TRANSACTION CODE: EVERILDA/DB/50/190213

DATE: MARCH 20th, 2019

AGREEMENT ON DELIVERY OF CASH FUNDS FOR INVESTMENTS

TRANSFER, SERVER TO SERVER DOWNLOAD VIA IP/IP
TRANSACTION CODE: EVERILDA/DB/50/190219

This Agreement on Delivery of Cash Funds for Investments Transfer Server to Server
download via IP/IP (hereinafter referred to as Agreement), dated February 19, 2019, by and
between:

PARTY “A” – THE PROVIDER PRINCIPAL

COMPANY NAME: EVERILDA HOLDINGSLIMITED
COMPANY ADDRESS: JOHN KENNEDY, IRIS HOUSE, FLOOR 3, 3106, LEMESOS,
CYPRUS
COMPANY REG. NO HE 181623
REPRESENTED BY: Mr. M. Akritidis
NATIONALITY: GREEK
PASSPORT NUMBER: AN1779614
DATE OF ISSUANCE: 09/06/2016
DATE OF EXPIRATION: 08/06/2021
BANK NAME: BANK OF CYPRUS PSL
BANK ADDRESS: LINOPETRA BRANCH, 3699, LIMASSOL, CYPRUS
SWIFT CODE: BCYPCY2N
ACCOUNT NAME: EVERILDA HOLDINGLIMITED
IBAN: CY32 0020 0382 0000 0041 0106 1648
Hereinafter referred to as the “PROVIDER” and/or PARTY “A” on one part, and

PARTY “B” – THE RECEIVING PRINCIPAL

COMPANY NAME
ADDRESS
COMPANY REG. NO
COUNTRY
REPRESENTED BY
PASSPORT. NO
NATIONALITY
ISSUE DATE
EXPIRY DATE
BANK NAME
BANK ADDRESS
ACCOUNT NAME
ACCOUNT NUMBER
ACCOUNT IBAN
OFFICER NAME
ACCOUNT SIGNATORY
POSITION

PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
DATE: MARCH 20th, 2019
SWIFT CODE
(Hereinafter referred to the “RECEIVER” and/or PARTY “B” on another part

PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
DATE: MARCH 20th, 2019

SENDER BANK DETAILS:

BANK INSTITUTION DEUTSCHE BANKAG
BANK ADDRESS TAUNUSANLAGE 12, 60325 FRANKFURT AM MAIN, GERMANY
TRANSACTION CODE 10-0909/BMH/12/03L-13M-07M
CLIENT NAME: EVERILDA HOLDINGSLTD
ACCOUNT NUMBER: 038241010616
BIC / SWIFT CODE: DEUTDEFFXXX
BANK OFFICER NAME: MR.CHRISTIAN SEWING (CHIEF FINANCIAL OFFICER)
BANK OFFICER TEL.: +49 69 910-00/+49 69 910-34 225
CLEARING HOUSE CODE: DEUT-HEBA37890672
GLOBAL SERVER IP: 193.150.166.0/24/193.150.166.0/243
GLOBAL SERVER ID: AS 8373
IDENTITY CODE: 27C DB FR DE 17BEH
UTR: DEUT997856743216:
TRANSACTION CODE ID: 090512DEUTDEFFXXX886479
REFERENCE NO.: DEUT997856743216
COMMON ACCOUNT NO.: 947259564
SORT CODE: 678 691 681
RECEIVING SERVER IP: 193.150.166.0/24
FARM: FARM 42 / 107
CLIENT NAME: EVERILDA HOLDINGS LTD
USER NAME: 493069K1
USER ID: FGN470
PERMIT ARRIVAL MONEY N: SCF-664M388RT667
WTS SERVER: S0200235 OR S020005635
LOGON DOMAIN: DEUBA
LOGON SERVER: FRAESWDBEP 21
FARM NAME: FARM 42 / 107
USER NAME: 493069K1
USER ID: FGN470
AGREEMENT AMOUNT: €50,000,000 (FIFTY MILLION EURO)
FIRST TRANCHE: €49,000,000 (FORTY-NINE MILLION EURO) FURTHER
TRANCHES TO BE AGREED

PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
DATE: MARCH 20th, 2019

RECEIVING BANK DETAILS:

