Republic of Seychelles INrnnNarroNAL BusrNnss ConrpnNrns Acr, 1994 (Act 24 of 1994\ Certificate of Good Standing GIRALIA RESOURCES LIMITED International Business 4 5 6 Given at Wctoria, Seychelles on this 9th day o7 May 2013 aman Jglcle//es'g?rervratiolra/@oune*o-.lubbrte, REGI S TRAR OF INTERNATIONAL BUSINES S COMPANIE S
GIRALIA RESOURCES LIMITED Seychelles REGISTER OF DIRECTORS AND OFFICERS International Business Act 1994 DATE OF APPOINTMENT FULL NAME 7 September 2006 Rena Medawar 7 September 2006 Elena Liliana Avramescou 7 February 2007 23 April 2013 Igor Smiljkovic Aleksandar Skulic 7 September 2006 FORMIA LIMITED FULL ADDRESS 38 Chrysanthos Mylonas str., apt 203, Nicosia, Cyprus 16 Michael Kashialou, Apt 301, Nicosia, Cyprus 23 Dunavski kej, 11000 Belgrade, Serbia 6 Bulevar Mihajla Pupina, 11070 Beograd, Serbia Suite 13, First Floor, Oliaji Trade Center, Francis Rachel Street, Victoria, Mahe, Seychelles POSITION HELD Director Director Director Director Secretary DATE CEASED TO ACT 7 February 2007 7 February 2007
GIRALIA RESOURCES LIMITED Seychelles REGISTER OF DIRECTORS AND OFFICERS International Business Act 1994 DATE OF APPOINTMENT FULL NAME 7 September 2006 Rena Medawar 7 September 2006 Elena Liliana Avramescou 7 February 2007 23 April 2013 Igor Smiljkovic Aleksandar Skulic 7 September 2006 FORMIA LIMITED FULL ADDRESS 38 Chrysanthos Mylonas str., apt 203, Nicosia, Cyprus 16 Michael Kashialou, Apt 301, Nicosia, Cyprus 23 Dunavski kej, 11000 Belgrade, Serbia 6 Bulevar Mihajla Pupina, 11070 Beograd, Serbia Suite 13, First Floor, Oliaji Trade Center, Francis Rachel Street, Victoria, Mahe, Seychelles POSITION HELD Director Director Director Director Secretary DATE CEASED TO ACT 7 February 2007 7 February 2007
Jgrcfeilzs, fitulvr/il:tol?lz/ @rcn nn* -lrt6on;gl, RFGISTP AP NF TNTFRNATTNNAT RITSTNFSS r-n]\/[panifs Republic of Seychelles INrEnNlrroNAL BusrNnss CovrpaNrns Acr, 1994 (Act 24 of 1994\ Certificate of Good Standing GIRALIA RESOURCES LIMITED 030751 lnternational Business Given at Wctoria, Seychelles on this 9th duy o7 May 2013
Logout draganajournalist@gmail.com Exit Print Orders Basket (0) File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ALTARIA RESEARCH LIMITED Reg. Number ΗΕ 178049 Type Limited Company SubType Private Name Status Current Name Registration Date 14/06/2006 Organisation Status Active Status Date Last Annual Return Date 31/12/2013 Main Business Description File Main Charges and Mortgages Translations Order Date Form Description Execute Clear Filter The results are sorted according to the file page number. Found 15 Service Description Form Number Form Description Order Date Page Number Transfer of shares XL00 Letter 30/07/2015 19 YES Transfer of shares HE57 HE57 Transfer of shares of private companies 30/07/2015 18 YES Scanned Alteration of officers and of their particulars XL00 Letter 30/07/2015 17 YES Alteration of officers and of their particulars HE4 HE4 Notification of change of Officers and of their particulars 30/07/2015 16 YES Alteration of officers and of their particulars HE4 HE4 Notification of change of Officers and of their particulars 4/12/2008 14 YES Alteration of officers and of their particulars HE4 HE4 Notification of change of Officers and of their particulars 3/04/2008 12 YES Conversion of share capital from pounds to euro XR04 Resolution for Conversion of Share Capital 3/04/2008 11 YES Allotment of shares HE12 Report of Allotment of shares 29/11/2007 9 YES Increase of Nominal Capital HE14 Increase of Nominal Capital 29/11/2007 8 YES Increase of Nominal Capital XR00 Resolution 29/11/2007 7 YES 1 of 2
