SUPPLEMENTAL AGREEMENT TO THE FOURTH AMENDED AND RESTATED SHAREHOLDERS AGREEMENT
Exhibit 4.5
CONFIDENTIAL
EXECUTION VERSION
SUPPLEMENTAL AGREEMENT TO THE FOURTH AMENDED AND RESTATED SHAREHOLDERS AGREEMENT
August 5, 2020
WHEREAS, the undersigned are parties to that certain Fourth Amended and Restated Shareholders Agreement of XPeng Inc., an exempted company incorporated with limited liability under the Laws of the Cayman Islands with the company number 346382 (the “Company”), dated as of June 28, 2020 (as may be amended, supplemented, modified or varied from time to time in accordance with the terms thereof, the “Shareholders Agreement”);
WHEREAS, according to Section 8.10 of the Shareholders Agreement, the Shareholders Agreement may be amended with (i) approval by the Board in accordance with Section 3.2(b) of the Shareholders Agreement and (ii) written consent by the holders of a majority in voting power of the issued and outstanding Preferred Shares and the Majority Principal Holders (collectively, the “Requisite Shareholders”), and any such amendment shall be binding on all parties to the Shareholders Agreement; and
WHEREAS, the Board has approved the amendment of the Shareholders Agreement contemplated hereunder on or about the date hereof, and the undersigned constitute the Requisite Shareholders.
NOW, THEREFORE, in consideration of the promises and the mutual covenants and agreements hereinafter contained, and intending to be legally bound, the undersigned hereby agree as follows:
Section 1. Definitions. Capitalized terms used but not defined herein shall have their respective meanings set forth in the Shareholders Agreement.
Section 2. Amendment. The term “Permitted Additional Issuance” under Section 1.1 of the Shareholders Agreement shall be amended to read in its entirety as follows:
“‘Permitted Additional Issuance’ means the issuance of up to an additional 208,702,785 Series C Preferred Shares (or, subject to the next sentence, warrants exercisable for all or a portion of such Series C Preferred Shares) pursuant to any additional share subscription agreements that may be entered into by the Company no later than September 30, 2020, provided that (i) any such additional subscription agreements shall reflect a subscription price per Series C Preferred Share of not less than US$3.77, (ii) any such additional subscription agreement shall, subject to the next sentence, otherwise reflect substantially the same (and in any event no more favorable with respect to the subscriber(s) in any material respect) terms and conditions as those in the Series C Share Subscription Agreement, and (iii) such subscriber(s) shall execute and deliver a Deed of Adherence and become a party to this Agreement. Notwithstanding the foregoing sub-clause (ii) (but, for the avoidance of doubt, without prejudice to the foregoing sub-clauses (i) and (iii)), in the event that the consummation of the transactions contemplated by any such additional share subscription agreements with respect to a subscriber is subject to the overseas direct investment approvals of applicable Governmental Authorities in PRC, such additional share subscription agreement may (x) contain additional closing conditions relating to such approvals and correspondingly provide for a later long stop date thereunder, and/or (y) provide that certain warrants exercisable for Series C Preferred Shares at not less than US$3.77 per Series C Preferred Share and for an aggregate exercise price equal to the subscription price of such subscriber (or Series C Preferred Shares credited as nil-paid) be issued to the subscriber prior to such approvals having been obtained, with such subscriber substantially contemporaneously causing to be provided to a Group Company one or more loans for an aggregate principal amount of not less than the RMB equivalent of such subscriber’s total subscription amount thereunder, and the terms and conditions in such additional share subscription agreement implementing the features set forth in sub-clauses (x) and (y) shall not be deemed to be more favorable with respect to such subscribers and shall be disregarded for purposes of assessing whether such additional share subscription agreement meets the requirement set forth in sub-clause (ii).”
Section 3. No Other Amendment. Except as expressly set forth herein, the terms and conditions of the Shareholders Agreement shall not be or be deemed to be amended, modified or waived by this supplemental agreement and shall continue in full force and effect. All references to the “Agreement” in the Shareholders Agreement and any other Transaction Document shall be deemed to mean the Shareholders Agreement, as amended by this supplemental agreement.
Section 4. Miscellaneous. Sections 8.1 to 8.16 of the Shareholders Agreement shall apply to this supplemental agreement mutatis mutandis.
