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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° 165

21 janvier 2015

SOMMAIRE

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

7905

Cavesco S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

7874

CEIF Properties S.à r.l. . . . . . . . . . . . . . . . . .

7874

Centaure Promotions S.A. . . . . . . . . . . . . . .

7874

Centaure Promotions S.A. . . . . . . . . . . . . . .

7875

Centaure Promotions S.A. . . . . . . . . . . . . . .

7875

Centaure Promotions S.A. . . . . . . . . . . . . . .

7876

Centre d'Expertise pour l'Aide au Dévelop-

pement des Entreprises S.A. . . . . . . . . . . .

7874

Cillien Consulting S.à r.l. . . . . . . . . . . . . . . . .

7874

CIN S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7876

Cirio Finance Luxembourg S.A. . . . . . . . . .

7875

Cirio Holding Luxembourg S.A. . . . . . . . . .

7875

Clear Sin Investments S.A. . . . . . . . . . . . . . .

7875

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

7876

Codemalux S.A. . . . . . . . . . . . . . . . . . . . . . . . .

7876

Colfin Europe S.à.r.l. . . . . . . . . . . . . . . . . . . .

7877

Compagnie des Marbres S.A. . . . . . . . . . . . .

7877

Compagnie Européenne de Promotion

(C.E.P.) S.A., SPF . . . . . . . . . . . . . . . . . . . . .

7877

Corbel & Associés Sàrl . . . . . . . . . . . . . . . . . .

7877

Cotena S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7878

Cotinvest S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

7877

COTP S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7878

Crystal Cars . . . . . . . . . . . . . . . . . . . . . . . . . . .

7878

CSC Pharmaceuticals S.A. . . . . . . . . . . . . . .

7878

Cyberinvest SA . . . . . . . . . . . . . . . . . . . . . . . .

7879

Dachdeckerei-Bauschreinerei QUETSCH

Guido Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7879

Dani Real Estate . . . . . . . . . . . . . . . . . . . . . . .

7919

Davex Private S.A. SPF . . . . . . . . . . . . . . . . .

7879

DAVIN Luxembourg SA . . . . . . . . . . . . . . . .

7919

DB Conception Sàrl . . . . . . . . . . . . . . . . . . . .

7880

DC Trade . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7919

Decopress SA SPF . . . . . . . . . . . . . . . . . . . . .

7919

Del Monte Finance Luxembourg S.A. . . . .

7920

Devaux Audit & Tax . . . . . . . . . . . . . . . . . . . .

7879

Diarough Management . . . . . . . . . . . . . . . . .

7880

DIF Infrastructure II Luxembourg S.à r.l.

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

7880

DJS s.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7920

Don Curly S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

7918

Duemme Prestige . . . . . . . . . . . . . . . . . . . . . .

7880

Dunara S.A., S.P.F. . . . . . . . . . . . . . . . . . . . . .

7876

Dundeal (International) 12 S.à r.l. . . . . . . .

7881

EFI S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7920

Eriksdal Holding S.à r.l. . . . . . . . . . . . . . . . . .

7880

Eriksdal Holding S.à r.l., SPF . . . . . . . . . . . .

7880

Etablissement Transimmob S.à r.l. . . . . . .

7880

Etalux s.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

7878

Euro Quality System International . . . . . . .

7920

Ferme Friedhaff, s.à r.l. . . . . . . . . . . . . . . . . .

7879

Fiduciaire BEFAC Expertises Comptables

et Fiscales (Luxembourg) S.à.r.l. . . . . . . .

7920

Metalogic S.àr.l. . . . . . . . . . . . . . . . . . . . . . . . .

7918

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

7917

7873

U X E M B O U R G

Cavesco S.A., Société Anonyme.

Siège social: L-2311 Luxembourg, 23, avenue Pasteur.

R.C.S. Luxembourg B 181.494.

Luxembourg, le 22/12/2014.

G.T. Experts Comptables Sàrl
Luxembourg

Référence de publication: 2014205363/12.
(140229446) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

CEIF Properties S.à r.l., Société à responsabilité limitée.

Capital social: EUR 8.588.300,00.

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

R.C.S. Luxembourg B 110.522.

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 22 décembre 2014.

Référence de publication: 2014205368/10.
(140229859) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Centaure Promotions S.A., Société Anonyme.

Siège social: L-1650 Luxembourg, 44, avenue Guillaume.

R.C.S. Luxembourg B 81.611.

IF EXPERTS COMPTABLES
B.P. 1832 L-1018 Luxembourg
Signature

Référence de publication: 2014205372/12.
(140230839) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Centre d'Expertise pour l'Aide au Développement des Entreprises S.A., Société Anonyme.

Siège social: L-2522 Luxembourg, 12, rue Guillaume Schneider.

R.C.S. Luxembourg B 69.768.

Le bilan et l'annexe au bilan au 31/12/2013 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: 2014205376/10.
(140229586) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Cillien Consulting S.à r.l., Société à responsabilité limitée.

Siège social: L-2320 Luxembourg, 45-47, boulevard de la Pétrusse.

R.C.S. Luxembourg B 86.180.

Signature.

Référence de publication: 2014205379/10.
(140230927) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

7874

U X E M B O U R G

Centaure Promotions S.A., Société Anonyme.

Siège social: L-1650 Luxembourg, 44, avenue Guillaume.

R.C.S. Luxembourg B 81.611.

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.

IF EXPERTS COMPTABLES
B.P. 1832 L-1018 Luxembourg
Signature

Référence de publication: 2014205373/12.
(140230840) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Centaure Promotions S.A., Société Anonyme.

Siège social: L-1650 Luxembourg, 44, avenue Guillaume.

R.C.S. Luxembourg B 81.611.

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.

IF EXPERTS COMPTABLES
B.P. 1832 L-1018 Luxembourg
Signature

Référence de publication: 2014205374/12.
(140230841) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Cirio Finance Luxembourg S.A., Société Anonyme.

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

R.C.S. Luxembourg B 75.701.

Luxembourg, le 22 décembre 2014.

Référence de publication: 2014205381/10.
(140229434) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Cirio Holding Luxembourg S.A., Société Anonyme.

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

R.C.S. Luxembourg B 80.175.

Luxembourg, le 22 décembre 2014.

Référence de publication: 2014205382/10.
(140229854) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Clear Sin Investments S.A., Société Anonyme.

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

R.C.S. Luxembourg B 84.189.

Le Bilan au 31 DECEMBRE 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.

Luxembourg.

Référence de publication: 2014205387/10.
(140230398) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

7875

U X E M B O U R G

Centaure Promotions S.A., Société Anonyme.

Siège social: L-1650 Luxembourg, 44, avenue Guillaume.

R.C.S. Luxembourg B 81.611.

Les comptes annuels au 31 décembre 2010 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

IF EXPERTS COMPTABLES
B.P. 1832 L-1018 Luxembourg
Signature

Référence de publication: 2014205375/12.
(140231097) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

CIN S.A., Société Anonyme.

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

R.C.S. Luxembourg B 28.412.

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.

Citco C&T (Luxembourg) S.A.
Société Anonyme

Référence de publication: 2014205380/11.
(140229370) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

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

Siège social: L-1160 Luxembourg, 12, boulevard d'Avranches.

R.C.S. Luxembourg B 44.003.

Signature.

Référence de publication: 2014205393/10.
(140229537) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Codemalux S.A., Société Anonyme.

Siège social: L-8010 Strassen, 204, route d'Arlon.

R.C.S. Luxembourg B 47.450.

Luxembourg.

Référence de publication: 2014205394/10.
(140230221) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Dunara S.A., S.P.F., Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-1724 Luxembourg, 11A, boulevard du Prince Henri.

R.C.S. Luxembourg B 156.683.

Les comptes annuels au 31.12.2013 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.

DUNARA S.A. S.P.F
Société Anonyme - société de gestion de patrimoine familial

Référence de publication: 2014205464/11.
(140229970) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

7876

U X E M B O U R G

Colfin Europe S.à.r.l., Société à responsabilité limitée.

Capital social: EUR 5.845.000,00.

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

R.C.S. Luxembourg B 77.742.

Luxembourg, le 22 décembre 2014.

Référence de publication: 2014205398/10.
(140230079) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Compagnie des Marbres S.A., Société Anonyme.

Siège social: L-1371 Luxembourg, 7, Val Sainte Croix.

R.C.S. Luxembourg B 44.899.

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.

Signature.

Référence de publication: 2014205399/10.
(140229829) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Compagnie Européenne de Promotion (C.E.P.) S.A., SPF, Société Anonyme - Société de Gestion de Pa-

trimoine Familial.

Siège social: L-1724 Luxembourg, 11A, boulevard du Prince Henri.

R.C.S. Luxembourg B 26.440.

COMPAGNIE EUROPEENNE DE PROMOTION (C.E.P) S.A., SPF
Société anonyme - Société de gestion de patrimoine familial

Référence de publication: 2014205402/12.
(140229935) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Cotinvest S.A., Société Anonyme.

