vn 9 Ges8gro: B21061596| fgbs@300U MagolsoganL HI 88 BsB98se 9800 Grd sabgboxeabnb Grex ey IAC BBb@IOL An~gonb damMomn Loxatin Sgduseind engbaeI LasggEsmL Go9h Sox gd-yer nJ6> gsGybs~ods ( BsBJab9-yBslen SMS ob LsB-qoer9800n, LaSggougsagom Usdlsb-y6Bo Geididsbgbsde9 3506 Bagndinse FOBIUFLG dong oBeRAeBIND, ory Ho 26s3Tys Cndgd6o byGagabgfiogon gaBgbscegdoU asbba—N3s, + BmgDICB EAL Godresnnombnl Bexes8eHPB7bs BoUsdergdaeIns Loxdein GaDvsGaU nage LssBDEseL N@ogowrg® 30b-g29¢b9 Www. Napr.gov.ge ; + SGe6sFa8ol Gomabs Babodradawns 390-4306 www. napr.gov.ge , EBL SyMngnenae LssggabsSogo~ Lsdbsb-y80, oaLsogooU Lsbengdbe ws LssegEMU sseFobjo-y—n IomgoOIE: + s86sff9%Bo GadBnaryGo barigotaU smGrrhyBol ByBnbg75580 9543030380 COME: 2 405408 v6 Sorhamore ByogvgM goBoebs«e0 392-93I%Ob3; + anBlamdogonb dnggds BobsdergdaeI09 egusagonl bybenol Gbgm bsd'y 2 405405 ; * Uaxeatie Gagbistinb caBo8BGmAgerars BoTin=es6 “y5:G:rGm JBgmgoAU Bodeib373s80 93038980 GOH baer bs'b'by: 08 009 009 09 * adggGongol Loobsgegbe ByenLE095 Losocbon6 wsssqBorgdon InggFIHIM geo-| 12 The entity is considered founded from the moment of staladgfoGdgo — (oMogmOgGgogeo) —_ oxGowog~o its registration in the Registry of Entrepreneurial and agghol MgghsBn SqZalyMsgoal Indybjo~s6. Non - entrepreneurial (Non-commercial) Legal Entities, Lafieridod babgerfing@gdy bogarde babgerercogbs: 1.3 Name/company name of the enterprise: 38 apo Seek | vaca Taliaca Halding s Hog’ badgenfienagds, LadstiogngoFiogo gras) (the name of the entity, the legal form of the entity) 14 afo6nd Ladotoneegdsogo gris: Bxfturgremene | 4 Legal form of the enterprise: Limited Laity AsigboldggeenBob WdegsCDAyBS | 2 eae 15 tstietnb oon eeo dots6s6or0 egal address ofthe enteprise: 2 a a Are t fn chs ave fuse Ly A 16 bsp aeylosobgen _—_gobob + Bobsdssano| 1.6 E-mail address ofthe enteprise: —— Licciar, A @gnaLcom | rictlards, A @ Gira. toy LT Whdedeb asbyboldggd@mds yHROSOHpdol FobsIg | 1,7 The responsibility of the enterprise before its creditors is Igirargstgcats Bogen Bolo JbjBoo, | timed by all ts asset LB eibepacgegBol bsEsBenBob Bigs: 18 Companys subject of activity eee ies 2 eee | o - 2 essyn_Lifnet i — 3 o roast 1 SSS SSS byzdet 69 a 5. avanen | ‘ 19. The company shall have the right to carry olfspaqmost 9 onpsmmgbss games xb Smagbol Boggbob | seiisy hs 3 fe: den ee gece ating "skint "bebo saute | | 269 gh byfBoaGnds. Loq@adgqyapBerer coerguyagBdghoor o~IEOdFoGyWywo. ob LagBoabnBo, mgerag REMBGEQKEMIGD —_—-OLadengBgewas BEEN Laggorergso @oggiboabiEgdamagal Lagnagge 9, @sbs2gqBoo Abexcornce ‘BgbsBs8obo eaggbooWl’ybsGagal BogzBob AAgbyows6. ‘envisaged by the constituent documents. The activity that requires a special licence/permit according to the law shall be admissible only from the moment of obtaining such licence/permit, }‘ 1 Bgbero 2 Lsdrasongbol @dgregbeato 21 Usemps@ngbol cQndgD268900 BAHgEOnGo Hol: 2a Gobcog0s/ CHARTER Anicle 2 Founding partners The founding partner(s) of the company is(are): * wend gant iter ad; OSSIDYSESS_ aa Sat (uae, gobo, dotago Goi, bagbog ota Se, Shas: ngeeccoen Dc SPR BESS etocpoare tober oe nvros. eagrioenge shoe ee sRotahe obo ceyoxgoryer0 uso@gbess Forde “ SOS Eka alls ; CIEE OUSSTONSESS OTST ANS (Game, surname, personal number, place of residence if the partner is