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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° 1421

3 juin 2014

SOMMAIRE

AMICORP Luxembourg S.A. . . . . . . . . . . . .

68207

AMPM Communication S.à r.l. . . . . . . . . . .

68208

ATG Holdings S.A. SPF . . . . . . . . . . . . . . . . .

68208

Balafia S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

68162

Becker-Staudt S. à r. l. . . . . . . . . . . . . . . . . . .

68162

Bene Investments S.A. . . . . . . . . . . . . . . . . . .

68163

Bestinver Sicav . . . . . . . . . . . . . . . . . . . . . . . . .

68163

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

68162

Blueswan S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

68163

Brooks Automation (Luxembourg) S.à r.l.

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

68163

Caroval Holding S.A. . . . . . . . . . . . . . . . . . . .

68162

CEC-LUX S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

68162

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

68162

Conbelts Group S.A. . . . . . . . . . . . . . . . . . . .

68166

Corpro Systems Limited - Luxembourg

branch . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

68166

Cotech International S.A. . . . . . . . . . . . . . . .

68166

Decima S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

68207

DeKalb Investments S.A. . . . . . . . . . . . . . . .

68166

Depolux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

68165

Design & Raum S.à r.l. . . . . . . . . . . . . . . . . . .

68166

Dimension Data Luxembourg . . . . . . . . . . .

68165

DNCA Finance Luxembourg . . . . . . . . . . . .

68165

Dounia S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

68165

Droffic Investments S.A. . . . . . . . . . . . . . . . .

68164

Dr Schoos S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

68164

Dr Schoos S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

68164

E411 Financial Services S.à r.l. . . . . . . . . . . .

68169

Ecoactif s.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

68170

eDreams ODIGEO . . . . . . . . . . . . . . . . . . . . .

68171

EECF Beta Manager . . . . . . . . . . . . . . . . . . . .

68167

Elderflower Infrastructure I S.à r.l. . . . . . .

68165

Elektra Finanzierung A.G. . . . . . . . . . . . . . .

68167

Elim S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

68167

Eptani S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

68167

Eurobank EFG Holding (Luxembourg) S.A.

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

68164

Eurobank Holding (Luxembourg) S.A. . . .

68164

European Loan Programme S. à r.l. . . . . . .

68164

European Senior Secured Loan Program-

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

68168

Euro Trade Distrib S.à r.l. . . . . . . . . . . . . . . .

68168

Evolution & Development Technology S.A.

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

68168

Exelon Nuclear Partners International S.à

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

68163

First Target S.A. . . . . . . . . . . . . . . . . . . . . . . .

68170

FLE Holdco II . . . . . . . . . . . . . . . . . . . . . . . . . .

68170

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

68170

F.M.O. S.A., SPF . . . . . . . . . . . . . . . . . . . . . . .

68168

F.M.O. S.A., SPF . . . . . . . . . . . . . . . . . . . . . . .

68169

Fondaco S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

68170

FRISING Décoration S.à r.l. . . . . . . . . . . . . .

68169

Fulmin Investments S.A. . . . . . . . . . . . . . . . .

68169

Standing Rock S.A. SPF . . . . . . . . . . . . . . . . .

68206

Tension II LuxCo 4 S.à r.l. . . . . . . . . . . . . . . .

68207

Tomaz Investment Holding S.A. . . . . . . . . .

68171

Triton Masterluxco 4 S.à r.l. . . . . . . . . . . . . .

68207

Trustcapital S.A. . . . . . . . . . . . . . . . . . . . . . . .

68208

Vato International S.A. . . . . . . . . . . . . . . . . .

68208

68161

U X E M B O U R G

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

Siège social: L-1724 Luxembourg, 9B, boulevard du Prince Henri.

R.C.S. Luxembourg B 168.762.

Les comptes annuels au 31-12-2013 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: 2014047003/9.
(140053159) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

avril 2014.

Caroval Holding S.A., Société Anonyme.

Siège social: L-1511 Luxembourg, 151, avenue de la Faïencerie.

R.C.S. Luxembourg B 116.568.

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: 2014046989/9.
(140053521) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

avril 2014.

CEC-LUX S.à r.l., Société à responsabilité limitée.

Siège social: L-6684 Mertert, 7, rue du Parc.

R.C.S. Luxembourg B 129.014.

Les comptes annuels au 31 décembre 2013 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: 2014046992/9.
(140053259) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

avril 2014.

Balafia S.A., Société Anonyme.

Siège social: L-1660 Luxembourg, 30, Grand-rue.

R.C.S. Luxembourg B 154.488.

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: 2014046954/9.
(140053247) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

avril 2014.

Becker-Staudt S. à r. l., Société à responsabilité limitée.

Siège social: L-6630 Wasserbillig, 18, Grand-rue.

R.C.S. Luxembourg B 138.944.

Der Jahresabschluss vom 31.12.2013 wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.
Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014046958/9.
(140053776) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

avril 2014.

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

Siège social: L-1610 Luxembourg, 8-10, avenue de la Gare.

R.C.S. Luxembourg B 165.233.

Les comptes annuels au 31 décembre 2013 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: 2014046943/9.
(140053988) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

avril 2014.

68162

U X E M B O U R G

Brooks Automation (Luxembourg) S.à r.l., Société à responsabilité limitée unipersonnelle.

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

R.C.S. Luxembourg B 84.002.

Les comptes annuels au 30 septembre 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: 2014046949/9.
(140053413) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

avril 2014.

Bene Investments S.A., Société Anonyme.

Siège social: L-1470 Luxembourg, 50, route d'Esch.

R.C.S. Luxembourg B 128.561.

Les comptes annuels au 30 juin 2013 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: 2014046962/10.
(140053621) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

avril 2014.

Bestinver Sicav, Société d'Investissement à Capital Variable.

Siège social: L-5826 Hesperange, 33, rue de Gasperich.

R.C.S. Luxembourg B 129.617.

Luxembourg, le 28 mars 2014.

Référence de publication: 2014046963/10.
(140053773) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

avril 2014.

Blueswan S.A., Société Anonyme.

Siège social: L-1449 Luxembourg, 18, rue de l'Eau.

R.C.S. Luxembourg B 89.200.

Les statuts coordonnés de la société 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 1

avril 2014.

Référence de publication: 2014046967/10.
(140053519) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

avril 2014.

Exelon Nuclear Partners International S.à r.l., Société à responsabilité limitée.

Siège social: L-1511 Luxembourg, 121, avenue de la Faïencerie.

R.C.S. Luxembourg B 161.386.

Extrait des décisions prises par l'actionnaire unique de la Société en date du 27 mars 2014

1. La démission de M. Robert J. Hovey, en tant que gérant de la société, a été acceptée avec effet au 27 mars 2014.
2. M. Ralph Hunter, né le 27 avril 1965 en Floride, Etats-Unis d'Amérique, demeurant professionnellement à 200 Exelon

Way, Kennett Square, PA 193481, Etats-Unis d'Amérique, a été nommé en tant que gérant avec effet au 27 mars 2014
et pour une durée indéterminée.

Pour extrait sincère et conforme
Pour Exelon Nuclear Partners International S.à r.l.
Un mandataire

Référence de publication: 2014047870/15.
(140054205) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

68163

U X E M B O U R G

European Loan Programme S. à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2453 Luxembourg, 6, rue Eugène Ruppert.

R.C.S. Luxembourg B 184.765.

Extrait des résolutions prises par le conseil de gérance en date du 11 mars 2014

Le siège de la société a été transféré de L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte à L-2453

Luxembourg, 6, rue Eugène Ruppert avec effet au 12 mars 2014.

Luxembourg, le 2 avril 2014.

Pour extrait sincère et conforme
Pour European Loan Programme S. à r.l.
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2014047868/15.
(140054305) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Eurobank Holding (Luxembourg) S.A., Société Anonyme,

(anc. Eurobank EFG Holding (Luxembourg) S.A.).

Siège social: L-2180 Luxembourg, 5, rue Jean Monnet.

R.C.S. Luxembourg B 118.180.

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: 2014047866/9.
(140054203) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Dr Schoos S.à r.l., Société à responsabilité limitée.

Siège social: L-6552 Berdorf, 13, Biirkelterstroos.

R.C.S. Luxembourg B 101.524.

Les comptes annuels au 31 décembre 2011 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014047854/9.
(140054784) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Dr Schoos S.à r.l., Société à responsabilité limitée.

Siège social: L-6552 Berdorf, 13, Biirkelterstroos.

R.C.S. Luxembourg B 101.524.

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: 2014047853/9.
(140054783) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Droffic Investments S.A., Société Anonyme.

Siège social: L-1630 Luxembourg, 26, rue Glesener.

R.C.S. Luxembourg B 161.949.

Extrait des résolutions de l'actionnaire unique de la société prises en date du 20 février 2014

L'actionnaire unique a nommé Monsieur Teunis Christiaan AKKERMAN, né le 30 décembre 1948 à Dirksland (Pays-

Bas), demeurant au 15 rue Jean-Pierre Kommes, L-6988 Niederanven, aux fonctions d'administrateur B de la Société avec
effet au 1

février 2014 et pour une période prenant fin le 15 mars 2018.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014047855/12.
(140054191) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

68164

U X E M B O U R G

Dounia S.A., Société Anonyme.

Siège social: L-7480 Tuntange, 1, rue des Bois.

R.C.S. Luxembourg B 117.416.

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.