1 FUNDS TYPE
2 CURRENCY
3 AGREEMENT AMOUNT
4 RECEIVING BANK
5 BANK ADDRESS
6 SWIFT CODE
7 ACCOUNT NAME
8 ACCOUNT IBAN
9 FOR FURTHER BENEFIT OF
10 BANK MANAGER NAME
11 BANK TEL / FAX
12 BANK MANAGER EMAIL
13 TRANSFER CODE
14 COMMON ACCOUNT NO
15 IDENTITY CODE
16 IMAD NO
17 SERVER IP
18 SERVER ID
19 BANK SERIAL ID
20 BANK SORT CODE
21 GLOBAL SERVER ID (ORIGIN)
22 GLOBAL SERVER IP
23 CLEARING HOUSE ACCOUNT NO
24 COMMON ACCOUNT NO
25 CHIPS UID
26 UTR
27 URL
28 CLEARING HOUSE CODE
29 CHIPS UID
30 BANK TERMINAL
31 INPUT CODE
32 TERMINAL CODE
33 DTC ACCOUNT BARC
34 EURO ID

WHEREAS,PartyAguaranteesthattheEUROfundsaregood,clean,abletobetransferredfreely, and of
non-criminal origin derived from legitimate business, without any liens or encumbrances. The funds
belong to the PROVIDER shall be remitted through the use of SERVER TO SERVER
DOWNLOADVIAIP/IPFundTransfertotheRECEIVER‟sdesignatedbank.Thefundswillbeused for
Infrastructure and Humanitarian Projects around theworld.

WHEREAS, Party A, as the PROVIDER coordinates with the RECEIVER the execution of this
transaction until it is successfully completed and monitoring that all Parties involve shall complyto
the procedures, terms and conditions specified in thiscontract.

PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
DATE: MARCH 20th, 2019
WHEREAS, Party B has declared that it has the ability and the professional expertise to execute
the downloading of this transaction, committing themselves irrevocably to follow the procedure
given by Party “A” and agrees to respect it in its entirety, using all codes in Screening Procedure,
provided in its own bank server until the amount in the system are transferred into the sundry
account of the Receiving bank.

WHEREAS, Party B has also declared that the RECEIVER BANK after downloading will have in
his common bank account funds that maximum in 3 days, will transfer 'from his account “in favor
to all Parties.

NOWTHEREAFTERthroughamicableconsultationandundertheprincipalofmutualtrust,equality
andreciprocity,BothPartieshavereachedthisAgreementwiththetermsandconditionsasfollows:

DESCRIPTION OF TRANSACTION
INSTRUMENT IPIP SPECIAL TRANSFER SWIFT

AGREEMENT AMOUNT €50,000,000 (Total Contract Value)

FIRST TRANCHE €50,000,000 (FIFTY MILLION EURO)
RATIO FOR SENDER 50% (FIFTY PERCENT) OF TOTAL FAE VALUE
RATIO FOR RECEIVER 35% (THIRTY FIVE PERCENT) OF TOTAL FACE VALUE

RATIO OF INTERMEDIARIES 8% FOR SENDER SIDES+7% FOR RECEIVER SIDES

PAYMENT SWIFT MT103/202 SAME DAY SETTLEMENT

NOTE PAYMENT WITHIN 24 to 96 HOURS AFTER IP/IP TRANSFER

PROCEDURES:

1. SENDER AND RECEIVER EXECUTE, SIGN AND SEAL THIS DEED OF AGREEMENT WITH THE
DISTRIBUTION OF THE FUNDS, WHICH THEREBY AUTOMATICALLY BECOMES A FULL
COMMERCIAL RECOURSE CONTRACT.
2. THE RECEIVER IS OBLIGATED TO PROVIDE THE SENDER WITH NECESSARY DETAILS
(ACCOUNT,BENEFICIARYCODES,PASSWORD,IDCODEETC)FORTHEUPLOADOFTHEFUNDS VIA
IP/IP DIRECTLY INTO THE COMMON ACCOUNT BY THE SENDER'S BANK OFFICER.
3. UPON CONFIRMATION OF ABOVE STEPS, THE SENDER WILL UPLOAD THE FUNDS VIA IPIP
DIRECTLY INTO THE RECEIVER‟S COMMOM ACCOUNT AND ON SUCCESS WILL PROVIDE TO
THE RECEIVER A SECURE COPY OF THE SLIP WITHOUT FINAL CODE AND AN ACCOUNT
DEDUCTION SLIP OR IS IN CODE.
4. UPON THE RECEPTION OF THE SLIP CODE AND THE RECEIVER‟S BANKER HAD LOCATED THE
FUND; THE SENDER WILL THEN RELEASE THE FINAL CODE TO THE RECEIVER’S BANKER.
5. ALL OTHER TRANCHES WILL BE MADE BY THE SENDER, RECEIVED AND RE-DISTRIBUTED /
REINVESTED BY THE RECEIVER UNDER THE UP-MENTIONED PROCEDURE.
6. ALL OTHER TRANCHES WILL BE MADE IN ACCORDANCE WITH THE ABOVE-MENTIONED
PROCEDURE.
ALL OTHER COMMUNICATION AND CORRESPONDENCE, IF ANY, SHALL GO THROUGH BOTH
PARTIES DESKS ONLY, NO MATTER IF SENT BY FAX, E-MAIL, LETTER FORM, TELEPHONE CALL OR
OTHER WAY OF COMMUNICATION. ANY E-MAIL ATTACHMENT, WHEN DULY EXECUTED BY

PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
DATE: MARCH 20th, 2019
AUTHORIZED SIGNATORY PRINCIPAL, IS TO BE CONSIDERED AS ORIGINAL, LEGALLY BINDING
AND VALID DOCUMENT.

PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
DATE: MARCH 20th, 2019

PARTY “B” HEREBY IRREVOCABLY CONFIRMS UNDER PENALTY OF PERJURY, WITH FULL
CORPORATE, PERSONAL AND LEGAL RESPONSIBILITY, THAT ALL CASH FUNDS TO BE
TRANSFERREDTOEACHBANKACCOUNTAREGOOD,CLEAN,CLEAREDFUNDSOFNON-CRIMINAL
ORIGIN, ARE FREE AND CLEAR OF ANY LEVY, LIENS AND ENCUMBRANCES, AND OF THIRD-PARTY
INTEREST.

All Parties are not allowed to contact the other party’s Bank without expressed written
permission. Any party attempting to do so will lead to cancellation of all relevant and
related Agreements and contracts.

INWITNESSOFTHEFOREGOING,bothpartieshavedulyexecutedthisAgreementthroughtheir
dulyauthorizedsignatoriesundersealasoftheFebruary04,2019.ThisAgreementshallbeeffective
commencinguponexecutionofsamehereinandshallbeenforcedimmediatelywitheffectfromthe date.

COMPANY NAME: EVERILDA HOLDINGS LIMITED

MANAGER: Mr. M. Akritidis
PASSPORT NUMBER: AN1779614
COUNTRY OF ISSUE: Greece
DATE OF ISSUE: 09/06/2016
DATE OF EXPIRY: 08/06/2021

SIGNED AND SEAL

SENDER 50% ( FIFTY PERCENT)

OfPaymentofFaceValueIncludingRollsandExtensiontobeForward TO: CLOSE

COMPANY NAME: GATSWAY INTERNATIONAL (HONG KONG) COMPANY LIMITED

COMPANY ADDRESS: HONG KONG
BANK NAME: HSBC BANK HONG KONG
BANK ADDRESS: 82-84, NATHAN ROAD, TSIMSHATSUI, KOWLOON, HONG KONG
SWIFT CODE: HSBCHKHHHKH
ACCOUNT NAME: GATSWAY INTERNATIONAL (HONG KONG) COMPANY LIMITED
ACCOUNT NUMBER: 636-399438-838
BANK OFFICER: OFFICER ON DUTY
BANK OFFICER PHONE: +852 2748 8233

PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
DATE: MARCH 20th, 2019

SENDERCONSULTANT 2.5% (TWO POINT FIVE PERCENT)

OfPaymentofFaceValueIncludingRollsandExtensiontobeForward TO: CLOSE

COMMISSION 2.5% VALUE WITH R&E (CLOSED)

BENEFICIARY NAME MR. BEHNAM MIRZAEI
PASSPORT NUMBER J43327105
BANK NAME BANK ALPINUM AG
Austrasse 59 Postfach 1528 L1-9490 Vaduz
BANK ADDRESS
FurstentumLiechtenstein
ACCOUNT NUMBER 201 514 100 814
SWIFT CODE BALPLI22
ACCOUNT NAME ALMERIA COMMERCIAL BROKERS LLC
BANK TELEPHONE
BANKER EMAIL
SPECIALWIRE ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE
INSTRUCTIONS CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN, AND ARE
IMMEDIATELY PAYABLE IN CASH”
INSTRUCTIONS Payment under the Agreement No EVERILDA/DB/50/190213
PLEASE SEND US SWIFT BANK BY Email Address Below:

SENDER CONSULTANT-1: 2.5% (TWO POINT FIVE PERCENT)

