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1MEMORANDUMOFASSOCIATION〔英文公司章程〕COMPANIESACTS,1963to2021APUBLICCOMPANYLIMITEDBYSHARESMEMORANDUMOFASSOCIATION〔公司章程〕**ENTERTAINMENTPUBLICLIMITEDCOMPANY**SolicitorsFitzwiltonHouseWiltonPlaceDublin2COMPANIESACTS,1963to2021APUBLICCOMPANYLIMITEDBYSHARESMEMORANDUMOFASSOCIATIONOF**ENTERTAINMENT圾PU貌BL头IC筛L酸IM君IT漏ED胞C烟OM米PA匀NY1.ThenameoftheCompanyis**EntertainmentPublicLimitedCompany.2.TheCompanyistobeapubliclimitedcompany.3.TheobjectsforwhichtheCompanyisestablishedare:-

(a)Tocarryonthebusinessofaholdingcompany,owning,holdingandmanagingassetsofanykind,movableorimmovable,includingshares,stock,bondsanddebenturesandothertypesofinvestmentsinotherpartnershipsandentities.

(b)Toappointandactthroughanyagents,administrators,managers,contractorsordelegatesinanypartoftheworldinconnectionwiththeundertakingandbusinessoftheCompanyonsuchtermsandsubjecttosuchconditionsastheDirectorsoftheCompanythinkfit.

(c)Toacquireshares,stocks,debentures,debenturestock,bonds,obligationsorsecuritieseitherbyoriginalsubscription,tender,purchase,exchangeorotherwise,andtosubscribeforthesameeitherconditionallyorotherwise,toguaranteeorunderwritethesubscriptionthereof,andtoexerciseandenforceallrightsandpowersconferredbyorincidenttotheownershipthereof.

(d)Topurchaseorotherwiseacquireandundertakealloranypartofthebusiness,propertyandliabilitiesofanycompany,society,partnershiporperson,carryingonanybusinesswhichtheCompanyisauthorisedtocarryon,orofacharactersimilarorauxiliaryorancillarythereto,orconnectedtherewith,orpossessedofanypropertysuitablefor,anyofthepurposesoftheCompanyandtoconductorcarryon,orliquidateandwindup,anysuchbusiness.

(e)ToborroworraiseorsecurethepaymentofmoneyinsuchmannerastheCompanyshallthinkfitandforsuchpurposesoranyotherpurposestoissuedebenturesordebenturestock(perpetualorotherwise),chargeduponalloranyofthepropertyandrightsoftheCompany,bothpresentandfuture,includingitsuncalledcapital,orwithoutanysuchsecurity,andtopurchase,redeemorpayoffanysuchsecurities.

(f)Toadvanceandlendmoneyandprovideorgrantcreditandfinancialaccommodationtoanyperson,bodyofpersonsorbodycorporateonsuchtermsanduponsuchsecurityasmaybethoughtproperbytheDirectorsoftheCompany,orwithouttakinganysecuritythereforandtoactasagentsforthecollection,receiptorpaymentofmoneyandgenerallytoactasagentsandbrokersforandrenderservicestoanycompanyandtoundertakeandperformsub-contracts.

(g)Toengageincurrencyandinterestratetransactionsandanyotherfinancialorothertransactionsofwhatevernature,includinganytransactionforthepurposeof,orcapableofbeingforthepurposesof,avoiding,reducing,minimising,hedgingagainstorotherwisemanagingtheriskofanyloss,cost,expenseorliabilityarising,orwhichmay

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(h)Topurchaseorbyanyothermeansacquireanyfreehold,leaseholdorotherpropertyforanyestateorinterestwhatever,andanyrights,privilegesoreasementoverorinrespectofanyproperty,andanyrealorpersonalpropertyorrightswhatsoever.

(i)ToinvestanddealwiththemoneysoftheCompanynotimmediatelyrequiredforusebytheCompanyandtohold,sellordealwithsuchinvestmentsandtocarryonthebusinessofaninvestmentcompanyandtoopenandmaintainbankaccounts(whetherornotbearinginterest),insuchmannerasfromtimetotimemaybedeterminedbytheDirectorsoftheCompany.