legal person its company name, legal form, legal address, registration date, identification ‘umber, and details of its representatives) 1 Bere Noci ol W4ourye Pabgla Sat fadjeo, agitio, BoHS—90 indgeo, bagbegtgdgeo romano So6ob Bppordyggs8o logoson —Wbyefacegds, LadotiorengdHogo gro, cariogogee — BOLsaHa, GygOLyBaGOD! _msHogo, 1Hega;2G0% B70 «@d _BowBaggigho Bobo ogo BOMB: OF) bse eas ear Es (ame, surname, personal number, place of residence; if the partner is legal person its company name, legal form, legal address, regstration date, identification number, and details of its representatives) 4 Famanascepgseegbob Bybstod) 5 3 (ame, surname, personal number, place of residence: if (uadgwo, agio, SoHaqe EmByho, bogbaghatawo the partner is a legal person - its company name, legal seQood delat; oxshoagoryeoa Sool yovb959380 form, legl addeess, registration date identification Uogodin Lob ehneaghs, — bsdtooreeghGngo G68, number, and details ofits representatives) oxgBopogece Doludsban, aggobghigoad sHoo, Sow@yBboRe gam BNAyGo —— deBgqBo Bobo Fa AmBeopgHengB0d Apsbad) 4 n9wo, BaNO, 3am myo, laghgBgrgee ——__—_\ simgrral dobsds6an0; oNFOVERIES Doxa ByBand 9500 (came, surname, personal number, place of residence; if Uagoodn Lstoeincegds, — LxBationengb0ga yO, ‘the partner is a legal person ~its company name, legal cago] | BabsBstan, — Sggobsssqoo’ —emr6ogo, form, egal address, registation date, identification bsowgigogessgam Beige @> BeBrggiqb0 Gobo number, and details of its representatives) SaavSADN FosId—OggHeEgdOl Bybsbyo) Se D409 259000 7 22 The share ofthe partner in the capital is as fll 22 eee pwogreBo —_gabolw*degris "RES Le hlloden a PGA exe _ 5) « O\ASL04 FBG Bodero 3 Ustdegaqegbob Godiorgs LI Webegs@ngbol gaeeyd BGogg@ndoo eripi60b | FrsBnrcagBh H~Boercor gO 3a Niccolo @or\ 4 D0% 2 WicCiacd: O\ 39tO4 5559 Wee Noo - OWDLO4H 4446 Maaagig ne cmpeny ‘The highest managerial body of the company is the ‘Meeting of Partners. ‘shoes osGeagts_Faw gd 32 SsFGBonGos Loysion phordger dog. Lofosdab yrgger IAGO Bios Gorgdonsl, Bogen ga gota —_ga@vto Bnofygood 4G Formos Wooo — gHgb> _yaIES aseoBorsodsrgod LIL FoGiowad grabsg6oo 6009206 36 gaWyBogyqanl —Udgo_ LsByvqngboor, Dae AGs I@FQhsdob dog _oBgestBagonk _ Goggbob ceasbygmgad — Wsigp@rgbsb. — Fpfiowe BQ Bpogaeol ead FLGogo de4ng4ab. _ Bogngob Aagghe@ss 3 God gx@sdo SeYBomegD BogyAeosor qadsgygbsan 8g438 Rd FyLGogdo. 33 grg8d ar@sFyaqooergBaBorros6os, oy Bb _gughs bagdob — eyARagengddob ——BJnby_——_—IsHAHneaio (sGg6oregdo). ary hyo HL arcosfugodoergdieyiacins6o, 85000 y@ydob _Bmofaggh | Bygderos 0093 Foboos @> 08999 ORAL FghGagom | gests — Bmofigonk —3hgds.—Bgmeg_—_ghigbs postygadowgdsBreostns Bxo59q yo, oxy Oabidy 6 ardngds@egds — bagbob —OFag@gbmbob Jeng WARGO (B96 SGorH9BO). 34 a9 gbomtos — 469 AcsBsfoergbo __nsgoséoo TpBswpgEerBowsE bphad BAAN -gAHogerAbboo ORB GB OMGTRGMIdHgh. — Is6GBomGos — yFgBold ae@ehinodoebod Sogghabosbsgg — angx@nidt HeAIBd 9 BIEL HTL ghqbod nf 350m sxoafgodaets Bogbghs UsidegrengBsbo grorgior SHGGon6b BGob —@rgsd, 83906, Sam@iomsl. dod ggerOB 369 adgb. 36 BHABomhon yHyb> OMAP’ gvesfygadoergeol Bera usgoorbgiteg a. Fosanghol UsbgyBols qs bsgIVHBG bajBodsnBals watiabs cs doo BofiRISSs 2B. Usfbsdmb latggolxsFagon gsBighoegdab AnBsqgdeb> © Godiegbs® GgwowaBgbed