DOUNIA S.A.

Référence de publication: 2014047852/10.
(140054196) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

DNCA Finance Luxembourg, Société Anonyme.

Siège social: L-2340 Luxembourg, 25, rue Philippe II.

R.C.S. Luxembourg B 131.734.

Joseph Châtel
Président du conseil d’administration

Référence de publication: 2014047851/11.
(140054556) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Depolux S.A., Société Anonyme.

Siège social: L-5485 Wormeldange-Haut, 2, Op Tomm.

R.C.S. Luxembourg B 107.594.

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.

Diekirch, le 02 avril 2014.

Référence de publication: 2014047849/10.
(140054883) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Dimension Data Luxembourg, Société Anonyme.

Siège social: L-8308 Capellen, 89D, rue de Pafebruch.

R.C.S. Luxembourg B 43.810.

Les comptes annuels au 30 septembre 2013 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.

Pour la société
Signature

Référence de publication: 2014047847/11.
(140054058) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Elderflower Infrastructure I S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-1118 Luxembourg, 23, rue Aldringen.

R.C.S. Luxembourg B 184.456.

Il est porté à connaissance du Registre de Commerce que l'adresse professionnel de monsieur Jens Hoellermann,

gérant de la Société, a changé vers le:

25, rue General Patton, L-2317 Howald (Grand-Duché du Luxembourg)

Luxembourg, le 2 avril 2014.

Référence de publication: 2014047862/12.
(140054698) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

68165

U X E M B O U R G

Design & Raum S.à r.l., Société à responsabilité limitée.

Siège social: L-9944 Beiler, 1, Hasselt.

R.C.S. Luxembourg B 141.219.

Der Jahresabschluss zum 31.12.2012 wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.
Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

Unterschrift.

Référence de publication: 2014047845/10.
(140054880) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

DeKalb Investments S.A., Société Anonyme.

Capital social: EUR 31.000,00.

Siège social: L-2346 Luxembourg, 20, rue de la Poste.

R.C.S. Luxembourg B 148.779.

Luxembourg, le 31 March 2014.

Référence de publication: 2014047846/10.
(140054148) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Cotech International S.A., Société Anonyme.

Siège social: L-1882 Luxembourg, 12D, Impasse Drosbach.

R.C.S. Luxembourg B 106.106.

Le Bilan au 31 DECEMBRE 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.

Référence de publication: 2014047841/10.
(140054226) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Corpro Systems Limited - Luxembourg branch, Succursale d'une société de droit étranger.

Adresse de la succursale: L-9991 Weiswampach, 2-3B, Duarrefstrooss.

R.C.S. Luxembourg B 156.224.

FERMETURE D'UNE SUCCURSALE

Extrait

Suite à sa fermeture, la succursale mentionnée ci-dessus a cessé d'exister en date du 31 mars 2014.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Pour extrait conforme

Luxembourg, le 31 mars 2014.

Référence de publication: 2014047840/13.
(140054422) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Conbelts Group S.A., Société Anonyme.

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

R.C.S. Luxembourg B 141.690.

Les comptes annuels au 31 décembre 2009 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 mars 2014.

SG AUDIT SARL

Référence de publication: 2014047836/11.
(140054276) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

68166

U X E M B O U R G

Elim S.A., Société Anonyme.

Siège social: L-2352 Luxembourg, 4, rue Jean-Pierre Probst.

R.C.S. Luxembourg B 107.498.

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.

Pour la société
Un mandataire

Référence de publication: 2014047880/11.
(140054804) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Elektra Finanzierung A.G., Société Anonyme.

Siège social: L-5244 Sandweiler, 2A, Ennert dem Bierg.

R.C.S. Luxembourg B 41.610.

Extrait des décisions du conseil d'administration prises en date du 24 mars 2014:

- A l'unanimité le Conseil d'Administration décide de la nomination de Mme PAGANI Giuseppa, avec pour adresse

personnelle au Costa Rica, n°57-6153, Condominio Villa Real, Apartado Postal, 10903-6153 Santa Ana, San José, en tant
qu'administratrice et Vice-Présidente du Conseil d'Administration. Ceci à compter du jour du présent Conseil et jusqu'à
l'Assemblée Générale qui se tiendra en 2016.

Veuillez noter que l'adresse professionnelle de Monsieur David Giannetti, administrateur de la société, se situe dé-

sormais au 2a Ennert dem Bierg, L - 5244 SANDWEILER depuis le 01.01.2014, date de transfert du siège de la société à
cette même adresse.

Luxembourg, le 02 avril 2014.

Pour avis sincère et conforme
ELEKTRA FINANZIERUNG A.G.

Référence de publication: 2014047879/18.
(140054509) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

EECF Beta Manager, Société Anonyme.

Siège social: L-1528 Luxembourg, 11-13, boulevard de la Foire.

R.C.S. Luxembourg B 119.974.

Le Bilan au 31 décembre 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 31 mars 2014.

Pour EECF Beta Manager
Représentée par M. Stéphane Hépineuze
Administrateur MidEuropa

Référence de publication: 2014047878/13.
(140054193) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Eptani S.A., Société Anonyme.

Siège social: L-1511 Luxembourg, 121, avenue de la Faïencerie.

R.C.S. Luxembourg B 133.279.

Le bilan au 31 décembre 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 2 avril 2014.

Pour la société
Un mandataire

Référence de publication: 2014047887/12.
(140054527) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

68167

U X E M B O U R G

Euro Trade Distrib S.à r.l., Société à responsabilité limitée.

Siège social: L-1742 Luxembourg, 30, rue Jean-Pierre Huberty.

R.C.S. Luxembourg B 81.203.

La société EURO TRADE DISTRIB SARL a décidé de:
- transférer le siège social vers l'adresse:
30, rue J.P. Huberty L-1742 LUXEMBOURG

Signatures.

Référence de publication: 2014047888/11.
(140054094) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

European Senior Secured Loan Programme S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2453 Luxembourg, 6, rue Eugène Ruppert.

R.C.S. Luxembourg B 166.415.

Extrait des résolutions prises par le conseil de gérance en date du 27 février 2014

Le siège de la société a été transféré de L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte à L-2453

Luxembourg, 6, rue Eugène Ruppert avec effet au 1

mars 2014.

Luxembourg, le 2 avril 2014.

Pour extrait sincère et conforme
Pour EUROPEAN SENIOR SECURED LOAN PROGRAMME S.À R.L.
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2014047889/15.
(140054384) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Evolution & Development Technology S.A., Société Anonyme.

Siège social: L-1449 Luxembourg, 18, rue de l'Eau.

R.C.S. Luxembourg B 181.622.

EXTRAIT

L'actionnaire unique, en date du 2 avril 2014, a décidé de nommer 2 administrateurs de catégorie B supplémentaires,

avec effet immédiat, comme suit:

- Monsieur Christophe Dermine, expert-comptable, né à Couvin (Belgique) le 5 mars 1969, de nationalité belge,

domicilié professionnellement à L-1449 Luxembourg, rue de l'Eau n°18;

- Monsieur Sébastian Coyette, expert-comptable, né à Arlon (Belgique) le 4 septembre 1965, de nationalité belge,

domicilié professionnellement à L-1449 Luxembourg, rue de l'Eau n°18.

Leur mandate prendra fin au terme de l'assemblée annuelle qui se tiendra en 2018.
le nombre des administrateurs de la société est ainsi porté à 7.

Pour extrait conforme
Signature

Référence de publication: 2014047890/18.
(140054686) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

F.M.O. S.A., SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-2311 Luxembourg, 3, avenue Pasteur.

R.C.S. Luxembourg B 55.771.

Les Bilans au 31.12.2012 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2014047893/10.
(140054444) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

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U X E M B O U R G

F.M.O. S.A., SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-2311 Luxembourg, 3, avenue Pasteur.

R.C.S. Luxembourg B 55.771.

Extrait des résolutions prises lors de l'assemblée générale ordinaire du 24 mars 2014.

Les mandats des Administrateurs et du Commissaire aux Comptes sont venus à échéance.
Monsieur Norbert SCHMITZ, domicilié au 16, rue Eugène Wolff, L-2376 Luxembourg, et les sociétés FMS SERVICES

S.A., ayant son siège social au 3, avenue Pasteur, L-2311 Luxembourg et S.G.A. SERVICES S.A., ayant son siège social au
39, allée Scheffer, L-2520 Luxembourg sont réélus Administrateurs pour une nouvelle période de 6 ans.

Monsieur Eric HERREMANS adresse professionnelle au 39, Allée Scheffer, L-2520 Luxembourg, est réélu Commissaire

aux Comptes pour une nouvelle période de 6 ans

Pour la société
F.M.O. S.A., SPF

Référence de publication: 2014047892/16.
(140054443) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

E411 Financial Services S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 185.680.

Suite au contrat de transfert de parts sociales datés du 20 mars 2014, les parts sociales de la Société sont désormais

réparties comme suit:

Associés

Nombre de parts

Mareth S.à r.l., agissant en sa qualité d'associé gérant commandité
pour le compte de Blue Chip Investments Partners SCSp
6 rue Jean Monnet L-2180 Luxembourg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6.250 parts sociales

Mareth S.à r.l., agissant en sa qualité d'associé gérant commandité
pour le compte de Midnight Investments Partners SCSp
6 rue Jean Monnet L-2180 Luxembourg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6.250 parts sociales

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

Luxembourg, le 2 avril 2014.

