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EFTA01176868

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Draft English translation for information purposes only REGISTERED LETTER WITH RETURN RECEIPT Paris, May 3, 2012 OUR REF.: 1102-PHV/PC/GV A.G.O. 2012 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 16th district - 22 avenue Foch, which will be held in our Office at: 51 BIS, RUE DE MIROMESNIL in PARIS (EP" district) on WEDNESDAY MAY 30, 2012 at 11:00 a.m. To discuss the following agenda: 1. Election of a Chairman and officers for the meeting. 2. Approval of 2011 accounts and financial status. Please find enclosed the financial status on December 31, 2011 with the debtors' status on December 31, 2011, as well as the summary list of expenses occurred in 2011. Decision to be made. 3. Approval of the gas boilers replacement works account for an amount of 208,976.42 E, according to the attached expense summary. Decision to be made. 4. Approval of the inner courtyard B anti-pigeons' net replacement works account for an amount of 1,674.02 E, according to the attached expense summary. Decision to be made. 5. Approval of the main inner courtyard anti-pigeons' net replacement works account for an amount of 10,291.35 E, according to the attached expense summary. Decision to be made. 6. Status of debts and claims and financial status on December 31, 2011 and to date according to status attached. 7. Discharge to the Property Manager ("Syndic") for his management. Decision to be made. EFTA01176868

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