CANTON LUZERN Company register of the Canton of Luzern
Company number Legal nature Registration Deleted Transfer 890 17374/21076 from: 1 CH-100.9.016.758-9 foreign branch 06.05.1994 to:
All registrations
Reg Del Company or name of the branch (BN) Ref Seat of the branch 1 Trafigura Beheer B.V., Amsterdam, Luzern branch 1 Luzern Reg Del Particular provisions applicable to the branch Reg Del Address of the branch 1 20 Decision of the board of directors for the opening of the branch: 26.04.1994. 1 14 Zürichstrasse 5 6002 Luzern 14 Zürichstrasse 31 6002 Luzern
Reg Del Corporate purpose of head office Reg Del Postal address 1 Managing, Administrating, Financing and Participating in industrial and technical service and commercial companies, including the purchase and holding of equity in such companies; investing and managing monies, goods and claims; purchase, sale, administration and use of real estate; use and sale of patents, trademarks, licenses, know-how and other intellectual property rights; granting of security for debts of group members and its companies; participations. Reg Del Further information on head office Ref For companies with head office abroad 1 Company’s head office: Trafigura Beheer B.V. 9 Other Swiss branches 1 20 Legal nature of head office: closed stock company according to Dutch law Geneva (CH-660.2.778.005-0) 1 head office: Amsterdam (NL) 1 8 Articles of incorporation of head office: 14.01.1983/16.12.1993 1 Registration of head office: 24.03.1992 1 8 Share capital head office: NLG 2000000; paid in capital: NLG 150’000; Shares: 200’000; Registered shares of NLG 10. 1 20 Notifications head office: Communications via registered letter 8 20 Articles of incorporation: 03.10.2001 8 20 Share capital head office: EUR 1’500’000.-; Paid in capital: EUR 1’028’635.18; Shares: 329’295 shares of EUR 4.54 and 500’070 non-cumulative preferred shares at EUR 0.01 20 Identification number head office: 33236939 20 Legal nature head office: Besloten vennootschap 20 21 Share capital head office: share capital head office: EUR 938’460; paid in capital: EUR 465’139.50 21 Share capital head office; EUR 962’460.00; paid in capital: 469’224.66
Sign Ref TR-Nr TR-Date SOCG SOCG-Date Page/Id. Sign Ref TR-Nr TR-Date SOCG SOCG-Date Page/Id LU 0 (Blank) (Blank) LU 12 1083 26.02.2008 43 03.03.2008 9 / 4368196 LU 1 81 29.04.1998 2881 LU 13 6579 19.11.2008 229 25.11.2008 13 / 4747974 LU 2 5332 17.12.1999 250 23.12.1999 8707 LU 14 2579 30.03.2009 65 03.04.2009 11 / 4958408 LU 3 1727 09.04.2001 73 17.04.2001 2805 LU 15 7091 13.08.2009 159 19.08.2009 12 / 5203262 LU 4 2299 14.05.2002 95 21.05.2002 7 / 475650 LU 16 1845 04.03.2010 48 10.03.2010 11 / 5534526 LU 5 2011 24.04.2003 81 30.04.2003 8 / 970316 LU 17 4719 16.06.2010 118 22.06.2010 11 / 5686394 LU 6 5050 29.10.2003 212 04.11.2003 15 / 1243460 LU 18 6462 18.08.2010 163 24.08.2010 12 / 5782516 LU 7 2016 28.04.2004 85 04.05.2004 10 / 2245146 LU 19 7883 28.10.2010 214 03.11.2010 9 / 5879514 LU 8 5227 07.10.2005 199 13.10.2005 11 / 3058930 LU 20 1616 11.03.2011 53 16.03.2011 6078540 LU 9 564 12.01.2006 12 18.01.2006 13 / 3201178 LU 21 1390 27.02.2012 43 01.03.2012 6574718 LU 10 5013 08.09.2006 178 14.09.2006 9 / 3550472 LU 22 2061 27.03.2012 64 30.03.2012 6618242 LU 11 4797 11.09.2007 179 17.09.2007 10 / 4112610 Reg Mod Del Personal details Function Signature 1 4 Cometti, Antonie, from Arth, in Luzern Director of the Individual signature branch 1 3m Posen, Daniel, American citizen, in Luzern Director Individual signature
Luzern, 27.08.2012 12:05 Continuation on the following page
CANTON LUZERN Company register of the Canton of Luzern
Trafigura Beheer B.V., Amsterdam, Luzern branch CH-100.9.016.758-9 Luzern 2
