Document:

<PAGE>
                                                                   Exhibit 10.14

                    FORM OF TENANCY AGREEMENT ZHONGYIN TOWER

                              (Summary Translation)

Lessor ("PARTY A"): Shenzhen Fangsheng Automobile World Management Co., Ltd.

     Address: Rooms 1612 & 1615, Block B, Zhongyin Tower, Caitian North Road,
     Futian District, Shenzhen

     Legal representative: Yu Rong

Lessee ("PARTY B"): Shenzhen GrenTech Co., Ltd.

     Address: 9th Floor, East Block, Building 3, Saige Science & Technology
     Park, Futian District, Shenzhen

     Legal representative: Gao Yingjie

In accordance with the Shenzhen Special Economic Zone Provisions on Tenancies
and the implementation rules thereof, the parties hereby enter into this
Agreement through mutual negotiation.

Section I      Party A agrees to rent the premises located at 16/F, Block B,
               Zhongyin Tower, Caitian North Road, Futian District, Shenzhen
               (the "PROPERTY") to Party B. The Property has a gross floor area
               of 1,433.35 square meters.

Section II     The term of the tenancy hereunder shall commence from [date]
               and end on [date].

Section III    The Property shall be used for office purposes.

               Party B shall obtain Party A's permission in writing if it wishes
               to use the Property for any other purpose and shall apply for any
               necessary approval for the change of use in accordance with
               relevant laws and regulations. Party B shall also ensure that the
               Property complies with firefighting regulations.

Section IV     Party A warrants that the stipulated use of the Property herein
               is in compliance with the relevant laws and regulations.

               Party B undertakes that its tenancy of the Property will be
               conducted in compliance with the relevant laws and regulations.

                                        1

<PAGE>

Section V      An overall internal decoration was carried out by the Zhongyin
               Property Management Company, the manager of the Property, to the
               Property in 1998 with an aggregate cost of RMB 1,700,000. The
               Property includes furniture, air-conditioners, computers, copy
               machines and acoustic devices with an aggregate value over RMB
               1,000,000 for Party B to use.

Section VI     During the tenancy hereunder, Party A shall be liable to pay
               property tax, land use fees and property tenancy management fees;
               and Party B shall be liable to pay utility charges and the
               Property management fees.

Section VII    Party B hereby agrees to pay Party A a monthly rental payment for
               the Property in the amount of RMB [amount], with the aggregate
               annual rental payments being RMB [amount].

Section VIII   Party A shall ensure the security of the Property and the
               internal facilities and ensure that they comply with the relevant
               laws and regulations.

               Party B shall use the Property in a normal manner and take care
               of all facilities and prevent them from damages, usual wear and
               tear excepted.

               Upon the expiration of the tenancy hereunder, Party B shall
               return the Property to Party A with the Property and the internal
               facilities in a good condition except normal wear and tear and
               with its costs and expenses during the tenancy herein properly
               paid or settled.

Section IX     If Party A will transfer all or part of the Property during the
               tenancy hereunder, Party A shall give Party B one-month prior
               notice, and Party B shall have priority in the tenancy or
               purchase, as the case may be, over other potential tenants or
               purchasers under similar terms and conditions.

Section X      Any dispute between the parties hereto in relation to the
               performance of this Agreement shall be settled through
               negotiation; failing which, either party may submit the dispute
               to Shenzhen Arbitration Commission for arbitration.

Section XI     This Agreement shall be executed in two counterparts and each
               party holds one counterpart.

Section XII    This Agreement shall come into effect as of the date of signing.

PARTY A: Shenzhen Fangsheng Automobile World Management Co., Ltd.

Representative:
                -------------------------------

PARTY B: Shenzhen GrenTech Co., Ltd.