Logout draganajournalist@gmail.com Exit Print Orders Basket (0) File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ALTARIA RESEARCH LIMITED Reg. Number ΗΕ 178049 Type Limited Company SubType Private Name Status Current Name Registration Date 14/06/2006 Organisation Status Active Status Date Last Annual Return Date 31/12/2013 Main Business Description File Main Charges and Mortgages Translations Order Date Form Description Execute Clear Filter The results are sorted according to the file page number. Found 15 Service Description Filing of officials Form Number HE3 Form Description Order Date Page Number HE3 Particulars in relation to the first directors and secretary Scanned 25/05/2006 6 NO Filing of address of registered office HE2 HE2 Communication of the address of the Registered Office or change to it 25/05/2006 5 NO Registration of private company with share capital Registration of private company with share capital Registration of private company with share capital HE44 Certificate of Incorporation of company 14/06/2006 4 NO XI00 Memorandum and Articles 14/06/2006 2 NO HE1 Compliance Declaration According to the Law 14/06/2006 1 NO 2 of 2
Logout draganajournalist@gmail.com Exit Print Orders Basket (0) File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ALTARIA RESEARCH LIMITED Reg. Number ΗΕ 178049 Type Limited Company SubType Private Name Status Current Name Registration Date 14/06/2006 Organisation Status Active Status Date Last Annual Return Date 31/12/2013 Main Business Description Present Previous All Registered Office Current Address From : 14/06/2006 Ηρακλή, 2, 'Εγκωμη 2413, Λευκωσία, Κύπρος
Logout draganajournalist@gmail.com Exit Print Orders Basket (0) File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ALTARIA RESEARCH LIMITED Reg. Number ΗΕ 178049 Type Limited Company SubType Private Name Status Current Name Registration Date 14/06/2006 Organisation Status Active Status Date Last Annual Return Date 31/12/2013 Main Business Description Present Previous All Directors & Secretaries Name Date of Apointment Last Date of Changes Directors VOJIN LAZAREVIC 29/07/2015 29/07/2015 VOJIN LAZAREVIC Address Senjacka, 14 Savski Venac Belgrade, Σερβία Date of Apointment 29/07/2015 Last date of changes 29/07/2015 Country of Citizenship Σερβία Secretaries SKYSEC SECRETARIAL LIMITED 14/06/2006 14/06/2006 SKYSEC SECRETARIAL LIMITED Address Αφροδίτης, 25, Όροφος 2, Διαμ/Γραφείο 204 1060, Λευκωσία, Κύπρος Date of Apointment 14/06/2006 Last date of changes 14/06/2006 Registration No. ΗΕ 67858
Logout draganajournalist@gmail.com Exit Print Orders Basket (0) File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ALTARIA RESEARCH LIMITED Reg. Number ΗΕ 178049 Type Limited Company SubType Private Name Status Current Name Registration Date 14/06/2006 Organisation Status Active Status Date Last Annual Return Date 31/12/2013 Main Business Description Present Previous All Directors & Secretaries Name Date of Apointment Termination Date Directors ΒΡΑΧΙΜΗΣ ΣΚΟΡΔΗ 10/11/2008 29/07/2015 ΒΡΑΧΙΜΗΣ ΣΚΟΡΔΗ Address Σώζου, 7 'Αγιος Δομέτιος 2364, Λευκωσία, Κύπρος Date of Apointment 10/11/2008 Termination Date 29/07/2015 Last date of changes 29/07/2015 Country of Citizenship Κύπρος MANAL TABBAH 24/03/2008 10/11/2008 MANAL TABBAH Address Ευέλθοντος, 4, Διαμ/Γραφείο 302 