(g) `Local Policy Statement 3-07` means the Declaration on Local Policy 3-07, which is in force at the time of reference to that Agreement and which is annexed to the Agreement as Annex B; AND CONSIDERING that Agent Escrow has agreed to act as trustee on the Shares upon the acquisition of the Shares by the Shareholder; 2. Annex C to this Agreement shall be amended as soon as the shareholder surrenders the shares in trust to the trustee and the certificates representing the shares are delivered to the trustee as soon as possible. (b) where, for a period of two consecutive years, the issuer`s shares have been subject to a recruitment order adopted by law, the agreement shall govern, inter alia, the appointment of the fiduciary agent, the relationship between the parties to the deposit and the Escrow agent, the rights and obligations of the Escrow agent and the events of release of the deposited shares. Whenever a singular expression is used in this Agreement, that expression shall be considered to cover the plural or entity, if the context so requires. 5. Agent Escrow`s resignation is effective and Agent Escrow is no longer bound by this Agreement on the date of 180 days after the date of receipt of the notice referred to in subsection (1) or (2) or on such other date as the Trustee and issuer may agree (the «Resignation Date»). The agreement is adapted to the situation in which the shareholders of a company have entered into a shareholder retention agreement (shareholder agreement) and wish to secure their rights and obligations under this shareholder agreement (including contractual obligations relating to the transfer of shares) by depositing their shares with a third fiduciary agent. (e) `executive director or stock exchange` means the executive director where the shares of the issuer are not listed on a stock exchange or the stock exchange if the shares of the issuer are listed on a stock exchange. (1) If Agent Escrow wishes to resign as Agent Escrow with respect to the shares, Agent Escrow shall notify the issuer. NOW Therefore, taking into account the obligations contained in this Agreement and other good and valuable considerations (the receipt and quality of which are confirmed), the Parties agree that: 2.

The Fiduciary Agent will not release the shares of treuhand, unless the supervising agent has received a letter from the Executive Director or the Stock Exchange who accepts the release. CONSIDERING that the shareholder has acquired shares of the issuer or is about to acquire shares; (b) the shares are held in trust, subject to a trust agreement referred to as ______ the «Trust Agreement», a copy of which is set out in Appendix A to this confirmation. (6) Before the date of resignation and with the written agreement of the manager or the stock exchange, the issuer must appoint another fiduciary agent, which is mandatory for the issuer and the shareholders. . . .