Representative:
                -------------------------------

Date: [specify date]

                                        2exv4w3

 

 

Exhibit 4.3

Dated   
                
                
                
         , 2005

ROYAL DUTCH SHELL PLC

and

 

DEED OF INDEMNITY

 

 

 

CONTENTS

	 	 	 	 	 	 	 
	1

	 	Interpretation
	 	 	1	 
	 
	 	 	 	 	 	 
	2

	 	Indemnity and Loan of Funds for Defence Proceedings
	 	 	2	 
	 
	 	 	 	 	 	 
	3

	 	Conduct of Claims and Access to Information
	 	 	4	 
	 
	 	 	 	 	 	 
	4

	 	Notices
	 	 	5	 
	 
	 	 	 	 	 	 
	5

	 	Remedies and Waivers
	 	 	6	 
	 
	 	 	 	 	 	 
	6

	 	Invalidity
	 	 	6	 
	 
	 	 	 	 	 	 
	7

	 	No Partnership
	 	 	7	 
	 
	 	 	 	 	 	 
	8

	 	Contracts (Rights of Third Parties) Act 1999
	 	 	7	 
	 
	 	 	 	 	 	 
	9

	 	Entire Agreement
	 	 	7	 
	 
	 	 	 	 	 	 
	10

	 	    Assignment
	 	 	7	 
	 
	 	 	 	 	 	 
	11

	 	    Confidentiality
	 	 	8	 
	 
	 	 	 	 	 	 
	12

	 	    Counterparts
	 	 	9	 
	 
	 	 	 	 	 	 
	13

	 	    Choice of Governing Law
	 	 	9	 
	 
	 	 	 	 	 	 
	14

	 	    Arbitration
	 	 	9	 

 

 

THIS DEED is made on the        day of          , 2005

BETWEEN:

	1.	 	ROYAL DUTCH SHELL PLC, a company incorporated in England and Wales (registered number
04366849), whose registered office is at Shell Centre, London SE1 7NA, U.K. (the “Company”);
and
	 
	2.	 	of Carel van Bylandtlaan 30, 2596 HR, The Hague, The Netherlands (the “Director”).

WHEREAS:

	(A)	 	The Director is a director of the Company on the date of this Deed.
	 
	(B)	 	The Company has agreed to indemnify the Director, and the Director has agreed to give certain
undertakings to the Company, in each case on the terms of and subject to the conditions in
this Deed.

THIS DEED PROVIDES as follows:

	 	 	 	 	 
	1

	 	Interpretation	 	 
	 
	 	 	 	 
	1.1

	 	In this Deed:	 	 
	 
	 	 	 	 
	 

	 	“Act”
	 	means the Companies Act 1985;
	 
	 	 	 	 
	 

	 	“Affiliate”
	 	means any undertaking (within the meaning of
section 259 of the Act) which is not an
Associated Company and:
	 
	 	 	 	 
	 

	 	 	 	(a) in which the Company or any of its
Associated Companies holds any share
capital; and

	 
	 	 	 	 
	 

	 	 	 	
(b) of which the Director is a director and
in such capacity is a nominee of the Company
or any of its Associated Companies;
	 
	 	 	 	 
	 

	 	“Articles”
	 	means the articles of association from time
to time of the Company;
	 
	 	 	 	 
	 

	 	“Associated Company”
	 	means an “associated company” of the Company
(as that term is defined in section 309A of
the Act) or, as the case may be, any other
body corporate which is (a) a subsidiary of
the Company, (b) its holding company or (c)
a subsidiary of any such holding company;
	 
	 	 	 	 
	 

	 	“Business Day”
	 	means a day (other than a Saturday or a
Sunday) on which banks are open for business
in London (other than solely for trading and
settlement in euro);

 

 

2

	 	 	 	 	 
	 

	 	“Confidential Information”
	 	 has the meaning given in Clause 11.1;
	 
	 	 	 	 
	 

	 	“Employment Contract”
	 	means any contract of employment in effect
on the date of this Deed between the
Director and the Company or any Associated
Company;
	 
	 	 	 	 
	 

	 	“Pre-Contractual Statement”
	 	 has the meaning given in Clause 9.4;
	 
	 	 	 	 
	 

	 	“Third Party Claim”
	 	has the meaning given in Clause 3.1; and
	 
	 	 	 	 
	 

	 	“Working Hours”
	 	means 9.00 am to 5.00 pm on a Business Day.

