RESOLUTION OF THE GENERAL ASSEMBLY

OF THE LIMITED LIABILITY COMPANY

“YASMINE’S HOUSE” SHPK

Today, on 09.11.2015, was held the General Assembly Meeting of “YASMINE’S HOUSE”
Shpk (“the Company”), a limited liability company, established in accordance with the
Albanian legislation, registered with the National Registration Centre on 21.09.2015, NIPT
No. L52121105N, having its headquarters in the Municipality District No. 2, Steet “Asim
Zeneli”, one-floor building, No. 6, Tirana, Albania.

The Assembly was held in the presence of shareholders representing 100% of the capital
share, in accordance with the Statute of the Company and Law No., dated 14.04.2008, “On
entrepreneurs and commercial companies”, as follows:

(i) Saadeh Abboud, Syrian citizen, born in Homs, Syria, on 01.01.1986, resident in
Tirana, bearer of Syrian passport No. 008-12-L019143.

(ii) Kristiana Ndreka, Albanian citizen, born in Shkoder, Albania, on 17.11.1991,

resident in Tirana, bearer of Albanian passport No. J16117023.

The contribution of shareholders in the Company’s capital is described in the following table:

No. Shareholder Quota Value (ALL) Percentage

1. Saadeh Abboud 1 (one) 50,000.00 50% (fifty per cent)

2. Kristiana Ndreka 1 (one) 50,000.00 50% (fifty per cent)
Total 2 (two) 100,000.00 100% (one hundred per cent)

DAILY ORDER:

1. Partial transfer of the quotas of the shareholder Saadeh Abboud through the sale of
16.6% (sixteen point six percent) of the capital to Saad Abdulrahman A. Alnafisah
(citizen of Kingdom of Saudi Arabia, born in 07.06.1978, bearer of the passport No.
P816147 (issuing authority Riyadh);

2. Partial transfer of the quotas of the shareholder Saadeh Abboud through the sale of
16.6% (sixteen point six percent) of the capital to Saad Abdulrahman A. Alnafisah

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 (citizen of Kingdom of Saudi Arabia, born in 07.06.1978, bearer of the passport No.
P816147 (issuing authority Riyadh);

3. Approval of the Share Transfer Contract for the transfer of shares of the Company as
above mentioned on paragraph 1 and 2;

4. Amendment of the relevant articles of the Company’s statute.

5. Filing the relevant amendments with the National Registration Centre (“NRC”)..

As per above, the General Assembly, unanimously

DECIDED:

1. To approve transfer of the quotas of the shareholder Saadeh through the sale of 16.6%
(sixteen point six percent) of the capital to Saad Abdulrahman A. Alnafisah (citizen of
Kingdom of Saudi Arabia, born in 07.06.1978, bearer of the passport No. P816147
(issuing authority Riyadh);

2. To approve transfer of the quotas of the shareholder Saadeh through the sale of 16.6%
(sixteen point six percent) of the capital to Saad Abdulrahman A. Alnafisah (citizen of
Kingdom of Saudi Arabia, born in 07.06.1978, bearer of the passport No. P816147
(issuing authority Riyadh);

3. To approve the Share Transfer Contract for the transfer of shares of the Company which
shall signed between Saadeh Abboud and Kristiana Ndreka (in the quality of Seller) dhe
Saad Abdulrahman A. Alnafisah (in the quality of Buyer).

4. To approve the following amendments of the Company’s Statute, which shall enter in
force after the signment and execution of the relevant Share Transfer Contract, in regard
of quotas and their values:

1. The shareholder Saadeh Abboud: Owner of 1 (one) quota, representing 33.33 %

te Company’s capital.

2. The shareholder: Owner of 1 (one) quota, representing 33.33 % te Company’s

capital.

3. The shareholder Saad Abdulrahman A. Alnafisah: Owner of 1 (one) quota,

representing 33.33 % te Company’s capital.

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5. To authorise the Administrator of the Company Kristiana Ndreka (or any other person
she may authorize) to follow the necessary procedures to file this Decision with NRC.

Whereas there were no other issues to be discussed, the meeting of the General Assembly
was closed.

SHAREHOLDERS OF THE COMPAY YASMINE’S HOUSE SHPK

Saadeh Abboud Kristiana Ndreka