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Form 9 COMPANIES ACT OF BARBADOS (Sections 66 & 74) NOTICE OF DIRECTORS OR NOTICE OF CHANGE OF DIRECTORS 1. Name of Company IBERONEWS LIMITED. 2 Company Marte '3. Notice is glven that on the 16th day of May, 2012 the following person(s) was / were appointed director(s) Name esierial Adress Gezupation ‘THE ANNEXED SCHEDULE 1 IS INCORPORATED IN THIS FORM. ‘4. Notice is given that on the Gayot, _the following person(s) ceased to hold office as directors) Name Reside Adress Nin '5._The directors of the company as this date are: May 16, 2012 Name Residential Adcress ‘THE ANNEXED SCHEDULE 115 INCORPORATED IN THIS FORM peaertaty __ CORPORATE AFFAIRS AND, 6. Date: May 16, 2012 Signature: Gayle A, Hutchiftson Title: Incorporator For Ministry use only Company Number: 3 PEE, Pet eta 0 G COMPANIES ACT OF BARBADOS SCHEDULE OF NOTICE OF DIRECTORS (FORM 9) NAME OF COMPANY ‘COMPANY NO. IBERONEWS LIMITED. Bex SCHEDULE, “The Directors ofthe company as ofthis cate are: Name Malling Address Qecupaton Jorge Pap Av. Prinipal Res Las Carddinas Director Ganopuios iso 12, Apt 12-C, Urb. Sta Fe Sur areas, Venezuela Danilo A. Diazgranados Cale Vista Chavon, Casa de Manglaro ‘Campo, La Romano Direotor Dominican Republic Francisco J. Varela Urb, Terrazas del Avila Calle 2 Director Galo on final Calle 3, Res, Villa ‘Adriana, Torre B, Piso 10 Apt SN Estado Miranda, Municipio Suore Venezuela Jose I. Palacios 2585 Collins Ave, Apt 601 Director Osambela ‘Mian, Florida, USA 33140 Miguel E, Otero Castillo Urb. Los Chortos, ta, Eseampadero Director [Los Ruiees, Distrito Capital, Venezuela Ramiro O. Motina Rios Urb, Colinas del Tamenaco, Calle Valencia Director (Qua Manos, E]Cafetal, Estado Miranda Venenicla Jose E.Alarez Calle 2 con final Calle 3, Res. Villa Adriana Director Diaz Torte B, Piso 10. Apt 3, Urb, Tereazas del Avila, Caracas, Venezoela Jose S. larba Haddad Calle Margarita.Qta. Cormontana, Urb Director Prados del Ese, Caracas, Venezuela Dae Sinaia Tie Incorporator Gayle A. Hutchinson cattatg | CORPORATE AcrAITS mun) INTELLECTUAL PROFEKI OFFICE

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