Référence de publication: 2014047891/19.
(140054550) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

FRISING Décoration S.à r.l., Société à responsabilité limitée.

Siège social: L-1333 Luxembourg, 10, rue Chimay.

R.C.S. Luxembourg B 58.965.

Les comptes annuels au 31 décembre 2013 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: 2014047909/9.
(140054053) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Fulmin Investments S.A., Société Anonyme.

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

R.C.S. Luxembourg B 107.235.

Pour FULMIN INVESTMENTS S.A.

Référence de publication: 2014047911/10.
(140054672) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

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FLE Holdco II, Société à responsabilité limitée.

Capital social: EUR 13.500,00.

Siège social: L-1420 Luxembourg, 7, avenue Gaston Diderich.

R.C.S. Luxembourg B 157.669.

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

Luxembourg, le 31 mars 2014.

Référence de publication: 2014047904/10.
(140054084) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

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

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

R.C.S. Luxembourg B 78.859.

Le bilan au 31 décembre 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 1

janvier 2014.

Luxembourg Corporation Company S.A.
Signatures
Gérant

Référence de publication: 2014047905/13.
(140054062) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Fondaco S.A., Société Anonyme.

Siège social: L-1325 Luxembourg, 1, rue de la Chapelle.

R.C.S. Luxembourg B 36.480.

Le bilan et le compte de profits et pertes au 31 décembre 2012 ont été déposés au registre de commerce et des

sociétés de Luxembourg.

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

Luxembourg.

Signature
Le Mandataire

Référence de publication: 2014047907/13.
(140054608) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

First Target S.A., Société Anonyme.

Siège social: L-2220 Luxembourg, 681, rue de Neudorf.

R.C.S. Luxembourg B 77.031.

Extrait des résolutions prises par l'actionnaire unique en date du 18 février 2014

La société est valablement engagée par la signature conjointe de deux administrateurs.
Référence de publication: 2014047903/9.
(140054452) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

Ecoactif s.à r.l., Société à responsabilité limitée.

Siège social: L-5654 Mondorf-les-Bains, 10, avenue Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 163.718.

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.
Référence de publication: 2014047874/9.
(140054424) Déposé au registre de commerce et des sociétés de Luxembourg, le 2 avril 2014.

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Tomaz Investment Holding S.A., Société Anonyme.

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

R.C.S. Luxembourg B 81.469.

Les comptes annuels au 31 décembre 2013 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: 2014046837/9.
(140053560) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

avril 2014.

eDreams ODIGEO, Société Anonyme.

Siège social: L-1940 Luxembourg, 282, route de Longwy.

R.C.S. Luxembourg B 159.036.

In the year two thousand and fourteen, on the twentieth of March.
Before Us Me Carlo WERSANDT, notary residing in Luxembourg, (Grand-Duchy of Luxembourg), undersigned.

Was held

an extraordinary general meeting of the shareholders (the "Shareholders") of eDreams ODIGEO (formerly named

LuxGEO Parent S.à r.l.), a public limited liability company (société anonyme) incorporated and existing under the laws of
the Grand Duchy of Luxembourg, having its registered address at 282, route de Longwy, L-1940 Luxembourg, Grand
Duchy of Luxembourg and registered with the Luxembourg Trade and Companies' Register (Registre de Commerce et
des Sociétés) under number B 159.036 (the "Company"), incorporated pursuant to a deed of Maître Martine SCHAEFFER,
notary public residing in Luxembourg, Grand Duchy of Luxembourg, dated 14 February 2011 and whose articles of
association (the "Articles") were published in Mémorial C, Recueil des Sociétés et Associations ("Mémorial C") on 13
May 2011, n°1001, page 48032. The Articles were amended for the last time pursuant to a deed of the undersigned notary
dated 27 January 2014 and not yet published in the Mémorial C, whereby, inter alia, the legal form of the Company was
changed from a private limited liability company (société à responsabilité limitée) to a public limited liability company
(société anonyme).

Mr Christian DOSTERT, private employee, whose professional address is in Luxembourg, acted as chairman of the

meeting with the consent of the meeting (the "Chairman").

The Chairman appointed Mrs Monique GOERES, private employee, whose professional address is in Luxembourg, to

act as secretary.

The meeting elected Mrs Alexia UHL, private employee, whose professional address is in Luxembourg, to act as

scrutineer.

These appointments having been made, the Chairman declared that:
I. The names of the Shareholders represented at the meeting by proxies and the number of shares held by them are

shown on an attendance list. This attendance list, signed by or on behalf of the Shareholders, the Notary, the Chairman,
Scrutineer and Secretary, together with the proxy forms, signed ne varietur by the Shareholders represented at the
meeting by proxyholders, the Notary and the Chairman, Scrutineer and Secretary, shall remain annexed to the present
deed and shall be registered with it.

II. The attendance list shows that Shareholders holding 23,486,211,465 of the shares representing the whole of the

share capital of the Company are represented at the meeting by proxies. All the Shareholders have declared that they
have been sufficiently informed of the agenda of the meeting beforehand and have waived all convening requirements and
formalities. The meeting is therefore properly constituted and can validly consider all items of the agenda.

III. The agenda of the meeting is the following:

Agenda

1. To consider amending the object clause (Objects) of the Articles, conditional upon and with effect as of the earlier

of the admission to trading of the shares of the Company on the Madrid, Barcelona, Valencia and Bilbao stock exchanges
(the "Admission to Trading") or the settlement (the "Settlement") of the initial public offering to institutional investors in
the United States and elsewhere (the "Offering").

2. To consider amending the current Articles to provide for the possibility for the Company to issue shares in dema-

terialised form by renumbering article 6 as article 6.1, amending the second paragraph of the new article 6.1, adding a
new article 6.2 and a new article 10.

3. To consider adding new articles 5.1.1, 5.1.2, 5.1.3 and 5.2 (corresponding to the new numbering of the Articles as

fully restated and amended pursuant to the fifth resolution) relating to the introduction of an authorised capital, which
will be conditional upon and effective as of the pricing of the shares of the Company for the Offering (the "Pricing") and
to consider the board report prepared by the board of directors of the Company and dated 20 March 2014, in relation

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U X E M B O U R G

to the limitation and cancellation of the shareholders' preferential rights of subscription in accordance with article 32-3
(5) of the law of 10 August 1915 as amended.

4. To consider adding a new article 14 (Shareholders' Meetings) (corresponding to the new numbering of the Articles

as fully restated and amended pursuant to the fifth resolution) relating to the shareholders' meeting, which will be con-
ditional upon and effective as of the Admission to Trading.

5. To consider fully amending and restating the Articles of the Company conditional upon and with effect as of the

earlier of the Admission to Trading or the Settlement (for the avoidance of doubt, such fully amended and restated Articles
shall include the amended object clause and the additional articles relating to the authorised capital and shareholders'
meeting of the Company, whose effective date is as provided in the second, third and fourth resolutions).

6. To consider giving power to any lawyer from the law firm Clifford Chance in Luxembourg, and/or any director of

the board of directors of the Company, each acting individually and with full power of substitution, to enact in front of a
Luxembourg notary, the occurrence of (i) the Pricing and (ii) the Admission to Trading and/or the Settlement, upon which
the effectiveness of the amendments to the Articles set out in the first, third, fourth and fifth resolutions is conditional.

The Shareholders take the following resolutions:

First resolution

The Shareholders decide to amend the object clause (Objects) of the Articles (the "Object Article"), conditional upon

and with effect as of the earlier of the Admission to Trading or the Settlement, which shall now read as follows:

" 3. Objects. The objects of the Company are:
3.1 to act as an investment holding company and to co-ordinate the business of any corporate bodies in which the

Company is for the time being directly or indirectly interested, and to acquire (whether by original subscription, tender,
purchase, exchange or otherwise) the whole of or any part of the stock, shares, debentures, debenture stocks, bonds
and other securities issued or guaranteed by any person and any other asset of any kind and to hold the same as invest-
ments, and to sell, exchange and dispose of the same;

3.2 to carry on any trade or business whatsoever and to acquire, undertake and carry on the whole or any part of the

business, property and/or liabilities of any person carrying on any business;

3.3 to invest and deal with the Company's money and funds in any way the Board of Directors thinks fit and to lend

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

3.4 to borrow, incur, raise and secure the payment of money in any way the Board of Directors thinks fit, including

by way of public offer. It may issue by way of private or public placement (to the extent permitted by Luxembourg Law)
securities or instruments, perpetual or otherwise, convertible or not, whether or not charged on all or any of the
Company's property (present and future) or its uncalled capital, and to purchase, redeem, convert and pay off those
securities;

3.5 to borrow, incur, raise and secure the payment of money in any way the Board of Directors thinks fit, including

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

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

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

3.7 to enter into any guarantee or contract of indemnity or suretyship, and to provide security for the performance

of the obligations of and/or the payment of any money by any person (including any body corporate in which the Company
has a direct or indirect interest or any person (a "Holding Entity") which is for the time being a member of or otherwise
has a direct or indirect interest in the Company or any body corporate in which a Holding Entity has a direct or indirect
interest and any person who is associated with the Company in any business or venture), with or without the Company
receiving any consideration or advantage (whether direct or indirect), and whether by personal covenant or mortgage,
charge or lien over all or part of the Company's undertaking, property, assets or uncalled capital (present and future) or
by other means; for the purposes of this Article 3.7 "guarantee" includes any obligation, however described, to pay, satisfy,
provide funds for the payment or satisfaction of, indemnify and keep indemnified against the consequences of default in
the payment of, or otherwise be responsible for, any indebtedness or financial obligations of any other person;

