Package #1 LARGE

PACKAGE OF THE SHAREHOLDER

• Shareholders agreement
• Director’s loan agreement with interest
• Management agreement
• Current account agreement
• Employment agreement (DGA)
• Special resolution of the shareholders (hiring CAO)
• Special resolution of the shareholders (dismissal CAO)</li
• >Special resolution of the shareholders (liquidation)
• Resolution of the authorised signatory designation
• Notice of General Meeting of Shareholders (Announcement)
• Resolution of the general meeting (Financial Statement)
• Resolution of the general meeting (dividend)
• Shareholders’ resolution outside of a formal meeting