SPYRO.A METAKAS Poe recommande Mossack Fonseca & Assocates SA Monseut ie Ave hshelidy-Crest 4208 Ganev | Gondve, to 2 octbre 2014 es een undtion Monsieur Spy A Metaxas vous présente ses compliments et vous pre de bien Vue rouvor 2 “Minuts ofa Mesing of te Foundation Coun, orga vous en soutale bonne reepton Annexe iment‘Minutes of Meeting ofthe Foundation Counc of GGREEN SHAMROCK FOUNDATION |AMinutes ofa Meting ofthe Foundation Counetof GREEN SHAMROCK FOUNDATION was help in Athens on 25/5/2014 2200 pn [NOTICE : Notice tothis meeting sto the datetime, place and purpose was waived by al persons ented teceto, PRESENT: The totality ofthe members of the Foundation Counc there being thus the ‘required quorum, 0 wit PRODROMOS PETRIIS ALEXANDROS PATOUNIS STRAVOS PAPASTAVROU Divas oivaraiou CHAIRMAN OF THE MEETING: Mr. PRODROMOS PETRIONS, was elected Chairman for the purpose ofthe meting [SECRETARY OF THE MEETING: hr. DIMITRIS DIMITRIOU, was elected Secretary for the purpose ofthe meeting. Iwas Resotvet 1o dissolve tis Foundation, as ti hereby dsoved, effective as ofthe dose of this meeting. 2) To appoint 2s they ae hereby appointed, Prodromes Petes, Alexandros Patouns, Sravos Papastavou and Dimitris Dimiriou, members of the Fourdtion Council of this Foundation, a ts iquidator as ofthis date, with full powers to act inthe name and on behalf ofthe Foundation in order to quate alts assets, pay alts debts and distribute ‘he balance accord tothe provisions of the Regulations ts duties and obligations salle eflecive forthe term ofthe liquidation of assets ant may only be replaced by virtue of 8 ecsion ofthe Foundation ouncl oa competent courtin accordance with the Law. 2)fo instruct MF LEGAL SERVICE, law fm established in Peneme and the Registered Agent ofthe Foundation, to register this minut ofthe Foundation Counc atthe Public Registry and, once this dane, to publish the dissolution notice in local newspaper drclsted in ‘the City of Panama, Republi of Panama, {TWAS FINALLY RESOLVED:“To authorize MF LEGAL SERVICES, the Foundation’s Resdent Agent, to have this minute protocolze by 2 Panamanian Pubic Notary and to register same atthe Panama Public Regist. ‘TERMINATION: Tere being no other business, the mesting ended, en by the Underigned Mr, Petraks Athanasios , duly authorized Public Notary in Athens Greece, excusv forth lgalization ofthe above signatures of Mr. Prodromos Pets and Mr. Dimitris Dmiteou. Athens, 26.09.2014 The veri Notary Pubic ewes! Spee Ke ens Notary PbleAstocatin No 6180s ‘StPanepiinon Str Athens LS “GREECE “Yel ssoa0sas7sie Fon 020 3817S