3.8 to purchase, take on lease, exchange, hire and otherwise acquire any real or personal property and any right or

privilege over or in respect of it;

3.9 to sell, lease, exchange, let on hire and dispose of any real or personal property and/or the whole or any part of

the undertaking of the Company, for such consideration as the Board of Directors thinks fit, including for shares, de-
bentures or other securities, whether fully or partly paid up, of any person, whether or not having objects (altogether
or in part) similar to those of the Company; to hold any shares, debentures and other securities so acquired; to improve,
manage, develop, sell, exchange, lease, mortgage, dispose of, grant options over, turn to account and otherwise deal with
all or any part of the property and rights of the Company;

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U X E M B O U R G

3.10 enter into agreements including, but not limited to any kind of credit derivative agreements, partnership agree-

ments, underwriting agreements, marketing agreements, distribution agreements, management agreements, advisory
agreements, administration agreements and other services contracts, selling agreements, or other in relation to its pur-
pose;

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

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

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

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

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

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

Second resolution

The Shareholders resolve to amend the current Articles to provide for the possibility for the Company to issue shares

in dematerialised form (the "Dematerialised Shares Articles"), by renumbering article 6 as article 6.1, amending the second
paragraph of the newly numbered article 6.1, adding a new article 6.2, adding a new article 10 and renumbering the rest
of the articles to reflect the addition of the new articles pursuant to this second resolution.

The renumbered article 6 as article 6.1, and the second paragraph of article 6.1 will be amended to read as follows:
"Subject to article 6.2, the shares will be in the form of registered shares, or in the form of bearer share, at the option

of the shareholders, at the exception of those shares for which the Laws prescribe the registered form."

The new article 6.2 and article 10 will read as follows:

" 6.2. The shares may be issued in dematerialised form, upon the express decision of the general meeting of share-

holders, in accordance with article 42bis of the law of 10 August 1915 on commercial companies, as amended and the
law on dematerialised securities of 6 April 2013. The optional conversion of shares to dematerialised form by the holder
of such shares is prohibited.

All dematerialised shares are registered in a single issuance account opened with the following clearing institution:

LuxCSD, with its registered address at 43, Avenue Monterey, L-2163 Luxembourg and its office and mailing address at
42, Avenue J.F. Kennedy, L-1855 Luxembourg.

The dematerialised shares are not in registered or bearer form and are only represented, and the property rights of

the shareholder on the dematerialised shares are only established, by book-entry with the clearing institution in Luxem-
bourg. For the purpose of the international shares circulation or for the exercise of shareholder rights ("droits associatifs")
and right of action of the shareholders against the Company and third parties, the clearing institution shall issue certificates
to the holders of securities accounts in respect of the dematerialised shares, against their written certification, that they
hold the relevant shares on their own account or act by virtue of powers granted to them by the holder of shares' rights.

Dematerialised shares are freely transferable. Transfers of dematerialised shares are realised by account-to-account

transfers.

For the purpose of identifying the shareholder, the Company may, at its own cost, request from the clearing institution,

the name or corporate name, the nationality, date of birth or date of incorporation and the address of the holders in its
books immediately or at term entitling them to voting rights at the Company's general meeting of shareholders, as well
as the number of shares held by each of them and, if applicable, the restrictions the shares may have. The clearing institution
provides to the Company the identification data it holds on the holders of securities accounts in its books and the number
of shares held by each of them.

The same information concerning the holders of shares on own account are gathered by the Company through the

securities depositary or other persons, which directly or indirectly keep a securities account with the clearing institution
at the credit of which appear the relevant shares.

The Company as issuer may request confirmation from the persons appearing on the lists so provided that they hold

the shares for their own account.

When a person has not provided the information requested by the Company in accordance with this Article 6.2 within

two months following the request or if it has provided incomplete or erroneous information in respect of its quality, or
the quality of the shares it holds, the Company may, until such time that the information has been provided, suspend the
voting rights of such holder of shares pro rata the proportion of shares for which the requested information has not been
obtained."

" Art. 10. Other instruments. The Company, pursuant to a decision of the Board of Directors, may issue bonds, notes

or other debt instruments in registered form or dematerialised form."

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U X E M B O U R G

Third resolution

The Shareholders decide to add new articles 5.1.1, 5.1.2, 5.1.3 and 5.2 (corresponding to the new numbering of the

Articles as fully restated and amended pursuant to the fifth resolution) relating to the introduction of an authorised capital
(the "Authorised Capital Articles"), which will be conditional upon and effective as of Pricing and which shall read as
follows:

" 5.1.1. The authorised, but unissued and unsubscribed share capital of the Company (the "Authorised Capital") is

twenty-one million euros (€ 21,000,000). The Board of Directors is, accordingly, authorised to the increase the issued
share capital of the Company up to thirty-one million euros (€ 31,000,000).

5.1.2. The Board of Directors is authorised to issue Shares ("Board Issued Shares") in one or more or several tranches

up to the limit of the Authorised Capital from time to time subject as follows:

(a) such authorisation of the Board of Directors with respect to the Authorised Capital as described in the present

Article 5.1.2 and Article 5.2 below will expire the earlier of (i) five (5) years from this authorisation or (ii) 3 April 2019
provided that a further period or periods of authorisation following that period may be approved by Shareholders'
Resolution to the extent permitted by the 1915 Law;

(b) the Board of Directors may limit or cancel the Shareholders' preferential rights to subscribe for the Board Issued

Shares and may issue the Board Issued Shares to such persons and at such price with or without a premium and paid up
by contribution in kind or for cash or by incorporation of claims or capitalisation of reserves or in any other way as the
Board of Directors may determine, subject to the 1915 Law;

Valencia ("Admission to Trading"), save for with respect to Articles 5.2.1, 5.2.2 and 5.2.4 below as applicable, issuances
of Board Issued Shares during the authorisation period described in Article above 5.1.2(a) may not in total exceed fifty
percent (50%) of the Company's total subscribed share capital immediately following such Admission to Trading, in
accordance with the following limits:

i. issuances of Board Issued Shares during the authorisation period described in Article above 5.1.2(a) may in total

represent up to fifty percent (50%) of the Company's total subscribed share capital immediately following Admission to
Trading, if the Board of Directors does not limit or cancel the Shareholders' preferential rights to subscribe for such
Board Issued Shares.

ii. issuances of Board Issued Shares during the authorisation period described in Article above 5.1.2(a) may not in total

exceed twenty percent (20%) of the Company's total subscribed share capital immediately following Admission to Trading,
if in connection with such issuance the Board of Directors limits or cancels the Shareholders' preferential rights to
subscribe for such Board Issued Shares.

5.1.3. The Shareholders' Meeting called upon to resolve, in accordance with the conditions prescribed for the amend-

ments to the Articles (as provided for in Article 14.8.2 below), either upon an increase of issued share capital or upon
the authorisation or amendment of the Authorised Capital clause as provided for in the Articles 5.2.1, 5.2.2 and 5.2.3 in
this Article 5, may limit or cancel such preferential subscription rights in respect of such issuance or authorise the Board
of Directors to do so; any proposal to that effect must be specifically announced in the convening notice; detailed reasons
therefore must be set out in a report prepared by the Board of Directors and presented to the Shareholders' Meeting,
dealing in particular with the proposed issue price.

5.2. Within the limits of the Authorised Capital set out in Article 5.1.1 and, unless stated otherwise, Article 5.1.2, the

Board of Directors is authorised and empowered to:

5.2.1 issue Board Issued Shares prior to Admission to Trading for which Article 5.1.2(c) shall not apply;
5.2.2 conditional on Admission to Trading, issue performance stock units ("PSUs") entitling their holders to subscribe

for, upon their exercise of such PSUs, new Board Issued Shares in an amount corresponding to up to 4.44% of the total
issued share capital of the Company (including treasury shares, if any) as at Admission to Trading on a fully diluted basis
(i.e., taking into account the total amount of Board Issued Shares which would be issued in the event of the exercise of
all such PSUs), to be subscribed for by or on behalf of employees or management of the Company and/or any entity in
which the Company has a direct or indirect interest within the framework of a long-term incentive plan;

5.2.3 issue convertible bonds and/or warrants entitling their holders to subscribe for new Board Issued Shares upon

exercise of the convertible bonds and/or warrants and within the limits of the Authorised Capital, with or without share
premium. Such new Board Issued Shares shall have the same rights as the existing Shares. The other terms and conditions
of the convertible bonds and/or warrants shall be determined by the Board of Directors;

5.2.4 upon exercise of the PSUs, convertible bonds and/or warrants, issue the relevant Board Issued Shares. In the

case of such an issuance of Board Issued Shares upon the exercise of the PSUs, Article 5.1.2(c) shall not apply. For the
avoidance of doubt, the PSUs, convertible bonds and/or warrants must be issued during the period of authorisation set
forth in Article 5.1.2(a) above, however their exercise and the issuance of the Board Issued Shares upon such exercise
may occur after the expiration of the authorisation period;

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5.2.5 determine the place and date of the issue or the successive issues, the issue price, the terms and conditions of

the subscription of and paying up on the new Board Issued Shares and/or PSUs and/or convertible bonds and/or warrants.
Nevertheless, Board Issued Shares shall not be issued at a price below their par value.

