Independent Luxembourg Company offering high-quality corporate services

The Agenda Formula Services Clients Vehicles Expertise Commitment Coordination Difference Contacts 2014

The Formula Excellent service @ competitive price Company administration is a business, not a yield Steadfast partner attention Flat corporate hierarchy Pro-active, personalized approach Qualified and experienced staff 2014

The Services Incorporation and liquidation of Companies Company Domiciliation & Office Rental Resident & approved (SIF & SICAR) Directors Central Administration Accounting & consolidation (LuxGAAP / IFRS / EVCA / INREV) Corporate Secretarial Risk Management Tax Compliance 2014

The Clients Listed multinational companies Real Estate companies Private Equity and Venture Capital firms Financial institutions Insurance companies Investment and pension funds Private companies High Net Worth Individuals 2014

Not serviced by Pandomus The Vehicles Less regulated Law of August 10, 1915 Soparfi SPF Securiti-zation SICAR SIF UCITS UCI Part II Law of May 11, 2007 More regulated Law of March 22, 2004 More flexible Law of June 15, 2004 Law of February 13, 2007 Law of December 17, 2010 Serviced by Pandomus Not serviced by Pandomus Less flexible 2014

The Expertise Private Equity & Venture Capital Real Estate Intellectual Property (IP) structures Finance companies Securitization companies Middle office functions Risk Management Nordic Desk Liquidation services 2014

The Commitment As demonstrated by our affiliation to the respective industry bodies Nordic Countries-Belgium-Luxembourg Chamber of Commerce   Association of the Luxembourg fund industry Luxembourg Private Equity & Venture Capital Association LuxReal – Real Estate Association of Luxembourg 2014

The Coordination Services Client Audit Tax Regulator Lawyer Third-party Service Providers Bank/ Custodian 2014

“ The Difference Client centric, conservative yet ambitious It's not enough that we do our best; sometimes we have to do what's required Sir Winston Churchill (1874 - 1965) Client centric, conservative yet ambitious No tie – no conflict Multicultural company Pro-active company directorship Modular service approach An ownership structure which allows our culture to be aligned with that of our clients Experience and knowledge in serving the most demanding clientele 2014

The Contacts - Partners Charles Meyer Partner Mobile: (+352) 661.104.323 Direct: (+352) 266.365.352  charles.meyer@pandomus.lu John Wantz Partner Mobile: (+352) 621.264.298   Direct: (+352) 266.365.357  john.wantz@pandomus.lu Charles has extensive experience with administering both regulated and unregulated Luxembourg companies investing into PE & RE, as well tax optimization schemes. Charles is a Luxembourg national and resident, married and father of three and is fluent in Luxembourgish, English, French and German. Besides of having a confirmed expertise in the banking industry, John specializes in the administration both regulated and unregulated Luxembourg PE, RE and Infrastructure fund vehicles. John is a Luxembourg national and resident, married and father of a son and speaks Luxembourgish, English, French and German. Martine Grün Partner Mobile: (+352) 621.338.573   Direct: (+352) 266.365.365  martine.grun@pandomus.lu www.pandomus.lu 121, avenue de la Faïencerie L-1511 Luxembourg Martine has gained valuable experience in regulated real estate and private equity structures over the last years and has a proven experience in consolidation & IFRS. Having Luxembourgish nationality, Martine is fluent in Luxembourgish, German, French and English. 2014

The Contacts - Directors Ana Dias Director Corporate Services Mobile: (+352) 621.159.266  Direct: (+352) 266.365.370 ana.dias@pandomus.lu François-Xavier Goossens Director Corporate Services Mobile: (+352) 621.400.132   Direct: (+352) 266.365.356  francois-xavier.goossens@pandomus.lu Ana has been working in the domiciliation services domain for over 12 years, during which she has acquired an extensive experience in servicing both institutional and private clients (unregulated and regulated entities). Ana is a Portuguese national and Luxembourg resident; married and mother of a son, Ana speaks Portuguese, English, French and Spanish. François-Xavier acquired relevant experience in corporate law, amongst others, in one of the leading Luxembourgish independent law firms. Over the past 10 years he has been involved in major transactions where he advised mainly private equity firms. François-Xavier is a Belgian national and speaks French, English and Dutch. Alexandra Sosinka Director Accounting Mobile: (+352) 621.333.420  Direct: (+352) 266.365.380 alexandra.sosinka@pandomus.lu Stephanie Schalburg Director Corporate Services Mobile: (+352) 621.152.831  Direct: (+352) 266.365.372 stephanie.schalburg@pandomus.lu www.pandomus.lu 121, avenue de la Faïencerie L-1511 Luxembourg Stephanie has worked for private equity and real estate clients over the last 7 years in various functions and served both institutional and private clients (unregulated and regulated entities). At PANDOMUS she implemented the corporate function for Real Estate structures. She is a fully qualified German lawyer. Married and mother of a son and daughter, she speaks German and English. Alexandra acquired a solid experience in the financial sector (real estate and private equity) and in the international audit sector over the last years and has been specialized in consolidation & IFRS domain. Alexandra has Polish and German citizenships. Married and mother of a daughter, she is fluent in Polish, German, English and has a basic level in Russian and French as well. 2014