EFTA01367093.pdf

Amendment #4 Page 664 of 868 151)1r ('nn!en Empresa de Generaci6n Electrica de Junin S.A.C. Notes to the financial statements As of December 31.2014 and 2013 1. Identification and business activity (a) Identification Errpresa de Generackn Electra 0e Arlin $ AC. (hereafter ire Company') s a Perwen entity ircorporated CO December 14 2C09, in the sty cf Lima by Latin America Power Peru S AC. (a subsciary of Latin America Power Holing B 12// . dumbed in the Netherlands) and GCZ Energla S AC., which respectively hold 70 percert and 30 cert.'s of the vobrig shares of tre Companies captal stock (b) Business activity The Company s dedicated to the gererabcn and sale of Malmo a to local private and state-owned companies. as well as to ergineenrg actimes. and actions related to its business actNity. Its legal dampers Av. del Roar N' 152, Cana N' 508. Santa?, de Suroa. Lima. Peru. Trough Ministener Resolution SP072.2012.MEWOM dated February 16, 2012 the Penman State via the Ministry el Energy and Mines (hereafter 'MEW) awarded tne Convent tre dente concession to develop eleancgerteraton actwities at the Ronan-Co III HydrOeleCtric Plant located in the Manscal Castilla and Comas OstrictS. province of ConcepoOn. department of Junin Also, through Minstenai Resolution N• 114.2012_MEM/D14. dMed March 2, 2012 the Penman State via MEM awarded theCom:en/ the definte cOnceSsiOn todevelop electric general on activities at the Runattilo IllHydrcelectnc Plant located in the Manual Castilla and Comas districts provnce cf Concepcion department of AnIn and 8150 approved the subscraion of the Concession Contract between the Penman State, represented by MEM. and the Compeer/. which lock piece on September 30. 2011 On September 30, 2011. the Company was awarded tie Tender on Electrical), Sur/ through renewable energy resources (hereafter 'RER1called by tte Supervisng Agency of investments ri Energy and Mining (OSINERGMIN), whch among other RER gererating crowds, selected the Runstulb Ill Hydroelectric Pant as supplier of electncity for the National Interconnected Electric System (SEIN vide, ns Spanish acronym) for a 20-year term Ire Company committed to start ccmmeroal operations at the Ravioli° Ill Hydroelectric Pert at the latest. on December 15, 2014 As COnSetarellet me Company and the Penman State subscribed the corresponding surf contract The constructions of these Plants were made ty as related party ca Ingeneros SA C. On December 12, 2013, the Company was awarded the Tender on Electnoty Supply though RER called by OSINERGMN. which among other RER generating protects. selected the Runatullo II Hydrodectro Pla-it as suppror of electatty for the SON for a 20-year period mMurity, which establish that. through the mechanism of RER Aucbons. the Company receives a feed fee per megawatt established for each hydroelectric plant The Company cars-Stied to start commercial operations at the Runatuto II Hydroelectno Plant. at the latest, on December IS, 2014 As consequence, the Company and the Penman State subscribed the correspondng supply enact In November 2014, the Company started operations at the Runahltia Ill Hydroelectric Part, which has 20 2 MW d installed capacity. F.344 http://cfdocs.btogo com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058621 CONFIDENTIAL SDNY_GM_00204805 EFTA01367093