English to Russian Bus/Financial Law (general)

REGISTER OF SHAREHOLDERS
RUS GAS TURBINES HOLDINGS B.V.
with
corporate seat in Breda, The Netherlands
REGISTER OF SHAREHOLDERS
of the
private company with limited liability*
company limited by shares*
Rus Gas Turbines Holdings B.V.
name changed to:
name changed to:
registered office:
Bergschot 69/2, 4817 PA Breda, The Netherlands
rgd. off. changed to:
rgd. off. changed to:
incorporated by deed:
executed on:
December 20, 2010
Before:
Tjien Hauw Liem, Esq.
notary in:
Amsterdam
dept. no. B.V.:
1624427
The Articles of Association were amended:
by deed executed on:
September 11, 2012
by deed executed on:
before:
T.H.
Liem, Esq.
before:
notary in:
Amsterdam
notary in:
by deed executed on:
by deed executed on:
before:
before:
notary in:
notary in:
This register comprises twenty-six numbered and initialled pages,
containing particulars of shareholders, usufructuaries and pledgees of
shares and holders of depositary receipts issued for shares.
This register contains the particulars of the Company
* from the date of Its incorporation
* from
Signature(s) of Director(s) Member(s) of Supervisory Board
* delete as appropriate
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