5.2.6 issue such new Board Issued Shares and/or PSUs and/or convertible bonds and/or warrants without reserving

for the existing Shareholders the preferential right to subscribe for and to purchase the new Board Issued Shares and/or
PSUs and/or convertible bonds and/or warrants.

5.2.7 do all things necessary or desirable to amend this Article 5 in order to reflect and record any change of issued

Share capital made pursuant to Article 5.1.2.

5.2.8 take or authorise any actions necessary or desirable for the execution and/or publication of such amendment in

accordance with Luxembourg Law.

5.2.9 delegate to any Director or officer of the Company, or to any other person, the duties of accepting subscriptions

and receiving payment for any Board Issued Shares and enacting any issue of Board Issued Shares before a notary."

In relation to the Authorised Capital Articles, the Shareholders further acknowledge the report prepared by the board

of directors of the Company (the "Board of Directors") dated 20 March 2014 in relation to the authorization given to
the Board of Directors to limit or cancel the shareholders' preferential subscription rights, within the framework of the
Authorised Capital Articles in accordance with article 32-3(5) of the Law of 10 August 1915, as amended.

Fourth resolution

The Shareholders decide to add a new article 14 (Shareholders' Meetings) (corresponding to the new numbering of

the Articles as fully restated and amended pursuant to the fifth resolution) relating to the shareholders' meeting (the
"Shareholders' Meetings Article"), which will be conditional upon and effective as of the Admission to Trading and which
will read as follows:

" 14. Shareholders' meetings.
14.1 The Shareholders' Meeting shall have the widest powers to adapt or ratify any action relating to the Company.
14.2 In case of plurality of Shareholders, the Shareholders' Meeting shall represent the entire body of Shareholders of

the Company. It shall have the broadest powers to order, carry out or ratify acts relating to the operations of the
Company.

14.3 The regulations of the general shareholders' meetings (the "Regulations") and any amendment to the Regulations

are adopted by the Shareholders' Meeting of the Company by simple majority. The objective of the Regulations is mainly
to develop the rules for the convening, preparation, and holding of the Company’s Shareholders' Meetings, in accordance
with the Spanish corporate governance regulations, if and as long as the Company's Shares are admitted to trading in one
of the regulated markets in Spain. The Regulations are available on the Company's website. In case of contradiction
between the Regulations and the present Articles, the latter shall prevail.

14.4 Convening of Shareholders' Meeting
14.4.1 The Board of Directors, as well as the Auditors, may convene a Shareholders' Meeting.
14.4.2 They shall be obliged to convene it so that it is held within a period of one month if Shareholders representing

at least five per cent (5%) of the Company's share capital require so in writing with an indication of the agenda. If, following
such request made by such Shareholders, the Shareholders' Meeting is not held within the prescribed period, the Sha-
reholders' Meeting may be convened by an agent, appointed by the judge presiding the chamber of the Tribunal
d'Arrondissement dealing with commercial matters and sitting as in urgency matters on the application of one or more
Shareholders who together hold the aforementioned proportion of the share capital.

14.5 Length and form of notice
14.5.1 Convening notices for every Shareholders' Meeting (the "Convening Notice") shall be published:
(a) in the Official Gazette and in a Luxembourg newspaper at least thirty (30) days before the date of the Shareholders'

Meeting;

(b) in such media which may reasonably be expected to be relied upon for the effective dissemination of information

to the public throughout the European Economic Area, and which are accessible rapidly and on a non-discriminatory basis
(the "EEA Publication"), at least thirty (30) days before the date of the Shareholders' Meeting, and

up to and including the date of the Shareholders' Meeting.

Convening Notices for Shareholders' Meetings will also be published in accordance with all applicable laws and in

particular the on-going disclosure and stock exchange requirements to which the Company is subject.

If the required quorum as required in Article 14.8 is not met on the date of the first convened Shareholders' Meeting

another meeting may be convened by publishing the Convening Notice in the Official Gazette, a Luxembourg newspaper
and the EEA Publication at least seventeen (17) days prior to the date of the reconvened meeting provided that (i) the
first Shareholders' Meeting was properly convened in accordance with the above provisions; and (ii) no new item has
been added to the agenda.

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14.5.2 The Convening Notice is sent at least thirty (30) days, or at least seventeen (17) days period, as applicable,

referred to in Article 14.5.1, to the members of the Board of Directors and the approved independent auditors (réviseurs
d’entreprises agréés) (the "Addressees"). This communication shall be sent by letter to the Addressees, except for those
Addressees who have expressly and in writing agreed to receive communication by other means, in which case such
Addressee(s) may receive the convening notice by such other means of communication.

14.6 Additional agenda items
Shareholders representing at least five per cent (5%) of the Company's share capital may (i) request the addition of

one or several items to the agenda of any Shareholders' Meeting and (ii) table draft resolutions for items included or to
be included on the agenda of a Shareholders' Meeting. Such requests must:

14.6.1 be in writing and sent to the Company by post or electronic means to the address provided in the Convening

Notice (as defined under Article 14.5.1) and be accompanied by a justification or draft resolution to be adopted in the
Shareholders' Meeting;

14.6.2 include the postal or electronic address at which the Company may acknowledge receipt of the requests;
14.6.3 be received by the Company at least twenty-two (22) days before the date of the relevant Shareholders' Meeting.
14.6.4 the Company shall acknowledge receipt of requests referred to above within forty-eight (48) hours from receipt.

The Company shall prepare a revised agenda including such additional items on or before the fifteenth (15

) day before

the date of the relevant Shareholders' Meeting.

14.7 Waiver of formalities of notice
In case all the Shareholders are present or represented at a Shareholder Meeting and if they declare that they have

been informed of the agenda of the meeting, they may waive all convening requirements and formalities of publication of
the notice for such Shareholders' Meeting.

14.8 Proceedings, quorum and majority
14.8.1 Unless otherwise provided by the 1915 Law or by the Articles, all decisions by the annual or ordinary Share-

holders' Meeting shall be taken by simple majority of the votes cast, regardless of the proportion of the share capital
represented by Shareholders attending the meeting (with, at least one Shareholder present in person or by proxy and
entitled to vote).

14.8.2 A Shareholders' Meeting convened to amend any provisions of the Articles, including to alter the share capital

of the Company, shall not validly deliberate unless at least one half of the capital is represented and the agenda indicates
the proposed amendments to the Articles. If the first of these conditions is not satisfied, a second meeting may be
convened, in the manner prescribed by Article 14.4 provided that (i) the first Shareholders' Meeting was properly con-
vened in accordance with the provisions of Article 14.5.1 above; and (ii) the agenda for the reconvened meeting does not
include any new item. The second meeting shall validly deliberate regardless of the proportion of the capital represented.
At both meetings, resolutions, in order to be adopted, must be carried by at least two-thirds of the votes cast.

14.8.3 Votes cast shall not include votes attaching to Shares in respect of which the Shareholder has not taken part in

the vote or has abstained or has returned a blank or invalid vote.

14.8.4 The right of a Shareholder to participate in a Shareholders' Meeting and exercise voting rights attached to its

Shares are determined by reference to the number of Shares held by such Shareholder at midnight (00:00) on the day
falling fourteen (14) days before the date of the Shareholders' Meeting (the "Record Date"). Each Shareholder shall, on
or before the Record Date, indicate to the Company its intention to participate at the Shareholders' Meeting. The
Company determines the manner in which this declaration is made. For each Shareholder who indicates his intention to
participate in the Shareholders' Meeting, the Company records his name or corporate denomination and address or
registered office, the number of Shares held by him on the Record Date and a description of the documents establishing
the holding of Shares on that date.

14.8.5 Shareholders may be authorised to participate in a Shareholders' Meeting by electronic means, ensuring, notably,

any or all of the following forms of participation: (a) a real-time transmission of the Shareholders' Meeting; (b) a real-time
two-way communication enabling Shareholders to address the Shareholders' Meeting from a remote location; and (c) a
mechanism for casting votes, whether before or during the Shareholders' Meeting, without the need to appoint a proxy
who is physically present at the meeting. Any Shareholder which participates in a meeting through such means shall be
deemed to be present at the place of the meeting for the purposes of the quorum and majority requirements. The use
of electronic means allowing Shareholders to take part in a meeting may be subject only to such requirements as are
necessary to ensure the identification of Shareholders and the security of the electronic communication, and only to the
extent that they are proportionate to achieving that objective.

14.9 Chairman of the Shareholders' Meeting
The Chairman of the Board of Directors shall preside as chairman at a Shareholders' Meeting or shall appoint another

person to act as chairman at a Shareholders’ Meeting. If at a meeting the Chairman is not present within five (5) minutes
after the time fixed for the start of the meeting and the Chairman has not appointed another person to chair the Share-
holders’ Meeting, the Directors present shall select one of them to be chairman of the meeting. If only one Director is
present and willing and able to act, he shall be the chairman of the Shareholders’ Meeting. In the absence of any Director,
the Shareholders present and entitled to vote shall choose one of them to be the chairman.

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Without prejudice to any other power which he may have under the provisions of the Articles, the chairman may take

such action as he thinks fit to promote the orderly conduct of the business of the meeting as specified in the notice of
Shareholders' Meeting.

