ber 31, 2008 and to date according to status attached. 4. Discharge to the Property Manager ("Syndic") for his management. 5. New appointment of HELLIER du VERNEUIL S.A. as property manager. Draft resolution: The Meeting appoints HELLIER du VERNEUIL S.A. as property manager according to the agreement attached to thi

Syndic") for his management. Decision to be made. EFTA00296387 Draft English translation for information purposes only 2 8. New appointment of HELLIER du VERNEUIL S.A. as Property Manager. Draft resolution: The Meeting appoints HELLIER du VERNEUIL S.A. as property manager according to the agreement attached to thi