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4 LU.4232950 2 EFTA_R1_02029625 EFTA02689876 GENERAL INFORMATION Registered office of the Company 35a, avenue J. F. Kennedy L-1855 Luxembourg Grand Duchy of Luxembourg General Partner BHV Opportunities Fund Partners Sitrl [Address] Grand Duchy of Luxembourg Managers of the General Partner • [Tit
and registrar and transfer agent agreement, the domiciliary agency agreement and any other agreement between the Company on account of one or more Compartments and any other Service Provider: Service Providers means the Custodian, the Administrator, the Domiciliary Agent and any other person who provides s
EFTA_R1_02029685 EFTA02689936 GENERAL INFORMATION Registered office of the Company fritiefreaw4 35a, avenue J. F. Kennedy L-1855 Luxembourg Grand Duchy of Luxembourg General Partner Warne} BHV Opportunities Fund Partners Sarl [Ad(Iress) Grand Duchy of Luxembourg Managers of the General Partner
and registrar and transfer agent agreement, the domiciliary agency agreement and any other agreement between the Company on account of one or more Compartments and any other Service Provider; Service Providers means the Custodian, the Administrator, the Domiciliary Agent and any other person who provides s
UTION DE SOCIETE DU [DATE] 2011 N° In the year two thousand and eleven on the [.J of [•]. Before us. Maitre 'name], notary residing in Luxembourg, Grand Duchy of Luxembourg. THERE APPEARED: 1. BHV Opportunities Fund Partners $A r.1., a private limited liability company (Societe d responsabiliM limitee)
e claims have arisen in connection with the setting-up, operation and liquidation of that Compartment, and there shall be no cross liability between Compartments, in derogation of article 2093 of the Luxembourg Civil Code. 5.10 The General Partner may create each Compartment for an unlimited or limited peri
hares (societe en commandite par actions) under the laws of Luxembourg, having its registered office at 35a, Avenue J.F. Kennedy. L-1855 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register under the reference B [number] (the Company), dully represented by its g
vestment Adviser may (a) actively engage in transactions on behalf of other investment funds and accounts which involve the same assets in which the Compartments will invest, (b) provide investment advisory services to other investment funds and accounts that have investment objectives similar or dissimilar
Entities connected to both Grand Duchy and Compartments

John F. Kennedy
PERSON
Luxembourg
LOCATIONthe Grand Duchy of Luxembourg
ORGANIZATIONBanque Havilland SA
ORGANIZATIONfonds d'investissement
ORGANIZATIONthe British Venture Capital Association
ORGANIZATIONCompartment on that Valuation Date
ORGANIZATIONthe Management Share
ORGANIZATIONregister a Transfer
ORGANIZATION
Moldova
LOCATIONthe Carried Interest
ORGANIZATIONthe Portfolio Companies
ORGANIZATIONPortfolio Companies
ORGANIZATIONOrdinary Shares
ORGANIZATIONValuer
PERSONAuditor
LOCATIONBusiness Day
ORGANIZATIONthe Indemnified Persons
ORGANIZATIONthe Commonwealth of Independent States
ORGANIZATIONInvestor's
ORGANIZATION