SPYRO A WETS aril recommandé Mossack Fonseca & Associates SA, Manstew Diag Arup Mitelndu-Crest ‘208 Geneve Genéve, le? octobe 2014 es ‘piman Foundstion Monsieur Spyro A. Metaxas vous présania sos carpiments a vous pr de bien ‘our trouver eon ~ "Minuos of @Mesting of ne Foundstion Counc, ongial "vous en souhats bonne éceponMinutes of Meeting ofthe Foundation Counc of ‘DINAN FOUNDATION /A Minutes of Meeting ofthe Foundation Cour of DIMAN FOUNDATION was help in Athenson 25/9/2016 a 300 pm NOTICE: Notice toths meeting as othe date time, lace and purpose was waived by all persons entitled terato PRESENT: The totlty ofthe members of the Foundatlon Counc there being thus the requted quoram,:0 wt: PRODROMOS PETRI ‘ALEXANDROS PATOUNIS STRAVOS PAPASTAVROU Divirais omamRiou ‘CHAIRMAN OF THE MEETING: Mr, PRODROMOS PETRIDIS, was elected Chairman forthe purpose ofthe meeting SECRETARY OF THE MEETING! Mr, DIMITRIS DIMITRIOU, wos elected Secretary forthe purpose ofthe meeting. was resowven: 1 dissolve this Foundation, as It hereby dssobed, effective as of the dose of this meeting 2} To appoint as they sre hereby appointed, Prodromos Pets, Alexandros Patouns, Stravos Papastavrcu and Dimitris Dimi, members ofthe Foundstion Council ofthis Foundation, 2s its Liquidator 2s ofthis dat , wih full powers to act in the name and on behalf ofthe Foundation in order to liquidate ll its asets, pay al ts bts anc estate ‘the balance according to the provisions ofthe Regulations ts duties and obligations shall be elective forthe tem ofthe liquidation of assets and it may only be replaced by virtue ofa ‘decision ofthe Foundation Council oracommpetent court in accordance with the Law. 23) instruct MF LIGAL SERVICE, aw fim established in Panama and the Registered Agent ofthe Foundation, to register this minut ofthe Foundation Counc atthe Public Registry and, once this is dene, to publish the disoltion natice ina local newspaper circulated in the city of Panama, Republic of Panam TWAS FINALLY RESOLVED:‘To authorize MF LEGAL SERVICES, the Foundation’s Resident Agent, to have this minute protocole by a Panamanian Pubic Notary and to register same at the Panama Public Registry TERMINATION: Thee being no other busines, the meeting ended. ‘ebb the Undersgned Mr. etakis Athanaslos «duly authorized Public Notryin Athens 1 Greece, exclusive forthe lgaliation ofthe above signatures of Mr. Prodromos Petriis land Mr. Dimi Dietrow Athens, 26-09-2014 The vein Notary Public CAS Yepy egy ATHANASIOS, PETRAKIS be igs Notas Pl Astin Ne 1808 "Cina entee see ‘onetcr "Tel ssozinsasrne Fon RO10SST7S