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

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

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

' 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

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

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