SoegEs; Be gocemseegbol Ups cs orsGwGN; & obggliGogagbod Bjbsbg8, Gmdgeros eosybeseabs | ax@99 6 Brernsbe ghar Ls6y5KG9 FoeoPHe seqtiegds wemas@ngbad sfbegBl eosgberergbob @ 38 Ses 2 ae@tgeybios seh, Smeegbg GHC 35 Boreossoge s@qGdQgds Wemgrengbol sJoggbob wosgeegeyPo’ 50% 3 geeatgeabion gbOsigaeyrE. FmoqegdIg 96 ZogaOgtgbOB RageceyBOng WHEN LyxDos6nBbs > GmigROS orphans ——_seOadSgDS Laboar@ngtod sxdoagbol eorgbeyergBod 50%%L; 2. simggib goon @> xaos @. Feponyto B.en@gbol eSBR3909895 ©. spongebob 4905: 3 bsps6deb Aigngsfontagas @s eraggoqsgos we byedAeaifge IoGoraged dnggBsls @ lagbo | Agirixgsedn Bnlsfowgnbols @ syBlood Boggzeb | 3eo5qnigbod gaSlsegh, 8 09 @rBsdqhoon BBEAPPOL aBnyoEoA>, mBL9NG | Wwbogpenadsh Orpecigboess 35 WbmascgngBob asmogowss pi8nG;900%9 sib GosajOG0). s6/ce9 BsGgBomGos doddxar, shag UWbm~sx@NgBOb FosdnaseoxgGeNDs 08 deegligaBo, GmB—rgBG 090 32 34 35 36 {Sobeoghs/ CHARTER "The General Mecting of Partners shall held at least once fa year. Each partner and/or director of the enterprise ‘may call the General Mecting of Partners by giving all the partners one week's notice by registered mail or by ‘other means of communication, which enables the addressee to acknowledge receipt of the notice. The notice shall contain a draft agenda. Within chree days after receipt of the notice, the partners may make additions to the agenda. ‘The Meeting shall considered duly constituted if the partner (partners) having a majority of votes is (are) present. If the Meeting is not duly constituted, the person calling the Meeting may call the Meeting again ‘in the same manner and with the same agenda. The second Meeting shall be duly constituted even if the partner (partners) having a majority of votes is (are) not resent. ‘The participants of the Meeting of Partners shall elect a chairperson from their composition by simple majority of votes. As soon as the Meeting of Partners makes a decision, the chairperson prepares and signs the minutes ofthe Meeting. If the decision concerns the dispute between the ‘company and one of the partners, such partner have no right to vote. ‘The Meeting of Partners makes decisions on the following a to commence and terminate types of production and economic activity; be. to approve changes in the registration application and the Charter ofthe enterprise: ©. (establish and liquidate branche to make investments, the value of which severally or wholly exceeds 50% of the cost ofthe company asses in cone economic year . to assume obligations that severally or wholly exceed 50 96 ofthe cost ofthe company assets. £ to secure obligitons, which are outside the regular entrepreneurial activities of the company and the rans ‘of which does not exceeded 50% of the cost of the babe company ase ‘to issue and revoke a general commercial power of attorney (prokur} 3 to approve anmusl ress toelecean auditor, to reorganize and liquidate the enterprise; to define the principles of the participation of senior staff in profit and total income and the award of pensions to them 1 to exercise additional rights that company has towards the director andor partner, proceeding from founding or managing the company, at well as to represent the Company in proceedings that it conduc agains direetons sm. to requite the