Siège social: L-2419 Luxembourg, 4-6, rue du Fort Rheinsheim.

R.C.S. Luxembourg B 127.560.

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 28 novembre 2014.

Julien RUGGIERI
Administrateur

Référence de publication: 2014205411/12.
(140230184) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Corbel & Associés Sàrl, Société à responsabilité limitée.

Siège social: L-2557 Luxembourg, 18, rue Robert Stümper.

R.C.S. Luxembourg B 85.586.

Luxembourg, le 10 décembre 2014.

Référence de publication: 2014205408/10.
(140231030) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

7877

U X E M B O U R G

Cotena S.A., Société Anonyme.

Siège social: L-2449 Luxembourg, 25A, boulevard Royal.

R.C.S. Luxembourg B 93.069.

Le bilan au 31/12/2013 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.

Signature.

Référence de publication: 2014205410/10.
(140229547) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

COTP S.A., Société Anonyme.

Siège social: L-8049 Strassen, 2, rue Marie Curie.

R.C.S. Luxembourg B 119.306.

Fiduciaire Internationale SA

Référence de publication: 2014205413/10.
(140229479) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Crystal Cars, Société à responsabilité limitée.

Siège social: L-8245 Mamer, 19, rue de la Libération.

R.C.S. Luxembourg B 172.096.

Les comptes annuels au 31/12/2013 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: 2014205416/9.
(140229550) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

CSC Pharmaceuticals S.A., Société Anonyme.

Siège social: L-1212 Luxembourg, 17, rue des Bains.

R.C.S. Luxembourg B 84.149.

Luxembourg, le 19 décembre 2014.

Pour: CSC PHARMACEUTICALS S.A.
Société anonyme
Experta Luxembourg
Société anonyme

Référence de publication: 2014205417/14.
(140230288) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

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

Siège social: L-8245 Mamer, 2, rue de la Libération.

R.C.S. Luxembourg B 143.675.

Frank Staudt
Le gérant

Référence de publication: 2014205533/11.
(140229715) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

7878

U X E M B O U R G

Cyberinvest SA, Société Anonyme.

Siège social: L-1470 Luxembourg, 7, route d'Esch.

R.C.S. Luxembourg B 150.064.

Fiduciaire Internationale SA

Référence de publication: 2014205423/10.
(140229226) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Dachdeckerei-Bauschreinerei QUETSCH Guido Sàrl, Société à responsabilité limitée.

Siège social: L-9964 Huldange, 105, Duarrefstrooss.

R.C.S. Luxembourg B 94.042.

Huldange, le 23/12/2014.

Référence de publication: 2014205425/10.
(140230386) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Devaux Audit & Tax, Société à responsabilité limitée.

Siège social: L-2168 Luxembourg, 121, rue de Muhlenbach.

R.C.S. Luxembourg B 92.355.

Le bilan au 31/12/2013 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.
Référence de publication: 2014205428/9.
(140230208) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Davex Private S.A. SPF, Société Anonyme.

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

R.C.S. Luxembourg B 169.049.

Les comptes annuels au 30.06.2014 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 18 décembre 2014.

Pour: DAVEX PRIVATE S.A. SPF
Société anonyme
Experta Luxembourg
Société anonyme

Référence de publication: 2014205436/14.
(140230210) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Ferme Friedhaff, s.à r.l., Société à responsabilité limitée.

Siège social: L-9210 Diekirch, rue du Herrenberg.

R.C.S. Luxembourg B 165.839.

Monsieur Kevin HAAS
Le gérant technique

Référence de publication: 2014205547/11.
(140229713) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

7879

U X E M B O U R G

Diarough Management, Société à responsabilité limitée.

Capital social: USD 170.000,00.

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

R.C.S. Luxembourg B 119.881.

Les comptes annuels au 31/12/2013 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: 2014205431/9.
(140229366) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

DB Conception Sàrl, Société à responsabilité limitée.

Siège social: L-3280 Bettembourg, 39, rue Sigefroi.

R.C.S. Luxembourg B 178.795.

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: 2014205438/9.
(140229403) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

DIF Infrastructure II Luxembourg S.à r.l., Société à responsabilité limitée.

Siège social: L-1313 Luxembourg, 5, rue des Capucins.

R.C.S. Luxembourg B 141.831.

Les comptes annuels au 31/12/2013 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: 2014205447/9.
(140229430) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Duemme Prestige, Société Anonyme sous la forme d'une SICAV - Fonds d'Investissement Spécialisé.

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

R.C.S. Luxembourg B 154.166.

Les comptes annuels au 30 juin 2014 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: 2014205462/9.
(140230326) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Eriksdal Holding S.à r.l., SPF, Société à responsabilité limitée - Société de gestion de patrimoine familial,

(anc. Eriksdal Holding S.à r.l.).

Siège social: L-5670 Altwies, 2, route de Mondorf.

R.C.S. Luxembourg B 162.243.

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: 2014205484/9.
(140230591) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

Etablissement Transimmob S.à r.l., Société à responsabilité limitée.

Siège social: L-8041 Strassen, 80, rue des Romains.

R.C.S. Luxembourg B 122.675.

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: 2014205486/9.
(140230904) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 décembre 2014.

7880

U X E M B O U R G

Dundeal (International) 12 S.à r.l., Société à responsabilité limitée.

Siège social: L-2557 Luxembourg, 9A, rue Robert Stümper.

R.C.S. Luxembourg B 174.626.

In the year two thousand and fourteen, on the twenty-eighth day of November.
Before Us, Maître Marc Loesch, notary, residing in Mondorf-les-Bains (Grand Duchy of Luxembourg).

THERE APPEARED

Dundee International (Luxembourg) Holdings S.à r.l., a private limited liability company (société à responsabilité limitée)

incorporated under the laws of the Grand Duchy of Luxembourg, with registered office at 9A, rue Robert Stumper,
L-2557 Luxembourg, Grand Duchy of Luxembourg, with a share capital of EUR 108,197,417 and registered with the
Luxembourg Trade and Companies Register under number B 160396 (the “Sole Shareholder”),

here represented by Mr Cengiz Coelhan, acting in its capacity as A manager of the Sole Shareholder, and Mr Sami

Hajjem, acting in its capacity as B manager of the Sole Shareholder.

The appearing party is the sole shareholder representing the entire share capital of Dundeal (International) 12 S.à r.l.

(the "Company"), a private limited liability company (société à responsabilité limitée) incorporated under the laws of the
Grand Duchy of Luxembourg by a notarial deed of 24 January 2013, published in the Mémorial C, Recueil des Sociétés
et Associations, number 610 of 13 March 2013, with a corporate capital of twelve thousand and five hundred and two
euro (EUR 12,502.-), having its registered office at 9A, rue Robert Stumper, L-2557 Luxembourg and registered with the
Luxembourg Trade and Companies Register under number B 174.626. The articles of incorporation of the Company (the
"Articles") have been amended for the last time by a notarial deed of 6 June 2014, published on the Mémorial C, Recueil
des Sociétés et Association number 2189 of 19 August 2014.

The Sole Shareholder, represented as stated above, representing the entire share capital requested the undersigned

notary to act that the agenda of the meeting is as follows:

Agenda

1. Approval of POBA LUX HOLDCO (LUXEMBOURG) S.à r.l. as new shareholder of the Company.
2. Amendment of the corporate object of the Company in order for it to read as follows:

“ 4. Object. The object of the Company is the direct and indirect acquisition and holding of stakes, in any form

whatsoever, in Luxembourg and/or foreign undertakings, as well as the administration, development and management of
such shareholdings.

This includes without limitation the investment in, acquisition and disposal of, grant or issuance (without a public

offering) of preferred equity certificates, loans, bonds, notes, debentures and other debt instruments, shares, warrants
and other equity instruments or rights, including without limitation, shares of capital stock, limited partnership interests,
limited-liability company interests, preferred stock, securities and swaps, and any combination of the foregoing, in each
case whether readily marketable or not, as well as obligations (including without limitation synthetic securities obligations)
in any type of company, entity or other legal person.

The Company may also use its funds to invest in real estate, intellectual property rights or any other movable or

immovable asset in any form or of any kind.

The Company may grant pledges, guarantees, liens, mortgages and any other form of security as well as any form of

indemnity, to Luxembourg or foreign entities, in respect of its own obligations and debts.

The Company may also provide assistance in any form (including without limitation the extension of advances, loans,

money deposits and credit as well as the provision of pledges, guarantees, liens, mortgages and any other form of security)
to the Company's subsidiaries. On a more occasional basis, the Company may provide the same type of assistance to
undertakings that form part of the same group to which the Company belongs or to third parties, provided that doing
so is in the Company's interest and does not trigger any license requirements.

In general, the Company may carry out any commercial, industrial or financial transactions and engage in such other

activities as it deems necessary, advisable, convenient, incidental to, or not inconsistent with, the accomplishment and
development of its corporate purpose.

Notwithstanding the foregoing, the Company shall not enter into any transaction that would cause it to be engaged

in a regulated activity or one that requires the Company to have a licence.”

