity or any of their respective Affiliates or a member of
the Class B Shareholders Shareholder Group; or

(d) that would be binding on all the holders of Shareholder Instruments or pursuant to which recourse could be had

against any holder of Shareholder Instruments.

(xiv) The commencement, settlement or compromise of any legal or arbitration proceedings (other than routine debt

collection) by any member of the Group.

(xv) Any dealings with governmental, tax authorities or other regulatory bodies, in each case other than in the ordinary

course of business.

Financial matters
(xvi) Any change of the accounting reference date of any member of the Group or a change to its accounting principles

or policies, other than as expressly required by law or to comply with IFRS from time to time.

(xvii) The appointment of auditors to any member of the Group, and any subsequent change to the auditors of any

member of the Group.

(xviii) The approval of the audited consolidated financial statements of the Company for each Financial Period.
(xix) The declaration or payment of any dividend otherwise than in accordance with the provisions on the distribution

policy on Ordinary Shares set out in the Shareholders' Agreement or the declaration or making of any other distribution
by any member of the Group (other than to another member of the Group).

(xx) The incurrence of, or entry into any transaction resulting in, financial indebtedness (other than by way of trade

credit on normal commercial terms and in the ordinary course of business), or the giving of any guarantees in respect of
the liability of a third party, which, when aggregated with:

(a) all financial indebtedness incurred by the Group in the preceding consecutive twelve (12) month period; and
(b) all financial indebtedness to be incurred by the Group pursuant to any connected or unconnected transactions

entered into in the preceding consecutive twelve (12) month period,

would cause such aggregate amount of financial indebtedness of the Group to increase by ten million Euro (EUR

10,000,000) and any material amendment to the terms of any agreement or arrangement relating to such financial in-
debtedness.

Directors and employees
(xxi) Any change to the composition or authority of the Board, other than as expressly provided for in the Shareholders'

Agreement.

(xxii) The appointment or removal of the Chief Executive Officer or the Chief Financial Officer of the Company.
(xxiii) Any delegation by the Directors of any of their powers to any executive director or committee of Directors

or to any other person whomsoever other than as expressly provided for in these articles of association or the Share-
holders' Agreement.

(xxiv) Any material change to the terms or extent of cover provided by the Directors' and Officers' Liability Insurance

held by the Group or any termination of such cover.

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(xxv) For the purposes of this article 22.2, Director means a director of any member of the Group.
Taxation affairs
(xxvi) Any step or action which will or is likely to result in any member of the Group changing its residence for tax

purposes or, in the case of the Company, becoming resident in a jurisdiction other than Luxembourg or ceasing to be
resident for tax purposes, or ceasing to be liable to tax only, in Luxembourg.

(xxvii) Any change in the legal or organisational structure of the Group that has or is likely to have a material and

adverse effect on a Shareholder from a taxation perspective.

22.3 Notwithstanding Article 22.2 and subject to Article 22.4 the Shareholders shall use their respective powers and

rights in relation to the Company to procure that no action or decision relating to any of the matters set out in the
following paragraphs of Article 22.2:

(i) paragraph (i);
(ii) paragraph (ii) (but only to the extent that either such: creation, allotment or issue of any share or security; or grant

of option or interest, is (in each case) not at fair market value);

(iii) paragraphs (iii), (iv) and (ixx) (in each case, only to the extent that any of the actions contemplated by these

paragraphs are not carried out on a pro-rata basis as between the Shareholders or otherwise in accordance with these
articles of association);

(iv) paragraphs (vii) and (xxvi) (in each case, only to the extent that the relevant matter would have a disproportionate

and adverse effect either on the Class A Shareholders (on the one hand) or the Class B Shareholder (on the other hand)
when compared with the other);

(v) paragraph (xiii)(c) (but only to extent that such contract, arrangement or transaction is not on arm's length terms

and (provided that at least one (1) Class C Manager is appointed to the board of managers at the relevant time) has not
been approved by a majority of the Class C Managers);

(vi) paragraph (xiii)(d); and
(vii) paragraphs (xxi) and (xxiv)(but only to the extent that the Class A Shareholder or the Class B Shareholder has a

right to appoint at least one manager to the board of managers pursuant to the terms of article 16 of these articles of
association,

(the Minority Reserved Matters) is taken by the board of managers or the shareholders' meeting, or any officer or

manager of the Company, without Class A Shareholder Consent and Class B Shareholder Consent (provided that at the
relevant time they each hold a number of Ordinary Shares representing more than one per cent (1%) of Ordinary Shares
in issue), provided that in calculating these percentages, only a reduction caused by sales of Company's shares by the
relevant party shall be taken into account.

