ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number Safety Certification of Software-intensive Systems with Reusable Components Sept 25-27, 2013 Riga nSafeCer General Assembly meeting September 27, 2013

Page 2 ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number VGTT, Lars-Olof Berntsson, Sept 25-27, 2013 Riga Agenda 1.Opening of the meeting 2.Approval of the agenda 3.Preparation and approval of the register of voters 4.Presentation of the request for Grant Agreement Amendment No. 2 to Grant Agreement number Resolution in respect to Grant Agreement Amendment No. 2 to Grant Agreement number Information from the coordinator 7.Closing of the meeting

VGTT, Lars-Olof Berntsson, Page 3 ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number Sept 25-27, 2013 Riga Register of voters AdacoreJérôme Lambourg AITEgbert Althammer AkhelaMassimiliano Turco AlgoregoAlexey Tatarinov AVLRoland Mader CAFIker Zuriarrain C_ControlStefan Björnander FBKStefano Tonetta IntecsSilvia Mazzini MDHHans Hansson MDSEmmanuel Vaumorin RTUAnatoly Levchenkov SPJonny Vinter TCSAgnès Fritsch TRAILHeinz Kantz TTTechArjan Geven ULMAIrati Maiztequi UoMLeire Etxeberria UPMElena Gómez-Martínez ViFHelmut Martin VitrocetPaola Colagrande Volvo CEUlf Olsson VGTTLars-Olof Berntsson

Page 4 ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number VGTT, Lars-Olof Berntsson, Sept 25-27, 2013 Riga Presentation of the request for Grant Agreement Amendment No. 2 Resolution Proposal: The General Assembly approves the request for Grant Agreement Amendment No. 2 to Grant Agreement number according to the following: Modification of Annex I - Description of Work Addendum No _295373_2 dated attached to the general assembly convening notice shall be incorporated as part of Annex I to the grant agreement. In case of conflict between Annex I and any provisions of Addendum No _295373_2 the latter shall prevail.

Page 5 ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number VGTT, Lars-Olof Berntsson, Sept 25-27, 2013 Riga Yes: I approve of the request for Grant Agreement Amendment No. 2 to Grant Agreement number , according to the Resolution Proposal. No: I object to the request for Grant Agreement Amendment No. 2 to Grant Agreement number , according to the Resolution Proposal. Voting options

VGTT, Lars-Olof Berntsson, Page 6 ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number Sept 25-27, 2013 Riga Vote AdacoreYes/No AITYes/No AkhelaYes/No AlgoregoYes/No AVLYes/No CAFYes/No C_ControlYes/No FBKYes/No IntecsYes/No MDHYes/No MDSYes/No RTUYes/No SPYes/No TCSYes/No TRAILYes/No TTTechYes/No ULMAYes/No UoMYes/No UPMYes/No ViFYes/No VitrocetYes/No Volvo CEYes/No VGTTYes/No

Page 7 ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number VGTT, Lars-Olof Berntsson, Sept 25-27, 2013 Riga Number of partners who voted YES Number of partners who voted NO Resolution result Resolution of the request for Grant Agreement Amendment No. 2

Page 8 ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number VGTT, Lars-Olof Berntsson, Sept 25-27, 2013 Riga nSafeCer milestones Other questions Information from the coordinator

VGTT, Lars-Olof Berntsson, Page 9 ARTEMIS JU Grant Agreement number ARTEMIS JU Grant Agreement number Sept 25-27, 2013 Riga Thank you for your participation! nSafeCer General Assembly meeting closed