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Draft Status Change Agreement

Draft Status Change Agreement

Annex 1

Balance of Shares

Annex 2

Proposal of the Transfer Member's Decision on the Status Change

Annex 3

Proposal of the Acquirer Members' Decision on Status Change

Annex 4

List of members of the Transferor, stating the nominal value of their shares, i.e. shares in the Acquirer, as well as the shares, i.e. shares they acquire in the Acquirer

Annex 5

Proposal of the Decision on Amendments to the Memorandum of Association of the Transferor

Annex 6

Proposal of the Decision on Amendments to the Acquirer's Articles of Association

Annex 7

Notice to members in accordance with the provision of Article 495, paragraph 2 of the ZPD

Appendix 1

Definitions

Appendix 3.1.1

Fixed assets transferred

Appendix 3.1.2

Transferred working capital

Appendix 6.1.1

Transferred Contracts

Appendix 6.1.4.1

Transfer of the received security funds

Appendix 6.1.4.2

Transfer of security data

Appendix 7.1

Transferred receivables

Appendix 8.1.1

Carry on your responsibilities

Appendix 10.1

Business Employees