Zavtra Holding B.V. AGM Minutes June 2013

Dutch minutes of the general meeting of shareholders of Zavtra Holding B.V., held in Emmeloord on 6 June 2013, with J. Jongsma present as sole shareholder/director holding 18,000 ordinary shares. Agenda items include the annual report, 2011 financial statements adoption, discharge of the director, and appointment of a person ex article 22 of the articles.