- Register of Enterprises - Laugavegi 166, 150 Reykjavík, Iceland - Tel: +354 563-1250, Fax: +354 563-1279 Certificate of Incorporation ID-nr: 611010-0280 Sunshine Press Productions ehf Ingi Ragnar Ingason Postal Address: Domicile: Klapparhlíð 30 Klapparhlíð 30 270 Mosfellsbær 270 Mosfellsbær Issued: 26.1.2011 Date of Articles of Association: 8.10.2010 Company's Board of Directors according to a meeting on: 8.10.2010: 030771-3039 Julian Paul Assange, Ástralía, , Chairman 250662-5219 Kristinn Hrafnsson, Miklubraut 68, 105 Reykjavík, Director 250571-2919 Ingi Ragnar Ingason, Klapparhlíð 30, 270 Mosfellsbær, Director 010140-2269 Gavin Hall Macfadyen, Bretland, , Reserve Director Management: Power of Procuration: 250571-2919 Ingi Ragnar Ingason, Klapparhlíð 30, 270 Mosfellsbær Auditors: 430190-1999 Grant Thornton endurskoðun ehf, Suðurlandsbraut 20, 108 Reykjavík 060459-3049 Theodór Siemsen Sigurbergsson, Haðalandi 11, 108 Reykjavík Share capital: ISK 500.000 Signatures: Majority of the Board of Directors jointly Restrictions on the handling of shares: Yes Liability for redemption of shares: No Activity code: 59.11.0 Motion picture, video and television programme production activities Form of operation: Private limited company
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- Register of Enterprises -Laugavegi 166, 150 Reykjavík, Iceland - Tel: +354 563-1250, Fax: +354 563-1279
Certificate of Incorporation
ID-nr: 611010-0280Sunshine Press Productions ehfIngi Ragnar IngasonPostal Address: Domicile:Klapparhlíð 30 Klapparhlíð 30270 Mosfellsbær 270 Mosfellsbær
Issued: 26.1.2011
Date of Articles of Association:8.10.2010
Company's Board of Directors according to a meeting on: 8.10.2010:030771-3039 Julian Paul Assange, Ástralía, ,Chairman250662-5219 Kristinn Hrafnsson, Miklubraut 68, 105 Reykjavík,Director250571-2919 Ingi Ragnar Ingason, Klapparhlíð 30, 270 Mosfellsbær,Director010140-2269 Gavin Hall Macfadyen, Bretland, ,Reserve Director
Management:
Power of Procuration:250571-2919 Ingi Ragnar Ingason, Klapparhlíð 30, 270 Mosfellsbær
Auditors:430190-1999 Grant Thornton endurskoðun ehf, Suðurlandsbraut 20, 108 Reykjavík060459-3049 Theodór Siemsen Sigurbergsson, Haðalandi 11, 108 Reykjavík
Share capital: ISK 500.000
Signatures: Majority of the Board of Directors jointly
Restrictions on the handling of shares:Yes
Liability for redemption of shares: No
Activity code:59.11.0 Motion picture, video and television programme production activities
Form of operation: Private limited company
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