Source: www.mfsa.org.mt Valid: 13th March 2013

Tekhne Industrial Ltd.

Company Name (Registration No.) C 58648

Directors(3)

Involved Party Address Nationality

MALCOLM SCERRI 425165M

77, KALANKA, TRIQ IL-FOSSILI, BIRZEBBUGIA BBG 1143 MALTA

MALTESE

CARMEL MICALLEF 114084M

MEDITERRANJA, TRIQ IL-KOSBOR, ZEBBUG MALTA

MALTESE

KEITH ALLEN SCHEMBRI 331975M

VILLA ABELIA, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE, MELLIEHA MLH 2720 MALTA

MALTESE

Shareholders(3)

Involved Party Address Nationality

KASCO HOLDINGS LIMITED C 17886

2, ST. JOHN ELEMOSINER STREET, COSPICUA BML 9051 MALTA

Shares

Type Class Issued Shares

% Paid up

Nominal Value Per Share in EUR

Ordinary

400 100.0 1.000000

Involved Party Address Nationality

MALCOLM SCERRI 425165M

77, KALANKA, TRIQ IL-FOSSILI, BIRZEBBUGIA BBG 1143 MALTA

MALTESE

Shares

Type Class Issued Shares

% Paid up

Nominal Value Per Share in EUR

Ordinary

400 100.0 1.000000

Involved Party Address Nationality

CARMEL MICALLEF 114084M

MEDITERRANJA, TRIQ IL-KOSBOR, ZEBBUG MALTA

MALTESE

Shares

Type Class Issued Shares

% Paid up

Nominal Value Per Share in EUR

Ordinary

400 100.0 1.000000

Legal Representatives(4)

Involved Party Address Nationality

MALCOLM SCERRI 425165M

77, KALANKA, TRIQ IL-FOSSILI, BIRZEBBUGIA BBG 1143 MALTA

MALTESE

CARMEL MICALLEF 114084M

MEDITERRANJA, TRIQ IL-KOSBOR, ZEBBUG MALTA

MALTESE

KEITH ALLEN SCHEMBRI 331975M

VILLA ABELIA, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE, MELLIEHA MLH 2720 MALTA

MALTESE

ROBERT ZAMMIT 564481M

9, TWILIGHT, TRIQ L-ISQOF TOMMASO GARGALLO, MOSTA MALTA

MALTESE

Judicial Representatives(4)

Involved Party Address Nationality

MALCOLM SCERRI 425165M

77, KALANKA, TRIQ IL-FOSSILI, BIRZEBBUGIA BBG 1143 MALTA

MALTESE

CARMEL MICALLEF 114084M

MEDITERRANJA, TRIQ IL-KOSBOR, ZEBBUG MALTA

MALTESE

KEITH ALLEN SCHEMBRI 331975M

VILLA ABELIA, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, SANTA MARIA ESTATE, MELLIEHA MLH 2720 MALTA

MALTESE

ROBERT ZAMMIT 564481M

9, TWILIGHT, TRIQ L-ISQOF TOMMASO GARGALLO, MOSTA MALTA

MALTESE

Secretaries(1)

Involved Party Address Nationality

ROBERT ZAMMIT 564481M

9, TWILIGHT, TRIQ L-ISQOF TOMMASO GARGALLO, MOSTA MALTA

MALTESE