	1.2	 	In this Deed:

	 	(A)	 	references to Clauses are to clauses of this Deed;
	 
	 	(B)	 	use of any gender includes the other genders;
	 
	 	(C)	 	a reference to any statute or statutory provision shall be construed as a
reference to the same as it may have been, or may from time to time be, amended,
modified or re-enacted;
	 
	 	(D)	 	the terms “holding company” and “subsidiary” shall have the meanings given to
them in section 736 of the Act;
	 
	 	(E)	 	references to times are to London time; and
	 
	 	(F)	 	headings and titles are inserted for convenience only and are to be ignored
in the interpretation of this Deed.

	1.3	 	If there is any inconsistency between the provisions of this Deed and the provisions of any
Employment Contract, the provisions of this Deed shall prevail.
	 
	2	 	Indemnity and Loan of Funds for Defence Proceedings
	 
	2.1	 	Subject to Clause 3, the Company undertakes to indemnify the Director against any loss,
liability or damage, howsoever caused (including in respect of the Director’s own negligence),
suffered or incurred by the Director in respect of the Director’s acts or omissions while, or
in the course of acting as:

	 	(A)	 	a director or employee of the Company;
	 
	 	(B)	 	a director or employee of any Associated Company; or
	 
	 	(C)	 	a director or employee of any Affiliate,

	 	 	or which otherwise arises by virtue of the Director holding or having held such office, in
each case, to the extent arising out of or in connection with, directly or indirectly, any
claim, action or proceedings brought against the Director or any other person in any

 

3

	 	 	jurisdiction in respect of any alleged loss, liability or damage, howsoever caused
(including in respect of the Director’s own negligence), actually or allegedly suffered by
any person in consequence of any of the Director’s acts or omissions while, or in the
course of acting as, a person set out in paragraphs (A), (B) or (C) or which otherwise
arises, howsoever caused (including in respect of the Director’s own negligence), by virtue
of the Director holding or having held such office or employment.

	2.2	 	The indemnity provided for in Clause 2.1 shall apply to the widest extent permitted by
English law and as if any relevant Associated Company or Affiliate were an “associated
company” of the Company within the meaning of section 309(A) of the Act.
	 
	2.3	 	The indemnity provided for in Clause 2.1 shall extend to cover all reasonable direct and
indirect costs and expenses incurred by the Director in investigating, responding to or
defending, or otherwise participating in, any relevant claim, action or proceedings
(including, without limitation, lawyers’ fees, court costs, costs of transcripts, fees of
experts, witness fees, document management costs, communications costs and costs and expenses
incurred in connection with any appeal, including any bond or security therefor).
	 
	2.4	 	Without prejudice to Clause 2.1, the Company shall, promptly on receipt of a written request
from the Director, lend such funds to the Director as are required by the Director to meet
reasonable costs and expenses incurred or to be incurred by him:

	 	(A)	 	in defending any criminal or civil proceeding brought against him in his
capacity as a director or employee of the Company, of any Associated Company or of any
Affiliate; or
	 
	 	(B)	 	in connection with any application brought by him under:

	 	(i)	 	section 144(3) or (4) of the Act; or
	 
	 	(ii)	 	section 727 of the Act.

	 	 	Any written request made by the Director pursuant to this Clause 2.4 shall be accompanied
by reasonable documentary evidence of the amount and nature of the costs and expenses
incurred or to be incurred. The costs and expenses capable of being funded pursuant to
this Clause 2.4 are those referred to in Clause 2.3 and funds shall be advanced without
regard to the ability of the Director to repay the loan and without regard to whether the
loan will ultimately be required to be repaid pursuant to Clause 2.6(A).

