ŔÖĚěĚĂappĎÂÔŘ

AMENDMENTS TO THE SHAREHOLDERSâ€� AGREEMENT.Ěý4.1. Clause 5.2.4 of the APGL SHA shall be restated and replaced by the following:

AMENDMENTS TO THE SHAREHOLDERSâ€� AGREEMENT.Ěý(a) Section 6.1(a)(vi) of the Shareholders Agreement is hereby deleted in its entirety and replaced with the following:

AMENDMENTS TO THE SHAREHOLDERSâ€� AGREEMENT.Ěý1.1 The Parties hereby, (i) pursuant to the shareholders meeting held on the date hereof approving the amendment to the Long-Term Business Plan and to the Mid-Term Business Plan, have decided to amend Exhibit 1.1 (Long-Term Business Plan) and Exhibit 11.1 (Mid-Term Business Plan) of the Shareholders Agreement which shall be replaced by Exhibit 1.1 and Exhibit 11.1 of this Second Amendment, and (ii) have also decided to include two new Exhibits to the Shareholders Agreement to (a) provide further details on the necessary steps for the achievement of the Long-Term Business Plan, in the form of Exhibit 1.1(a); and (b) provide guidelines to the Company and to the Shareholders with respect to funding plans of the Company for completion of its projects, in the form of Exhibit 1.1(b). As a result of such, Sections 1.1 and 1.2 of the Shareholdersâ€� Agreement are hereby amended and shall be read as follows: "1.1 The Parties shall exercise their voting rights and controlling power so as to ensure that the activities of the Company comply with the following basic principles and premises: (i) the management of the businesses of the Company shall be exercised by capable and experienced professionals, who must be duly qualified to hold their positions; (ii) the strategic decisions of the Company shall procure the growth of its business, the development of new projects, and the maximization of the return of the investment made by its shareholders in compliance with prudent management practices; (iii) the management (administração) of the Company shall always seek high levels of profitability, efficiency and competitiveness pursuant to applicable law; and (iv) the basic guiding principles and premises set forth in Exhibit 1.1, Exhibit 1.1 (a) and Exhibit 1.1(b) attached hereto.

AMENDMENTS TO THE SHAREHOLDERSâ€� AGREEMENT.ĚýEffective as of the date of this Amendment Agreement, the Shareholdersâ€� Agreement is hereby amended as follows:

AMENDMENTS TO THE SHAREHOLDERSâ€� AGREEMENT.Ěý2.1 The following definitions shall be added in Clause 1.1 (Definitions) of the Shareholdersâ€� Agreement:

AMENDMENTS TO THE SHAREHOLDERSâ€� AGREEMENT.Ěý2.1 Paragraph 2 of the preamble to the Shareholdersâ€� Agreement describes RR, JUF and JHL, individually, as a “Promoterâ€� and, collectively, as “Promotersâ€� of the Company. This paragraph shall be substituted as follows, and the term ‘Promotersâ€� wherever it appears in the Shareholdersâ€� Agreement shall be read to mean ‘Foundersâ€�, unless specifically amended herein: 2.2 The following definitions shall be added in Clause 1.1 (Definitions) of the Shareholdersâ€� Agreement:

AMENDMENTS TO THE SHAREHOLDERSâ€� AGREEMENT.Ěý2.1. The word “Promoterâ€�, wherever appearing in the Shareholdersâ€� Agreement, shall be deleted, and replaced with the words â€�Company Shareholdersâ€� 2.2. The word “Promoter Companiesâ€�, wherever appearing in the Shareholdersâ€� Agreement, shall be deleted, and replaced with the words “Xxxxx Companiesâ€� 2.3. The following definitions shall be added in the Clause 1.1 (Definitions):

AMENDMENTS TO THE SHAREHOLDERSâ€� AGREEMENT.ĚýSubject to the terms and conditions hereof and in accordance with the Shareholders Agreement, the Shareholders Agreement is hereby amended as follows: (a) All references to “JMP Trading Limitedâ€� in Section 2.01 of Section 2. are hereby replaced with the entity name “Wxxxxxx Trading Limitedâ€�. (b) Section 2.3 of Section 2. BUSINESS is hereby deleted in its entirety and replaced with the following:

AMENDMENTS TO THE SHAREHOLDERSâ€� AGREEMENT.ĚýATI and Dongbu hereby agree to amend the Shareholders Agreement as follows: