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| I)     | The present general meeting was convened by notices containing the agenda sent to shareholders by letter dated 29th November 2010 and published in the Mémorial of 2nd December 2010, number 2634 and 11th December 2010, number 2720 and in the "Luxemburger Wort" on 2nd December 2010 and 11th December 2010 according to the legal requirements as evidenced by the documents presented to the bureau of Meeting.                                                                                                                                        |
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| II)    | In order to attend the present Meeting, the Common Shares represented complied with the legal and statutory requirements.                                                                                                                                                                                                                                                                                                                                                                                                                                         |
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| III)   | The shareholders present or represented and the number of shares held by each of them are shown on an attendance list, signed ne varietur by the shareholders present or their proxyholders, the Chairman, the secretary and the scrutineer and shall remain attached together with the proxies to the present minutes. It results from the attendance list established and certified by the members of the bureau that 52,494,708 shares out of 194,953,972 shares in issue and 183,283,904 shares outstanding as at the record date are present or represented. |
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| IV)    | It results from the foregoing that the Meeting is validly constituted and can validly deliberate on the agenda.                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
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| V)     | The agenda of the meeting is as follows:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |

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| Chairman        | Scrutineer      | Secretary       |
|-----------------|-----------------|-----------------|
| _______________ | _______________ | _______________ |