	2.5	 	The Director shall, promptly on receipt of a written request from the Company, provide the
Company with such information as the Company may reasonably require in order to satisfy itself
that any costs and expenses which have been or are to be reimbursed pursuant to the indemnity
provided for in Clause 2.1, or in respect of which a loan has been or is to be made pursuant
to Clause 2.4, are reasonable in amount and have been properly incurred.
	 
	2.6	 	Any loan made by the Company pursuant to Clause 2.4 shall be:

 

 

4

	 	(A)	 	on terms which result in the loan being repaid when required by the Act;
	 
	 	(B)	 	on terms which result in the loan (or the appropriate proportion of the loan)
being repaid promptly after the Director recovers from any other party any sums in
respect of the costs and expenses incurred or to be incurred by the Director which
have been funded by the loan;
	 
	 	(C)	 	on terms which provide for the cancellation of the loan if the loan is not
required to be repaid pursuant to the Act or if sums repaid pursuant to paragraph (B)
are not sufficient to discharge the loan in full; and
	 
	 	(D)	 	on such other terms as the Company, in consultation with the Director, deems
appropriate or desirable.

	2.7	 	References in this Clause to acts and omissions are to acts and omissions respectively
carried out, made or omitted to be made before, on or after the date of this Deed.
	 
	3	 	Conduct of Claims and Access to Information
	 
	3.1	 	Without prejudice to Clause 3.5 and subject to Clause 3.6, if the Director becomes aware of
any claim, action or proceedings which could give rise to any claim, action or demand by him
against the Company under Clause 2.1 (in each case, a “Third Party Claim”), the Director
shall:

	 	(A)	 	within 30 Business Days of becoming so aware, notify the Company in writing
of the existence of such Third Party Claim, giving reasonable details in that
notification (or, to the extent that such details are not available to the Director at
that time, as soon as possible thereafter) of the person(s) making such Third Party
Claim, the circumstances leading to, and the grounds for, that Third Party claim and
the quantum or possible quantum of the Third Party Claim;
	 
	 	(B)	 	subject to Clause 3.2, take such action and give such information and access
to premises, chattels, documents and records to the Company and its professional
advisers as the Company may reasonably request and the Company shall be entitled to
require the Director to take such action and give such information and assistance in
order to avoid, dispute, resist, mitigate, settle, compromise, defend or appeal the
Third Party Claim or judgement or adjudication with respect thereto as the Company may
reasonably request;
	 
	 	(C)	 	at the request of the Company but subject to Clause 3.4, allow the Company to
take conduct of such actions as the Company may deem appropriate in connection with
any such Third Party Claim in the name of the Director and in that connection the
Director shall give or cause to be given to the Company all such assistance as the
Company may reasonably require in avoiding, disputing, resisting, settling,
compromising, defending or appealing any such Third Party Claim and shall instruct
such solicitors or other professional advisers as the Company may nominate to act on
behalf of the Director in relation thereto but to act in accordance with the Company’s
instructions;

 

 

5

	 	(D)	 	make no admission of liability, agreement, settlement or compromise with any
person in relation to any such Third Party Claim without the prior written consent of
the Company, such consent not to be unreasonably withheld or delayed; and
	 
	 	(E)	 	take all reasonable action to mitigate any loss suffered by him in respect of
such Third Party Claim.

	3.2	 	Notwithstanding the provisions of Clause 3.1(B), the Director shall not be required to
provide any documents or information to the Company where doing so would result in a loss of
privilege in such documents or information or where the Director is legally or contractually
prevented from providing such documents or information.
	 
	3.3	 	If the Company takes conduct of any actions pursuant to Clause 3.1(C), it will consult with
the Director on a regular basis as to how such actions should be managed.
	 
	3.4	 	Notwithstanding the provisions of Clause 3.1(C), if the interests of the Company in respect
of a Third Party Claim are adverse or potentially adverse to the interests of the Director
(disregarding any interests of the Company and the Director under this Deed), the Director
shall not be required to allow the Company to take conduct of any actions in connection with
such Third Party Claim insofar as they relate to proceedings against the Director.
	 