(j)ToissueandallotsecuritiesoftheCompanyforcashorinpaymentorpartpaymentforanyrealorpersonalpropertypurchasedorotherwiseacquiredbytheCompanyoranyservicesrenderedtotheCompanyorassecurityforanyobligationoramount(eveniflessthanthenominalamountofsuchsecurities)orforanyotherpurpose.

(k)TopurchaseandmaintaininsuranceforthebenefitofanypersonwhoisanofficeroremployeeorformerofficeroremployeeoftheCompanyorofasubsidiaryoftheCompanyorinwhichtheCompanyhasaninterestwhetherdirectorindirectorwhoisorwastrusteeofanyretirementbenefitsschemeoranyothertrustinwhichanysuchofficeroremployeeorformerofficeroremployeeisorhasbeeninterested,indemnifyingsuchpersonagainstliabilityfornegligence,default,breachofdutyorbreachoftrustoranyotherliabilitieswhichmaylawfullybeinsuredagainst.

(l)Toestablishandmaintain,andtocontributeto,anyschemeforencouragingorfacilitatingtheholdingofshares,debentures,notes,bondsorothersecuritiesintheCompanybyorforthebenefitofsuchpersonsasmayforthetimebeingbepermittedbylaw.

(m)Topurchaseandmaintaininsuranceinrespectofthepaymentofinterestand/orcapitalonanynotes,bondsordebenturesissuedbytheCompanyforthebenefitofsuchpersonsasmayforthetimebeingholdanysuchnotes,bondsordebentures.

(n)Toguaranteeandotherwisesupportthepaymentofanydebtsortheperformanceofanycontractorobligationofanyperson,bodyofpersons,bodycorporateorundertakinginsofarasnotprohibitedbyapplicablelawwithorwithoutconsiderationtothecompanyandtogiveindemnitiesofallkindsandtosecureanysuchguarantee,supportandindemnityinanymannerandincluding,withoutlimitation,bythecreationofchargesormortgages(whetherlegalorequitable)orfloatingchargesortheissueofdebenturesorchargesuponalloranyofthepropertyandrightsoftheCompanybothpresentandfuture,includingitsgoodwillanduncalledcapital.

(o)Todraw,make,accept,endorse,discount,negotiate,create,execute,issueanddealinbillsofexchange,promissorynotes,billsofladingandotherinstrumentsandsecurities,whethernegotiableornot.

(p)ToadoptsuchmeansofmakingknownthebusinessandproductsoftheCompanyasmayseemexpedient.

(q)ToremuneratebycashpaymentorallotmentofsharesorsecuritiesoftheCompanycreditedasfullypaid-uporotherwise,anyperson,bodyofpersonsorbodycorporateforservicesrenderedortoberenderedtotheCompany,whetherintheconductor

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managementofitsbusiness,orinplacingorassistingtoplaceorguaranteeingtheplacingofanyofthesharesintheCompany'scapitaloranydebenturesorothersecuritiesoftheCompany,orinorabouttheformationorpromotionoftheCompany.

(r)Togiveremunerationorothercompensationorrewardforservicesrenderedortoberenderedinplacingorprocuringsubscriptionsof,orotherwiseassistingintheissueofanysecuritiesoftheCompanyorinorabouttheformationoftheCompanyortheconductorcourseofitsbusinessandundertaking.

(s)Toenterintoandcarryintoeffectanyarrangementforjointworkinginbusiness,orforsharingofprofits,orforamalgamation,withanyothercompanyorassociation,oranypartnershiporperson,carryingonanybusinessorproposingtocarryonanybusinesswithintheobjectsoftheCompany.

(t)ToobtainanyprovisionalorderorActoftheOireachtasorCharterforenablingtheCompanytocarryanyofitsobjectsintoeffect,orforeffectinganymodificationoftheCompany'sconstitution,orforanyotherpurposewhichmayseemexpedient,andtoopposeanyproceedingsorapplicationswhichmayseemcalculateddirectlyorindirectlytoprejudicetheCompany'sinterests.

