The undersigned, being all the directors (the “Board of Directors”) of MHP S.A., a société anonyme, having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg (the “Company”), registered with the Luxembourg Trade and Companies’ Register (Registre de Commerce et des Sociétés) under number B 116 838 (the “Company”), incorporated pursuant to a notarial deed on 30 May 2006, published in the Mémorial C, Recueil des Sociétés et Associations (official gazette) of 4 August 2006, number 1497.
Circular resolution of the Board of Directors
