Alleghiamo anche una copia del contratto stipolato tra uno dei proprietari con una società in Lussemburgo e il prestanome di Patrick Pauletto –cittadino italiano, per il pagamento fittizio di lotti legati a una decisione delle autorità pubbliche bulgare.

Questo ultimo ( Patrick Pauletto) è il genero dell’ex governatore regionale – Olimpi Katev, da cui dipendeva una parte significativa o che potrebbe influenzare il movimento dei fascicoli e l’emissione di alcuni documenti.

MODIFICATION OF THE AGREEMENT DATED 29TH APRIL 2004

between

FINENERGY SPA, via Brennero n. 171/10, Trento (Italy), represented by Sergio Bortolotti, as himself or for person or entity to be nominated

(hereinafter referred to as “Finenergy”)

and

TS Corporate S.A., Riva Albertolli n. 1, Lugano (CH), represented by Nicola Gianolli

(hereinafter referred to as “Seller”)

WITNESSETH

– WHEREAS “Finenergy” and the “Seller” signed an agreement dated 29th april 2004; the aforementioned agreement regards sale and purchase of stoks representing 10% of the share capital of “Petrolvilla Luxembourg S.A.” (hereinafter referred as “Stocks”); the sale and purchase agreement is subjected to performance of some conditions connected with obtaining by Vec Svoge ltd. all the necessary permits for construction of nine “hydropower plants” on the Iskar river (hereinafter referred as “hydropower plants”), their starting, their linking to the electric grid and even more for the use and exploitation of both the water of the Iskar river and the “hydropower plants”, and of some other conditions connected with transfer of properties of the private and public lands where to proceed with the construction of the “hydropower plants”;

– WHEREAS the parties agree that the correct object of the agreement dated 29th april 2004 is “Stoks” representing 10% of the share capital of “Petrolvilla International S.A.”, and not of “Petrolvilla Luxembourg S.A.”, and in the agreement, where it’s written “Petrolvilla Luxembourg S.A.” it must be changed with “Petrolvilla International S.A.”;

– WHEREAS after environmental proceeding (OVOS) Bulgarian Department of the Environment, represented by pro tempore minister D. Arsenova, with the decision n. 1-1/2005 established different terms and conditions for constructions of “hydropower plants”;

– WHEREAS as a consequence of the aforementioned decision of Bulgarian Department of the Environment the parties agree to modify terms and conditions of the agreement dated 29th april 2004;

– now therefore,

the parties hereto agree and covenant as follows

1) “Finenergy” shall buy and the “Seller” shall sell the “Stocks” representing 10% of the share capital of Petrolvilla International S.A. at the following terms and conditions.

2) A first set of stocks representing 3% of the share capital of Petrolvilla International S.A. shall be sold/purchased as soon as all the following conditions will have taken place:

  1. Vec Svoge Ltd. will have obtained the final (not reviewable) permit from Bulgarian Department of the Environment for the construction of all “Hydropower plants” at the following terms and conditions: Phase 1 construction of the hydropower plants “Lakatnik” and “Svrajen”; Phase 2 construction of the third, fourth and fifth hydropower plants; Phase 3 construction of the last four hydropower plants. After the completion of the Phase 1 stop for one year for checking the aforementioned hydropower plants running;
  2. Vec Svoge Ltd. will have obtained the final (not reviewable) permit from Bulgarian Government for the use and exploitation of both the water of the Iskar river and all the “hydropower plants”.

The price of the first set of stocks shall be € 300.000,00.= (threehundredthousand) and shall be paid upon the handing over of the respective stocks and upon the signing of the escrow agreement as referred to in clause n. 7 below.

3) A second set of stocks representing 2% of the share capital of Petrolvilla International S.A. shall be sold/purchased as soon as all the following conditions will have taken place:

  1. Vec Svoge Ltd will have obtained from Municipality Svoge and from any other public authority both the necessary municipal building permit for the construction of the first two “hydropower plants” and all the other necessary permits for their construction, their starting, their linking to the electric grid and their exploitation;
  2. Municipality Svoge will have transferred to Vec Svoge the property of all the land (owned by either the municipality, the government or other public bodies) where to proceed with the construction of all the “hydropower plants”, as specified in the “general projects” owned by Vec Svoge Ltd., or anyhow necessary for such construction;
  3. Vec Svoge Ltd. will have bought all the private land where to proceed with the construction of the first two “hydropower plants”, as specified in the “general projects” owned by Vec Svoge ltd., or anyhow necessary for such construction;
  4. Vec Svoge will have entered a long term contract with the national Bulgarian authority for the electric power (N.E.C.) containing an irrevocable engagement upon such authority (N.E.C.) to buy the energy produced by all the “hydropower plants” at a price of not less than the energy bottom price (as minimum);
  5. Vec Svoge will have taken the resolution of increasing its share capital (through subscription and either contribution of goods or/and estates or capital payment) as referred to in clause n. 3) of the shareholders agreement reached between and signed by Vec Svoge’s shareholders.