** REMAINDER OF PAGE INTENTIONALLY LEFT BLANK **
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By XPENG INC. |
Acting by |
/s/ XXX Xxxx |
Name: XXX Xxxx |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By XPENG LIMITED |
Acting by |
/s/ XXX Xxxx |
Name: XXX Xxxx |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By XPENG (HONG KONG) LIMITED |
Acting by |
/s/ XXX Xxxx |
Name: XXX Xxxx |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By GUANGDONG XIAOPENG MOTORS TECHNOLOGY CO., LTD. |
(广东小鹏汽车科技有限公司) |
[Company seal is affixed here] |
Acting by |
/s/ XXX Xxxx |
Name: XXX Xxxx |
Title: Authorized Signatory |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By GUANGZHOU CHENGXING ZHIDONG AUTOMOBILE TECHNOLOGY CO.,
LTD. |
[Company seal is affixed here] |
Acting by |
/s/ XXX Xxxx |
Name: XXX Xxxx |
Title: Authorized Signatory |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By HE XIAOPENG (何小鹏) |
/s/ HE XIAOPENG |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By XXX XXXX (夏珩) |
/s/ XXX XXXX |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By HE TAO (何涛) |
/s/ HE TAO |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By SIMPLICITY HOLDING LIMITED |
Acting by |
/s/ HE Xiaopeng |
Name: HE Xiaopeng |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By RESPECT HOLDING LIMITED |
Acting by |
/s/ HE Xioapeng |
Name: HE Xioapeng |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By EFFICIENCY INVESTMENT LIMITED |
Acting by |
/s/ XXX Xxxx |
Name: XXX Xxxx |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By QUALITY ENTERPRISES LIMITED |
Acting by |
/s/ HE Tao |
Name: HE Tao |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By QUACK HOLDING LIMITED |
Acting by |
/s/ XX XXXXX HONGDI |
Name: XX XXXXX HONGDI |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By LIKE MINDED ENTERPRISE LIMITED |
Acting by |
/s/ XIAO Bin |
Name: XIAO Bin |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By TAOBAO CHINA HOLDING LIMITED |
Acting by |
/s/ Xx XXXXX |
Name: Xx XXXXX |
Title: Authorized signatory |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By GGV (XPENG) LIMITED |
Acting by |
/s/ Jixun Foo |
Name: Jixun Foo |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By MATRIX PARTNERS CHINA IV HONG KONG LIMITED |
Acting by |
|
Name: |
Title: |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By MORNINGSIDE TMT HOLDING IV LIMITED |
Acting by |
/s/ Miu Xxx, TANG |
Name: Miu Xxx, XXXX |
Title: Authorized Signatory |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By SHUNWEI TOP VENTURE LIMITED |
Acting by |
|
Name: |
Title: |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By XXXXXXXXX INVESTMENTS LIMITED |
Acting by |
/s/ Xxxxx Xxxx |
Name: Xxxxx Xxxx |
Title: President |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By MORNINGSIDE SPECIAL IV HONG KONG LIMITED |
Acting by |
/s/ Miu Xxx XXXX |
Name: Miu Xxx XXXX |
Title: authorized signatory |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By XENON INVESTMENT LIMITED |
Acting by |
/s/ Xxx Xxxxx |
Name: Xxx Xxxxx |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By KTB CHINA SYNERGY FUND |
Acting by |
/s/ YEH Aieming Xxx |
Name: YEH Aieming Xxx |
Title: |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED | ||
By SHANGHAI CHEYOU ENTERPRISE MANAGEMENT PARTNERSHIP (LIMITED PARTNERSHIP) (上海车优企业管理合伙企业(有限合伙)) |
Acting by | ||
| ||
Name: |
||
Title: |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED | ||
By CX TMT HOLDING IV LIMITED | ||
Acting by |
/s/ Miu Xxx XXXX | ||
Name: | Miu Xxx XXXX | |
Title: | Authorised Signatory |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED | ||
By PACIFIC RAYS LIMITED |
||
Acting by |
/s/ Chi Sing Ho | ||
Name: |
Chi Sing Ho | |
Title: |
Authorized Signatory |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED | ||
By |
TIANJIN RUIFENG XINCHUANG INVESTMENT MANAGEMENT PARTNERSHIP (LIMITED PARTNERSHIP) (天津瑞丰新创投资管理合伙企业(有限合伙)) | |