	3.5	 	The Company shall be entitled to settle any Third Party Claim but shall not do so before
notifying the Director of its intention and consulting with the Director as to the terms of
the proposed settlement and the Company shall not settle any Third Party Claim where the terms
of the settlement would impose any cost, expense, loss, liability, damage, penalty or
limitation on the Director (save such as are subject to the benefit of the indemnity provided
for in Clause 2.1) without the prior written consent of the Director, such consent not to be
unreasonably withheld or delayed.
	 
	3.6	 	Notwithstanding the foregoing, each of the Director and the Company shall take such action as
may be required in order to comply with the terms of any policy of directors and officers
liability insurance which has been entered into by the Company, any Associated Company or any
Affiliate and in respect of which the Director is an insured in relation to the relevant Third
Party Claim.
	 
	3.7	 	Any failure by the Director to comply with the provisions of this Clause 3 shall not relieve
the Company of any obligations under this Deed except to the extent that the Company is
materially prejudiced thereby.
	 
	4	 	Notices
	 
	4.1	 	A notice under this Deed shall only be effective if it is in writing. Faxes are permitted.
	 
	4.2	 	Notices under this Deed shall be sent to a party at its address or number and, in the case of
the Company, for the attention of the individual, set out below:

 

 

6

	 	 	 	 	 
	Party and title of individual	 	Address	 	Fax number
	Company

	 	Carel van Bylandtlaan 16,
	 	+31 70 377 3687
	Attention: Company

	 	2596 HR The Hague,	 	 
	Secretary

	 	The Netherlands	 	 
	 
	Director

	 	 

	 	 

	 	 	 	PROVIDED THAT either party may change its notice details on giving notice to the other
party of the change in accordance with this Clause. That notice shall only be effective on
the date falling five Business Days after the notification has been received or on such
later date as may be specified in the notice.

	4.3	 	Subject to Clause 4.4, any notice given under this Deed shall not be effective until it is
received by the intended recipient.
	 
	4.4	 	Any notice which is received by its intended recipient under this Deed outside Working Hours
in the place to which it is addressed shall be deemed not to have been given until the start
of the next period of Working Hours in such place.
	 
	4.5	 	No notice given under this Deed may be withdrawn or revoked except by notice given in
accordance with this Clause.
	 
	5	 	Remedies and Waivers
	 
	5.1	 	No delay or omission by either party to this Deed in exercising any right, power or remedy
provided by law or under this Deed shall:

	 	(A)	 	affect that right, power or remedy; or
	 
	 	(B)	 	operate as a waiver of it.

	5.2	 	The single or partial exercise of any right, power or remedy provided by law or under this
Deed shall not preclude any other or further exercise of it or the exercise of any other
right, power or remedy.
	 
	5.3	 	The rights, powers and remedies provided in this Deed are cumulative and not exclusive of any
rights, powers and remedies provided by law.
	 
	6	 	Invalidity
	 
	 	 	If at any time any provision of this Deed is or becomes illegal, invalid or unenforceable
in any respect under the law of any jurisdiction, that shall not affect or impair:

	 	(A)	 	the legality, validity or enforceability in that jurisdiction of any other
provision of this Deed; or

 

 

7

	 	(B)	 	the legality, validity or enforceability under the law of any other
jurisdiction of that or any other provision of this Deed.

	7	 	No Partnership
	 
	 	 	Nothing in this Deed and no action taken by the parties under this Deed shall constitute a
partnership, association, joint venture or other co-operative entity between the parties.
	 
	8	 	Contracts (Rights of Third Parties) Act 1999
	 
	 	 	The parties to this Deed do not intend that any term of this Deed should be enforceable, by
virtue of the Contracts (Rights of Third Parties) Act 1999, by any person who is not a party
to this Deed.
	 
	9	 	Entire Agreement
	 
	9.1	 	This Deed and, subject to Clause 1.3, any provision of any Employment Contract under which
the Director is, or is entitled to be, indemnified by the Company, constitute the whole and
only agreement between the parties relating to the indemnification of the Director by the
Company and the obligations of the parties in relation to Third Party Claims.
	 