Στρόβολος 2003, Λευκωσία, Κύπρος Date of Apointment 24/03/2008 Termination Date 10/11/2008 Last date of changes 10/11/2008 Country of Citizenship Κύπρος ΑΝΝΑ ΑΝΔΡΕΟΥ 14/06/2006 24/03/2008 ΑΝΝΑ ΑΝΔΡΕΟΥ Address Μεγάλου Αλεξάνδρου, 21 'Αγιος Δομέτιος 2370, Λευκωσία, Κύπρος Date of Apointment 14/06/2006 Termination Date 24/03/2008 Last date of changes 24/03/2008 Country of Citizenship Κύπρος ΘΕΑΝΩ ΧΡΙΣΤΟΦΗ 14/06/2006 29/07/2015 ΘΕΑΝΩ ΧΡΙΣΤΟΦΗ Address Ονείρου, 5 Στρόβολος 2035, Λευκωσία, Κύπρος Date of Apointment 14/06/2006 Termination Date 29/07/2015 Last date of changes 29/07/2015 Country of Citizenship Κύπρος
Logout draganajournalist@gmail.com Exit Print Orders Basket (0) File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ALTARIA RESEARCH LIMITED Reg. Number ΗΕ 178049 Type Limited Company SubType Private Name Status Current Name Registration Date 14/06/2006 Organisation Status Active Status Date Last Annual Return Date 31/12/2013 Main Business Description Present Historic Review Last Date of Changes: 28/07/2015 Form: ΗΕ57 Μεταβίβαση Μετοχών για Ιδιωτικές Εταιρείες History Date Changed Form 01/01/2008 Ψήφισμα Μετατροπής Μετοχικού Κεφαλαίου 31/10/2007 ΗΕ12 'Εκθεση Παραχώρησης Μετοχών 31/10/2007 ΗΕ14 Αύξηση Ονομαστικού Κεφαλαίου 14/06/2006 Ιδρυτικό και Καταστατικό History Class Name No of shares Currency Unit Value Authorised Share Capital Authorised Share Capital CYP 1.200,00 divided as ΣΥΝΗΘΕΙΣ 1.200 CYP 1 Issued Capital Issued Capital CYP 1.200,00 divided as ΣΥΝΗΘΕΙΣ 1.200 CYP 1 Shareholders ΗΕ 147969 AMERITO LIMITED Address Βερενίκης, 2 'Εγκωμη 2413, Λευκωσία, Κύπρος Details Class Name No of shares Currency Unit Value ΣΥΝΗΘΕΙΣ 600 CYP 1 ΗΕ 147992 AVOMAR LIMITED Address Ονείρου, 5 Στρόβολος 2035, Λευκωσία, Κύπρος Details Class Name No of shares Currency Unit Value ΣΥΝΗΘΕΙΣ 600 CYP 1
Logout draganajournalist@gmail.com Exit Print Orders Basket (0) File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ALTARIA RESEARCH LIMITED Reg. Number ΗΕ 178049 Type Limited Company SubType Private Name Status Current Name Registration Date 14/06/2006 Organisation Status Active Status Date Last Annual Return Date 31/12/2013 Main Business Description Present Historic Review Last Date of Changes: 28/07/2015 Form: ΗΕ57 Μεταβίβαση Μετοχών για Ιδιωτικές Εταιρείες History Date Changed Form 01/01/2008 Ψήφισμα Μετατροπής Μετοχικού Κεφαλαίου 31/10/2007 ΗΕ12 'Εκθεση Παραχώρησης Μετοχών History Class Name No of shares Currency Unit Value Authorised Share Capital Authorised Share Capital CYP 120.000,00 divided as ΣΥΝΗΘΕΙΣ 120.000 CYP 1 Issued Capital Issued Capital CYP 120.000,00 divided as ΣΥΝΗΘΕΙΣ 120.000 CYP 1 Shareholders ΗΕ 147969 AMERITO LIMITED Address Βερενίκης, 2 'Εγκωμη 2413, Λευκωσία, Κύπρος Details Class Name No of shares Currency Unit Value ΣΥΝΗΘΕΙΣ 60.000 CYP 1 ΗΕ 147992 AVOMAR LIMITED Address Ονείρου, 5 Στρόβολος 2035, Λευκωσία, Κύπρος Details Class Name No of shares Currency Unit Value ΣΥΝΗΘΕΙΣ 60.000 CYP 1 31/10/2007 ΗΕ14 Αύξηση Ονομαστικού Κεφαλαίου 14/06/2006 Ιδρυτικό και Καταστατικό