payment of contributions ” i roe @webyjgorighob FoSseaeans, HHHAGorogh 5. Bagsighols dnd o> @Baggbaer BESO poV 96 rdSa_ Ps S qomaytmmgded —cesbetghs es grdevfzgg. ddorow6 baetagocreabgred weads > WhyBIS>s 86909 Boone 36a08 BNP ~a!HIOGNES: sdomgoeyargn — Usdgob as@sbuaadneratol Goregeo: ooeraleadsg 8000 © Tybo?sGgbob goer bfssgnb gaingxnod BedGeood Dohubgd gdeasfsgahoersol Boeab> 37 gages ao@rfisgadowabs. Gmdgwars — dbodigiggnmds Tgowregds Womarcgngbol Pagqen8G0g LsdosbeBab, Broobogd yas — BHASNGOL — Anbafio~egrboo AoestigbRo g6gbOb gr@oTigsndoergBdb. 38 gogbob Bnfaggs 36 s6ob sage@aboeo, Gog? yIe> BsHgBomtie FysoeeBom qrgOsDégbs axGlvbowraye Lagoobb. fgFee~mboa% — ansBbIMBS_yFHgBo zDD neegahos @d oargege> gpbOv areaByagdowaHe- 29 asmgboneos — yemboL — ascarfyanowIB> —_Sooegbs Anbsfinggas bajbob qAMgergIBOO, org .2gRsOy9 B,lsd98" gsbnfoo —o~PedfosIeo Fi s6ob arerfigadnegbob g6ob ae Bag @, oN 90 aresfgdoeybob BoGsstlo 96 JABob sBoos60bo6 BegpndseynBsls Gmdgeo0d9 I6ABomGovs0rgov 6Qd 6 Daeyngh sxGgGoextob sélgdoor off gH ghgBU. LU asmgfonias Loybom 3HyBs') DGFSooe—L 2490 Bsn Foead IérInG gogo dado Gonregiebs. BL ave@sionos 36qBob, gsc@ofysaoowshos gsbsFiogtgbs aplndeegegeros BgbsBsdob0 edo UegsGow6 2 gol prerdo.doeos 7 3B (WDM) deHagIE ogo 6 MOIOS ABBE 3B Fobxagdob GG. sybyHo wregeaggnor, 38 BydertgygiBo glsBogSges esbsggH0s yoo Feats gpa, Babqwo 4 Wwmgacgngbob ByeeoeasSoeNBMFHFOONCERIERDS Wsbogaeqngeol da wddegnbgenrdobs © Tsodnaeepobeomdod —gge"b 49 Gosg}dewsl tsdrga@ngbob yeeadegabgeordobs @ FoAddoagGemBov gaegbs 603009, M SQ aah _ BeJdGob —_Bpbady 6 Al He: om) 3) eee secret inane Onagtncee aeqncea Jobson) 42 @atigdge60 Ustoergacgrngbob sgg@rgdsdmboqeos sdgwom ge oderfgqeb FrGamaeegobob 37 38 39 | 3.10 aul 41 ov Babe 5 SsgBonGob yewgdgbo wd Iegeergrb7o Lsdmgagngbob —_daHYBomG __gasfHon AyFkoge ogeabgee: 2. Anbsfowgmds Boaged bstbagaengba’ Btargsdo: 2. gnigdngno gorffonb betdogagagbob byendengagerendsbi & WsdegsengBob Amggboes6 dog’ yeIngbowo Foro Wirarengol —_Jogsedo WygINsG0— Fowod SenIEOAQOTILSE. @ Aydqa2 Lorre grqQg5Mb Ledmgrrgbob Lsyoggel S38 Baton —Lstbergaqgengbob ogigdo os (ifthe enterprise has several persons authorized to represent the ‘enterprise, it shall be specified in the registration application, whether they represent the enterprise jointly or severally) | 4.3. The dizector shall run the activities of the company in good faith, He/she shall act in the faith chat his/her action is in the best interests of the company. If he/she fails to properly fulfill this obligation, he/she will be personally responsible before the company for the incurred damage with all hisyher assets, directly and proximately. 4.4, The director's management right implies the right of taking decisions within his/her authority, on behalf of the company, 45. The director's managerial and representative authority may be limited only by the decision of the General Meeting of Partners. 4.6. The persons having representative authority, except with the partners’ consent, may not engage in the same activity that is carried out by the company or participate in another similar company as a personally responsible partner or director. 