	9.2	 	Each party acknowledges that in entering into this Deed it is not relying upon any
Pre-Contractual Statement which is not set out in this Deed.
	 
	9.3	 	Except in the case of fraud, no party shall have any right of action against any other party
to this Deed arising out of or in connection with any Pre-Contractual Statement except to the
extent that it is repeated in this Deed.
	 
	9.4	 	For the purposes of this Clause, “Pre-Contractual Statement” means any draft, agreement,
undertaking, representation, warranty, promise, assurance or arrangement of any nature
whatsoever, whether or not in writing, relating to:

	 	(A)	 	the indemnification of the Director by the Company; and/or
	 
	 	(B)	 	the obligations of the parties in relation to Third Party Claims

	 	 	made or given by any person at any time prior to the date of this Deed, other than, in any
case, any Employment Contract or provision thereof.
	 
	9.5	 	This Deed may only be varied in writing signed by each of the parties.
	 
	10	 	Assignment
	 
	10.1	 	The Company may at any time assign all or any part of the benefit of, or its rights or
benefits under, this Deed to any Associated Company.
	 
	10.2	 	The Director shall not assign, or purport to assign, all or any part of the benefit of, or his
rights or benefits under, this Deed (although this shall not prevent all or any part of the benefit
of, or his rights or benefits under, this Deed passing to the estate of the

 

 

8

	 	 	Director).
	 
	11	 	Confidentiality
	 
	11.1	 	Subject to Clause 11.3, each party shall treat as confidential all information obtained as a
result of entering into or performing this Deed which relates to:

	 	(A)	 	the provisions of this Deed;
	 
	 	(B)	 	any negotiations relating to this Deed;
	 
	 	(C)	 	the subject matter of this Deed; or
	 
	 	(D)	 	the other party

	 	 	(each, “Confidential Information”).
	 
	11.2	 	Subject to Clause 11.3:

	 	(A)	 	neither party shall disclose any Confidential Information to any person other
than any of its professional advisers and, in the case of the Company, directors and
employees and directors and employees of any Associated Company or Affiliate who need
to know such information in order to discharge their respective duties; and
	 
	 	(B)	 	each party shall procure that any person to whom any Confidential Information
is disclosed by it complies with the restrictions contained in this Clause as if such
person were a party to this Deed.

	11.3	 	Notwithstanding the other provisions of this Clause, either party may disclose Confidential
Information and make this Deed open to inspection:

	 	(A)	 	if and to the extent required by law;
	 
	 	(B)	 	if and to the extent required by any securities exchange or regulatory or
governmental body to which the Director, the Company, any Associated Company or any
Affiliate is subject or submits, wherever situated, including (amongst other bodies)
the London Stock Exchange plc, The New York Stock Exchange, and Euronext Amsterdam and
any other exchange on which the Company or any Associated Company or any Affiliate may
be listed, the Financial Services Authority, the US Securities and Exchange
Commission, the Dutch Authority for the Financial Markets (“Autoriteit Financiële
Markten”) or The Panel on Takeovers and Mergers, whether or not the requirement for
information has the force of law;
	 
	 	(C)	 	in the case of the Company, to its auditors and bankers;
	 
	 	(D)	 	if and to the extent the Confidential Information has come into the public
domain through no fault of that party; or

 

9

	 	(E)	 	if and to the extent the other party has given prior written consent to the
disclosure, such consent not to be unreasonably withheld or delayed.

	11.4	 	The restrictions contained in this Clause shall continue to apply after the termination of
this Deed, and, for the avoidance of doubt, after the Director ceases to be a director of the
Company, in each case without limit in time.
	 
	12	 	Counterparts
	 
	12.1	 	This Deed may be executed in any number of counterparts, and by the parties on separate
counterparts, but shall not be effective until each party has executed at least one
counterpart.
	 