All registrations Reg Mod Del Personal details Function Signature 1 2 McCarthy, Jeff, New Zealand citizen, in Adligenswil Collective signature by two but not with Remo Migneli 1 2m Mignoli, Remo, from Luzern, in Adligenswil Collective signature by two but not with Jeff McCarthy 2 4m Mignoli, Remo, from Luzern, in Adligenswil Collective signature by two 3 5 Posen, Daniel, US citizen, in Luzern Director Collective signature by two 3 12 Anderson, Ian Charles, British citizen, in Luzern Collective signature by two 3 11 Meile Kurt, Marlise, from Fischingen and Roggwil BE, in Steinerberg Collective signature by two 3 8 Meyer, Marie Theres, from Huttwil, in Sempach Collective signature by two 3 16 Oertig, Thomas, from Eschenbach SG, in Baar Collective signature by two 4 5m Mignoli, Remo, from Luzern, in Adligenswil Director of the Collective signature by two branch 5 7 Mignoli, Remo, from Luzern, in Adligenswil Director Collective signature by two 5 10m Torino, Manuel Lucio, Argentinian citizen, in Buenos Director Collective signature by two Aires (Argentina) 5 10 de Turckheim, Eric Christian Jacques, French Director Collective signature by two citizen, in Luzern 5 10 Dauphin, Claude, French citizen, in Luzern Director of the Collective signature by two branch 6 8m Cox, Christopher, British citizen, in Luzern Director Collective signature by two 7 15 Irwin, Mark, British citizen, in Buncrana (IE) Director Collective signature by two 8 10m Cox, Christopher, British citizen, in Cham Director Collective signature by two 8 12 Weber, Rutger Albert, Dutch citizen, in Director Collective signature by two Mijdrecht (NL) 8 21 Lüdin, Silvia, from Kriens and Liestal, in Luzern Collective signature by two 8 21m Schumacher, Marco, from Luzern, in Hergiswil NW Collective signature by two 10 14m Cox, Christopher, British citizen, in Cham Director of the Collective signature by two branch 10 12 Torino, Manuel Lucio, Argentinian citizen, in Buenos Director Collective signature by two Aires (AR) 12 17 Botell, Matthew Owen, British citizen, in Collective signature by two Ennetbürgen 13 20m Lorinet, Pierre André Jacques, French citizen, in Director Collective signature by two Geneva 13 19m Wainwright, Mike Stuart, British citizen, in Director Collective signature by two Vandoeuvres 14 21 Cox, Christopher, British citizen, in Risch Director of the Collective signature by two branch 16 22m Collins, Simon Matthew, from Versoix, in Zug Collective signature by two 17 18 Ahmed, Naeem, British citizen, in Geneva Collective signature by two 17 Brown, Amanda Claire, British citizen, in Carouge GE Collective signature by two 17 22m Constancia, Alan, Dutch citizen, in Luzern Collective signature by two 19 20m Wainwright, Mike Stuart, British citizen, in Geneva Director Collective signature by two 19 Sloan, Michele, British citizen, in Surrey (GB) Collective signature by two 19 Thompson, Alana, British citizen, in Essex (GB) Collective signature by two 20 21m Lorinet, Pierre André Jacques, French citizen, in Collective signature by two Geneva (Genève) 20 22m Wainwright, Mike Stuart, British citizen, in Geneva Collective signature by two (Genève) 21 Schumacher, Marco, from Luzern, in Hergiswil NW Director of the Collective signature by two branch 21 Lorinet, Pierre André Jacques, French citizen, in Collective signature by two Collonge-Bellerive 21 Scott, James Russell, British citizen, in Meggen Collective signature by two 22 Collins, Simon Matthew, from Versoix, in Geneva (Genève) Collective signature by two 22 Constancia, Alan, Dutch citizen, in Geneva Collective signature by two (Genève)
Luzern, 27.08.2012 12:05 Continuation on the following page
CANTON LUZERN Company register of the Canton of Luzern
Trafigura Beheer B.V., Amsterdam, Luzern branch CH-100.9.016.758-9 Luzern 3
All registrations Reg Mod Del Personal details Function Signature 22 Wainwright, Michael Stuart, British citizen, in Geneva Collective signature by two (Genève)
Luzern, 27.08.2012 12:05 YOB This excerpt of the cantonal Company register has no validity without the original certification on the side. It contains all the registrations made at this time for the company as well as the deleted registrations since…as the case may be. Upon application, an excerpt may also be issued containing only the CERTIFIED registrations made at this time. Aug. 27, 2012 COMPANY REGISTER CANTON OF LUZERN