(u)Topayallthecosts,chargesandexpensespreliminaryorincidentaltothepromotion,formation,establishmentandincorporationoftheCompany,andtoprocuretheregistrationorincorporationoftheCompanyinorunderthelawsofanyplaceoutsidetheState.

(v)ToenterintoanyarrangementwithanygovernmentorauthorityorpersonthatmayseemconducivetotheCompany'sobjectsoranyofthem,andtoobtainfromanysuchgovernment,authorityorperson,anylegislation,orders,rights,privileges,franchisesandconcessionswhichtheDirectorsoftheCompanymaythinkitdesirabletoobtainandtocarryout,andtoexerciseandcomplywiththesame.

(w)ToprocuretheCompanytoberegisteredorrecognisedinanypartoftheworld.

(x)Tosell,improve,manage,develop,exchange,lease,hire,mortgage,disposeof,turntoaccountorotherwisedealwithalloranypartoftheundertaking,propertyandrightsoftheCompany.

(y)Tosupport,subscribeorcontributetoanycharitableorpublicobjectoranyinstitution,societyorclubwhichmaybeforthebenefitoftheCompanyoritsDirectors,officersoremployeesortheDirectors,officersandemployeesofitspredecessorsinbusinessorofanysubsidiary,alliedorassociatedcompany,orwhichmaybeconnectedwithanytownorplacewheretheCompanycarriesonbusinessandtosubsidiseorassistanyassociationofemployersoremployeesoranytradeassociation.

(z)Toamalgamateorenterintopartnershiporanyprofit-sharingarrangementwith,andco-operateorparticipateinanywaywithortotakeoverorassumeanyobligationof,ortoassistorsubsidise,anyperson.

(aa)Tosell,exchange,mortgage,charge,let,grant,licences,easements,options,servitudesandotherrightsover,andinanyothermannerdealwithordisposeof,alloranypartoftheundertaking,propertyandassets(presentandfuture)oftheCompanyforanyconsideration.

(bb)Todistributeinspecie,inkindorotherwiseasmayberesolved,anyassetsoftheCompanyamongitsmembers.

(cc)Toestablish,grantandtakeupagenciesinanypartoftheworld,anddoallsuchotherthingsastheCompanymaydeemconducivetothecarryingonoftheCompany'sbusiness,eitherasprincipalsoragentsandtoremunerateanypersonsinconnectionwiththeestablishmentorgrantingofsuchagenciesuponsuchtermsandconditionsastheCompanymaythinkfit.

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(dd)ToceasecarryingonorwindupanybusinessoractivityoftheCompanyandtocancelanyregistrationofandtowinduporprocurethedissolutionoftheCompanyinanystateorterritory.

(ee)Todoalloranyofthemattersherebyauthorisedinanypartoftheworldandeitheraloneorinconjunctionwith,orascontractors,factors,trusteesoragentsfor,anyothercompanyorperson,orbyorthroughanyfactors,trusteesoragentsandgenerallytodoallsuchotherthingsasmayappeartobeincidentalorconducivetotheattainmentoftheaboveobjectsoranyofthem.

