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Digitree Group S.A. AGM Information 2016

Dec 7, 2016

5586_rns_2016-12-07_8d96c9c4-15f0-4763-8818-341f0bcd3e55.pdf

AGM Information

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Templeton Asset Management Ltd Incorporated in Singapore with Limited Liability 17/F Chater House 8 Connaught Road Central Hong Kong Tel: (852) 2820-2400 Fax: (852) 2845-0181

FRANKLIN TEMPLETON。 INVESTMENTS

Hong Kong, 7.12.2016

Dear Sirs,

In our capacity according to art. $401 \xi$ 1 of Code of Commercial Companies, as a shareholder holding more than 5% of total outstanding shares of iAlbatros Group S.A., we demand the attached resolution draft to be included in the agenda of the upcoming Extraordinary General Meeting, planned for 28 December 2016.

Kind Regards,

om Wn . . . . . . . . . . . . . . . . . . . . Tom Wu

Senior Managing Director Templeton Asset Management Limited 7 Temasek Boulevard, #38-03 Suntec Tower One, Singapore 038987