Logout draganajournalist@gmail.com Exit Print Orders Basket (0) File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ALTARIA RESEARCH LIMITED Reg. Number ΗΕ 178049 Type Limited Company SubType Private Name Status Current Name Registration Date 14/06/2006 Organisation Status Active Status Date Last Annual Return Date 31/12/2013 Main Business Description Present Historic Review Last Date of Changes: 28/07/2015 Form: ΗΕ57 Μεταβίβαση Μετοχών για Ιδιωτικές Εταιρείες History Date Changed Form 01/01/2008 Ψήφισμα Μετατροπής Μετοχικού Κεφαλαίου 31/10/2007 ΗΕ12 'Εκθεση Παραχώρησης Μετοχών 31/10/2007 ΗΕ14 Αύξηση Ονομαστικού Κεφαλαίου History Class Name No of shares Currency Unit Value Authorised Share Capital Authorised Share Capital CYP 120.000,00 divided as ΣΥΝΗΘΕΙΣ 120.000 CYP 1 Issued Capital Issued Capital CYP 1.200,00 divided as ΣΥΝΗΘΕΙΣ 1.200 CYP 1 Shareholders ΗΕ 147969 AMERITO LIMITED Address Βερενίκης, 2 'Εγκωμη 2413, Λευκωσία, Κύπρος Details Class Name No of shares Currency Unit Value ΣΥΝΗΘΕΙΣ 600 CYP 1 ΗΕ 147992 AVOMAR LIMITED Address Ονείρου, 5 Στρόβολος 2035, Λευκωσία, Κύπρος Details Class Name No of shares Currency Unit Value ΣΥΝΗΘΕΙΣ 600 CYP 1 14/06/2006 Ιδρυτικό και Καταστατικό
Logout draganajournalist@gmail.com Exit Print Orders Basket (0) File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ALTARIA RESEARCH LIMITED Reg. Number ΗΕ 178049 Type Limited Company SubType Private Name Status Current Name Registration Date 14/06/2006 Organisation Status Active Status Date Last Annual Return Date 31/12/2013 Main Business Description Present Historic Review Last Date of Changes: 28/07/2015 Form: ΗΕ57 Μεταβίβαση Μετοχών για Ιδιωτικές Εταιρείες History Date Changed Form 01/01/2008 Ψήφισμα Μετατροπής Μετοχικού Κεφαλαίου History Class Name No of shares Currency Unit Value Authorised Share Capital Authorised Share Capital EUR 205.200,00 divided as ΣΥΝΗΘΕΙΣ 120.000 EUR 1,71 Issued Capital Issued Capital EUR 205.200,00 divided as ΣΥΝΗΘΕΙΣ 120.000 EUR 1,71 Shareholders ΗΕ 147969 AMERITO LIMITED Address Βερενίκης, 2 'Εγκωμη 2413, Λευκωσία, Κύπρος Details Class Name No of shares Currency Unit Value ΣΥΝΗΘΕΙΣ 60.000 EUR 1,71 ΗΕ 147992 AVOMAR LIMITED Address Ονείρου, 5 Στρόβολος 2035, Λευκωσία, Κύπρος Details Class Name No of shares Currency Unit Value ΣΥΝΗΘΕΙΣ 60.000 EUR 1,71 31/10/2007 ΗΕ12 'Εκθεση Παραχώρησης Μετοχών 31/10/2007 ΗΕ14 Αύξηση Ονομαστικού Κεφαλαίου 14/06/2006 Ιδρυτικό και Καταστατικό
Logout draganajournalist@gmail.com Exit Print Orders Basket (0) File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ALTARIA RESEARCH LIMITED Reg. Number ΗΕ 178049 Type Limited Company SubType Private Name Status Current Name Registration Date 14/06/2006 Organisation Status Active Status Date Last Annual Return Date 31/12/2013 Main Business Description Present Historic Review Last Date of Changes: 28/07/2015 Form: ΗΕ57 Μεταβίβαση Μετοχών για Ιδιωτικές Εταιρείες Present Class Name No of shares Currency Unit Value Authorised Share Capital Authorised Share Capital EUR 205.200,00 divided as ΣΥΝΗΘΕΙΣ 120.000 EUR 1,71 Issued Capital Issued Capital EUR 205.200,00 divided as ΣΥΝΗΘΕΙΣ 120.000 EUR 1,71 Shareholders ΗΕ 147969 AMERITO LIMITED Address Βερενίκης, 2 'Εγκωμη 2413, Λευκωσία, Κύπρος Details Class Name No of shares Currency Unit Value ΣΥΝΗΘΕΙΣ 24.000 EUR 1,71 VOJIN LAZAREVIC Address Senjacka, 14 Savski Venac, Belgrade, Σερβία Σερβία Details Class Name No of shares Currency Unit Value ΣΥΝΗΘΕΙΣ 72.000 EUR 1,71 DRAGO SKULIC Address Tresnjinog Cveta, 5 Beograd, Σερβία Σερβία Details Class Name No of shares Currency Unit Value ΣΥΝΗΘΕΙΣ 24.000 EUR 1,71