(ff)TocarryonallofthesaidbusinessesoranyoneormoreofthemasadistinctorseparatebusinessoftheCompany,tocarryonanyotherbusinesswhichmayseemtotheDirectorsoftheCompanycapableofbeingconvenientlycarriedonordoneinconnectionwiththeabove,oranyoneoftheaboveorcalculateddirectlyorindirectlytoenhancethevalueoforrendermoreprofitableanyoftheCompany'sundertaking,property,assetsorotherwisetoadvancetheinterestsoftheCompanyorofitsmembers.饮An秤d巧ge摘ne信ra拜ll痒y朴to趋d父o火al咐l型su糠ch平o词th防er约t壤hi遍ng寺s展as续m师ay辜a颠pp河ea食r业to联b淹e依in殃ci绳de寒nt蹦al娘o杰r辜co轧nd归uc防iv嚷e壶to烈t盖he身a份tt抗ai唤nm呼en检t美of雨t幼he圣s罢ai断d吧ob弃je泰ct税s坡or款a躬ny益o务f辆th那么em补.廉An胡d永it宋i熄s雪he践re韵by掏d舌ec披la小re笑d哀th瞒at跟i乘n扇th士e翅in露te陵rp替re状ta燕ti迁on乔o险f软th否es纷e火pr幻es谜en奖ts车,址th榨e夸me罪an任in拔g陆of谢a慧ny幸o月f份th斗e嫁Co种mp剂an魂y'投s列ob泥je峡ct势s戒sh左al获l墨no拒t繁be籍r角es范tr诸ic验te亿d棉by宁r书ef搏er鹅en列ce史t听o晕an交y芹ot章he狱r络ob花je纱ct招,夜or询b迅y升th蠢e天ju收xt麻ap劈os南it胀io乎n祝of剑t系wo满o蚕r点mo售re啦o亦bj笔ec勇ts峰,养an抵d杆th肝at玩,膀in祥t佩he白e街ve愉nt寨o恐f捡an针y猴am提bi屯gu孤it械y,基t搅hi锻s泥Cl贷au丹se赴s严ha哨ll闹b团e杨co鸣ns煮tr透ue帐d嫂in摩s斑uc庙h吗a东wa碰y尝as榴t搁o聪wi乞de票n,拥a让nd抱n编ot遭t迫o邪re换st且ri两ct帅,拌th傅e草po墨we宏rs谜o甜f送th株e飘Co因mp照an昆y.4.Theliabilityofthemembersislimited.5.ThesharecapitaloftheCompanyis€40,000dividedinto40,000OrdinarySharesof€1.00each.

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NumberofSharestakenbyeachSubscriber/s/[illegible]

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FiveThousandCumberlandCorporateServicesLimited

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FiveThousandForandonbehalfof

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FiveThousandForandonbehalfof

FiveThousandWiltonSecretarialLimited

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SixThousandFiveHundredForandonbehalfof

SixThousandFiveHundredWm.Fry

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6/s/[illegible]

SixThousandFiveHundredForandonbehalfofWMFServicesLimited

SixThousandFiveHundredFirstFloor,FitzwiltonHouse,WiltonPlace,Dublin2

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/s/[illegible]

SevenThousandForandonbehalfofWilliamFryLimited

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7多CO稿MP辫AN倒IE缎S依AC变TS拘,盯19省63送t恼o最20罗12躲A刃PU岁BL就IC辛C辆OM陕PA隐NY队L填IM布IT塘ED绘B洪Y肥SH怒AR衫ES嚷AR税TI探CL哨ES般O叨F戴AS逮SO困CI销AT抱IO铲N矛*复*暴E请NT柜ER案TA巨IN参ME奏NT县PU便BL稻IC堤L包IM朝IT庸ED狭C糖OM启PA陕NY箩WI迁LL朗IA殿M靠FR昂Y嘱So群li改ci捎to容rs撕Fi毛tz店wi抬lt徐on搬H低ou企se车Wi沃lt援on阁P迅la伪ce纤Du丰bl旋in猾2设CO乳MP亏AN泡IE胆S钓AC差TS昨,效19捞63军t剖o塘20霜12苦A恋PU倒BL忙IC渴C月OM范PA尸NY猛L眼IM草IT民ED浴B偿Y地SH鸦AR技ES历AR铺TI吗CL贡ES菠O膨F表AS氏SO责CI垂AT站IO宇NOF讨*福*街E骄NT苦ER程TA仰IN洲ME剃NT福PU泛BL铺IC疯L蓝IM爱IT场ED序C寄OM碧PA史NY跟PR子EL忠IM投IN庆AR减Y1.Interpretation

(a)TheRegulationscontainedinTableAintheFirstScheduletotheCompaniesAct,1963,shallnotapplytotheCompany.

