3.4 a copy of the notarial deed of 29 May 2018 (the “May Deed”) recording issues of Shares until 2 May 2018 (the “May Share Issue Record Date”);
3.5 a copy of the notarial deed of 19 June 2018 (the “June Deed”) recording an issue of 15,498,652 Shares on 14 June 2018 (the “June Shares”);
3.6 an emailed scanned copy of the resolutions of the board of directors of the Company (the “Board”) as attached to the minutes of the meeting of the Board dated November 13, 2018 themselves as attached to, and certified as duly passed by, the certificate by Michelle Bryan, secretary to the Board, dated 28 November 2018 (the “Certificate”)in relationinter alia to the filing of the Registration Statement and the creation of a transaction committee of the Board (the “Transaction Committee”), (the “Board Resolutions”);
3.7 an emailed scanned copy of the resolutions of the Transaction Committee as attached to, and certified as duly passed by, the Certificate in relationinter alia to the filing of the Registration Statement, the prospectus, the prospectus supplement and the number of Existing Shares offered (the “Committee Resolutions” together with the Board Resolutions, the “Resolutions”);
3.8 an electroniccertificat denon-inscription d’une décision judiciaire (certificate as to thenon-inscription of a court decision) issued by the RCS dated 3 December 2018 certifying that as of 2 December 2018 no Luxembourg court decision as tointer alia thefaillite, concordat préventif de faillite, gestion contrôlée, sursis de paiement, liquidation judiciaire(together, the “Luxembourg Insolvency Proceedings”) or foreign court decision as tofaillite, concordat or other analogous procedures which have to be filed with the RCS in accordance with the law of 19 December 2002 on,inter alia, the RCS (the “Fileable Foreign Proceedings”) has been filed with the RCS in respect of the Company; and
3.9 an electronic extract issued by the RCS in relation to the Company dated 3 December 2018 (the “Extract”).
The documents listed under paragraphs 3.1 through 3.9 are hereinafter referred to as the “Documents”.
4. We have made an enquiry on the website of the Bar of Luxembourg (Barreau de Luxembourg) (www.barreau.lu) on 3 December 2018 at 8:37 a.m. (Luxembourg time) as to whether afaillite (bankruptcy) ruling has been issued against the Company by a court in Luxembourg and we have also made an enquiry in relation to the Company on the website of the RCS on 3 December 2018 at 8:37 a.m. (Luxembourg time) as to whether Luxembourg Insolvency
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