The aforementioned conditions shall be deemed fulfilled in the case Vec Svoge will have not proceeded, within twelve months from the present date, with the submission of all the necessary documents for the release of the permits as referred to in the previous paragraph (as specified in the shareholders agreement contained in Exhibit A of the agreement dated april 29th 2004) due to the failure of Petrolvilla Bulgaria JSCo to perform the obligations set forth in the shareholders agreement contained in Exhibit A. The aforementioned  term of twelve months is subjected to the condition that Vec Svoge will have obtained the final (not reviewable) permit from Bulgarian Government for the use and exploitation of both the water of the Iskar river and all the “hydropower plants” within the end of may 2005; in case of delay the term of twelve months will be proportionally increased.

The price of the second set of stocks shall be € 200.000,00.= (two hundred thousand) and shall be paid upon the handing over of the respective stocks by the escrow agent as referred to in clause n. 7 below.

4) A third set of stocks representing 2% of the share capital of Petrolvilla International S.A. shall be sold/purchased as soon as all the following conditions will have taken place:

  1. Vec Svoge Ltd will have obtained from Municipality Svoge and from any other public authority both the necessary municipal building permit for the construction of the third, fourth and fifth “hydropower plants” and all the other necessary permits for their construction, their starting, their linking to the electric grid and their exploitation;
  2. Vec Svoge Ltd. will have bought all the private land where to proceed with the construction of the third, fourth and fifth “hydropower plants”, as specified in the “general projects” owned by Petrolvilla Bulgaria JSCo, or anyhow necessary for such construction.

The aforementioned conditions shall be deemed fulfilled in the case Vec Svoge will have not proceeded, within September 2008, with the submission of all the necessary documents for the release of the permits as referred to in the previous paragraph (as specified in the shareholders agreement contained in Exhibit A of the agreement dated april 29th 2004) due to the failure of Petrolvilla Bulgaria JSCo to perform the obligations set forth in the shareholders agreement contained in Exhibit A.

The aforementioned  term of September 2008 is subjected to the condition that Vec Svoge will have obtained the final (not reviewable) permit from Bulgarian Government for the use and exploitation of both the water of the Iskar river and all the “hydropower plants” within the end of may 2005; in case of delay the term of September 2008 will be proportionally increased.

The price of the third set of stocks shall be € 200.000,00.= (two hundred thousand) and shall be paid upon the handing over of the respective stocks by the escrow agent as referred to in clause n. 7 below

5) The fourth and last set of stocks representing 3% of the share capital of Petrolvilla International S.A. shall be sold/purchased as soon as all the following condition will has taken place:

  1. Vec Svoge Ltd will have obtained from Municipality Svoge and from any other public authority both the necessary municipal building permit for the construction of the last four “hydropower plants” and all the other necessary permits for their construction, their starting, their linking to the electric grid and their exploitation.

The aforementioned condition shall be deemed fulfilled in the case Vec Svoge will have not proceeded, within September 2010, with the submission of all the necessary documents for the release of the permits as referred to in the previous paragraph (as specified in the shareholders agreement contained in Exhibit A of the agreement dated april 29th 2004) due to the failure of Petrolvilla Bulgaria JSCo to perform the obligations set forth in the shareholders agreement contained in Exhibit A.

The aforementioned  term of September 2010 is subjected to the condition that Vec Svoge will have obtained the final (not reviewable) permit from Bulgarian Government for the use and exploitation of both the water of the Iskar river and all the “hydropower plants” within the end of may 2005; in case of delay the term of September 2010 will be proportionally increased.

The price of the fourth and last set of stocks shall be € 350.000,00.= (three hundred and fifty thousand) and shall be paid upon the handing over of the respective stocks by the escrow agent as referred to in clause n. 7 below.

6) the parties agree that by December 31st 2005 they will meet and consider the following options:

i) the present contract to remain into force

ii) to anticipate the terms of payment as they are foreseen for  points 4 and 5 of the present contract if objective conditions will assure the definitive realisation of the whole project

iii) not to go on with the sale and purchase of the stocks representing the 5% of the share capital of “Petrolvilla International S.A.” as foreseen in points 4 and 5 of the present contract. In this case the terms and conditions of the aforementioned modification of the agreement will be defined in a specific annex to the contract.

7) The “Seller” undertakes the obligation not to put any burden on the aforementioned stocks till their definitive transfer.

8) To assure that the “Seller” will transfer the totality of the “Stocks” in compliance with the terms and condition set forth in the present agreement,  upon payment and hand over of the first set of stocks (as referred to in the previous clause n. 2) all the remaining stocks will be given to Centra Fides S.A: (or any other bank or Luxembourg fiduciary, herein referred as escrow agent) in compliance with an escrow agreement (to be deemed valid also both after the death of the principals and in case of their incapacity) that states upon the aforementioned escrow agent the obligation to hand over either to “Finenergy” or to any person or entity as well by him nominated, the sets of stocks as referred to in clauses n. 3, 4, 5 upon either presentation of proof of the payment of the sums that have been respectively fixed as price of each one of the set of the stocks or, alternatively, upon deposit of such sums.

9) All controversies anyhow related or concerning the construction, the operation or the termination of the present agreement shall be referred to the exclusive jurisdiction of an arbitrator panel of three arbitrators, one to be appointed by each party and the third to be nominated by mutual consent by the two arbitrators so appointed. In case of disagreement the third arbitrator shall be appointed by the President of the Tribunal of Luxembourg upon motion of the interested party. The procedural and substantial governing law shall be the Law of Luxembourg.

Luxembourg, 29 april 2004

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