(b)IntheseArticlesthefollowingexpressionsshallhavefollowingmeanings:穴"1块96够3跑Ac爹t"律,辰th爷e虹Co好mp难an粉ie箭s封Ac五t,同1岂96仰3.唉"1讨98播3阅Ac甲t"隆,调th废e荒Co暑mp帽an表ie肾s识(A滤me蒸nd泥me负nt动)基Ac蜡t,中1秘98凑3.区"1肆99不0歪Ac来t"裤,券th爹e发Co震mp下an讨ie宽s迟Ac冶t,职1屿99舞0.蝇"A术ct赵s"风,讲th靠e挪Co失mp醋an滤ie遭s稻Ac致ts嗽,时19治63酱t裤o涂20鹅12止i默nc练lu串di慨ng顶a螺ny旧s块ta咐tu疏to债ry芳m馅od弄if伍ic氧at饱io色n戏or放r究e-掌en妈ac永tm腾en练t恨th嚼er艰eo胞f棍fo要r光th慰e臣ti芦me凤b挺ei制ng价i隙n径fo液rc主e.泽"A幕rt善ic页le权s"心,叠th钟es季e抵Ar弄ti渐cl福es鹅o韵f最As勾so呼ci锁at殖io协n犬as胸f灰ro泪m撑ti票me谷t匠o灶ti模me阵a俭lt直er诱ed栗b体y焦re喜so蒸lu勾ti议on孩o酸f驰th吸e漂Co谣mp慕an还y.咐"A兼ud蔽it逐or糠s"祸,姐th族e营au砌di堪to泻rs斗f位or衡t差he忧t古im断e臂be虫in益g汇of疼C舌om围pa昼ny勤.绕"C兴le荷ar禁d糊ay蔑s"惩,泰in东r感el捏at拔io浪n士to炒t仅he模p晕er您io套d子of饼a胖n俯ot铸ic漆e,急t凭ha派t粗pe件ri稿od束e基xc畜lu妙di拴ng裤t赛he唉d谱ay慎w犯he疾n移th成e去no结ti摸ce惨i饶s右gi垫ve裁n虏or纤d种ee云me眯d缝to疫b维e战gi负ve待n沃an枯d盒th络e利da最y艰fo娱r似wh贩ic乖h偶it土i阅s勉gi粥ve瓦n列or寸o聚n诸wh困ic菌h性it驰i绘s还to角t笑ak揭e劲ef犹fe堡ct凉.挪"D蝇ir男ec必to倾rs用",倡t胶he遭D沙ir衣ec旗to翁rs屯f削or绣t香he盗t贵im擦e叛be瞎in锻g馋of尖t基he豆C订om贤pa暴ny拖(仁or嫩a额ny监o姨f懂th读em评a周ct榨in切g剖as滨t闸he箩b枕oa辞rd软o鼠f桂Di过re令ct茄or再s今of界t折he搂C境om哪pa浓ny案).奥"H锤ol寒de踢r"歉,队in问r控el巩at杠io纳n贿to肉a衡ny采S庄ha当re赖t管he居m殊em败be盆r士wh耻os中e术na至me春i得s见en日te幕re巾d刺in蚕t史he宏R杂eg绑is截te膏r盆as控t篮he损h椒ol递de烘r良of活t颂he短S斗ha兔re任.舱"O份ff臭ic外e"夕,蝶th情e晒re链gi悉st财er携ed帜o羊ff殿ic吊e忍fo狸r缸th述e尖ti次me器b瓣ei惜ng莲o盆f勤th稀e夏Co握mp迅an受y.鸡"O样rd筒in切ar思y低Sh朽ar虑es姨",等m版ea涛ns捞t既he讯O扰rd棚in勿ar蜜y总Sh标ar票es瘦o短f脂€1姑.0菠0转in糖t乌he茅c造ap炒it净al照o押f范th卵e网Co芬mp抚an扁y.袭"O匠rd燃in依ar梦y客Sh货ar镜eh挣ol胜de爱r"桃,绕me妄an戴s灶th略e殊Ho屯ld悄er层o卡f矩an鱼y轰Or蹲di柴na撤ry组S投ha采re贷s亲in励t寇he普c拌ap扶it扛al钩o半f汪th捷e付Co管mp苍an筑y战fo桐r佛th闸e倾ti密me兔b剖ei茶ng膝.雁"R韵eg货is昆te泡r"燕,层th文e埋re药gi搅st歇er雹o歉f绣me赶mb强er化s泉to类b相e挑ke霞pt贼a紧s洲re错qu储ir睡ed高b湿y产th束e秀Ac雹ts炉.被"S僵ea晴l"抖,看th弟e右co扣mm籍on朋s搬ea合l吨of正t战he乐C西om熟pa唐ny耍o瘦r艘(w葡he杜re熄r作el俩ev辱an餐t)会t掉he润o仪ff劳ic吴ia芝l璃se疮cu街ri玉ti欣es沾s鸣ea胀l腐ke脚pt过b怀y慢th歇e合Co叨mp裹an糠y寒pu璃rs们ua睁nt粒t纲o轮th草e逆Ac典ts揉.

