Extract to table

Capitalized terms used but not otherwise defined in this Certificate shall have the meanings ascribed to such terms in the Underwriting Agreement

Special Resolution 2 — Authorization to Allot Shares RESOLVED (as a special resolution, passed with the approval of not less than 75% of the votes cast by shareholders present and voting in person or by proxy), that the directors of the Company be and are hereby generally and unconditionally authorized, pursuant to Section 1021 of the Companies Act, to exercise all powers of the Company to allot and issue relevant securities (within the meaning of Section 1021 of the Companies Act), provided that the aggregate nominal value of the relevant securities allotted and issued pursuant to this authority shall not exceed the nominal value of 7,666,667 ordinary shares of €0

67 in aggregate nominal value), such shares to be allotted and issued in connection with the initial public offering of American Depositary Shares of the Company, and comprised of: (a) 6,666,667 ordinary shares underlying the Firm ADSs to be sold at the closing of the Offering; and (b) up to 1,000,000 ordinary shares underlying the Option ADSs that may be issued upon exercise of the overallotment option granted to the Underwriters under the Underwriting Agreement; FURTHER RESOLVED, that this authority shall expire on the date that is five (5) years from the date of this resolution (i

This disapplication shall apply solely to the allotment and issuance of shares in connection with the Offering and shall not constitute a general disapplication of statutory pre-emption rights for any other purpose

The directors may, in their absolute discretion and without assigning any reason therefor, decline to register a transfer of shares to a person of whom they do not approve, provided that such discretion shall not be exercised in a manner that would prevent dealings in the ADSs on the Nasdaq Global Market

The quorum for meetings of the Board of Directors shall be a majority of the directors then in office, provided that at least two (2) directors are present