,'l LG The Board of Directors Nicolas Berggruen Martin E. - - PDF document

Profit distribution is at the discretion of the directors pursuant to Articl e 37 of tho Second Arnended and Restated Memorandum and Articles of Association

• f LAHIC.

Due to the nature of LAHIC and the absence

• f operational activities in the financial period

2008, the Board of Directors has not included an in-control statement in these Financial

• Statements. Upon consufilmation of a business combination, the Board of Directors will be

required to establish a sound internal risk management and control system, which will be permanently monitored and complied with. Executive Board Responsibility Statement According to Section 5:25c(2)(c) of the Dutch Financial Supertision Act ("Wft") LAHIC's Board of Directors hereby declares that, to the best

• f its knowledge:
• 1. the Financial Statements

give a brre and fair view of the assets, liability, financial position and profit of LAHIC; and

• 2. this Directors' Report gives a true and fair view of the position of LAHIC as at the

balance sheet date and of its state of affairs during the financial period of LAHIC of The Board

• f Directors

Nicolas Berggruen Martin E. Franklin Dimitri Goulandris Miguel Pais do Amaral Ashley Silverton w$ich the information

Dflectors' Report descri

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included in the Financial Statements and that this cipal risks that LAHIC faces. has been ir bes the princ

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