22.4 To the extent that a manager is of the reasonable opinion that a decision relating to a Reserved Matter or a

Minority Reserved Matter would potentially lead to a breach of his fiduciary duties to the Company, that manager may
request that the relevant Reserved Matter or a Minority Reserved Matter is passed to the Shareholders for their approval,
and in such case the Class A Shareholder Consent and Class B Shareholder Consent shall be deemed to be the consent
in writing of the relevant Shareholders.

F. Supervision

Art. 23. Statutory auditor(s) - Independent auditor(s).
23.1 In case the Company has more than twenty-five (25) shareholders, its operations shall be supervised by one or

several statutory auditors, who may be shareholders or not.

23.2 The general meeting of shareholders shall determine the number of statutory auditors, shall appoint them and

shall fix their remuneration and term of the office. A former or current statutory auditor may be reappointed by the
general meeting of shareholders.

23.3 Any statutory auditor may be removed at any time, without notice and without cause by the general meeting of

shareholders.

23.4 The statutory auditors have an unlimited right of permanent supervision and control of all operations of the

Company.

23.5 The statutory auditors may be assisted by an expert in order to verify the Company's books and accounts. Such

expert must be approved by the Company.

23.6 In case of plurality of statutory auditors, they will form a board of statutory auditors, which must choose from

among its members a chairman. It may also choose a secretary, who needs neither be a shareholder, nor a statutory
auditor. Regarding the convening and conduct of meetings of the board of statutory auditors the rules provided in these
articles of association relating to the convening and conduct of meetings of the board of managers shall apply.

23.7 If the shareholders of the Company appoint one or more independent auditors (réviseur(s) d'entreprises agree

(s)) in accordance with article 69 of the law of 19 December 2002 regarding the trade and companies register and the
accounting and annual accounts of undertakings, as amended, there shall be no requirement to appoint internal auditor
(s).

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G. Financial year - Profits - Interim dividends

Art. 24. Financial year. The Company's financial year shall begin on first January of each year and shall terminate on

thirty-first December of the same year.

Art. 25. Profits.
25.1 From the Company's annual net profits five per cent (5%) at least shall be allocated to the Company's legal reserve.

This allocation shall cease to be mandatory as soon and as long as the aggregate amount of the Company's reserve amounts
to ten per cent (10%) of the Company's share capital.

25.2 Sums contributed to the Company by a shareholder may also be allocated to the legal reserve or to other reserves

which may be created pursuant to article 5.3 of these articles of association.

25.3 In case of a share capital reduction, the Company's legal reserve may be reduced in proportion so that it does

not exceed ten per cent (10%) of the share capital.

25.4 Under the terms and conditions provided by law and upon recommendation of the board of managers, the general

meeting of shareholders will determine how the remainder of the Company's annual net profits will be used in accordance
with the law and these articles of association and in accordance with the terms of the Shareholders' Agreement.

Art. 26. Interim dividends - Share premium.
26.1 The board of managers or the general meeting of shareholders may proceed to the payment of interim dividends,

under the reservation that (i) interim accounts have been drawn-up showing that sufficient funds are available, (ii) the
amount to be distributed does not exceed total profits made since the end of the last financial year for which the annual
accounts have been approved, plus any profits carried forward and sums drawn from reserves available for this purpose,
less losses carried forward and any sums to be placed to reserve pursuant to the requirements of the law or of these
articles of association, (iii) the Company's auditor, if any, has stated in his/her report to the board of managers that the
first two conditions have been satisfied, (iv) the payment of the interim dividend has been approved in accordance with
article 22 and (v) any such distributed sums which do not correspond to profits actually earned may be recovered from
the relevant shareholder(s).

26.2 The share premium account of the Company shall be maintained as non distributable reserve in accordance with

the provisions of the Shareholders' Agreement and may only be distributed to the shareholder(s) or reallocated to the
Company's distributable reserves by a resolution of the shareholder(s) or of the manager(s) taken in accordance with
the provisions of the Shareholders' Agreement and subject to any legal provisions regarding the inalienability of the share
capital and of the legal reserve.