3. Full restatement the Company's articles of association.
4. Acknowledgement of the resignation of Mr Franck Pletsch as class B manager of the Company and of Mr Mark

Gorholt as class B manager of the Company and granting provisional discharge to for the performance of their respective
mandate from the date of their appointment until the date hereof.

5. Re-designate Mr George Valentini, current class A manager of the Company, as class B manager of the Company,

for an unlimited duration.

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6. Appointment of Mr Shi Young Lee, Ms Sonia Baldan and Mr Elvin Montes, as new class A managers of the Company

and appointment of Mr Cengiz Coelhan and Mr Andreas Mischler, as new class B managers of the Company, for an
unlimited duration.

7. Appointment of PricewaterhouseCoopers as independent auditor of the Company.
8. Miscellaneous.
Having duly considered each item on the agenda, the Sole Shareholder takes, and requires the undersigned notary to

enact, the following resolutions:

First resolution

Further to a share transfer, six thousand two hundred fifty-one (6,251) shares in the share capital of the Company

have been transferred to the company POBA LUX HOLDCO (LUXEMBOURG) S.à r.l., a private limited liability company
(société à responsabilité limitée) incorporated under the laws of the Grand Duchy of Luxembourg, with registered office
at 19, rue de Bitbourg, L-1273 Luxembourg, with a share capital of EUR 27, 376, 212.-and registered with the Luxembourg
Trade and Companies Register under number B 189111. Accordingly, the Sole Shareholder resolves to accept POBA
LUX HOLDCO (LUXEMBOURG) S.à r.l. as new shareholder of the Company.

POBA LUX HOLDCO (LUXEMBOURG) S.à r.l., prenamed,
here represented by Mr Elvin Montes, with professional address in Luxembourg, by virtue of proxy under private seal

given on 26 November 2014, then joined the general meeting.

The said proxy, initialed ne varietur by the proxyholder of the appearing party and the notary, shall be annexed to the

present deed for the purpose of registration.

Second resolution

The general meeting of shareholders of the Company resolved to amend the corporate object of the Company so

that it shall henceforth read as follows:

“ 4. Object. The object of the Company is the direct and indirect acquisition and holding of stakes, in any form

whatsoever, in Luxembourg and/or foreign undertakings, as well as the administration, development and management of
such shareholdings.

This includes without limitation the investment in, acquisition and disposal of, grant or issuance (without a public

The Company may also use its funds to invest in real estate, intellectual property rights or any other movable or

immovable asset in any form or of any kind.

The Company may grant pledges, guarantees, liens, mortgages and any other form of security as well as any form of

indemnity, to Luxembourg or foreign entities, in respect of its own obligations and debts.

The Company may also provide assistance in any form (including without limitation the extension of advances, loans,

In general, the Company may carry out any commercial, industrial or financial transactions and engage in such other

activities as it deems necessary, advisable, convenient, incidental to, or not inconsistent with, the accomplishment and
development of its corporate purpose.

Notwithstanding the foregoing, the Company shall not enter into any transaction that would cause it to be engaged

in a regulated activity or one that requires the Company to have a licence.”

Third resolution

The general meeting of shareholders of the Company resolved to proceed to the full restatement of the Company's

articles of association which shall henceforth read as follows:

“Definitions

“Affiliate” and “Affiliated” means for any Person, any other Person that directly or indirectly, through one or more

intermediaries, Controls, is Controlled by, or is under the common Control with such first Person;

“Annual Business Plan” means the business plan including the annual budget to be prepared each year by the Asset

Manager;

"Asset Manager" means the asset manager appointed in respect of the Property pursuant to the Asset Management

Agreement;

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"Asset Management Agreement" means any asset management agreement in effect from time to time among the

Company and an Asset Manager as regards the Property;

“Board” means the board of managers of the Company;
"Business Days" means any day, other than a Saturday or Sunday, on which HSBC Bank plc, Luxembourg Branch in

Luxembourg City, Luxembourg is open for commercial banking business during normal banking hours;

“Control” means, in relation to any entity, the power of a Person to secure, by means of holding shares or being able

to exercise voting rights, that the affairs of the entity are conducted in accordance with his/her/its wishes, and the words
“Controlled by”, “Controlling” and similar words have corresponding meanings; the Person who Controls a Controlled
entity shall be deemed to Control a corporation, partnership, limited liability company, joint venture or trust which is
Controlled by the Controlled entity, and so on; notwithstanding the foregoing, there shall be no “Change of Control”
resulting from the circumstances referred to in the foregoing, if a corporation or a business entity is listed on a recognized
stock exchange and the relevant shares or units are traded as securities at such stock exchange.

"Covenant Breach" means any breach of a financial covenant (including the loan to value ratio) under any senior

financing;

"Dream Shareholder" means Dundee International (Luxembourg) Holdings S.à r.l., a private limited liability company

(société à responsabilité limitée) under the laws of the Grand Duchy of Luxembourg and with its registered office at 9A,
rue Robert Stumper, L-2557 Luxembourg, Grand Duchy of Luxembourg, registered with the commercial register (registre
de commerce et des sociétés) of Luxembourg under registration number B 160396;

"Income Available for Distribution" means the aggregate cash receipts (including, without limitation, net rent and

service charge prepayments) of the Company less: (i) adjustments for pre-paid rents (if any), (ii) actual operating expenses
plus any accruals and reserves for operating expenses as determined by the Asset Manager (or, if no Asset Management
Agreement is in place, by the Board), (iii) actual G&A expenses (including but not limited to legal fees, audit fees, tax
advisory fees, valuation fees, etc.) plus any accruals and reserves for G&A expenses as determined by the Asset Manager
(or, if no Asset Management Agreement is in place, by the Board), (iv) actual taxes (including VAT, corporate income tax,
withholding tax on construction works and trade tax) plus accruals and reserves for taxes as determined by the Asset
Manager (or, if no Asset Management Agreement is in place, by the Board), (v) reserves for interest and principal payments
under the senior loans, (vi) asset management fees and applicable expenses of the Asset Manager (if any), (vii) reserves
for capital expenditures, tenant improvements, fit-out works, landlords work and leasing commissions, and (viii) reserves
required to prevent an anticipated Covenant Breach as determined by the Asset Manager (or, if no Asset Management
Agreement is in place, by the Board), and (ix) reserves for interest and principal payments under the Shareholder Loans;

“Manager(s)” means all the managers of the Company and as the case may be jointly the Class A Managers and the

Class B Managers;

"Monthly Reports" means the reports to be prepared monthly referred to in article 21;
“Parent” means a Person that owns all of the issued and outstanding shares of the Shareholder.
"Person" means any individual, sole proprietorship, partnership, firm, entity, unincorporated association, unincorpo-

rated syndicate, unincorporated organization, trust, body corporate, limited liability company, unlimited liability company,
government, government regulatory authority, governmental department, agency, commission, board, tribunal, dispute
settlement panel or body, bureau, court and, where the context requires, any of the foregoing when they are acting as
trustee, executor, administrator or other legal representative;

"POBA Shareholder" means POBA LUX HOLDCO (LUXEMBOURG) S.à r.l., a private limited liability company (so-

ciété à responsabilité limitée) incorporated under the laws of the Grand Duchy of Luxembourg, with registered office at
19, rue de Bitbourg, L-1273 Luxembourg and registered with the Luxembourg Trade and Companies Register under
number B 189111;

"Quarterly Reports" means the reports to be prepared quarterly referred to in article 21;
"Required Expenses" means (i) any cost or expense for any item included in the then applicable Annual Business Plan,

(ii) expenditures for maintenance and repairs to protect life, health or safety or to comply with applicable laws or con-
tractual lease agreements, (iii) all other expenses the Company is required by statutory law or binding contract with third
parties to bear and (iv) expenses required to prevent or cure a covenant breach under a financing agreement entered
into by the Company;

"Property" means the commercial property owned by the Company situated in Frankfurt am Main, Germany, registered

as follows:

a) the building: local court of Frankfurt am Main, land register of Main, folio 424, plots 1/105 and 1/106.
b) the associated water area: local court of Frankfurt am Main, land register of Main, folio 304, plots 7/2, 7/3, 7/4, 7/5,

7/6, 7/7 and 7/8. Regarding the associated water area, the Company is a co-owner and holds a share of 74.6/1,000.

"Securities" means collectively, Shareholder Loans and Shares;
"Shares" means the shares in the capital of the Company with a par value of one euro (EUR 1) each and includes the

shares of the Company currently issued as well as any additional shares to be issued by the Company, and “Share” means
any one of such shares;

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U X E M B O U R G

“Shareholders” means the POBA Shareholder and the Dream Shareholder as sole shareholders of the Company, and

each individually hereafter referred to as a “Shareholder”;

"Shareholder Loan(s)" means any debt obligation of the Company to a Shareholder or any other amount that may be

owing by the Company to a Shareholder, whether currently or in the future and whether or not evidenced by a promissory
note, debenture or other evidence of indebtedness issued or which may be issued by the Company to a Shareholder, or
on open account;

"Transaction Manager" means any transaction manager appointed from time to time in accordance with any joint

venture agreement existing from time to time between the Company and the Shareholders.