	12.2	 	Each counterpart shall constitute an original of this Deed, but all the counterparts shall
together constitute but one and the same instrument.

	13	 	Choice of Governing Law
	 
	 	 	This Deed is governed by, and shall be construed in accordance with, English law.
	 
	14	 	Arbitration
	 
	14.1	 	All disputes between the Company and the Director shall be resolved exclusively according to
the arbitration and exclusive jurisdiction provisions set out in articles 152, 153 and 154 of
the Articles and articles 152, 153 and 154 shall accordingly be incorporated, mutatis
mutandis, into the terms of this Deed.
	 
	14.2	 	In respect of any disputes between a shareholder and the Director (whether in the Director’s
capacity as director or employee of the Company or a subsidiary undertaking of the Company),
the Company shall, upon the Director’s request, take all reasonable steps to enforce the
shareholder’s submission to arbitration or to the exclusive jurisdiction of the courts of
England and Wales as provided in article 154(C).
	 
	14.3	 	A copy of articles 152, 153 and 154 of the Articles in the form in which they exist as at the
date of this deed is attached as Annex 1.
	 
	14.4	 	References to “dispute” in this clause shall have the same meaning as set out in article 154
of the Articles.
	 
	14.5	 	All cross-references to the Articles in this clause will be updated and amended without
further action of either party in the event the Articles themselves are renumbered.

 

10

IN WITNESS of which this document has been executed and delivered as a deed on the date which first
appears on page 1 above.

	 	 	 	 	 
	Executed as a deed by ROYAL DUTCH SHELL PLC
	 	 	 	)
	acting by two directors/one director and the secretary
	 	 	 	)
	 
	 
	 
	 
	 	 	 	 
	 	 	 	 	 
	 
	 	 	 	Director
	 
	 
	 
	 	 	 	 
	 
	 	 	 	 	 
	 
	 	 	 	Director/Secretary
	 
	 	 	 	 
	 
	 
	 
	Executed as a deed by
	 	)	 	 
	in the presence of:
	 	 	 	)
	 
	 
	 
	 
	 	 	 	 
	 	 	 	 	 
	 
	 	 	 	Director
	 
	 	 	 	 
	 
	 
	 
	 	 	 	 	 
	Signature of witness
	 	 	 	 
	 
	 	 	 	 
	 
	 	 	 	 	 
	Printed name of witness
	 	 	 	 
	 
	 	 	 	 
	 
	 	 	 	 	 
	 
	 	 	 	 
	 
	 	 	 	 	 
	 
	 	 	 	 
	 
	 	 	 	 	 
	Address of witness
	 	 	 	 
	 
	 
	 	 	 	 
	 	 	 	 	 
	Occupation of witness
	 	 	 	 

 

 

11

Annex 1

The following is an extract from the Articles, as at the date of this Deed:

	“152	 	Arbitration

Unless article 153 applies:

	(A)	 	All disputes:

	 	(i)	 	between a shareholder in that shareholder’s capacity as such and the company
and/or its directors arising out of or in connection with these articles or otherwise;
and/or
	 
	 	(ii)	 	to the fullest extent permitted by law, between the company and any of its
directors in their capacities as such or as employees of the company, including all
claims made by or on behalf of the company against its directors; and/or
	 
	 	(iii)	 	between a shareholder in that shareholder’s capacity as such and the
company’s professional service providers; and/or
	 
	 	(iv)	 	between the company and the company’s professional service providers arising
in connection with any claim within the scope of article 152(A)(iii),

	 	 	shall be exclusively and finally resolved under the Rules of Arbitration of the
International Chamber of Commerce (“ICC”) (the “ICC Rules”), as amended from time to time.
	 
	(B)	 	The tribunal shall consist of three arbitrators to be appointed in accordance with the ICC
Rules.
	 
	(C)	 	The chairman of the tribunal must have at least 20 years experience as a lawyer qualified to
practise in a common law jurisdiction within the Commonwealth (as constituted on 12 May 2005)
and each other arbitrator must have at least 20 years experience as a qualified lawyer.
	 