14.10 Adjournment and postponement of general meetings of Shareholders
The Board of Directors is entitled to adjourn a meeting, while in session, to four (4) weeks. It must do so at the request

of Shareholders representing at least one-fifth of the capital of the Company. Any such adjournment, which shall also
apply to Shareholders' Meetings called for the purpose of amending the Articles, shall cancel any resolution passed. The
second meeting shall be entitled to pass final resolutions provided that, in cases of amendments to the Articles, the
conditions as to quorum laid down in article 67-1 of the 1915 Law are fulfilled.

14.11 Attendance and voting by proxy
14.11.1 A Shareholder may be represented at any Shareholders' Meeting by appointing as its proxy in writing (or by

fax or e-mail or other form approved by the Board of Directors) executed under the hand of the appointer, or if the
appointer is a company, under its seal or under the hand of its duly authorised officer or attorney or other person
authorised to sign, an individual or a legal person, who need not be a Shareholder. Such proxy shall enjoy the same rights
to speak and ask questions during the Shareholders' Meeting as those to which the Shareholder thus represented would
be entitled. The notification to the Company of the appointment of the proxy by the Shareholder shall be made in writing
either by post or by electronic means.

14.11.2 The Board of Directors may only require such evidence as necessary to ensure the identification of Share-

holders or proxies and the verification of the content of voting instructions, as the case may be, and only to the extent
that it is proportionate to achieving those objectives.

14.11.3 Unless the contrary is stated in it, the appointment of a proxy shall be deemed to confer authority to exercise

all such rights, as the proxy thinks fit. A person acting as a proxy may represent more than one Shareholder without
limitation as to the number of Shareholders so represented by him/her/it.

14.11.4 Delivery or receipt of an appointment of proxy does not prevent a Shareholder attending and voting in person

at the meeting or an adjourned meeting.

14.11.5 The appointment of a proxy shall (unless the contrary is stated in it) be valid for an adjournment of the meeting

to which it relates.

14.12 Appointment of proxy
The form of appointment of a proxy and any reasonable evidence required by the Board of Directors in accordance

with Article 14.11 shall:

14.12.1 in the case of an instrument of proxy in hard copy form, be delivered to the Registered Office or another place

in Luxembourg specified in the notice convening the meeting or in the form of appointment of proxy or other accom-
panying document sent by the Company in relation to the meeting, not later than two (2) Business Days (with “Business
Days” being days on which banks are generally open for business in Luxembourg, Madrid, Barcelona, Bilbao and Valencia)
before the date of the relevant meeting or adjourned meeting; and

14.12.2 in the case of an appointment of a proxy sent by electronic means, need to be received at the electronic

address indicated by the Company:

(a) in the notice calling the meeting;
(b) in an instrument of proxy sent out by the Company in relation to the meeting;
(c) in an invitation to appoint a proxy issued by the Company in relation to the meeting; or
(d) on the website maintained by or on behalf of the Company on which any information relating to the meeting

required by law is made available,

need to be received not later than two (2) Business Days (before the date of the relevant meeting or adjourned

meeting."

Fifth resolution

The Shareholders decide to fully amend and restate the Articles of the Company (the "Fully Restated Articles"),

conditional upon and with effect as of the earlier of the Admission to Trading or the Settlement (save for as provided in
the second, third and fourth resolutions) and which shall read as follows:

" 1. Corporate form and name. This document constitutes the articles of incorporation (the "Articles") of eDreams

ODIGEO (the "Company"), a public limited liability company (société anonyme) incorporated under the laws of the Grand
Duchy of Luxembourg including the law of 10 August 1915 on commercial companies, as amended from time to time
(the "1915 Law").

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

Duchy of Luxembourg.

2.2 The Registered Office may be transferred:

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2.2.1 to any other place within the same municipality in the Grand Duchy of Luxembourg by the board of directors

of the Company (the "Board of Directors");

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

of the shareholders of the Company (a "Shareholders' Resolution") passed in accordance with these Articles and the laws
from time to time of the Grand Duchy of Luxembourg including the 1915 Law ("Luxembourg Law").

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

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

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

3. Objects. The objects of the Company are:
3.1 to act as an investment holding company and to co-ordinate the business of any corporate bodies in which the

3.2 to carry on any trade or business whatsoever and to acquire, undertake and carry on the whole or any part of the

business, property and/or liabilities of any person carrying on any business;

3.3 to invest and deal with the Company's money and funds in any way the Board of Directors thinks fit and to lend

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

3.4 to borrow, incur, raise and secure the payment of money in any way the Board of Directors thinks fit, including

3.5 to borrow, incur, raise and secure the payment of money in any way the Board of Directors thinks fit, including

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

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

3.7 to enter into any guarantee or contract of indemnity or suretyship, and to provide security for the performance

3.8 to purchase, take on lease, exchange, hire and otherwise acquire any real or personal property and any right or

privilege over or in respect of it;

3.9 to sell, lease, exchange, let on hire and dispose of any real or personal property and/or the whole or any part of

3.10 enter into agreements including, but not limited to any kind of credit derivative agreements, partnership agree-

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

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

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

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

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

4. Duration. The Company is established for an unlimited duration.

5. Share capital.
5.1 The subscribed share capital of the Company is ten million euros (€ 10,000,000) divided into one hundred million

shares (100,000,000) with a par value of ten euro cents (€ 0.10) each (the "Shares"), all of which are fully paid up. In these
Articles, "Shareholders" means the holders at the relevant time of the Shares and "Shareholder" shall be construed
accordingly.

5.1.1 The authorised, but unissued and unsubscribed share capital of the Company (the "Authorised Capital") is twenty-

one million euros (€ 21,000,000). The Board of Directors is, accordingly, authorised to the increase the issued share
capital of the Company up to thirty-one million euros (€ 31,000,000).

5.1.2 The Board of Directors is authorised to issue Shares ("Board Issued Shares") in one or more or several tranches

up to the limit of the Authorised Capital from time to time subject as follows:

(a) such authorisation of the Board of Directors with respect to the Authorised Capital as described in the present

(b) the Board of Directors may limit or cancel the Shareholders' preferential rights to subscribe for the Board Issued

Valencia ("Admission to Trading"), save for with respect to Articles 5.2.1, 5.2.3 and 5.2.4 below as applicable, issuances
of Board Issued Shares during the authorisation period described in Article above 5.1.2(a) may not in total exceed fifty
percent (50%) of the Company's total subscribed share capital immediately following such Admission to Trading, in
accordance with the following limits:

i. issuances of Board Issued Shares during the authorisation period described in Article above 5.1.2(a) may in total

ii. issuances of Board Issued Shares during the authorisation period described in Article above 5.1.2(a) may not in total

5.1.3 The Shareholders' Meeting called upon to resolve, in accordance with the conditions prescribed for the amend-

5.2 Within the limits of the Authorised Capital set out in Article 5.1.1 and, unless stated otherwise, Article 5.1.2, the

Board of Directors is authorised and empowered to:

5.2.3 issue convertible bonds and/or warrants entitling their holders to subscribe for new Board Issued Shares upon

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5.2.4 upon exercise of the PSUs, convertible bonds and/or warrants, issue the relevant Board Issued Shares. In the

5.2.5 determine the place and date of the issue or the successive issues, the issue price, the terms and conditions of

5.2.6 issue such new Board Issued Shares and/or PSUs and/or convertible bonds and/or warrants without reserving

for the existing Shareholders the preferential right to subscribe for and to purchase the new Board Issued Shares and/or
PSUs and/or convertible bonds and/or warrants.

5.2.7 do all things necessary or desirable to amend this Article 5 in order to reflect and record any change of issued

Share capital made pursuant to Article 5.1.2.

5.2.8 take or authorise any actions necessary or desirable for the execution and/or publication of such amendment in

accordance with Luxembourg Law.

5.2.9 delegate to any Director or officer of the Company, or to any other person, the duties of accepting subscriptions

and receiving payment for any Board Issued Shares and enacting any issue of Board Issued Shares before a notary.

5.3 The Shares may be issued in dematerialised form, upon the express decision of the Shareholders' Meeting, in

accordance with article 42bis of the 1915 Law and the law on dematerialised securities of 6 April 2013. The optional
conversion of Shares to dematerialised form by the holder of such Shares is prohibited.

5.4 All dematerialised Shares are registered in a single issuance account opened with the following clearing institution:

LuxCSD, with its registered address at 43, Avenue Monterey, L-2163 Luxembourg and its office and mailing address at
42, Avenue J.F. Kennedy, L-1855 Luxembourg.

5.5 The dematerialised Shares are not in registered or bearer form and are only represented, and the property rights

of the Shareholder on the dematerialised Shares are only established, by book-entry with the clearing institution in
Luxembourg. For the purpose of the international shares circulation or for the exercise of shareholder rights ("droits
associatifs") and right of action of the Shareholders against the Company and third parties, the clearing institution shall
issue certificates to the holders of securities accounts in respect of the dematerialised Shares, against their written
certification, that they hold the relevant Shares on their own account or act by virtue of powers granted to them by the
holder of Shares' rights.

5.6 Dematerialised Shares are freely transferable. Transfers of dematerialised Shares are realised by account-to-account

transfers.

5.7 For the purpose of identifying the Shareholder, the Company may, at its own cost, request from the clearing

institution, the name or corporate name, the nationality, date of birth or date of incorporation and the address of the
holders in its books immediately or at term entitling them to voting rights at the Company's Shareholders' Meeting, as
well as the number of Shares held by each of them and, if applicable, the restrictions the Shares may have. The clearing
institution provides to the Company the identification data it holds on the holders of securities accounts in its books and
the number of Shares held by each of them.

