Amendment #4 Page 664 of 868 151)1r ('nn!en Empresa de Generaci6n Electrica de Junin S.A.C. Notes to the financial statements As of December 31.2014 and 2013 1. Identification and business activity (a) Identification Errpresa de Generackn Electra 0e Arlin $ AC. (hereafter ire Company') s a Perwen entity ircorporated CO December 14 2C09, in the sty cf Lima by Latin America Power Peru S AC. (a subsciary of Latin America Power Holing B 1/2/ . dumbed in the Netherlands) and GCZ Energla S AC., which respectively hold 70 percert and 30 cert.'s of the vobrig shares of tre Companies captal stock (b) Business activity The Company s dedicated to the gererabcn and sale of Malmo a to local private and state-owned companies. as well as to ergineenrg actimes. and actions related to its business actNity. Its legal dampers Av. del Roar N' 152, Cana N' 508. Santa?, de Suroa. Lima. Peru. Trough Ministener Resolution SP072.2012.MEWOM dated February 16, 2012 the Penman State via the Ministry el Energy and Mines (hereafter 'MEW) awarded tne Convent tre dente concession to develop eleancgerteraton actwities at the Ronan-Co III HydrOeleCtric Plant located in the Manscal Castilla and Comas OstrictS. province of ConcepoOn. department of Junin Also, through Minstenai Resolution N• 114.2012_MEM/D14. dMed March 2, 2012 the Penman State via MEM awarded theCom:en/ the definte cOnceSsiOn todevelop electric general on activities at the Runattilo IllHydrcelectnc Plant located in the Manual Castilla and Comas districts provnce cf Concepcion department of AnIn and 8150 approved the subscraion of the Concession Contract between the Penman State, represented by MEM. and the Compeer/. which lock piece on September 30. 2011 On September 30, 2011. the Company was awarded tie Tender on Electrical), Sur/ through renewable energy resources (hereafter 'RER1 called by tte Supervisng Agency of investments ri Energy and Mining (OSINERGMIN), whch among other RER gererating crowds, selecte