2伴"S灭ec冬re恶ta湖ry月",道a训ny昨p镜er途so矩n陈ap糖po渴in准te想d件to烘p哨er葱fo丢rm征t的he条d式ut尽ie协s绝of贩t蚕he拘S译ec筝re型ta移ry喜o坛f亭th摄e众Co初mp蛛an蜻y,避i冲nc悔lu策di朋ng搏a居n境as眨si夜st铁an辆t裂or雾d辉ep非ut溪y于se炕cr饮et满ar特y.畅"S纤ha顽re将",拳m客ea贿ns粱a举n倒Or秀di完na引ry垄S屿ha犯re辉.腰"S阿ta亩te萄",沙t团he尿R胡ep微ub唇li救c锅of狡I相re罩la百nd斩.

(c)Expressionsreferringtowritingshall,unlessthecontraryintentionappears,beconstruedasincludingreferencestoprinting,lithography,photography,andanyothermodesofrepresentingorreproducingwordsinavisibleform.Theexpression"executed"shallincludeanymodeofexecutionwhetherundersealorunderhand.

(d)Unlessthecontextotherwiserequires,wordsorexpressionscontainedintheseArticlesshallbearthesamemeaningasintheActsbutexcludinganystatutorymodificationthereofnotinforcewhentheseArticlesbecomebindingontheCompany.

(e)ReferencestoArticlesaretoArticlesoftheseArticles.TheheadingsandcaptionsincludedintheseArticlesareinsertedforconvenienceofreferenceonlyandshallnotbeconsideredapartoforaffecttheconstructionorinterpretationoftheseArticles.驶SH马AR哥E琴CA岸PI挨TA欧L铺AN策D侮RI律GH瞧TS2.ShareCapital

(a)ThesharecapitaloftheCompanyis€40,000dividedinto40,000OrdinarySharesof€1.00each.

(b)TheSharesshallrankparipassuinallrespectsandwiththesamerightsandobligationsattachingtheretoincludingfortheavoidanceofdoubtthesamerightswithrespecttodividendsonshares.WithoutprejudicetoanyspecialrightsconferredontheHoldersofanyexistingsharesorclassofsharesintheCompanyandsubjecttotheprovisionsoftheActs,anysharemaybeissuedwithsuchpreferred,deferredorotherspecialrightsorrestrictionswhetherinregardtodividend,voting,returnofcapitalorotherwiseastheCompanymayfromtimetotimebyordinaryresolutiondetermineandsubjecttotheapplicableprovisionsofthe1990Act,theCompanymayissueshareswhichare,orattheoptionoftheCompanyare,tobeliabletoberedeemedonsuchtermsandinsuchmannerastheCompanybeforetheissuethereofmaybyspecialresolutiondetermine.3.VariationofRights

(a)Wheneverthesharecapitalisdividedintodifferentclassesofshares,therightsattachedtoanyclassmaybevariedorabrogatedwiththeconsentinwritingoftheHoldersofthree-fourthsoftheissuedsharesofthatclass,orwiththesanctionofaspecialresolutionpassedataseparategeneralmeetingoftheHoldersofthesharesoftheclassandmaybesovariedorabrogatedeitherwhilsttheCompanyisagoingconcernorduringorincontemplationofawinding-up.Exceptprovidedinrespectofanadjournedmeeting,thequorumforanysuchgeneralmeetingshallbetheHoldersofnotlessthanone-thirdoftheissuedsharesoftheclassinquestion.