H. Liquidation

Art. 27. Liquidation. In the event of the Company's dissolution, the liquidation shall be carried out by one or several

liquidators, individuals or legal entities, appointed by the general meeting of shareholders resolving on the Company's
dissolution which shall determine the liquidators'/liquidator's powers and remuneration. The liquidation proceeds shall
be distributed to each shareholder proportionally to the number of shares held by him/her/it in the Company's share
capital.

I. Governing law

Art. 28. Governing law. These articles of association shall be construed and interpreted under and shall be governed

by Luxembourg law. All matters not governed by these articles of association shall be determined in accordance with the
law of 10 August 1915 governing commercial companies, as amended.

J. Definitions

Art. 29. Definitions.
All capitalized terms used but not defined in these articles of association shall have the meaning ascribed to them in

the Shareholders Agreement.

"Affiliate" means:
(a) in relation to an undertaking (A): A's Subsidiaries, the Holding Company of A (if any), every other company which

is a Subsidiary of the same Holding Company, any other person who has control of A, and in each case their respective
Subsidiaries, Holding Companies, every other company which is a Subsidiary of the same Holding Company and any other
person who has control of the relevant entity and, in relation to any such party who is an individual, an affiliate of such
person under the terms of sub-paragraph (b) below; and

(b) in relation to an individual (B): (i) any person which is an undertaking (C) controlled by B or any Relation of B or

any such persons jointly and/or any Affiliate of C under the terms of sub-paragraph (a) above; (ii) any Relation of B; and
(iii) the trustees of any Trust;

"Business Day" means a day other than a Saturday or Sunday or a public holiday in England, Luxembourg or Greece

on which banks are generally open for general commercial business in London, Luxembourg or Athens;

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U X E M B O U R G

"Business Plan" means a business plan for the Group relating to the then current Financial Period and at least the three

succeeding Financial Periods (prepared on an annual basis and in a format approved from time to time in accordance with
the Shareholders' Agreement) to be updated annually;

"Chief Executive Officer" means the chief executive officer from time to time of the Group;
"Chief Financial Officer" means the chief financial officer from time to time of the Group;
"Class A1 shares" means the 10,996,101 Class A1 shares issued by the Company and which are subject to pledges

granted on or about 31 May 2013 over such shares;

"Class A Manager" means any manager of the Company proposed by the Class A Shareholder;
"Class A Shareholders" means at the relevant time the holders of class A shares and of Class A1 shares but, in relation

to the Class A1 shares, only for so long as there is no Enforcement of Pledge over such Class A1 shares (and for the
avoidance of doubt, after Enforcement of Pledge, the Class A1 shares shall be excluded from this definition and if the
pledge(s) are released, the Class A1 shares will continue to be part of this definition and, in this case, as well as prior to
any Enforcement of Pledge the Class A1 shares will, for all purposes, continue to be considered as class A shares and
have the same rights and features as the class A shares and shall be considered as class A Ordinary Shares for the purpose
of the Shareholders' Agreement).

"Class A Shareholder Consent" means the consent of the Class A Shareholders given in writing or the consent of one

(1) or more of the Class A Managers given orally at a meeting of the board of managers or in writing.

"Class A Shareholder Entity" means the Class A Shareholder or any person of its Shareholder Group;
"Class B Manager" means any manager of the Company proposed by the Class B Shareholder;
"Class B Shareholders" means the holders of class B shares in the Company at the relevant time;
"Class B Shareholder Consent" means the consent of the Class B Shareholders given in writing or the consent of one

(1) or more of the Class B Managers given orally at a meeting of the board of managers or in writing.

