IT IS HEREBY CERTIFIED that, · 2012-02-27 · Slalni sudski tUlnaeza engleski, italijanski i grcki jezik, ovlascen oJ stranc Ministarstva pravdc Rcpublike Srbije odlukolll br. 740-06-234/_002-04

HE 197292

KynPIAKHREPUBLIC

t.HMOKPATIAOF CYPRUS

HE 44

THE COMPANIES LAW, CAP. 113Section 15t 1)

CERTIFICATE OF INCORPORATION

IT IS HEREBY CERTIFIED that,

CASEOLA HOLDINGS LIMITED

has this day been incorporated under the Companies Law, Cap. 113 as a Limited

Liability Company.

Given under my hand in Nicosia on the 23rd of April, 2007

Registrar of Companies

TRANSLATED TRUE COpy-

Ii /-' /("'L-." ' '

for Re6istrar of Companie,s

14 May, 2007

KynPIAKHREPUBLIC

lIHMOKPATIAOF CYPRUS

HE 197292 MINISTRY OF COMMERCE, INDUSTRY AND TOURISMDEPARTMENT OF REGISTRAR OF

COMPANIES AND OFFICIAL RECEIVERNICOSIA

14 May, 2007

CERTIFICATE

CASEOLA HOLDINGS LIMITED

It is hereby certified that, in accordance with the records kept by this Departmentthe following are the Shareholders of the above Company:

Names and AddressesD.G.G. NOMINEES LIMITEDThemistokli Dervi, 41HAWAI NICOSIA TOWER, 2nd floor. FlaVOffice 202P,C. 1066. Lelkosia, Cyprus

D.G.G. SECRETARIAL LIMITEDThemlstokli Dervi. 41HAWAI NICOSIA TOWER. 2nd floor. FlaVOffice 202P.C. 1066. Letkosia, Cyprus

Class (value)

ORDINARY ( CYP 1.00 )

ORDINARY ( CYP 1.ll0 )

I·' ~" ...' . (~::/-- ..

for Re9ritrar of Companies

No. of Shares

500

500

(Convention1. Country CY"IHIS.

Ti...j. roo:" '! I~Jrumen[

_. -- ..--- --------------,.APOSnLLE

e La Haye du 5 octobre 1961)

2. has hoc" ,ik ~ ': :: :. J' ................•......•••••••......••....••..•••••••••••••••....••••••••••..•••...•......

3. acting in lh~ ,::lj':I·:!iV of Cli,·trar of Companiet

4. bears the seaU,ramp oi the r.,·~i'l'~'o! Companie.

5. at Nicosia.

Certified

6:-the _ _ .

7. by ........................•......._ C~..::~ \l~ __ _ _ · .8. No \ ..L.C , ::)+ )9. Seal/stamp: 10 Signature:

"- \ ..' ... ,..·· ~~~~':~·~·~i·s~~~~·;~~y'" .Ministry of Justice and Public Order

2

APOSTrLLE (Apostil)(Convention de la Haye du 5 Octobrc 1961)

(Has a konvencija od 5. oktobra 1961. godine)I. Drzava: KIPAR

5. u gradu Nikozija

Da je ova javna isprava

2. potpisana od strane K. ARGYROU

3. koji se pojavljuje u svOjstvll ovla~cenog sJuzbenikaRegistra privrednih urustava

4. nosi pecatlzig sluzbe Registra privrt:unih drustava

Potvn:Juje

. 24. maja 2007. godine

7. M. IASONOS8. Or. 115033/07

9. Peeat/zig(Okrugli peeat:"Minislarstvo pravde i javnog reda")

10. PotpisStalni sekretar (s.r.)Ministarstva pravde i javnog reda

- kraj prevod_a_- _

Putvrdujclll da ovaj prevud u potpunosti odguvarai7.vornikukoji jc napisan na engl skom jeziku.

Beugrad, 06.07.2007. godincBroj prolokola: 496/2007 ;JJVCL\

Zoran Sakuti~ .Slalni sudski tUlnae za engleski, italijanski i grcki jezik, ovlascen oJ stranc Ministarstva pravdc RcpublikeSrbije odlukolll br. 740-06-234/_002-04 uJ 21.1/.2002. godine.

STALNI SUDSKI TUMACZA ENGI.ESKI, ITALIJANSKI I GRCKI JEZIKZORAN SAKOTICJ 1000 Beograd, Terazije 26/1Tel. 011/688-142; 063/1!U-98-6\]; 063/405-(,79 prcvod na srpski,jezik

REPUBLIKA KIPARHE 197292 MINISTARSTVO TRGOVINF., INDUSTRIJE I

TURJZMA, SLUZBA REGISTRA PRIVREDNIIIDRUSTAVA I ZVANICNI STECAJNIIJPRAVNIK

NIKOZIJA14. maj 200? gadinc

INERENJECASEOLA HOLDINGS LIMITED

Ovim se, nakon uviuu u sluzbenu evidenciju ave Sluibc, potvrduje da su Akcionari predmernogPreduzcca sledeca lica:

I!nella i auresc Klasa (vrednosO Broj akcija

D.G.G. NOMINEES LIMITED

Themistokli Deryi, 4 IHA WAI NICOSIA TOWER, 2 sprat. stanlkancelarija 202P. C. 1066. Nikozija, Kipar

D.G.G. SECRETARIAL LIMITEDThemistokli Deryi, 41I-JAWAI NICOSIA TOWER, 2 sprat, stan/kancelarija 2021'. C. 1066, Nikozija, Kipar

K. ARGYROU (s.r.)Za Registar priyrednih drustava