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EFTA01093162

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Draft English translation for information purposes only REGISTERED LETTER WITH RETURN RECEIPT Paris, May 16, 2013 OUR REF.: 1305-PHV/PC/GV A.G.O. 2013 BUILDING: 22 AVENUE FOCH 75116 PARIS Dear Sir and Madam, You are requested to attend the Ordinary General Meeting of Co-owners of the building located in Paris 16'h district - 22 avenue Foch, which will be held in our Office at: 51 BIS, RUE DE MIROMESNIL in PARIS (fP" district) on THURSDAY JUNE 13, 2013 at 11:00 a.m. To discuss the following agenda: 1. Election of a Chairman and officers for the meeting. 2. Approval of 2012 accounts and financial status. Please find enclosed the financial status on December 31, 2012 with the debtors' status on December 31, 2012, as well as the summary list of expenses occurred in 2012. Decision to be made. 3. Status of debts and claims and financial status on December 31, 2012 and to date according to status attached. 4. Discharge to the Property Manager ("Syndic") for his management. Decision to be made. 5. New appointment of HELLIER du VERNEUIL S.A. as Property Manager. Draft resolution: The Meeting appoints HELLIER du VERNEUIL S.A. as property manager according to the agreement attached to this letter for a period of one financial year expiring on the General Meeting which will be held to approve the accounts of 2013 financial year. Decision to be made. 6. Signature of the property management agreement with HELLIER du VERNEUIL S.A. Mandate to be given to the Chairman of the Management Committee ("Conseil Syndical") to sign HELLIER du VERNEUIL S.A.'s property management agreement. Decision to be made. 7. Renewal of the Management Committee currently composed of: EFTA01093162

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