Logout draganajournalist@gmail.com Exit Print Orders Basket (0) File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ALTARIA RESEARCH LIMITED Reg. Number ΗΕ 178049 Type Limited Company SubType Private Name Status Current Name Registration Date 14/06/2006 Organisation Status Active Status Date Last Annual Return Date 31/12/2013 Main Business Description Mortgages Active Cancelled Charges Active Cancelled Display on a single page Charges Contract Date 22/04/2014 Req. Date 05/05/2014 Aquisition Date Cancelation Date Details of charged property Ενεχυρίαση Ιδιοκτησιακού Δικαιώματος. Secured Amount EUR 14.850.000,00 Secured Amount Description και οποιοδήποτε ποσό χρημάτων το οποίο οφείλεται σήμερα ή από τώρα και στο εξής ή από καιρό σε καιρό Beneficiaries AMSTERDAM TRADE BANK N.V. Address HERENGRACHT 469 475 BS, AMSTERDAM 1017 THE NETHERLANDS Charges Contract Date 23/06/2011 Req. Date 01/08/2011 Aquisition Date Cancelation Date Details of charged property Ενεχυρίαση 1,379,600 τίτλων της RUDNAP GROUP AD BEOGRAD. Secured Amount EUR 6.000.000,00 Secured Amount Description Beneficiaries POLJOPRIVREDNA BANKA AGROBANKA AD BEOGRAD (AGRICULTURAL BANK AGROBANKA) Address SREMSKA STREET 3 5 BELGRADE SERBIA 1 of 1
Logout draganajournalist@gmail.com Exit Print Orders Basket (0) File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ALTARIA RESEARCH LIMITED Reg. Number ΗΕ 178049 Type Limited Company SubType Private Name Status Current Name Registration Date 14/06/2006 Organisation Status Active Status Date Last Annual Return Date 31/12/2013 Main Business Description Mortgages Active Cancelled Charges Active Cancelled Display on a single page Charges Contract Date 16/12/2008 Req. Date 23/01/2009 Aquisition Date Cancelation Date 20/01/2010 Details of charged property Ενεχυρίαση 702732 συνήθων μετοχών της 'Rudnap Group' a.d. Belgrade. Secured Amount EUR 4.000.000,00 Secured Amount Description Beneficiaries LHB INTERNATIONALE HANDELSBANK AG Address GROSSE GALLUSTRASSE 16 FRANKFURT 60311 L 2014 P.O.BOX 487 GERMANY Payment or Cancellation Date EUR 4.000.000,00 1 of 1
Logout draganajournalist@gmail.com Exit Print Orders Basket (0) File Content Addresses Directors & Secretaries Share Capital Charges & Mortgages Name History Name ALTARIA RESEARCH LIMITED Reg. Number ΗΕ 178049 Type Limited Company SubType Private Name Status Current Name Registration Date 14/06/2006 Organisation Status Active Status Date Last Annual Return Date 31/12/2013 Main Business Description Names Company Name Date Changed ALTARIA RESEARCH LIMITED 14/06/2006
Republic of Seychelles IxrnnNauoNAL BusrxEss Couplxrns Acr, 1994 (Lct 24 of 1994) Certificate of Good Standing FORMIA LIMITED This is to certify that: Company Number 029275 Continued On: 4'h J.,Ir,2006 1 The above company has been duly incorporated under the International Business Companies Act,7994. The name of the company is still on the Register of the International Business Companies and the Company has paid all fees, license fees and penalties due and payable under the provisions of the International Business Companies Act, 1994. The Company has not submitted, to the Registrar, Articles of Merger or Consolidation that have not vet become effective. The Company has not submitted, to the Registrar, Articles of Arrangement that have not yet become effective. 5 6 The Company is not in the process of being wound-up or dissolved. No proceedings have been instituted to strike the name of the company off the said Register. 7 ln so far as is evidenced by the documents filed with the Registrar, the Company is in good legal standing. Given ut Wctoriu, Seychelles on this th 8 day of June2012 Randolf Samson, Jljrcle il.e*, {r*rnaab na./ {fj t*in e,s,t Jtulo'ngr REGISTRAR OF INTERNATIONAL BUSINESS COMPANIES