(b)Unlessotherwiseprovidedbytherightsattachedtoanyshares,thoserightsshallbedeemedtobevariedbythereductionofthecapitalpaiduponthesharesandbytheallotmentoffurthersharesrankinginpriorityforpaymentofadividendorinrespectofcapitalorwhichconferontheHoldersvotingrightsmorefavourablethanthoseconferredbysuchfirstmentionedshares,butshallnototherwisebedeemedtobevariedbythecreationorissueoffurthersharesorbyaspurchaseorredemptionbythecompanyofitsownshares.

3

(c)Withoutprejudicetoparagraph(a)

above,anychangeintherightstodividendsattachingtoanyclassofsharesshallbedeemedtobeavariationorabrogationofthoserightsforthepurposesofparagraph(a).4.TrustsNotRecognised陡Ex粪ce战pt唉a荐s拖re桌qu垒ir响ed惯b达y耐la陷w,障n棵o里pe知rs荐on破s极ha溉ll汁b玻e球re弃co悲gn写is姨ed及b雁y晴th半e必Co夜mp造an亏y灯as是h姥ol为di奶ng碌a纺ny影s暮ha闲re赵u躬po浊n睁an点y毅tr划us液t,变a份nd焰t涂he北C大om凭pa累ny降s最ha跃ll勾n梁ot台b炮e表bo增un滋d房by馅o辨r杆be彻c含om直pe典ll喷ed哗i身n型an桐y鬼wa竹y搞to狱r至ec拢og百ni纯se薯(棕ev他en冬w挨he把n吵ha凉vi否ng汉n晶ot尘ic六e点th评er哭eo殿f)际a帆ny厨e肤qu赠it任ab喘le姜,例co膏nt尾in胁ge果nt桨,奴fu们tu愈re毁o五r框pa达rt捞ia衫l寺in淹te搜re剖st打i僵n踏an贯y标sh旷ar碎e期or线a声ny阶i蒜nt稀er娱es豆t曲in旁a刮ny贫f勺ra深ct禁io穴na个l誉pa惧rt絮o搁f帅a莫sh丸ar档e渣or薄(趴ex绪ce疮pt换o谅nl握y贩as金b蹄y异th漠es暂e联Ar线ti璃cl料es籍o在r招by罢l称aw宪o盒th昨er凡wi扬se马p杜ro传vi沫de详)册an烤y哥ot穴he虫r敞ri凉gh泉ts圈i透n咏re炎sp羡ec罚t慕of照a碗ny与s更ha鞠re织e描xc骂ep绕t恶an障a纹bs抓ol肌ut贴e辨ri清gh征t五to念t眼he涝e译nt慕ir锤et避y泰th山er另eo名f圾in胶t厦he芳H识ol叙de坏r:源t椒hi挤s哗sh贤al来l炊no以t娱pr舱ec正lu偶de雪t济he首C树om删pa劣ny朵f版ro赤m页re提qu蜂ir华in渴g遗th鞠e颜me霞mb裕er辰s纪or描a况t辟ra贱ns涌fe嫂re腊e恳of西s子ha惯re括s爷to需f餐ur讯ni虑sh握t术he洗C崭om触pa庆ny黄w敲it划h妈in幻fo平rm许at萝io的n勉as愈t倦o脉th准e尺be乏ne址fi悬ci央al讯o纺wn柱er剩sh张ip内o楚f队an伍y绢sh抛ar婆e甩wh张en厦s穿uc窃h眯in书fo炸rm祸at步io抬n抚is钉r是ea踏so滋na合bl逮y茧re快qu辛ir锁ed迅b膛y极th昨e谦Co身mp原an普y.5.DisclosureofBeneficialOwnership

(a)NotwithstandingtheprovisionsoftheimmediatelyprecedingArticle,theDirectorsmayatanytimeandfromtimetotimeif,intheirabsolutediscretion,theyconsiderittobeintheinterestsoftheCompanytodoso,giveanoticetotheHolderorHolders,ofanyshare(oranyofthem)requiringsuchHolderorHolderstonotifytheCompanyinwritingwithinsuchperiodasmaybespecifiedinsuchnotice(whichshallnotbelessthantwenty-eightdaysfromthedateofserviceofsuchnotice)offullandaccurateparticularsofalloranyofthefollowingmatters,namely:

