פרוטוקול ועדת השלושה מס' 1

,--IA / 9754900-03

- -akihi 48810

A

LA

./ySl 9370078-03

48810 I 03-9754900

/o

03-9370078

14 '.i"n 2016

1P1)11 TrT),1 flV)15Vfl '()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic 1 fl)))W DV 20161)14 NV132

).flYDV 52N

''-'n ):-1-0 otnp -olmn 'nir pv D1'fl orwi '5n )1W N"flv '' r' 9 1VN

in DU5'D YW)fl'D ),rr ))3TflD D'.(fl

5Dpr3w nn'r -in '5 )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(D "5 -J -fl 'pVY fl5D5D1 )3'D1 14

2015 15prn 7 fl)fl TMO 5 )fl'D III TPID1 ))'), '()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic i

)91 3'", .()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic 1n13' ri )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(n ),0 wr nN n' )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(p 15D'0

nrtnO flVfl'rfl )n)31 U",3 ))3' iW3lVil n,,y3 ,nN*o PV)1" )fl''

nn 5rn,5 rn5 '1)W '" 'p 9 nn 5 nø'i'n wpin )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(m

D'lTfl NWfl 1V1 flD P331 U'Y V11Y 9,844,608 .rni )551 Yn",n 'flfl JUM11

)'\D")5'1 W'IV' )'5lfl 'rnp (.

i5 Tflflfl fl'fl' 3fl' ,5'1"fl ,"T )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(5 )fl W1V)pflflfl )11I'fl

fl'D )()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic 11 )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(l Yjf -mm )Y" )D' ö )5 )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(l 7f' ))N J'D

3IN13 11flfl .I1DUfl

trnii (n)9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic ,flfl -p 5N 51n

5)1 IJ))lflTl

W"1 fl" N'-'fl flfl!%W'

r )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(5 )D)3-1" ,n'rpi

fl"fl 1fl13 -v rP1)JT,mu-rn

()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic

14/12/2015

fll3flfl )'pWfl )31')'; OP ))V' ' )fl V.)fl'V

nlpDn' A-201101-15-1184

5w 1105Wfl 3"D

flD5

VPWO t.2"111

01310113 102

11 llpy"'illp

AN

- )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(1 DT :1Db DV2IC1 - Y' D'M3 3WXfl'Xfl (1/77)9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic 25V ))IN'b (3flji

v'a rnn WomillMn'P 1? 22t2015i

.1 )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(u r' p5'DDTw .D51flJ Tfl )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(l )f N')51W' '()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic ' 9 ,pnr )WWPW1 flPlpYfl

)nDo'D ,Conrn wnn " - 1972 5' 'fl1)t )111 1U)N Th ItflYJ '11' 5D51)))o

352pfl'D Dfl")'D jflD.2 )'iinna 1r1WTJ 1-n5 flD rnn -rnn 5'1 flfl"%)j

).)rrxlv

.2 )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(5 15-0-1 )tfl1 TWI1fl )fl3V

)DV 21-71-1 ))fl5•) iYflJYfl 551D flD'YY flflVfl

rw99844,608

rulO,201,620

2 1,31 -12 ij MWPOI WIVI1131

rwIO,478,712

3 ).pt 13flI3 '

,,,n 70,556 rw11,3

4 flZ4'D V)11D IpIN

3I'10 1,552,189 rwl

3')

ol'nln WIVI

o ri2ill,642,352 lint 25"Yls

7 flZ4'D i-Y.ni' n' )()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic "3 ni11,698,624

.3 n1nO 5t W JY' 1)fl')fl )()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic )'Y )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(r Ifl2 '1 )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(r )N' )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(1 "D 5 )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(m -p n5 5D )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(l flf".Yflfl

.4 rmn'1 D11T1 )()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic 5V fl)Pt1fl (flD)9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(D ' N'fl (5fl)D)9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic'n ,fl .fl-fl

.5 fl3fl''0 n'D )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(5 n D'55'D 05V)T '()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic ) )V'Y' )',51fl D1N)1 nip-)DI JV2 %.9

.6 .o fln'W )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(1 012fl '5 ,DDn5nfl )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(D n5p DDflflfl 'fl5W '()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic DD Tfllfl flfl5'fl3

:fllYfl fltfl'1'O t113fl'D )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(1 'O 3I323fl fl'1'O )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(l 13f rn'j flflflfl 1Y1Vflfl ))liD flS'D1 Y1D

n'n5 %.(O.O '()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic it' rnn fl'1'()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic D v 'n 'vn ruj n'vv'i )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(a nrn'ntnnr ,jn'

oinn nir wnwn nprn.i

nnn'pV)3 )t' )1')..,1J l)VD

W1)fl 1D)J'5P3V)t', O'flV

A

(0

fli' fl?flJIi ,19 TUfl' ,J1Jflfl fl"N ,6120001 .Tfl 20054 .5u p03-6235252 .OP 03-5614183 www.mashcaLcoil

3Y11fl XlIWIfl fl'fl3 5v :11,riArril

/

A-201101-15-1184

ninn ,pt

VJ 11tfl 313fl' ()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic'3l

:1VT3fl '1'tP 1D ,-OVN1 3I,,tfl fl3'1 '%fl j' 'fl13 IWIW3I1 ,()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic 117 3.V IN )' ,aiij'(

riawomi 13?tro 22i2015ir.o

.1 1))fl TDflY' )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(l flf'ODi .ZV ))nt5nfl '1V)T1fl pnoy )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(1 11 1t'fl 31' '1"3 7.v!,.0*

torn' ri '()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic .,riv otnn 7,15 .Ifl flIi2 flfl flO'1 fl')1W flWD )fl'O

ri5 ).mDV

.2 nn'p VDfl' 5w n'nn )1)D pmn5 14/12/2015 fl'D nj9,844,608 5510

I'flll.Pn )'fl',5 OlNfl '.fl11 'V ()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic Y flN3fl flt3'l'O 1V' ()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic'Vfl rU3 fl'YVT 'D1

1fl (.flflflfl)9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(5 VW flfl'' DVDfl' ST''5 N55 N'11W 31D SW nfl_31W fl))3fl•

3Wfl.Vfl '1Vfl3 DN31U N)315'D ovnonrpi flt)D fl1fl )flflfl_flVw mmm .flD1fl

1)N )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(D 7')'D DD3 W'31)1' 'Sri oiNni Y11DD .flflfl ,rniwpnnn ntnS t'1)V

niwn ,Spn rnyn YD15V)31'D NY3'1)fl 15.1125 )l'5)fl flD rfl)).Wnn fl3

.3 nx )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(W 'D D' 'n 'nrn 53p'n 'nw.v )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(n rrun pw5 nSDSDi Sw

yn5wn pn' rmD rviS )(1992 )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(D )fl .nDof)9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(l

.4 )9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic(w 'nr't nn'l &t'o n5,S wi'iw 9%Sw nw' nvn.vn )ni5

.5 fYDfl'fl : rnvrin )fl')fl )N )3 )Y'fl)1D .T1YDD

.6 ()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic'W1-701w fl)W1 fl)O7fl ())3)9:dic()9:dic()9:dic()9:dic()9:dic()9:dic()9:dic -VT T)fl3't Yfl'.1

.7 ,DDrnrmS n" pn,i-1 31)SnflD IT1'D31fl1,TTY Sfl)S flV7 3fl'.D