"Class B Shareholder Entity" means the Class B Shareholder or any person of its Shareholder Group;
"Class C Manager" means a non-executive manager who is independent of the proposing party with relevant sector

expertise and repute;

"Company" has the meaning ascribed hereto in article 1;
"Conflict Situation" has the meaning ascribed hereto in article 18.10;
"Control Contract" means a contract in writing conferring a dominant influence right which: (a) is of a kind which is

not prohibited by the memorandum or articles of association of the undertaking in relation to which the right is exerci-
sable; and (b) is permitted by the law under which that undertaking is established;

"EBITDA" means the consolidated operating profit of the Group before taxation, and before the deduction of:
(a) interest, commission, fees and other finance payments (whether paid, payable or capitalised);
(b) depreciation, amortisation or impairment of assets (or reversal of a past impairment), gains or losses arising from

a revaluation of an asset;

(c) unrealised gains or losses on any derivative or financial instrument;
(d) equity based compensation expenses;
(e) income or charges attributable to a post-employment benefit scheme (other than current service costs);
(f) share of profits or losses from associates; and
(g) any exceptional one-off or non-recurring or extraordinary items,
calculated in accordance with the accounting principles adopted by the Group from time to time, and including the

results of NYCO Minerals Inc. and any subsequent acquisition on a pro forma basis for periods prior to the closing of
such acquisitions;

"Emergency Issue" has the meaning ascribed hereto in the Shareholders' Agreement.
"Enforcement of Pledge(s)": the date of transfer of the Class A1 shares to an entity or person who is not a shareholder

of the Company or an affiliate thereof, resulting from the valid enforcement by the banks of the pledges Class A1 shares
granted on or about 31 May 2013 in accordance with their terms.

"Family Entity" has the meaning given to such term in the Shareholders' Agreement.
"Family Holdco" has the meaning given to such term in the Shareholders' Agreement.
"Family Representative" has the meaning given to that term in the Shareholders' Agreement.
"Financial Period" means each financial period ending on 31 December in each year;
"Group" means the Company and:
(a) its Subsidiaries from time to time;
(b) the ultimate Holding company of the Company from time to time; and
(c) every other person which is a Subsidiary of the same ultimate Holding company from time to time,
but in each case excluding each member of the Shareholder Groups and Group Company shall have a corresponding

meaning;

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U X E M B O U R G

"Holding Company" means an undertaking which, in relation to another undertaking, a Subsidiary:
(a) owns or controls (directly or indirectly) shares in the Subsidiary carrying more than fifty per cent. of the votes

exercisable at general meetings of the Subsidiary on all, or substantially all, matters; or

(b) has a right to appoint or remove a majority of the Subsidiary's board of directors; or
(c) has the right to exercise a dominant influence over the Subsidiary: (i) by virtue of the provisions contained in the

Subsidiary's constitutional documents; or (ii) by virtue of a Control Contract; or

(d) controls alone or pursuant to an agreement with other shareholders or members, a majority of the voting rights

in the Subsidiary,

for the purposes of this definition: (i) an undertaking shall be treated as a member of another undertaking if: (A) any

of its Subsidiaries is a member of that undertaking; or (B) any shares in that undertaking are held by a person acting on
behalf of it or any of its Subsidiaries; (ii) an undertaking shall be taken to have the right to exercise a dominant influence
over an undertaking only if it has a right to give directions with respect to the operating and financial policies of that other
undertaking with which its directors are obliged to comply whether or not they are for the benefit of that other under-
taking; (iii) any undertaking which is a Subsidiary of another undertaking shall also be a Subsidiary of any further undertaking
of which that other is a Subsidiary;

"IFRS" means International Financial Reporting Standards;
"Individual Family Shareholder" means (for so long as such person holds Ordinary Shares) Odysseus Kyriakopoulos,

Cathrin Kitty Kyriacopoulos and Flora Maria Kyriakopoulou;

"Instruments" means any shares, equity, quasi-equity or debt instruments issued by the Company from time to time,

including preferred equity certificates (PECs) and convertible preferred equity certificates (CPECs), and including any
right of subscription for or conversion into any such instruments;

"Investor" has the meaning given to that term in the Shareholders' Agreement.
"Law" means the law of 10 August 1915 governing commercial companies, as amended;
"Listing" has the meaning given to that term in the Shareholders' Agreement;
"Material Subsidiary" means each Group Company: (a) the consolidated gross assets of which exceed three per cent.

of the consolidated gross assets of the Group; and/or (b) the consolidated gross revenues of which exceed three per
cent. of the consolidated gross revenues of the Group, in each case, based on the Company's most recent consolidated
financial statements;

"Minority Reserved Matters" shall have the meaning ascribed to it under article 22 of these articles of association;
"Operation of Law Transfer" means a mandatory transfer of Instruments (or any legal or beneficial interest therein),

which immediately prior to the relevant transfer were held by an Individual Family Shareholder, to a person other than
a Family Entity, in accordance with applicable family, inheritance or bankruptcy laws;

"Ordinary Shares" means the class A shares and the class B shares and the Class A1 shares in the Company but, in

relation to the Class A1 shares, only for so long as there is no Enforcement of Pledge(s) over such Class A1 shares (and
for the avoidance of doubt, after Enforcement of Pledge, the Class A1 shares shall be excluded from this definition and
if the pledge(s) are released, the Class A1 shares will continue to be part of this definition and, in this case, as well as
prior to any Enforcement of Pledge the Class A1 shares will, for all purposes, continue to be considered as class A shares
and have the same rights and features as the class A shares and shall be considered as class A Ordinary Shares for the
purpose of the Shareholders' Agreement).

"Relation" means in relation to an individual, the spouse, parents and every child or direct descendant of an individual

(including step-parents, adopted parents, step-children and adopted children);

"Reserved Matters" shall have the meaning ascribed to it under article 22 of these articles of association;
"Rhone Partnership" means Rhone Partners IV L.P.;
"Rhone VCOC Manager" has the meaning given to that term in article 16.6;
"Shareholder" means any holder of Ordinary Shares;
"Shareholders' Agreement" means any shareholders' agreement which may be in force between the shareholders of

the Company at the relevant time;

"Shareholder Group means the relevant Shareholder and:
(a) in the case of a corporate Shareholder: (i)its Subsidiaries from time to time; (ii) the ultimate Holding company of

that Shareholder from time to time; and (iii) every other person which is a Subsidiary of the same ultimate Holding
Company from time to time;

(b) in the case of a Family Holdco, each of the other Family Holdcos, each of Odysseus Kyriakopoulos, Cathrin Kitty

Kyriacopoulos, Flora Maria Kyriakopoulou, Orymil and Avgi (to the extent that they are no longer Family Holdcos), Alexia
Kyriakopoulou, Aikaterini Kyriakopoulou, Paris Kyriacopoulos, George Kyriakopoulos and the ultimate beneficial owners
of the Family Holdcos (where applicable) and their related Trusts and vehicles; and

Partnership,

79517

U X E M B O U R G

and in each case excluding each Group Company and, in the case of the Investor, excluding any portfolio companies

in which the Investor or any member of its Shareholder Group has invested at the relevant time;

"Subsidiary" has the meaning given to it in the definition of Holding Company.
The undersigned notary who understands and speaks English, states herewith that on request of the above appearing

persons, the present deed is worded in English, followed by a German translation. On express request of the same
appearing persons, and in case any divergences would arise between the German and the English text, the English text
will prevail.

Whereof the present notarial deed was drawn up in Esch/Alzette, on the day named at the beginning of this document.
The document having been read to the persons appearing, known to the notary by surname, name and residence, said

person signed together with Us, the notary, the present original deed.

Es folgt die deutsche Übersetzung:

Im Jahre zweitausendunddreizehn, am dritten Tag des Monats Juni.
Vor dem unterzeichneten Notar Francis KESSELER, Notar mit Amtssitz in Esch/Alzette, Großherzogtum Luxemburg.

Sind erschienen:

1) Delphi Investor S.à r.l., eine gemäß dem Recht des Großherzogtums Luxemburg gegründete und bestehende société

à responsabilité limitée mit eingetragenem Sitz in 15, rue Edward Steichen, L-2540 Luxemburg, Großherzogtum Luxem-
burg, eingetragen im luxemburgischen Handelsregister unter der Nummer B 174125,

ordnungsgemäß vertreten durch Brian Gillot, maître en droit, mit beruflicher Adresse in Luxemburg, Großherzogtum

Luxemburg, kraft einer am 31. Mai 2013 erteilten Vollmacht;

2) Orymil Industrial Mining Quarrying and Shipping S.A., eine Aktiengesellschaft mit dem unterscheidungskräftigen Titel

ORYMIL S.A., gegründet unter dem Recht Griechenlands, eingetragen im griechischen Aktiengesellschaftsregister unter
Nummer 04827/001/B/86/4825, mit Sitz in 21 Amerikis Straße, 10672 Athen, Griechenland ("ORYMIL"),