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nter 14 X0S in the city et Lena by Latin America Power Pert S AC (a subsidary cif Latin America Power Fl
S AC (hereafter -Re Company) e a Perwen early incorporated on Decanter 14 X0S in the city et Lena by Latin America Power Pert S AC (a subsidary cif Latin America Power Flaking B V Consoled in the Netherlands) and GCZ Energla SAC, which respectwey Mb 70 percert am 30 peroert of the votng shares of the Company's capl
en company a direct subsidiary of Latin Arnenr.a Power Peru SAC and indirect suosidiary of Latin America
ents of Empresa de GeneracOn Electnca de Junin SAC (a Penmen company a direct subsidiary of Latin Arnenr.a Power Peru SAC and indirect suosidiary of Latin America Power Hotting BV.. domiciled Inane Netherlands), which comprise the statement of financial paten as d December 31. 2014 and 2013, and the related statemen
ber 14 2C09, in the sty cf Lima by Latin America Power Peru S AC. (a subsciary of Latin America Power Ho
ion Errpresa de Generackn Electra 0e Arlin $ AC. (hereafter ire Company') s a Perwen entity ircorporated CO December 14 2C09, in the sty cf Lima by Latin America Power Peru S AC. (a subsciary of Latin America Power Holing B 1/2/ . dumbed in the Netherlands) and GCZ Energla S AC., which respectively hold 70 percert
ers (S/ 1,558,048 and Si 667.735 from Latin Amoco Power Peri' SAC and GCZ Energta S AC respectively) The
' Meeting held on November 4 2014 ageed to increase the Company's capital stock try S18,870,587 through capitalization d credits for $1.6.209.411 by Latin America Power Peru S AC and cash cortnbubons for S/ 1661.176 by GCZ Energla S AC. Tit General Shareholders' Meeting held on Septerrter 12. 2013. ageed to increase
otes 15 and 16 1,078,560 401 052 Latin America Power Peril S A C — 23.941 GCZ Ingerieme S A C -work
rformed the Meowing transactions with related enues 2014 Si 2013 24 Services received - GCZ SetvIceos SAC. notes 15 and 16 1,078,560 401 052 Latin America Power Peril S A C — 23.941 GCZ Ingerieme S A C -works valuations (d) 6,767197 9.991.826 Loans received - Latin nitwits Power Pere' S A C KO 17,934.0
spcncts to a subordinated loan from Latin America Power Peru SAC granted in .Ane 20, 2014, for LiSS6 000
Amendment #4 Page 688 of 868 Tyner, i4 Co?M.nt. (d) Correspcncts to a subordinated loan from Latin America Power Peru SAC granted in .Ane 20, 2014, for LiSS6 000 001) (equivalert to S/ 16,848060) with effective irlerest rate of 15.5 percent to be repaid wan fut
Entities connected to both Samantha Power and Latin America Power