47. ‘The obligation to register a change in the registration records of the enterprise is assigned to the director of the enterprise, This obligation does not limit the authority of the partner (partners) and members of the Supervisory Board or other interested persons to register such change. Article S ‘Rights and obligations of partners 5.1 The rights of the partner(s) of the company shall be to: take part in the management of the company; ‘control the management of the company; receive their shares in the company’s profit..in proportion to their shares in the capital of the companys personally get acquainted with the company’s affgirs and, for this purpose, review the company’s books and records; demand from other partners to fulfil their obligations Jani SAD4 ie Bobsfitgbo. Bolierbege —Ubgs Andseon sligbeyey 28 Mbeiggengbov Pomae@gobab WAAQEO. BoGaBgvO Babyoagod yeoe “pSMdgos Bpbabyo! Togationggerrb js8n60b 46% BsPPErOb TybsBsCobe BoAgGrawGV _somavpengbob greremndeyergdvons BGI prdn Laggan — Labggron 8 JuagBoor Bghoceeghgeos subnBbgeeabys6 satbdpiagb acon ioerKeG gee e@dfy\ots. ayHdne, Moca seo @xods @> asfakegd Goeob agsTberesGe povowsinh eppaeabs. 88 ByAmbgagsdo Folxedte 09-5 Aexbarob 5.1 agb}00b .0" daatabibo Two» Dongaserrd «a> Jnganowrb sebodtgntn asebob 36 sGigbaBob sb) agbero 6 Lsbrasmngbol eaggomsgontigrgabrPogoo wwoegx@ngtob qaggnDagos/tgasys6oFOogos Bydegtgeos — wEABorHas — Layo —_geghob seostgonborsiol logegow a. bods PoygeesqosiignbeD9god Dnsgoge@ats .AyfoHidgans — Tybsdga" Unjadionggrnl pie OrpgGo~o Figo. 61 62 agbero 7 qabygbooI egborabob9 FoEsA@NDHKg —GyLLENDS NHHHBoerHond _ Docno6Ogbo) Asst By QOD BWILS BHABorBob 8696 BywIFAAOL IndefiGo@s: ax 28 GOKEBOL (Bvk%FoewHor Bgen6EOb0) imdger0) eabeeAB> Bowe oxo gBrwBoero, gb aromrgbsb 96 OrsbeagG Fea bdg> cobaCabdBOU Bsangoeenbs'og 8 Flas > Lyfsiogend — Ingoge REoGIQPBEnsb Bork sGlgegeo TyobsbsénB0b Bydontgggido BngageeeBl 3360. 72 3 serx 08360: Wow ee Bgapes Ss” ryetohg: By Nicea |o fau/ Ricciardi Wy. WP EN Neri Pay [FATE [TSUNA TEER | Pee Senco aon 90800 | o3a0n e784 wonace 189g @ntn — saanecien 6 MEN ahs. obeegds/CHARTER the company and personally file a lawsuit for enforcing the fulfilment of their obligations; Use a pre-emptive right in accordance with Article 46! of the Law of Georgia on Entrepreneurs (Chaiter may establish. diffrent — urirestricted right, in particular, there is a possibility change the reservation and set the unrestricted right o sll shares. In this ease, subparagraph °P | oftpaagraph 5. of Article 5. OF the charter shall be replaced land indicated the absence ofthis right) Article 6 ‘Liguidation/reorganization of the Company ‘The company may be liquidated reorganized on the basis of the decision of the General Meeting of Partners. ‘The entity shall be liquidated/reorganized under the procedure established by the law of Georgia on Entrepreneurs. 61 62 Anicle7 Final provisions ‘This Charter (Partners' Agreement) shall enter into force from the moment i is signed by all the partners. If any proviso of the Charter (Parmer! Agreement) is declared void, this shall not affect the validity of other provisions ofthe Charter. In the case of difference between the Charter and the legislation of Georgian in force, preference shall be given. tothe law. 72 72 73 ranasor NEXKO. Cyaustnai BGs numer ss Signature: A Nyiceol Paul Riccvard, iV, oR cl @ ENto| Nee “3s <. 4