(i)hisinterestinsuchshare;

(ii)ifhisinterestinthesharedoesnotconsistoftheentirebeneficialinterestinit,theinterestsofallpersonshavinganybeneficialinterestintheshare(providedthatonejointHolderofashareshallnotbeobligedtogiveparticularsofinterestsofpersonsinthesharewhichariseonlythroughanotherjointHolder);and

(iii)anyarrangements(whetherlegallybindingornot)enteredintobyhimoranypersonhavinganybeneficialinterestinthesharewherebyithasbeenagreedorundertakenortheHolderofsuchsharecanberequiredtotransfertheshareoranyinterestthereintoanyperson(otherthanajointHolderoftheshare)ortoactinrelationtoanymeetingoftheCompanyorofanyclassofsharesoftheCompanyinaparticularwayorinaccordancewiththewishesordirectionsofanyotherperson(otherthanapersonwhoisajointHolderofsuchshare).

(b)If,pursuanttoanynoticegivenunderparagraph(a),thepersonstatedtoownanybeneficialinterestinashareorthepersoninfavourofwhomanyHolder(orotherpersonhavinganybeneficialinterestintheshare)hasenteredintoanyarrangementsreferredtoinsub-paragraph(a)

(iii)

isabodycorporate,trust,societyoranyotherlegalentityorassociationofindividualsand/orentities,theDirectorsmayatanytimeandfromtimetotimeif,intheirabsolutediscretion,theyconsiderittobeinthebestinterestsoftheCompanytodoso,giveanoticetotheHolderorHoldersofsuchshare(oranyofthem)requiringsuchHolderorHolderstonotifytheCompanyinwritingwithinsuchperiodasmaybespecifiedinsuchnotice(whichshallnotbelessthantwentyeightdaysfromthedateofserviceofsuchnotice)offullandaccurateparticularsofthenamesandaddressesoftheindividualswhocontrol(whetherdirectlyorindirectlyandthroughanynumberofvehiclesorarrangements)thebeneficialownershipofallthesharesorothermeasureofownershipofsuchbodycorporate,trust,society,interests,unitsorotherentityorassociationwhereverthesameshallbeincorporated,registeredordomiciledorwhereversuchindividualsshallresideprovidedthatifatanystageofsuchchainofownershipthebeneficialinterestinanyshareshallbeestablishedtothesatisfactionoftheDirectorstobeintheownershipofanybodycorporatewhichislistedorquotedonanybonefidestockexchange,unlistedsecuritiesmarketorover-the-countersecuritiesmarket,itshallnotbenecessarytodisclosedetailsoftheindividualsultimatelycontrollingthebeneficialinterestsinthesharesofsuchbodycorporate.

4

(c)TheDirectorsmay,iftheythinkfit,givenoticesunderparagraphs(a)

and(b)

atthesametimeonthebasisthatthenoticegivenpursuanttoparagraph(b)

shallbecontingentupondisclosureofcertainfactspursuanttoanoticegivenpursuanttoparagraph(a).

(d)TheDirectorsmay(beforeorafterreceiptofanywrittenparticularsunderthisArticle)requireanysuchparticularstobeverifiedbystatutorydeclaration.

(e)TheDirectorsmayserveanynoticepursuanttothetermsofthisArticleirrespectiveofwhetherornottheHolderonwhomitshallbeservedmaybedead,bankrupt,insolventorotherwiseincapacitatedandnosuchincapacityoranyunavailabilityofinformationorinconvenienceorhardshipinobtainingthesameshallbeasatisfactoryreasonforfailuretocomplywithanysuchnoticeprovidedthatiftheDirectorsintheirabsolutediscretionthinkfit,theymaywaivecomplianceinwholeorinpartwithanynoticegivenunderthisArticleinrespectofashareinanycaseofbonafideunavailabilityofinformationorgenuinehardshiporwheretheyotherwisethinkfitbutnosuchwaivershallinanywayprejudic

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