Of Payment of Face Value Including Rolls and Extension to be Forward TO: CLOSE

NAME: VALTER LOPES RIBEIRO

ADDRESS:
TRAVESSA BAMBUÍ, 20 – BAIRRO SÃO CAETANO – CITY
SALVADOR – BAHIA – BRAZIL – CEP 40390-335
BANK NAME : BANCO ITAU UNIBANCO S.A
AVENIDA ANTÔNIO CARLOS MAGALHÃES, 3.359 - PARQUE BELA VISTA -
BANK ADDRESS:
SALVADOR – BAHIA- BRAZIL– ZIP(CEP): 40280-000
ACCOUNT NAME: VALTER LOPES RIBEIRO
AGENCY NUMBER 6397
ACCOUNT NUMBER: 25774-9
IBAN BR5360701190063970000257749C1
SWIFT ITAUBRSP
BANK OFFICER NAME TATIANA / SIMONE
BANK TEL. +55 71 3432-7400
BENEFICIARY VALTER LOPES RIBEIRO
e-mail

PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
DATE: MARCH 20th, 2019
SPECIAL WIRE INSTRUCTION ALLTRANSFERINSTRUCTIONS SHALLSTATE: “FUNDSARECLEAN AND CLEAR,
OF NON- CRIMINALORIGIN ANDAREPAYBLEIN CASHIMMEDIATELYUPON
RECEIPTBYRECIPIENT‟S
BANK.”ALLWIRETRANSFERSSHALLINCORPORATEABOVETEXTMESSAGEANDA
COPYOF BANK WIRE TRANSFER SLIP SHALL BE EMAILED TO:
&and
ORLEGALVERIFICATIONANDDOCUMENTATIONPURSUANTTO

SENDER INTERMEDIARIES 3% ( THREE PERCENT)

OfPaymentofFaceValueIncludingRollsandExtensiontobeForward TO: CLOSE
SAMANMENDIS AND THE GROUP
COMPANY NAME:
MANAGER:
PASSPORT NUMBER:
COUNTRY OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRY:

SIGNED AND SEAL

RECEIVER SIDE: 7% (SIX PERCENT) OF FACE VALUE OF EACH TRANCHE TO BE PAID TO THE CONSULTANTS
GROUP B (3% FOR T. GROUP and 3% FOR THAI GROUP)
OfPaymentofFaceValueIncludingRollsandExtensiontobeForward TO: CLOSE

NAME:
MANAGER:
PASSPORT NUMBER:
COUNTRY OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRY:

SIGNED AND SEAL

SIGNED FOR AND ON BEHALF OF PARTY B 40%(FOURTY PER CENT)– THE RECEIVER
PRINCIPAL

PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
DATE: MARCH 20th, 2019

RECEIVER: 35% (THIRTY SIX PERCENT)

Of Payment of Face Value Including Rolls and Extension to be Forward TO: CLOSE

COMPANY NAME:
MANAGER:
PASSPORT NUMBER:
COUNTRY OF ISSUE:
DATE OF ISSUE:
DATE OF EXPIRY:

SIGNED AND SEAL

PARTY A [Type text] PARTY B

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DATE: MARCH 20th, 2019

PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
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PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
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PARTY A PASSPORT COPY

PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
DATE: MARCH 20th, 2019

PARTY A CORPORATE INCORPORATION

PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
DATE: MARCH 20th, 2019

PARTY B PASSPORT COPY

PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
DATE: MARCH 20th, 2019

PARTY B CORPORATE INCORPORATION

PARTY A [Type text] PARTY B

 TRANSACTION CODE: EVERILDA/DB/50/190213
DATE: MARCH 20th, 2019

EDT (Electronic Document Transmissions)

EDT’s shall be deemed valid and enforceable in respect of any provisions of this Contract. As
applicable, this agreement shall:
IncorporateU.S.PublicLaw106-229,„„ElectronicSignaturesinGlobalandNationalCommerce
Act‟‟ or such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures
(2001)and
ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by
the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).
EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable.
Either Party may request hard copy of any document that has been previously transmitted by
electronic means provided however, that any such request shall in no manner delay the parties
from performing their respective obligations and duties under EDT instruments.
ELECTRONICTRANSMISSIONS:EachpartyistosignandinitialthisAgreementandsendcopies to the
other party via Electronic Mail and shall be considered the same as an original. When each
partyhascompletedcopiesofthisElectronicMailfromtheotherparty,theAgreementisconsidered
tobefinalizedbyallparties.Thepartiesconsentandagreetobeboundcontractuallybyelectronic
communicationsrelativetothemattersaddressedinthisAgreement.ByexecutingthisAgreement both
parties acknowledge that they have the hardware and software required to receive and transmit
communications (emails and email attachments) electronically to each other, in
generallyacceptablebusinessformats(suchas,butnotlimitedto,MicrosoftExcelPowerPoint).Both
parties specifically agree to do business with each otherelectronically.

================ END OF DOCUMENT =================

PARTY A [Type text] PARTY B