Form, Name, Registered office, Object, Duration

1. Form.
1.1 There is hereby established a company in the form of a private limited company (société à responsabilité limitée)

(the "Company") which will be governed by the laws of the Grand Duchy of Luxembourg, notably the law of 10 August
1915 on commercial companies, as amended (the "Law"), Article 1832 of the Luxembourg Civil Code and the present
articles of association (the "Articles").

1.2 The Company may be composed of any number of shareholders not exceeding forty (40).

2. Company name.
2.1 The Company exists under the name "Dundeal (International) 12 S.à r.l.".

3. Registered office.
3.1 The Company has its registered office in the municipality of Luxembourg.
3.2 The Management is authorised to change the address of the Company's registered office within the municipality

of the Company's registered office.

3.3 Branches or other offices may be established either in the Grand Duchy of Luxembourg or abroad by decision of

the Management.

3.4 In the event that, in the opinion of the Management, extraordinary political, economic or social developments

occur or are imminent which would interfere with the normal activities of the Company at its registered office or with
the ease of communications with the said office or between the said office and persons abroad, it may temporarily transfer
the registered office abroad, until the end of these abnormal circumstances. Such temporary measures will have no effect
on the nationality of the Company which, notwithstanding the temporary transfer of the registered office, will remain a
company governed by the laws of the Grand Duchy of Luxembourg.

4. Object. The object of the Company is the direct and indirect acquisition and holding of stakes, in any form what-

soever, in Luxembourg and/or foreign undertakings, as well as the administration, development and management of such
shareholdings.

This includes without limitation the investment in, acquisition and disposal of, grant or issuance (without a public

The Company may also use its funds to invest in real estate, intellectual property rights or any other movable or

immovable asset in any form or of any kind.

The Company may grant pledges, guarantees, liens, mortgages and any other form of security as well as any form of

indemnity, to Luxembourg or foreign entities, in respect of its own obligations and debts.

The Company may also provide assistance in any form (including without limitation the extension of advances, loans,

In general, the Company may carry out any commercial, industrial or financial transactions and engage in such other

activities as it deems necessary, advisable, convenient, incidental to, or not inconsistent with, the accomplishment and
development of its corporate purpose.

Notwithstanding the foregoing, the Company shall not enter into any transaction that would cause it to be engaged

in a regulated activity or one that requires the Company to have a license.

5. Duration. The Company is established for an unlimited period of time.

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Share capital, Transfer of shares

6. Share capital.
6.1 The share capital of the Company amounts to twelve thousand five hundred and two euro (EUR 12,502), divided

into twelve thousand five hundred and two (12,502) shares, each with a par value of one euro (EUR 1).

6.2 In addition to the share capital, the Shareholders may decide to set up a share premium account. Any premium

paid on shares in addition to the par value must be transferred into this share premium account. The funds of the share
premium account may be used by the Company to redeem the Company's own shares from Shareholders, to offset any
net realised losses, to make distributions to Shareholders or to allocate funds to the legal reserve.

6.3 In addition to the share capital and share premium account, the Company may maintain a capital contribution

account 115 (compte 115 «Apport en capitaux propres non rémunéré par des titres») on which the Company shall
allocate any capital contributions to the Company which will be made without issue by the Company of any new shares
in consideration for the relevant contribution.

6.4 The share capital of the Company may be increased or reduced once or several times by the Shareholders in

accordance with these Articles and the laws of the Grand Duchy of Luxembourg applicable to any amendment of these
Articles.

7. Shares.
7.1 All Shares will be and remain in registered form.
7.2 Ownership of a Share carries implicit acceptance of the Articles and the resolutions adopted by the Shareholders.
7.3 Each Share entitles to one vote, subject to the limitations imposed by the laws of the Grand Duchy of Luxembourg.
7.4 Each Share is indivisible vis-à-vis the Company. Co-owners of Shares must be represented by a common repre-

sentative vis-à-vis the Company. The Company has the right to suspend the exercise of all rights attached to the Share
until a common representative has been notified by the co-owners to the Company in writing or by fax.

8. Transfer of Securities.
8.1 Restriction on transfer of Shares
8.1.1. Except as expressly provided by a joint venture agreement existing from time to time between the Shareholders

and the Company or as may otherwise be unanimously agreed between the Shareholders, no Shareholder shall, directly
or indirectly, transfer any Securities held by it, to any Person without the prior consent of the other Shareholder.

8.1.2. POBA Shareholder shall not transfer any of its Securities prior to the fifth (5

) anniversary of the present

amendment to the articles of association of the Company (the “Commitment Period”), provided that, if Dream Share-
holder elects to sell its Securities during the Commitment Period, POBA Shareholder shall be entitled to also sell its
Securities in accordance with article 8.3.

8.1.3. Any Shareholder that agrees to purchase any Shares held by any other Shareholder, shall also acquire, and the

other Shareholder shall sell, a proportionate interest in the Shareholder Loans held by the other Shareholder for a
purchase price equal to the outstanding principal amount of such Shareholder Loans plus all accrued and unpaid interest
thereon to the date of purchase.

8.1.4. Except as expressly agreed between the Shareholders, no Shareholder may transfer any of its Shares unless the

related Shareholder Loans are concurrently transferred to the same transferee.

8.2 Permitted Transfers
8.2.1. Notwithstanding the provisions of article 8.1, each Shareholder shall be entitled to sell, transfer and assign all

(and no less than all) of its Securities to its Parent or to a Person of which all the issued and outstanding interests are
owned by the Shareholder or by the Parent, provided that such Shareholder shall continue to be bound by all obligations
(and entitled to all rights) as may be provided for from time to time by a joint venture agreement existing between the
Shareholders and the Company.

8.2.2. If (i) the Person to which the Securities are sold, transferred and assigned pursuant to article 8.2.1 ceases to

own all of the issued and outstanding shares of the Shareholder, or (ii) all of the issued and outstanding shares of the
Person to which the Shares are sold, transferred and assigned ceases to be owned by the Shareholder or by the Parent,
then such Person shall be required to transfer the Shares and Shareholder Loans transferred pursuant to article 8.2.1
back to the Shareholder immediately prior to such event.

8.2.3. Notwithstanding the above, where the Company has several Shareholders, any transfer of Shares to third parties

requires the consent of the Shareholders representing at least three-quarters (3/4) of the issued share capital.

8.3 Right of First Offer
8.3.1. If Dream Shareholder at any time, or POBA Shareholder at any time after expiry of the Commitment Period,

(such Shareholder, the “Offeror”) wishes to sell all, but not less than all, of its Securities (the “Offeror’s Securities”), it
shall first offer to sell such Securities to the other Shareholder (the “Other Shareholder”). The Offeror shall deliver a
notice in writing of the offer (the “Notice of Sale”) to the Other Shareholder in which the Offeror shall irrevocably offer
to sell the Offeror’s Securities, for cash, to the Other Shareholder at the price and on terms set forth in the Notice of
Sale.

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8.3.2. Upon the Notice of Sale being given, the Other Shareholder shall have the right to purchase all, but not less than

all, of the Offeror’s Securities.

8.3.3. Within twenty (20) Business Days after the Notice of Sale is deemed to have been received by the Other

Shareholder (the “Offer Period”), the Other Shareholder may give to the Offeror a notice in writing (an “Acceptance
Notice”) accepting the offer contained in the Notice of Sale. If the Other Shareholder gives an Acceptance Notice within
the Offer Period confirming its agreement to purchase, in aggregate, all of the Offeror’s Securities, the sale of the Offeror’s
Securities to the Other Shareholder shall be completed within twenty (20) Business Days following the expiry of the
Offer Period. The Other Shareholder shall be entitled to nominate a third party purchaser to purchase up to twenty-five
percent (25%) of the Shares of the Company in which case the Other Shareholder and such third party shall each acquire
the relevant part of the Offeror’s Shares.

8.3.4. If the Offeror does not receive an Acceptance Notice from the Other Shareholder within the Offer Period

confirming its agreement to purchase all, but not less than all, of the Offeror’s Securities, the Other Shareholder may
elect, in its sole discretion, that:

(i) the Shareholders shall jointly instruct the Transaction Manager to market all, but not less than all, of the Securities

or the Company’s direct interest in the Property (the “Offered Assets”) for sale to one or more arm’s length third party
or parties (the “Third Party”) within eight (8) months from the Notice of Sale has been given or is deemed to have been
given (a “Joint Sale”) in accordance with article 8.3.5; or

(ii) the Offeror shall be permitted to market the Offeror’s Securities, and, if the Offeror is Dream Shareholder, together

with the rights and obligations of the Asset Manager under the Asset Management Agreement, for sale to a Third Party
within eight (8) months from the Notice of Sale has been given or is deemed to have been given (an “Individual Sale”) in
accordance with article 8.3.6.

