AMPER, SA and Subsidiaries Consolidated Financial Statements for ...

(g)
(h)
(i)
(j)
The nature of, perpetuity or redeemable, and with respects to the latter
case the repayment period and the date of maturity.
The type of reimbursement, premiums and instalments.
The guarantees.
The form of representation, by certificates or book entries.
(k) Preferential subscription rights, where applicable, and subscription
system.
(l)
Applicable Law.
(m) Request, where appropriate, the admission to trade in official or
unofficial secondary markets, organised or not, domestic or foreign, of
the securities issued with the requirements required by the regulations
in force in each case and, in general, any other condition of the issue.
(n) Where appropriate, designate the Commissioner and approve the
basic rules to govern the legal relationship between the Company and
the Union of holders of the securities that are issued.
5. Basis and methods and conversion and / or exchange of debentures and
bonds: In the case of the issue of convertible and / or exchangeable debentures
or bonds and for the purposes of determining the basis and methods of
conversion and / or exchange, the following agreed upon criteria are
established:
(a) The securities issued under this agreement shall be convertible into
new shares of the Company and / or exchangeable for outstanding
shares of the Company itself, and the Board of Directors is authorised
to determine whether they are convertible and / or exchangeable, as
well as to determine if they are convertible and / or exchangeable by
requirement or voluntarily. If voluntarily, they shall be at the option of
the holder or the issuer and with the periodicity and during the period
stipulated by the issue resolution and shall not exceed ten (10) years
from the date of issue.
(b)
The Board of Directors may also establish, in the case that the issue is
convertible and exchangeable, that the issuer reserves the right to
choose at any time between conversion into new shares or its
exchange for outstanding shares, specifying the nature of the shares
awarded at the time of conversion or exchange and may even opt to
deliver a combination of newly issued shares along with existing
shares. In any case, the issuer must respect the equal treatment of all
holders of fixed income securities that convert and / or exchange
shares on the same date.
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