The same information concerning the holders of Shares on own account are gathered by the Company through the

securities depositary or other persons, which directly or indirectly keep a securities account with the clearing institution
at the credit of which appear the relevant Shares.

The Company as issuer may request confirmation from the persons appearing on the lists so provided that they hold

the Shares for their own account.

When a person has not provided the information requested by the Company in accordance with this Article 5.7 within

two months following the request or if it has provided incomplete or erroneous information in respect of its quality, or
the quality of the Shares it holds, the Company may, until such time that the information has been provided, suspend the
voting rights of such holder of Shares pro rata the proportion of Shares for which the requested information has not
been obtained.

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

paid on any Share is to be transferred. Decisions as to the use of the Share Premium Account are to be taken by the
Shareholder(s) and/or the Board of Directors, subject to the 1915 Law and these Articles.

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

curities in consideration for the contribution and may credit the contributions to one or more accounts. Decisions as to
the use of any such accounts are to be taken by the Shareholder(s) and/or the Board of Directors, subject to the 1915
Law and these Articles.

5.10 All Shares have equal rights.
5.11 The subscribed share capital may be increased by a Shareholders' Resolution adopted in accordance with the

conditions required for the amendment of the Articles and in accordance with Luxembourg Law.

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5.12 The Company may reduce its subscribed share capital subject as provided in the 1915 Law. Subject to the pro-

visions of the 1915 Law (and article 49-8 in particular), Shares may be issued on terms that they are to be redeemed at
the option of the Company or the holder, and the Shareholders' Meeting may determine the terms, conditions and manner
of redemption of any such Shares. In this case, the Articles shall specify that such Shares are redeemable Shares in
accordance with the provisions of the 1915 Law. Subject to the provisions of the 1915 Law, the Shareholders' Meeting
may also authorise the Company to acquire itself or through a person acting in his own name but on the Company's
behalf, its own Shares by simple majority of the votes cast, regardless of the proportion of the capital represented by
Shareholders attending the Shareholders' Meeting.

5.13 Subject to the provisions of the 1915 Law, the Shareholders' Meeting may decide to create new classes of Shares

and determine the features, rights and restrictions of such classes of Shares.

5.14 If any Shares are issued on terms that they are not fully paid up on issue, then payment of the balance due shall

be made at such time and upon such conditions as the Board of Directors may determine provided that all such Shares
are treated equally.

6. Indivisibility of shares.
6.1 Each Share is indivisible.
6.2 The Company will recognise only one owner per Share. If the ownership of a Share is joint ("indivis") all holders

of a Share shall notify the Company in writing as to which of them is to be regarded as their representative; the Company
will then deal with that representative as if it were the sole Shareholder in respect of that Share including for the purposes
of voting, dividend and other payment rights.

7. Transfer of shares. The Shares will be freely transferable in accordance with the 1915 Law and article 5.6 of the

present Articles and subject to complying with applicable law.

8. Other instruments. The Company, pursuant to a decision of the Board of Directors, may issue bonds, notes or

other debt instruments in registered form or dematerialised form.

9. Company website. The Company may have a corporate website whose content, access and regulation shall comply

with Luxembourg law and with applicable regulations of those jurisdictions where the Shares of the Company are admitted
to trading on a secondary market from time to time, if any. The Board of Directors may modify, move or cancel such
corporate website.

10. The directors.
10.1 In case of plurality of Shareholders, the Company shall be managed by a Board of Directors consisting of at least

5 (five) members but no more than 15 (fifteen) members (such members shall hereafter collectively be referred to as
"Directors" and individually as a "Director").

10.2 The Board of Directors has the power to take all or any action which is necessary or useful to realise any of the

corporate objects of the Company, with the exception of those reserved by Luxembourg Law or these Articles to the
Shareholders' Meeting.

10.3 If some or all of the Shares of the Company are the subject of the Admission to Trading, the Board of Directors

shall be composed of a number of executive and non-executive Directors (proprietary and independent) according to its
share capital structure and the number of independent Directors shall, to the extent possible, represent at least one third
of the total number of Directors. Exceptions may be made in the case of a vacancy caused by death, retirement, resignation,
dismissal, removal or otherwise until the appointment of the successor of the relevant terminating independent Director.
For the purpose of the present Articles, "independent Directors" shall mean, unless otherwise defined by the Spanish
corporate governance regulations, as amended from time to time, Directors appointed because of their personal and
professional situation and whose role may not be affected by their relationship with the Company, significant Shareholders
or other Directors.

For the purpose of the present Articles, "proprietary Directors" shall mean Directors appointed by the Shareholders'

Meeting but upon nomination of a specific Shareholder, unless defined otherwise by the Spanish corporate governance
regulations, as amended from time to time.

10.4 Where it has been established at a general meeting of Shareholders (a "Shareholders' Meeting") that the Company

has only one Shareholder, the Board of Directors can consist of one Director until the ordinary Shareholders' Meeting
following the establishment of the existence of more than one Shareholder.

10.5 A Director need not be a Shareholder.
10.6 A legal entity may be a Director (a "Corporate Director"), in which case it must designate an individual as a

permanent representative to perform that role in its name and for its account. The revocation by a Corporate Director
of its representative is conditional upon the simultaneous appointment of a successor.

10.7 Each Director shall be appointed by a Shareholders' Meeting for a term of three (3) Financial Years of the Company

(as defined in Article 17 below) subject to possible renewal, as provided for in Article 10.9 below.

10.8 The Directors shall be appointed by the Shareholders' Meeting by simple majority of the Shareholders present

or represented at such general meeting. The nomination and appointment procedure shall be as follows:

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10.8.1 Two (2) Directors shall be appointed from among candidates put forward by Luxgoal 3 S.à r.l. (“Luxgoal 3”)

and/or its Affiliates, as the case may be, (the “Luxgoal 3 Group”) as long as the Luxgoal 3 Group holds at least 17.5% of
the Shares issued by the Company; if Luxgoal 3 Group’s shareholding in the Company falls below 17.5% of the share
capital, but remains above 7.5% of the share capital then only one (1) Director shall be appointed from among candidates
put forward by the Luxgoal 3 Group. For the avoidance of doubt, if the Luxgoal 3 Group’s shareholding in the Company
falls below 7.5%, it will have no specific entitlement under this Article 10.8.1 for its candidates to be appointed as Directors
whether or not its shareholding later increases such that it exceeds 7.5% of the share capital. If Luxgoal 3 Group’s
shareholding in the Company falls below 17.5%, the Luxgoal 3 Group shall ensure that one of the Directors appointed
from a list of candidates put forward by it shall immediately resign. If the shareholding of the Luxgoal 3 Group in the
Company falls below 7.5%, the Luxgoal 3 Group shall ensure that the other Director appointed from a list of candidates
put forward by it shall immediately resign. The Board of Directors shall appoint a new independent Director as a repla-
cement for such resigning Director. Such replacement Director shall be selected and appointed by the Board of Directors
as soon as possible following the resignation of the relevant Director and in accordance with Article 10.12.

10.8.2 Two (2) Directors shall be appointed from among candidates put forward by AXA LBO Fund IV, AXA LBO

Fund IV Supplementary and AXA COinvestment III LP and/or their Affiliates, as the case may be, (the “Ardian Group”)
as long as the Ardian Group holds at least 17.5% of the Shares issued by the Company; if the Ardian Group's shareholding
in the Company falls below 17.5% of the share capital, but remains above 7.5% of the share capital then only one Director
shall be appointed from among candidates put forward by the Ardian Group. For the avoidance of doubt, if the Ardian
Group’s shareholding in the Company falls below 7.5%, it will have no specific entitlement under this Article 10.8.2 for
its candidates to be appointed as Directors whether or not its shareholding later increases such that it exceeds 7.5% of
the share capital. If, following the initial public offering of the Shares in the Company and as a result of the disposal of any
Shares other than in such initial public offering (including any over-allotment option Shares), the Ardian Group’s share-
holding in the Company is below 17.5%, the Ardian Group shall ensure that one of the Directors appointed from a list
of candidates put forward by it shall immediately resign. If the shareholding of the Ardian Group in the Company falls
below 7.5%, the Ardian Group shall ensure that the other Director appointed from a list of candidates put forward by it
shall immediately resign. The Board of Directors shall appoint a new independent Director as a replacement for such
resigning Director. Such replacement Director shall be selected and appointed by the Board of Directors as soon as
possible following the resignation of the relevant Director and in accordance with Article 10.12.

10.8.3 The independent Directors shall be appointed by the Shareholders' Meeting, or by the Board of Directors in

accordance with Article 10.12, upon proposal of the Remuneration and Nomination Committee. The Chairman of the
Board of Directors shall be entitled to propose to the Remuneration and Nomination Committee candidates for inde-
pendent directorships provided that the Remuneration and Nomination Committee may concurrently, independently
search for and consider alternative candidates for such positions, in addition to those proposed by the Chairman of the
Board of Directors.

10.8.4 For the sake of this Article 10.8, "Affiliates" shall mean with respect to a given Person (i.e., individuals, bodies

corporate (wherever incorporated), unincorporated associations and partnerships), any Person who (a) directly or in-
directly, controls, or is controlled by, or is under a common control with, the relevant Person, (b) from time to time, is
managed by (i) the same investment manager as the relevant Person is managed by or (ii) an investment manager that is
controlled by the same Person that controls the relevant Person or (c) with respect to a natural Person, is a member of
the same family.

10.9 A Director may be re-elected. Independent Directors, however, shall only be re-elected to the extent that the

aggregate time served by such independent Director (i.e., taking into account, for the avoidance of doubt, the sum of the
time served by such independent Director for each of his/her term(s) as independent Director) does not exceed a period
of twelve (12) consecutive Financial Years.

A Director may be removed from office at any time by a Shareholders' Meeting. However, the Board of Directors

shall not propose the removal of any independent Director prior to the expiration of the term for which such Director
was appointed, except where good cause is found by the Board and, if any, upon a prior recommendation of the Remu-
neration and Nomination Committee.

10.10 Any Director shall report and, if applicable, also resign in those instances where the credit and reputation of the

Company might be damaged due to his behaviour.

10.11 Directors who voluntarily give up their place before their tenure expires shall explain the reasons to the Board

of Directors.

10.12 In the event that a Director appointed by a Shareholders' Meeting ceases to be a Director for any reason, the

remaining Directors may fill the vacancy on a provisional basis provided that after such appointment Articles 10.2 and
10.8 shall be complied with; a Director so appointed will hold office only until the conclusion of the next Shareholders’
Meeting, unless his appointment is confirmed by the Shareholders at that Shareholders’ Meeting. Directors so appointed
will have the same powers as other Directors appointed by the Shareholders' Meeting.

10.13 The members of the Board of Directors are entitled to remuneration, decided in aggregate by the Shareholders'

Meeting. The Board of Directors shall resolve on the sharing of such aggregate remuneration between the members of
the Board of Directors and may grant additional remuneration within the limits of any budget approved by the Share-

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holders’ Meeting to Directors who are in charge of specific duties or missions within their mandate as member of the
Board of Directors. The Remuneration and Nomination Committee shall assist the Board of Directors with this task.

10.14 The Board of Directors shall appoint a member as chairman (the "Chairman"), who may also be the chief

executive officer ("CEO") of the Company. If the Chairman is indeed the CEO, at least one independent Director shall
be appointed by the Board of Directors as vice chairman (the "Vice Chairman(s)") and will have authority to convene a
Board Meeting (as defined in Article 13 of the present Articles) or include items on the agenda, coordinate and hear the
concerns of non executive directors and to lead the Board’s evaluation of the Chairman and CEO.

11. Representation. Subject as provided by Luxembourg Law and these Articles, the Company is validly bound or

represented towards third parties by:

11.1 if the Company has one Director, the sole signature of that Director;
11.2 if the Company has more than one Director, the joint signature of any two Directors;
11.3 the sole signature of any Daily Manager (as defined in Article 12.1) to the extent powers have been delegated to

him under Article 12.1;

11.4 the sole signature of any other person to whom such a power has been delegated in accordance with Article 12.4

to the extent such a power has been delegated to him.

12. Delegation of powers.
12.1 The day to day management of the business of the Company and the power to represent the Company with

respect thereto may be delegated to one or more Directors, officers, managers or other agents (each a "Daily Manager"),
acting alone or jointly.

12.2 A Daily Manager need not be a Shareholder.
12.3 The appointment and removal, powers, duties and emoluments of the Daily Managers will be determined by the

Board of Directors.

12.4 The Board of Directors may delegate any of their powers for specific tasks to the CEO, any Director or one or

more ad hoc agents and may remove any such agent and determine any such agent’s powers and responsibilities and
remuneration (if any), the duration of the period of representation and any other relevant conditions of his agency.

12.5 Furthermore, the Board of Directors shall appoint an audit committee (the “Audit Committee”) and a remune-

ration and nomination committee (the “Remuneration and Nomination Committee”) and may appoint other committees,
in order to conduct certain tasks and functions expressly delegated to such committee. The committees will examine
specific topics chosen by the Board of Directors and report to the Board of Directors about them. Decision-making will
remain a collective responsibility of the Board of Directors and the committee may only make suggestions to the Board
of Directors.

12.6 The purpose of the Audit Committee shall in particular be to assist the Board of Directors in fulfilling its oversight

responsibilities relating to the integrity of the financial statements, including periodically reporting to the Board of Di-
rectors on its activities and the adequacy and the effectiveness of the internal controls systems, the risk management
system and the internal audit systems; and to make recommendations for the appointment, compensation, retention and
oversight of, and consider the independence of, the external auditors and perform such other duties imposed by applicable
laws and regulations of the regulated market or markets on which the Shares may be listed, as well as any other duties
entrusted to the committee by the Board of Directors. The Audit Committee shall have a minimum of three (3) members,
a majority of which shall be independent and which shall include at least one (1) Director appointed in accordance with
Articles 10.8.1 or 10.8.2 for so long as such person is a Director thereunder, and shall be chaired by an independent
Director. Audit Committee members shall not be executive Directors.

12.7 The purpose of the Remuneration and Nomination Committee shall in particular be to make proposals of the

appointment and/or removal of Directors, to review the remuneration policy of the Company as the Board of Directors
deems fit, to make proposals, together with the CEO, as to the individual remuneration of Directors and to advise on
any benefit or incentive schemes. This committee will have a minimum of three (3) members and shall be formed exclu-
sively of non-executive Directors of which the majority shall be independent Directors. The Remuneration and
Nomination Committee shall include at least one (1) Director appointed in accordance with Articles 10.8.1 or 10.8.2 for
so long as such person is a Director thereunder. The Remuneration and Nomination Committee shall be chaired by an
independent Director.

12.8 The Board of Directors may appoint a secretary of the Company, who need not be a member of the Board of

Directors, and determine his responsibilities, powers and authorities. The secretary shall ensure the implementation of
the rules and procedures governing the operation of the Board of Directors, under the authority of the Chairman. The
secretary shall prepare minutes summarising the deliberations during the meetings of the Board of Directors and noting
any decisions taken by the Board of Directors, in conjunction with the Chairman.

13. Board meetings.
13.1 Meetings of the Board of Directors ("Board Meetings") may be convened by the Chairman or Vice Chairman. In

addition, any Director appointed upon nomination by the Luxgoal 3 Group and Ardian Group pursuant to Articles 10.8.1

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and 10.8.2 may also call a Board Meeting as long as the Luxgoal 3 Group or the Ardian Group, as applicable, holds at least
7.5% of the Company's share capital.

13.2 The Board of Directors may validly debate and take decisions at a Board Meeting without complying with all or

any of the convening requirements and formalities if all the Directors have waived the relevant convening requirements
and formalities either in writing or, at the relevant Board Meeting, in person or by an authorised representative.

13.3 A Director may appoint any other Director (but not any other person) to act as his representative (a "Director's

Representative") at a Board Meeting to attend, deliberate, vote and perform all his functions on his behalf at that Board
Meeting. A Director can act as representative for more than one other Director at a Board Meeting provided that (without
prejudice to any quorum requirements) at least a simple majority of the number of Directors needed in order to reach
the required quorum for such Board Meeting is physically present.

13.4 The Board of Directors can only validly debate and take decisions if at least half of the Directors are present or

represented. Decisions of the Board of Directors shall be adopted by a simple majority of the Directors present or
represented. In the case of an equality of votes, the Chairman will have a second or casting vote.

13.5 A Director or his Director's Representative may validly participate in a Board Meeting through the medium of

video-conferencing equipment or telecommunication means allowing the identification of each participating Director.
These means must have technical features which ensure an effective participation in the meeting allowing all the persons
taking part in the meeting to hear one another on a continuous basis and allowing an effective participation of such persons
in the meeting. A person participating in this way is deemed to be present in person at the meeting and shall be counted
in the quorum and entitled to vote. Subject to Luxembourg Law, all business transacted in this way by the Directors shall,
for the purposes of these Articles, be deemed to be validly and effectively transacted at a Board Meeting, notwithstanding
that fewer than the number of directors (or their representatives) required to constitute a quorum are physically present
in the same place. A Board Meeting held in this way is deemed to be held at the Registered Office.

13.6 A resolution in writing signed by all the Directors (or in relation to any Director, his Director's Representative)

shall be as valid and effective if it had been passed at a Board Meeting duly convened and held and may consist of one or
several documents in the like form each signed by or on behalf of one or more of the Directors concerned.

13.7 The minutes of a Board Meeting shall be signed by the Chairman of the Meeting and extracts of the minutes of a

Board Meeting may be certified by any Director present at the Board Meeting.

13.8
13.8.1 Any Director having an interest in a transaction (a "Conflicted Transaction") submitted for approval to the

Board of Directors conflicting with that of the Company, shall advise the Board of Directors thereof and cause a record
of his statement to be included in the minutes of the meeting. He may not take part in the deliberations relating to that
transaction. At the next following Shareholders' Meeting, before any other resolution is put to vote, a special report shall
be made on any transactions in which any of the Directors may have had an interest conflicting with that of the Company.

13.8.2 Article 13.8.1 will not apply to day to day operations entered into under normal conditions.

14. Shareholders' meetings.
14.1 The Shareholders' Meeting shall have the widest powers to adapt or ratify any action relating to the Company.
14.2 In case of plurality of Shareholders, the Shareholders' Meeting shall represent the entire body of Shareholders of

the Company. It shall have the broadest powers to order, carry out or ratify acts relating to the operations of the
Company.

14.3 The regulations of the general shareholders' meetings (the "Regulations") and any amendment to the Regulations

Meeting;

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