ANNEX 1 REQUIREMENTS FOR A REGISTRATION STATEMENT A registration statement shall include: 1) The name, type of legal entity, head office address, telephone and facsimile numbers, and email address of the registrant; 2) Copies of the registrant’s latest duly audited annual financial statements, including balance sheet, income statement and cash flow statement, prepared in accordance with generally accepted accounting principles consistently applied and audited by a reputable firm of auditors (or if audited statements are not available for such period, such statements as are available); 3) The date and jurisdiction of formation of the registrant; 4) Certified copies of the Bylaws and respective amendments; 5) Full names and nationalities of all administrators/managers and holders of corporate positions; 6) Disclosure of any criminal record or personal bankruptcy, in any country, of any person listed in Item 5); 7) Details of the registrant’s shares as at the date of submission of the registration statement, including: a) The number and associated classes of authorised securities; b) The voting and dividend rights attached to each class; and c) Details of any rights to securities convertible into shares; and the identities of the holders thereof and amounts of securities held; 8) Information of the type described in Items 1) to 3) of the person that is the ultimate parent, where “ultimate parent” means any person who is an affiliate of another person whether by ownership of shares, contract or otherwise but is not itself controlled by any other person; 9) Details of any shareholder or holder of other agreement relating to the control over the registrant; 10) A chart showing the identity of the registrant’s ultimate parent and all intermediate persons and the amounts of shares held and information about any other form of control enjoyed by any such person over the other, where an “intermediate person” out of two