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SUPPLEMENTAL DEED TOConfidential Execution • December 12th, 2016
THIS SUPPLEMENTAL DEED (this “Deed”) is made as of this 12th day of December , 2016 by and among Success Dairy II Limited, an exempted company organized under the laws of the Cayman Islands with its registered office at Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands (the “Investor”), China Modern Dairy Holdings Ltd., an exempted company incorporated under the laws of the Cayman Islands with its registered office at Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1- 1104, Cayman Islands (the “Company”), together with the Investor, the “Parties”, each a “Party”), Asia Dairy Holdings, an exempted company organized under the laws of the Cayman Islands with its registered office at Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands (the “Asia Dairy I”) and Asia Dairy Holdings II, an exempted company organized under the laws of the Cayman Islands with its registe