Acting by | ||
/s/ Xxxxxxxxx Xxx | ||
Name: Xxxxxxxxx Xxx | ||
Title: Authorized Signatory |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By SPEED UP HOLDINGS LIMITED |
Acting by |
Name: |
Title: |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By SHANGHAI YUANXIN ENTERPRISE MANAGEMENT PARTNERSHIP |
[Company seal is affixed here] |
Acting by |
/s/ Xxxxxxxx Xx |
Name: Xxxxxxxx Xx |
Title: Authorized Signatory |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By YINCHENG INVESTMENT LIMITED |
Acting by |
/s/ Xxx Xxxxx |
Name: Xxx Xxxxx |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By PV XENON INVESTMENT II LIMITED |
Acting by |
/s/ Xxx Xxxxx |
Name: Xxx Xxxxx |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By GOLDEN EAGLE (ASIA) INVESTMENT LIMITED |
Acting by |
|
Name: |
Title: |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By DUOWAN ENTERTAINMENT CORP. |
Acting by |
Name: |
Title: |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By EVOLUTION SPECIAL OPPORTUNITY FUND I, L.P. a Cayman Islands exempted limited partnership |
By MSVC GP LIMITED, a Cayman Islands exempted company, as its general partner
Acting by |
/s/ Wai Xxxx XXXX |
Name: Wai Xxxx XXXX |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By EVOLUTION FUND I CO-INVESTMENT, L.P. a Cayman Islands exempted limited partnership |
By MSVC GP LIMITED, a Cayman Islands exempted company, as its general partner |
Acting by |
/s/ Wai Xxxx XXXX |
Name: Wai Xxxx XXXX |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By XXXXX XXXXX |
/s/ XXXXX XXXXX |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By XX XXXXX HONGDI |
/s/ XX XXXXX HONGDI |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By XPENG FORTUNE HOLDINGS LIMITED |
Acting by |
[Authorized signatory of T Proteus Limited is affixed here] |
Name: T Proteus Limited |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By ASPEX MASTER FUND |
Acting by |
/s/ LI HO KEI |
Name: LI HO KEI |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By HEL VED MASTER FUND |
Acting by |
/s/ Yunmin CHAI |
Name: Yunmin CHAI |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By ANATOLE PARTNERS GP LTD., |
General Partner of ANATOLE PARTNERS MASTER FUND, L.P. |
Acting by |
/s/ Xxxx XXX |
Name: Xxxx XXX |
Title: Authorized Signatory |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By ANATOLE PARTNERS GP ENHANCED LTD., |
General Partner of ANATOLE PARTNERS ENHANCED MASTER FUND, L.P. |
Acting by |
/s/ Xxxx XXX |
Name: Xxxx XXX |
Title: Authorized Signatory |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By TAIREN ALPHA FUND LIMITED |
Acting by |
/s/ Xxxxxxxxxxx Xxxxx |
Name: Xxxxxxxxxxx Xxxxx |
Title: Senior Vice President |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By 3W GLOBAL FUND |
Acting by |
/s/ Xxxxxx XX |
Name: Xxxxxx Xx |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By CLOUDALPHA MASTER FUND |
Acting by |
/s/ Xxxx Xxx |
Name: Xxxx Xxx |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By SUMMER ROCKET HOLDINGS LIMITED |
Acting by |
/s/ Xxxxxx Xxxxx |
Name: Xxxxxx Xxxxx |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By GRAND HORIZON PLUS INVESTMENT LIMITED |
Acting by |
/s/ Xx Xxxxxxxx |
Name: Xx Xxxxxxxx |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By PINE SUMMIT INTERNATIONAL LIMITED |
Acting by |
/s/ XXXXX, Xxxxx |
Name: XXXXX, Xxxxx |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By XXXXXXX CAPITAL |
Acting by |
/s/ XXXXX XXX |
Name: XXXXX XXX |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]
IN WITNESS WHEREOF, the parties have caused this supplemental agreement to be duly executed as a deed as of the date first written above.
SIGNED as a DEED |
By CREDIT SUISSE AG, SINGAPORE BRANCH |
Acting by |
/s/ Xxxx Xxxxx |
Name: Xxxx Xxxxx |
Title: Director |
[Project Xxxxxxxxx II – Signature Page to Supplemental Agreement to the Shareholders Agreement]