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02-3487-8803
Registered
2011 -
1238
1319-8,
SEOCHO-DONG, SEOUL,KOREA
SEOCHO-GU,
SAMSUNG &
POWER OF RNV
27FL. Samsung & . B1dg., 1321-20, eocho 2-Dong Seocho-Gu, Seou1 137-857 1: 82-2-2145-2673, : 82-2-2023-2673
1, the undersigned, Mr. Shin i, citizen of the RepubIic of , 09 January 1957, possessing passport No. 75945660, acting in capacity of President and Chief Executive Officer of Samsung & Corporation, , duly incorporated and existing under
the laws of RepubIic of under reg. number 110111-0002975, having its registered seat and address of management in South , the city of Seoul, 1321-20, Seocho 2-00ng, Seocho-Gu, ("The Company"), do hereby authorize: Iskra Nikolova Cholakova, Personal Identification Number 7508191434, having ID card No.
640251377, issued as of June 2, 201 the Ministry of Internal Affairs - Sofia, with the following rights:
1. represent the Company before third parties, to sign behalf of the Company preliminary and final sale-purchase agreement of company shares (including notarized), with which the Company acquires the ownership over company shares from the capital of companies, duly incorporated and existing under the laws of the RepubIic of Bulgaria, as follows: 1352 (one thousand three hundred fifty ) company shares, with nominal value of BGN 1 1.1. (one hundred) each, representing 50% (fifty percents) from the registered capital of Agriplam , Unified Identification Code 200206949, having its registered seat and address of management in the town of Letnitsa, 5570, 19 Bulgaria Blvd., fl. 1, owned "Industrial Identification Code 110556369, for the amount of EUR 440.000,00. Park-Le~itr':l" ,9.0H'1Iunified
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1465 (one thousand four hundred sixty five) company shares, with nominal value of BGN 100 1.2. ( hundred) each, representing 50% (fifty percents) from the registered capital of "Fishtrade" , Unified Identification Code 200147575, having its registered seat and address of management in the town of Letnitsa, 5570, 19 Bulgaria Blvd., fl. 1, owned "Industrial Park-Letnitsa" , Unified Identification Code 110556369, for the amount of EUR 440.000,00. 14976 (fourteen thousands nine hundred seventy six) company shares, with nominal value of 1.3. BGN 1 (ten) each, representing 50% (fifty percents) from the registered capital of "Manageproject" , Unified Identification code 200252302, having its registered seat and address of management in the town of Lovech, 5500, 44 Targovska Str., fl. 3, owned "Industrial Park-Letnitsa" , Unified Identification Code 110556369, for the amount of EUR 440.000,00. 8496 (eight thousands four hundred ninety six) company shares, with nominal value of BGN 10 (ten) each, representing 50% (fifty percents) from the registered capital of "Solar Park" , Unified Identification Code 200814054, having its registered seat and address of management in the town of Lovech, 5500, 44 Targovska Str., fl. 3, office 5, owned "Industrial Park-Letnitsa" , Unified Identification Code 110556369, for the amount of EUR 220.000,00. 1.4.
1/2
004971 3 10000914
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SAMSUNG &
27FL. amsung & Corp. Bldg., 1 1- , eocho 2-Dong, Seocho-Gu Seoul, 137-857 Tel: 82-2-2145-2673, Fax: 82-2-2023-2673
2. represent the before banks the territory of the RepubIic of Bulgaria, and to behalf of the escrow accountls at chosen her bank. obtain access to passive electronic banking service regarding the opened accountls. sign behalf of the agreement with the bank, as weH as other attendant declarations and other documents. represent the before Notary PubIic upon her choice signing preliminary and final agreement for sale-purchase of shares. sign declarations and other documents required the Notary PubIic for completion of the transfer. sign behalf of the applications for admitting the as new shareholder in the companies mentioned in item 1 above. 4. represent the before the Registry Agency, the RepubIic of Bulgaria, and in particular before the commercial register kept with the Registry Agency execution of the foHowing acts and action including way of electronic filing (with electronic signature) - action, pubIication of acts and filings pursuant to the Commercial Register Act, at the companies files of the companies described in item 1 above. The authorised person has the right to re-authorise attorneys-at-Iaw at his/her own discretion with the powers given under this item. 5. sign and certify "True to the original" corporate documents of the . 6. execute activities needed in connection with representation of the before the bodies and persons indicated in items 1 - 4 with view to execute the legal obIigations and to protect the rights and interests of the as weH as to sign, present and receive behalf of the documents in connection with accomplishing the activities indicated. negotiate with herself in case that she represents also other party to the agreements and transactions. Authorizing party:
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This office has authorized the Minister of Justice, the Republic of , to act as Notary Public ince 5, Oct. 2005 Under Law 0.6627.
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APOSTILLE
(Convention de La du 5 octobre 1961)
1. Country: Repub1ic oforea This pub1ic document 2habeengned
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6. 07/0712011