The Other Shareholder shall deliver a notice in writing of its election under paragraph (i) or (ii) to the Offeror within

ten (10 Business Days of expiry of the Offer Period, failing which the Other Shareholder shall be deemed to have elected
to proceed on the basis of paragraph (ii). If a Joint Sale or an Individual Sale is not completed within such eight (8) months
period, the provisions of this article 8.3 shall apply again to any proposed transfer of Securities, and so on from time to
time.

8.3.5. If the Other Shareholder elects to proceed by way of Joint Sale pursuant to article 8.3.4. (i), the following terms

and conditions shall apply to the Joint Sale:

(i) either Shareholder shall be entitled to submit an offer to purchase the Offered Assets;
(ii) the Transaction Manager will review the terms and conditions of the offers received for the Offered Assets and

shall recommend to the Board the proposed purchaser whether and with whom to enter into exclusive negotiations;

(iii) the Board shall unanimously approve which proposed purchaser, if any, will be granted exclusivity to negotiate the

terms of a purchase agreement for the Offered Assets (such proposed purchaser, the “Joint Sale Purchaser”);

(iv) the Transaction Manager shall manage the due diligence process and negotiation of the purchase agreement with

the Joint Sale Purchaser and report to the Board regularly throughout the Joint Sale process;

(v) the Board shall unanimously approve the final purchase agreement with the Joint Sale Purchaser prior to its exe-

cution;

(vi) if the Board does not unanimously approve the Joint Sale Purchaser according to (iii) above or the final transaction

agreement with the Joint Sale Purchaser according to (v) above, the Offeror shall be entitled to proceed with an Individual
Sale in accordance with article 8.3.6, provided, however, that Dream Shareholder shall only be entitled to sell the rights
and obligations under the Asset Management Agreement, if the Managers appointed by Dream Shareholder had approved
the Joint Sale and the Joint Sale Purchaser and the Joint Sale and could not be implemented due to the Other Shareholder
not agreeing, or if both Shareholders have not approved the Joint Sale and Joint Sale Purchaser; and

(vii) if the Joint Sale Purchaser fails to complete the Joint Sale, the provisions of this article 8.3.5 shall apply again.
8.3.6. If the Other Shareholder elects or is deemed to proceed by way of an Individual Sale pursuant to article 8.3.4.

(ii), the following terms and conditions shall apply to the Individual Sale:

(i) the Other Shareholder shall be entitled to submit an offer to purchase the Offeror’s Securities;
(ii) the terms and conditions of the sale of the Offeror’s Securities shall not require the approval of the Other Share-

holder, provided that, if the Offeror intends to sell the Offeror’s Securities at an effective price less than ninety-seven
percent (97.5%) of the price specified in the Notice of Sale, it may only sell its Securities after having offered (such offer
the “Subsequent Offer”) such effective price or terms (at least on the basis of a letter of intent entered into with a potential
purchaser) to the Other Shareholder and if the Other Shareholder has not, within a period of ten (10) Business Days,
accept the Subsequent Offer. If the Other Shareholder accepted the Subsequent Offer. Article 8.3.3. shall apply accor-
dingly;

(iii) if the identity of the proposed transferee (the “Individual Purchaser”) is not acceptable to the Other Shareholder

acting reasonably, the Other Shareholder may disapprove the Individual Purchaser, the Offeror shall not be permitted to
sell the Offeror’s Securities to such Individual Purchaser, and the Offeror may elect, in its sole discretion, that:

(A) the provisions of this article 8.3 shall apply again to any proposed Transfer of the Offeror’s Securities to any

Transfer of the Offeror’s Securities thereafter; or

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U X E M B O U R G

(B) the Offeror shall sell all, but not less than all, of the Offeror’s Securities to the Other Shareholder, and the Other

Shareholder shall be obligated to purchase from the Offeror all, but not less than all, of the Offeror’s Securities at a price
equal to the price agreed with the Individual Purchaser. In such case, article 8.3.3 shall apply accordingly. The Offeror
shall deliver a notice in writing of its election (the “Notice of Election”) to the Other Shareholder within five (5) Business
Days of receipt of notice from the Other Shareholder that is does not approve the Individual Purchaser.

(iv) If the Individual Sale is not completed within eight (8) months from the Notice of Election has been given or is

deemed to have been given, article 8.3.1 shall apply again.

To permit the practical implementation of this article 8.3, no Securities may be sold by any Shareholder as part of or

incidental to the sale of any other assets or any other transaction.

8.4 Any transfer of Shares must be evidenced by a notarial deed or by a private contract. No transfer of Shares is

binding vis-à-vis the Company or vis-à-vis third parties unless duly notified to the Company or accepted by the Company
in accordance with the rules on the transfer of claims in accordance with the laws of the Grand Duchy of Luxembourg,
in particular with article 1690 of the Luxembourg Civil Code.

Management - Auditor

9. Composition of the Board.
9.1 The Company shall be managed by one or several managers, whether Shareholders or not (the "Manager(s)").

Where more than one Manager has been appointed, the Managers will constitute a Board.

9.2 The Board will appoint one Manager as chairman (the "Chairman of the Board").
9.3 The Board may also appoint a secretary, whether a Manager or not, who will be responsible for keeping the minutes

of the meetings of the Board and of the Shareholders.

9.4 There shall be two (2) different classes of managers, namely class A managers (the “Class A Managers”) and class

B managers (the “Class B Managers”) and the Board shall be made up of three (3) Class A Managers and three (3) Class
B Managers.

9.5 Even after the term of their mandate, the Manager(s) are not entitled to disclose confidential information of the

Company or any Company information which may be detrimental to the Company's interests, except when such a
disclosure is mandatory by law

10. Appointment, removal, term of office and remuneration of Managers.
10.1 The Manager(s) are appointed by the Shareholders who determine (i) their remuneration and (ii) the limited or

unlimited duration of their mandate. POBA Shareholder shall be entitled to propose for appointment a list of candidates
for the positions of Class A Managers to the Board, and Dream Shareholder shall be entitled to propose for appointment
a list of candidates for the positions of Class B Managers to the Board.

10.2 The Manager(s) will hold office until their successors are elected. They may be re-elected and may be removed

at any time, with or without cause, by the Shareholders.

11. Powers of Management.
11.1 The Manager or the Board (as applicable) (the "Management") is vested with the broadest powers to act on behalf

of the Company and to perform or authorise all acts of an administrative or a disposal nature, necessary or useful for
accomplishing the Company's object, with the exception of (i) the powers reserved by the Law or by these Articles to
the Shareholders and specifically the reserved matters provided for in article 21 of these Articles.

11.2 The Management may confer certain powers and/or special mandates, including the representation of the Com-

pany vis-à-vis third parties to one or several Manager(s), Shareholder(s) or third person(s), any of these acting either
alone or jointly.

12. Meetings of the Board and written resolutions.
12.1 The Board will meet upon the request of any two (2) or more Board members, and where there are both Class

A Managers and Class B Managers, by at least one (1) manager of each such class.

12.2 The Chairman of the Board will inform each Board member of place, date, time and agenda of the meeting by

written notice or e-mail. Meetings of the Board shall be held at the registered office of the Company or at any other place
within Luxembourg as indicated in the notice or e-mail. Such notice must be received by the Board members at least
twenty-four (24) hours prior to the meeting. No separate notice is required for meetings held at places, dates and times
specified in a time schedule previously adopted by a decision of the Board and in cases of urgency.

12.3 The notice requirement may be waived by unanimous consent by all Board members at the meeting of the Board

or otherwise.

12.4 The Chairman of the Board will preside at all Board meetings. In her/his absence the Board may appoint another

Board member as Chairman of the Board pro tempore by vote of the majority of the Managers present or represented
at such meeting.

12.5 Board members may act at any Board meeting by appointing another Board member in writing as her/his repre-

sentative.

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12.6 Board members may participate in a Board meeting by means of a conference call, by videoconference or by any

similar means of communication enabling several persons participating therein to simultaneously communicate with each
other. Such methods of participation are to be considered as equivalent to a physical presence at the meeting. If a meeting
of the Board is held by means of telephone communication facilities, all such calls shall be initiated from Luxembourg.

12.7 The quorum for Board meetings is the presence or representation at the relevant Board meeting of a majority

of the Board members holding office, including at least one (1) Class A Manager and one (1) Class B Manager present or
represented.

If a quorum is not obtained at any meeting, the meeting shall be adjourned and may be reconvened upon two (2)

Business Days’ notice to the Managers, at which reconvened meeting the quorum shall be any two (2) Managers.

12.8 At all meetings of the Board, any question shall be decided by a majority of the votes cast on the question, provided

that the majority includes at least the vote of one (1) Class A Manager and at least the vote of one (1) Class B Manager.
The Chairman of the Board shall not be entitled to a casting vote.

12.9 The minutes of Board decisions must be drawn up and signed by all Board members present at the relevant

meeting. Any powers of attorney will remain attached to the minutes.