	(D)	 	The place of arbitration shall be The Hague, The Netherlands.
	 
	(E)	 	The language of the arbitration shall be English.
	 
	(F)	 	These articles constitute a contract between the company and its shareholders and between the
company’s shareholders inter se. This article 152 (as supplemented from time to time by any
agreement to a similar effect between the company and its directors or professional service
providers) also contains or evidences an express submission to arbitration by each
shareholder, the company, its directors and professional service

 

12

	 	 	providers and such submissions shall be treated as a written arbitration agreement under
the Netherlands Arbitration Act, the Arbitration Act 1996 of England and Wales and Article
II of the United Nations Convention on the Recognition and Enforcement of Foreign Arbitral
Awards (1958).

	(G)	 	Each person to whom this article 152 applies hereby waives, to the fullest extent permitted
by law: (i) any right under the laws of any jurisdiction to apply to any court of law or other
judicial authority to determine any preliminary point of law, and/or (ii) any right it may
otherwise have under the laws of any jurisdiction to appeal or otherwise challenge the award,
ruling or decision of the tribunal.
	 
	153	 	Exclusive Jurisdiction
	 
	(A)	 	This article 153 shall apply to a dispute (which would otherwise be subject to article 152)
in any jurisdiction if a court in that jurisdiction determines that article 152 is invalid or
unenforceable in relation to that dispute in that jurisdiction.
	 
	(B)	 	For the purposes of article 153(A), court shall mean any court of competent jurisdiction or
other competent authority including for the avoidance of doubt, a court or authority in any
jurisdiction which is not a signatory to the New York Convention.
	 
	(C)	 	Any proceeding, suit or action:

	 	(i)	 	between a shareholder in that shareholder’s capacity as such and the company
and/or its directors arising out of or in connection with these articles or otherwise;
and/or
	 
	 	(ii)	 	to the fullest extent permitted by law, between the company and any of its
directors in their capacities as such or as employees of the company, including all
claims made by or on behalf of the company against its directors; and/or
	 
	 	(iii)	 	between a shareholder in that shareholder’s capacity as such and the
company’s professional service providers and/or
	 
	 	(iv)	 	between the company and the company’s professional service providers arising
in connection with any claim within the scope of article 153(C)(iii),

	 	 	may only be brought in the courts of England and Wales.
	 
	(D)	 	Damages alone may not be an adequate remedy for any breach of this article 153, so that in
the event of a breach or anticipated breach, the remedies of injunction and/or an order for
specific performance would in appropriate circumstances be available.
	 
	154	 	General Dispute Resolution Provisions

 

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	(A)	 	For the purposes of articles 152 and 153, a “dispute” shall mean any dispute, controversy or
claim, other than any dispute, controversy or claim relating to any failure or alleged failure
by the company to pay all or part of a dividend which has been declared and which has fallen
due for payment.

	(B)	 	The governing law of these articles, including the submissions to arbitration and written
arbitration agreement contained in or evidenced by article 152, shall be the substantive law
of England.

	(C)	 	The company shall be entitled to enforce articles 152 and 153 for its own benefit, and that
of its directors, subsidiary undertakings and professional service providers.

     (D) References in articles 152 and 153 to:

	 	(i)	 	“company” shall be read so as to include each and any of the company’s
subsidiary undertakings from time to time; and
	 
	 	(ii)	 	“director” shall be read so as to include each and any director of the
company from time to time in its capacity as such or as employee of the company and
shall include any former director of the company; and
	 
	 	(iii)	 	“professional service providers” shall be read so as to include the
company’s auditors, legal counsel, bankers, ADR depositaries and any other similar
professional service providers in their capacity as such from time to time but only if
and to the extent such person has agreed with the company in writing to be bound by
article 152 and/or 153 (or has otherwise agreed to submit disputes to arbitration
and/or exclusive jurisdiction in a materially similar way).”

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