SCHEDULES

SCHEDULE 15AWRITTEN RESOLUTIONS OF PRIVATE COMPANIES

PART IIADAPTATION OF PROCEDURAL REQUIREMENTS

Article 165 (financial assistance for purchase of company's own shares or those of holding company)

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In relation to a written resolution giving approval under Article 165(4) or (5) (financial assistance for purchase of company's own shares or those of holding company), Article 167(4)(a) (documents to be available at meeting) does not apply, but the documents referred to in that provision must be supplied to each relevant member at or before the time at which the resolution is supplied to him for signature.