12.10 A written decision signed by all Managers is proper and valid as though it had been adopted at a meeting of the

Board which was duly convened and held. Such a decision can be documented in either a single document signed by all
Managers or in several separate documents all with the same content each of them signed by one or several Managers.

12.11 Where only one Manager has been appointed, such Manager must draw up minutes of his/her decisions in writing

and sign these.

12.12 The Board shall meet at least once in every six (6) months and at least one meeting per year will be held at

which the Annual Business Plan will be tabled for consideration and approval and, if a meeting of the Board is not held
during any six (6) months period, any Manager may call a meeting of the Board on five (5) Business Days prior notice to
the other Managers.

12.13 At each meeting of the Board, unless waived unanimously by the Board, the Asset Manager shall report fully to

the Board with respect to the current status of the operations of the Company and with respect to all major developments
or planned action involving the Company and shall present to the meeting complete current financial information with
respect to the Company and such other information as may be requested by the Board.

13. Representation of the Company.
13.1 Where only one (1) Manager has been appointed, the Company will be bound vis-à-vis third parties by the sole

signature of that Manager.

13.2 Where the Company is managed by a Board, the Company will be bound vis-à-vis third parties by the joint

signatures of one (1) Class A Manager and one (1) Class B Manager.

14. Conflict of Interests.
14.1 No contract or other business between the Company and another company or firm shall be affected or invalidated

by the sole fact that one or several duly authorised representatives of the Company, including but not limited to any
Manager, (i) has a personal interest in, or (ii) is a duly authorised representative and/or shareholder of the said other
company or firm (the "Conflicted Representative").

14.2 Except as otherwise provided for hereafter, the Conflicted Representative shall not be automatically prevented

from participating in the deliberations or voting on any such transaction, contract or other business. For all contracts or
other business not (i) falling within the scope of the day-to-day management of the Company, (ii) being concluded in the
Company's ordinary course of business and (iii) being concluded at arm's length, the Conflicted Representative shall
inform the Board of any such personal interest and shall not deliberate or vote on any such transaction or other business,
and the Shareholders shall be notified of such transaction or other business and the Conflicted Representative's interest
therein.

14.3 If the Conflicted Representative is the sole Manager of the Company, the relevant contract or other business not

(i) falling within the scope of the day-to-day management of the Company, (ii) being concluded in the Company's ordinary
course of business and (iii) being concluded at arm's length shall be approved by the General Meeting of Shareholders or
the Sole Shareholder (as the case may be).

14.4 A Manager who has an interest in a transaction or a proposed transaction with the Company, other than current

operations entered into in the ordinary course of business of the Company, conflicting with that of the Company shall
request to have entered in the minutes of the meeting of the Board the nature and extent of his interest and shall otherwise
comply with applicable legal requirements.

14.5 The Shareholders and the Company acknowledge that some or all of the Managers may have, from time to time,

possible conflicts of interest arising from, among other matters, their past or present relationships with, or investments
in, the Company or investments in competitors of the Company and their interest in resources utilized by the Company.
Subject to their fiduciary duties or the mandatory legal requirements, such conflicts of interest, subject to article 14.6,
shall not, in and of themselves, disqualify such Managers from their office nor from exercising their rights and responsi-
bilities as directors.

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14.6 With regard to any action (signing of contracts and amendments thereto, terminations, initiation of court pro-

ceedings, etc.) to be taken with regard to (i) a legal relationship (including Shareholder Loans) between the Company on
the one side and a Shareholder or any of its Affiliates (in this context, such Shareholder and/or Affiliates together are
defined as the “Excluded Party”) on the other side, and (ii) decisions on any such actions regarding contracts between
the Company and a third party that shall be or have been concluded either (x) as a replacement of a contract between
the Company and any of its Shareholders or (y) for any supply or performance where also an Excluded Party has provided
a bid to the Company, the Excluded Party hereby undertakes not to exercise its vote with regard to any respective
resolution or decision to be passed or made at a meeting of Shareholders and to ensure that the Managers appointed by
it do not exercise their respective vote at a meeting of the Board either.

14.7 Article 14.6 shall not apply to any of (i) the Asset Management Agreement, (ii) an asset management agreement

existing from time to time among, inter alia, Dream Shareholder and the Transaction Manager (if any), (iii) an investment
services agreements existing from time to time between POBA Shareholder and the Transaction Manager (if any), (iv)
any joint venture agreement existing from time to time between the Company and the Shareholders, and (v) any property
management agreement or facilities management agreement existing from time to time between an affiliate of Dream
Shareholder and the Company in connection with the property management or facilities management of the Property (if
any), any transaction which the Company proposes to enter into with a Shareholder or an affiliate or director of a
Shareholder.

15. Indemnification of Managers. The Company shall indemnify each Manager and his or her heirs and legal represen-

tatives against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably
incurred by him or her in respect of any civil, criminal or administrative proceeding to which he or she is made a party
by reason of being or having been a Manager provided (i) he or she acted reasonably (en bon père de famille), within the
scope of its mandate as Manager and in good faith (de bonne foi) with a view to the best interests of the Company.

16. Audit.
16.1 If no independent auditor is required by the laws of the Grand Duchy of Luxembourg and the Company has more

than twenty-five (25) Shareholders, the Company's annual accounts are to be audited by one or more statutory auditors,
which can either be one or several Shareholders or third persons.

16.2 If no independent auditor is required by the laws of the Grand Duchy of Luxembourg and the Company has

twenty-five (25) or less Shareholders, the Shareholders may decide, without being obliged to do so, to have the annual
accounts audited by one or more statutory auditors, being either Shareholders or third persons.

16.3 The auditor(s) shall be appointed by the Shareholders who shall determine the (i) number of auditors, (ii) remu-

neration of the auditor(s) and (iii) duration of the mandate of the auditor(s). The auditor(s) will hold office until their
successors are elected. They may be re-elected at the end of their term and they may be removed at any time, with or
without cause, by the Shareholders.

Shareholders

17. Shareholders' Resolutions.
17.1 The Shareholders decide by passing resolutions either in Shareholders' meetings or, subject to the limitations set

forth in these Articles and the laws of the Grand Duchy of Luxembourg, by written resolutions.

17.2 One vote is attached to each Share.
17.3 A quorum for meetings of Shareholders shall consist of each Shareholder being present or represented. If a

quorum is not obtained at any meeting, the meeting shall be adjourned and reconvened five (5) Business Days later, at
the same time and in the same location, at which reconvened meeting the quorum shall be the Shareholders present.
Meetings of the Shareholders shall be held at the registered office of the Company or at any other place within Luxem-
bourg.

17.4 Notwithstanding the above, any amendment to the Articles must be approved by (i) the majority of Shareholders

in number and (ii) three-quarters (3/4) of the issued share capital, except as otherwise required by the laws of the Grand
Duchy of Luxembourg or by the Articles.

17.5 All other Shareholders' resolutions will be taken by Shareholders representing more than half of the issued share

capital of the Company, except as otherwise required by the laws of the Grand Duchy of Luxembourg or by the Articles.
In case the quorum is not reached at the first meeting or written consultation, the Shareholders shall be convened or
consulted a second time, by registered letter, and decisions shall be adopted by a majority of the votes cast, regardless
of the portion of issued share capital represented.

18. Written resolutions.
18.1 If the Company has twenty-five (25) or less Shareholders, the Shareholders' resolutions do not have to be passed

in Shareholders' meetings but may also be passed by written resolution.

18.2 The text of resolutions to be adopted by written resolution will be sent to the Shareholders in writing by the

Management by registered letter, letter, e-mail or fax. Shareholders are under the obligation to cast their vote and send

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U X E M B O U R G

it back to the Management by registered letter, letter, e-mail or fax within fifteen (15) days as from the receipt of the
letter. Any votes not cast within this time frame will be considered as having abstained from voting.

18.3 The formal requirements set forth in para. 18.2 for passing written Shareholders' resolutions may be waived by

unanimous written resolution of all Shareholders in the relevant written resolution or otherwise.

The formal requirements set forth in para. 18.2 for passing written Shareholders' resolutions do not apply if the

Company has only one Shareholder. All resolutions adopted by a sole Shareholder must, however, be documented in
writing and signed by the sole Shareholder.

18.4 Any copies or extracts of the written Shareholders' resolutions shall be certified by the Management.

19. Shareholders' meetings (annual and extraordinary).
19.1 An annual Shareholders' meeting needs only be held if the Company has more than twenty-five (25) Shareholders.

In that case, these Articles shall be amended in order to provide for the date and time at which such annual Shareholders'
meeting shall be held.

19.2 Extraordinary Shareholders' meetings are convened in accordance with the laws of the Grand Duchy of Luxem-

bourg by notice of the Management, the auditor(s) of the Company or the Shareholder(s) representing at least half of
the issued share capital of the Company.

19.3 A Shareholders' meeting may only be held abroad if, in the opinion of the Management, this should be necessary

due to circumstances of force majeure.

