TITLE IIISTRUCTURE OF the UK Societas

Section 4General meeting

Article 55

1.

One or more shareholders who together hold at least 10 % of F1a UK Societas's subscribed capital may request the F2UK Societas to convene a general meeting and draw up the agenda therefor; the F3UK Societas's statutes F4... may provide for a smaller proportion under the same conditions as those applicable to public limited-liability companies.

2.

The request that a general meeting be convened shall state the items to be put on the agenda.

3.

If, following a request made under paragraph 1, a general meeting is not held in due time and, in any event, within two months, the competent judicial or administrative authority F5... may order that a general meeting be convened within a given period or authorise either the shareholders who have requested it or their representatives to convene a general meeting. This shall be without prejudice to F6any enactment or rule of law which allow the shareholders themselves to convene general meetings.