OSALUX S.à r.l . I  TEL: +352 22 1705 20 I  info@osalux.lu

Individual director(s) or manager(s) placed at the disposal of the domiciled company;

Responsibility for the day to day operation and running of the company, control over the bank accounts and over the assets of the company;

Decision making according to the guidelines and in the company’s best interests : consideration of investment opportunities, signature of relevant contracts and/or drafting of limited power of attorney;

Presence at Board meetings and Annual General Meetings of Shareholders.