19.4 The notice convening the Shareholders' meeting and indicating its place, date, time and agenda shall be sent to

the Shareholders at least eight (8) days prior to the Shareholders' meeting. If all Shareholders are present or represented
at a Shareholders' meeting, they may state that they have been informed about the agenda of the meeting and waive the
aforesaid requirement of prior notice.

19.5 Any duly constituted Shareholders' meeting represents the Shareholders of the Company.
19.6 If the Company has only a sole Shareholder, this sole Shareholder exercises the powers granted to the general

meeting of shareholders by applicable law and these Articles. Articles 194 to 196 and 199 of the Law are not applicable
to that situation.

20. Procedure at Shareholders' meetings.
20.1 A Shareholder may act at a Shareholders' meeting by appointing a representative, who does not have to be a

Shareholder, in writing or by fax.

20.2 Shareholder(s) may participate in a Shareholders' meeting by means of a conference call, by videoconference or

by any similar means of communication enabling several persons participating therein to simultaneously communicate
with each other. Such participation shall be deemed equivalent to a physical presence at the meeting.

20.3 The Management may determine all other conditions that must be fulfilled in order to take part in a Shareholders'

meeting.

20.4 The Chairman of the Board, or in his/her absence, any other person designated by the Shareholders will preside

at each Shareholders' meeting (the "Chairman of the Shareholders' Meeting").

20.5 The Chairman of the Shareholders' Meeting will appoint a secretary. The Shareholders will appoint one or several

scrutineer(s). The Chairman of the Shareholders' meeting together with the secretary and the scrutineer(s) form the
bureau of the general meeting (the "Bureau").

20.6 An attendance list indicating (i) name of the Shareholders, (ii) number of shares held by them and, if applicable,

(iii) name of the representative, must be drawn up and signed by the members of the Bureau.

20.7 Minutes of the resolutions of the Shareholders' meeting shall be drawn up and signed by the Bureau.
20.8 Copies or extracts of the minutes of the Shareholders' meeting shall be certified by the Management.

21. Information rights.
21.1 The Management shall deliver, or shall cause the Asset Manager to deliver, to its Board and each Shareholder:
(i) for the monthly interim dividend distribution referred to in article 25, a detailed schedule on the determination of

the Income Available for Distribution of any month specifying the amounts allocated to the various items included in the
definition of “Income Available for Distribution” (and, where reserves have been included in the items, the amount applied
to any line item under such item) for any calendar quarter by e-mail at least two (2) Business Days prior to the distribution
of the Income Available for Distribution for the relevant month to the Shareholders;

(ii) Each year, a draft of the proposed Annual Business Plan (including the annual budget) for approval by the Share-

holders by October 31 of such year;

(iii) within (45) forty-five days after the end of each quarter of each financial year the Quarterly Reports; and
(iv) within (20) twenty days after the end of each month the Monthly Reports.

22. Reserved matters. The following matters require the Shareholders' unanimous prior approval:
(a) any change in the articles or by-laws of the Company;
(b) any change in the issued capital of the Company;

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U X E M B O U R G

agreement to allot or issue any shares of the Company;

(d) any action that may lead to or result in a material change in the nature of the business of the Company;
(e) except as provided in any joint venture agreement existing from time to time between the Company and the

Shareholders, the borrowing of any money in excess of two million euro (EUR 2,000,000);

(f) the approval or amendment of each Annual Business Plan of the Company;
(g) the making or incurring by the Company of any single capital expenditure in excess of two million euro (EUR

2,000,000) or any capital expenditures that, in the aggregate, are in excess of ten million euro (EUR 10,000,000) in any
financial year, except if included in the approved Annual Business Plan;

(h) the granting of any security or creation of any encumbrances on the assets of the Company (other than as are

necessary to secure operating lines of credit with chartered banks or in respect of purchase money security interests);

(i) the granting of any license to assign or underlet in respect of any lease or in respect of a license for alterations

where there are any case material works or works to the structure of the Property

(j) the taking of any steps to wind up or terminate the corporate existence of the Company;
(k) the sale, lease, license (on an exclusive and irrevocable basis), exchange or disposition of the Property, or of property

or assets of the Company if not included in the approved Annual Business Plan;

(l) the making, directly or indirectly, of loans or advances to any Person;
(m) the giving of security for, or the guaranteeing of, debts of any Person;
(n) except as otherwise provided in the present Articles, the declaration or payment of any dividend;
(o) except as otherwise provided in the present Articles, the admission to the Company of any additional shareholder;
(p) the acquisition or incorporation of any Subsidiary;
(q) the taking, holding, subscribing for or agreeing to purchase or acquire shares in the capital of any body corporate;
(r) the entering into any property or asset management, services or advisory agreement in relation to the Property,

other than the Asset Management Agreement or any property management agreement or facilities management agree-
ment between an affiliate of Dream Shareholder and the Company;

(s) the termination or replacement of the Asset Manager;
(t) the entering into of a partnership or of any arrangement for the sharing of profits, union of interests, joint venture

or reciprocal concession with any Person;

(u) the entering into of an amalgamation, merger or consolidation with any other body corporate;
(v) any change in the number of managers of the Company from that provided elsewhere in this Agreement;
(w) any change in the fiscal year end of the Company;
(x) any agreement with or commitment to any Party or any Affiliate of such Party;
(y) the approval of any planning applications and/or planning matters;
(z) the approval of the identity of insurers and the material terms of any insurance policy;
(aa) the approval of all litigation matters involving sums greater than two hundred fifty thousand euro (EUR 250,000);
(bb) the approval of any matters which may give rise to real estate transfer taxes or other similar taxes becoming

payable; and

(cc) any commitment or agreement to do any of the foregoing.

Financial year, Distributions of earnings

23. Financial year.
23.1 The Company's financial year begins on the first day of the month of January and ends on the last day of the month

of December.

24. Approval of financial statements.
24.1 At the end of each financial year, the accounts are closed and the Management will draw up the annual accounts

of the Company in accordance with the laws of the Grand Duchy of Luxembourg.

24.2 The Management will submit the annual accounts of the Company to the company's auditor(s), if any, for review

and to the Shareholders for approval.

24.3 Each Shareholder may inspect the annual accounts at the registered office of the Company as provided for by the

laws of the Grand Duchy of Luxembourg.

25. Allocation of Profits. From the annual net profits of the Company, five per cent (5%) shall be allocated to the

reserve required by the laws of the Grand Duchy of Luxembourg. This allocation will cease to be required as soon and
as long as such reserve amounts to ten per cent (10%) of the subscribed share capital of the Company.

The Shareholders shall determine how the remainder of the annual net profits will be allocated. The reserve can be

used in whole or in part to (i) absorb existing losses, if any, (ii) put into a reserve or provision, (iii) carry it forward to
the next following financial year or (iv) be distributed to the Shareholders as a dividend.

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26. Interim dividends. Unless the Shareholders otherwise determine, to the extent permitted by law and provided that

the information of article 21.1 (i) has been provided materially in the form as set out in article 21.1 (i) to the Board and
the Shareholders, in respect of each month, the Company shall distribute to the Shareholders its Income Available for
Distribution, pro rata to their holding of Shares, on the tenth (10

) day of the respective following month. No distribution

shall be made if the funds are required to meet Required Expenses.

The Management is authorised to pay out such interim dividends, provided that current interim accounts have been

drawn-up and that said interim accounts show that the Company has sufficient available funds for such a distribution. Any
such distribution shall be applied first in satisfaction of any accrued and unpaid interest on any Shareholder Loan from
such Shareholder and then shall be paid by dividend on such Shareholders’ Shares.

Dissolution, Liquidation

27. Dissolution and liquidation.
27.1 The dissolution of the Company may be resolved by its Shareholders with the same quorum and majority required

to amend these Articles, unless otherwise provided by the laws of the Grand Duchy of Luxembourg.

27.2 Should the Company be dissolved, the liquidation will be carried out by one or more liquidators appointed by

the Shareholders determining powers and compensation of the liquidator(s).

27.3 After payment of all the outstanding debts of and charges against the Company, including taxes and expenses

pertaining to the liquidation process, the remaining net assets of the Company shall be distributed equally to the Share-
holders pro rata to the number of the shares held by them.

Applicable law

28. Applicable law. All matters not governed by these Articles shall be determined by the applicable law.”

Fourth resolution

The general meeting of shareholders of the Company acknowledged the resignation of Mr Franck Pletsch as class B

manager of the Company and of Mr Mark Gorholt as class B manager of the Company and resolved to grant provisional
discharge to Mr Franck Pletsch and Mr Mark Gorholt for the performance of their respective mandate from the date of
appointment until the date hereof. The general meeting of shareholders of the Company further noted that final discharge
will be given at the occasion of the approval of the annual accounts for the financial year ending 31 December 2014.

Fifth resolution

The general meeting of shareholders of the Company resolved:
(i) to re-designate Mr George Valentini, currently a class A manager of the Company, as class B manager of the Company

for an unlimited duration and

(ii) to appoint the following persons as class A managers of the Company for an unlimited duration:
- Mr Shi Young Lee, born in Busan (South Korea) on 3 October 1975, professionally residing at 10F 23-10 Yeouido-

dong, Yeongdeungpo-gu, Seoul, South Korea;

- Ms Sonia Baldan, born in Luxembourg (Luxembourg) on 27 January 1960, professionally residing at 19, rue de Bitbourg

L-1273 Luxembourg; and

- Mr Elvin Montes, born in Jiabong W Samar (Philippines) on 12 April 1982, professionally residing at 19, rue de Bitbourg

L-1273 Luxembourg;

(iii) to appoint the following persons as class B managers for an unlimited duration:
- Mr Cengiz Coelhan, born on 10 May 1974 in Bad Hersfeld, Germany, with professional address at 9A, rue Robert

Stumper, L-2557 Luxembourg;

- Mr Andreas Mischler, born on 16 October 1973 in Saarlouis, Germany, with professional address at 9A, rue Robert

Stumper, L-2557 Luxembourg.

Sixth resolution

The general meeting of shareholders of the Company resolved to appoint PricewaterhouseCoopers, a Luxembourg

société cooperative, residing at 2, rue Gerhard Mercator, L-2182 Luxembourg and registered with the Luxembourg Trade
and Companies’ Register under number B 65477, as independent auditor of the Company with immediate effect and for
an unlimited duration.

Costs and expenses

The expenses, costs, fees and charges of any kind whatsoever, which fall to be paid by the Company as a result of this

deed, are estimated at approximately one thousand four hundred five hundred euro (EUR 1,500).

Declaration

Whereof the present notarial deed was drawn up in Luxembourg, on the date named at the beginning of this document.

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The undersigned notary, who understands English, states that, on request of the proxyholders of the appearing parties,

the present deed is drafted in English, followed by a French version and that, in case of any difference between the English
and the French texts, the English text shall prevail.

The document having been read to the proxyholders of the appearing parties, who are known to the notary by his

surname, first name, civil status and residence, the said proxyholders signed together with the notary, the present deed.

Suit la version française du texte qui précède:

L'an deux mille quatorze, le vingt-huit novembre.
Par devant Maître Marc Loesch, notaire de résidence à Mondorf-les-Bains (Grand-Duché de Luxembourg).

A comparu:

Dundee International (Luxembourg) Holdings S.à r.l., une société à responsabilité limitée constituée selon les lois du

Grand-Duché de Luxembourg, ayant son siège social au 9A, rue Robert Stumper, L-2557 Luxembourg, Grand-Duché de
Luxembourg, ayant un capital social de EUR 108.197.417 et enregistrée auprès du Registre de Commerce et des Sociétés
de Luxembourg sous le numéro B 160396 (l'«Associé Unique»),

représentée par Monsieur Cengiz Coelhan, agissant en sa qualité de gérant A de l'Associé Unique et Monsieur Sami

Hajjem, agissant en sa qualité de gérant B de l'Associé Unique.

Laquelle comparante, dûment représentée, déclare détenir l'intégralité des parts sociales de Dundeal (International)

12 S.à r.l. (la «Société»), une société à responsabilité limitée constituée selon les lois du Grand-Duché de Luxembourg
par acte notarié du 24 janvier 2013 publié au Mémorial C, Recueil des Sociétés et Associations sous le numéro 610, du
13 mars 2013, ayant un capital social de douze mille cinq cent deux euros (EUR 12.502,-), ayant son siège social au 9A,
rue Robert Stumper, L-2557 Luxembourg et enregistrée au Registre de Commerce et des Sociétés de Luxembourg sous
le numéro B 174626.

Les statuts de la Société (les "Statuts") ont été modifiés pour la dernière fois par un acte notarié du 6 juin 2014 publié

au Mémorial C, Recueil des Sociétés et Associations sous le numéro 2189, du 19 août 2014.

L'Associé Unique, représenté tel qu'indiqué ci-dessus, représentant la totalité du capital social de la Société a requis

le notaire soussigné d'acter que l'ordre du jour de l'assemblée est le suivant:

Ordre du jour

1. Approbation de POBA LUX HOLDCO (LUXEMBOURG) S.à r.l. en tant que nouvel associé de la Société.
2. Modification de l'objet social de la Société afin de lui donner la teneur suivante:

« 4. Objet. La Société a pour objet la prise de participations directes ou indirectes et la détention de ces participations

dans toutes entreprises luxembourgeoises et/ou étrangères ainsi que l'administration, la gestion et la mise en valeur de
ces participations.

Ceci inclut, mais n'est pas limité à l'investissement, l'acquisition, la vente, l'octroi ou l'émission (sans offre publique)

de certificats de capital préférentiels, prêts, obligations, reconnaissances de dettes et autres formes de dettes, parts
sociales, bons de souscriptions et autres instruments de capital ou droits, incluant sans limitation, des parts de capital
social, participations dans une association (limited partnership), participations dans une société à responsabilité limitée
(limited liability company), parts préférentielles, valeurs mobilières et swaps, et toute combinaison de ce qui précède,
qu'ils soient facilement négociables ou non, ainsi que des engagements (incluant mais non limité à des engagements relatives
à des valeurs synthétiques) de sociétés, entités ou autres personnes juridiques de tout type.

La Société peut également employer ses fonds pour investir dans l'immobilier, les droits de propriété intellectuelle ou

dans tout autre actif mobilier ou immobilier et ce, sous quelque forme que ce soit.

La Société peut octroyer des gages, garanties, privilèges, hypothèques et toute autre forme de sûretés ainsi que toute

forme d'indemnités, à des entités luxembourgeoises ou étrangères, en relation avec ses propres obligations et dettes.

La Société peut également accorder toute forme d'assistance (incluant mais non limité à l'octroi d'avances, prêts, dépôts

d'argent et crédits ainsi que l'octroi de gages, garanties, privilèges, hypothèques et toute autre forme de sûretés) aux
filiales de la Société. De manière plus occasionnelle, la Société peut accorder le même type d'assistance aux sociétés qui
font partie du même groupe de sociétés que la Société ou à des tiers, sous condition que cela tombe dans l'intérêt social
de la Société et sans engendrer une obligation de disposer d'une autorisation spécifique.

D'une manière générale, la Société peut effectuer toute opération commerciale, industrielle ou financière et s'engager

dans toute autre activité qu'elle jugera nécessaire, conseillée, appropriée, incidente à ou non contradictoire avec l'ac-
complissement et le développement de son intérêt.

Nonobstant ce qui précède, la Société ne s'engagera dans aucune transaction qui entraînerait son engagement dans

une quelconque activité qui serait considérée comme une activité réglementée ou qui requerrait de la Société la possession
d’une autorisation.»

3. Refonte complète des statuts de la Société.

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U X E M B O U R G

4. Prise en compte de la démission de M. Franck Pletsch en tant que gérant de catégorie B de la Société et de M. Mark

Gorholt en tant que gérant de catégorie B de la Société et décharge provisoire pour l'accomplissement de leur mandat
respectif depuis la date de leur nomination jusqu'à la date des présentes.

5. Requalification de M. George Valentini, actuellement gérant de catégorie A de la Société, en tant que gérant de

catégorie B de la Société pour une durée indéterminée.

6. Nomination de M Shi Young Lee, Mme Sonia Baldan et M. Elvin Montes en tant que nouveaux gérants de catégorie

A de la Société et nomination de M. Cengiz Coelhan et M. Andreas Mischler en tant que nouveaux gérants de catégorie
B de la Société.

7. Nomination de PricewaterhouseCoopers en tant que réviseur d’entreprises agréé de la Société.
8. Divers.
Ayant considéré chaque point à l'ordre du jour, l'Associé Unique adopte, et requière le notaire soussigné d'acter les

résolutions suivantes:

Première résolution

Conformément à un transfert de parts sociales, six mille deux cent cinquante-et-une (6.251) parts sociales de la Société

ont été transférées à la société POBA LUX HOLDCO (LUXEMBOURG) S.à r.l., une société à responsabilité limitée
constituée selon les lois du Grand-Duché de Luxembourg, ayant son siège social au 19, rue de Bitbourg, L-1273 Luxem-
bourg, ayant un capital social de EUR 27.376.212,- et immatriculée au Registre de Commerce et des Sociétés de
Luxembourg sous le numéro B 189111. Par conséquent, l'Associé Unique décide d'accepter POBA LUX HOLDCO
(LUXEMBOURG) S.à r.l. en tant que nouvel associé de la Société.

POBA LUX HOLDCO (LUXEMBOURG) S.à r.l., susmentionnée,
ici représentée par Monsieur Elvin Montes, ayant son adresse professionnelle à Luxembourg, en vertu d'une procu-

ration sous seing privé datée du 26 novembre 2014, a ensuite rejoint l'assemblée générale.

Ladite procuration, qui après avoir été signée ne varietur par le titulaire de la procuration et par le notaire susmen-

tionné, devra être annexée au présent acte pour être soumise avec lui aux formalités de l'enregistrement.

Deuxième résolution

L'assemblée générale des associés de la Société décida de modifier l'objet social de la Société afin qu'il ait la teneur