Sch b eee Gg dis wees Certificate CANADA PROVINCE OF QUEBEC |, the undersigned, Danielle Gagliardi, Secretary of the Chambre des notaires du Québec, a professional order duly established under the Notarial Act and the Professional Code, having its Head Office in the City of Montréal, Province of Québec, hereby certify under my oath of office: THAT MY Annie Pelletier, Notary in the Town of Saint-Henri, Province of Québec, is a member of the Ordre des notaires du Québec since May 14", 1999, date of her registration on the Roll of the said professional Order, That since that date, M'* Pelletier has always been entered on the Roll of the Chambre des notaires du Québec; THAT her signature affixed to the attached document corresponds to that filed in my office in accordance with the Notarial Act. IN WITNESS WHEREOF, | have signed the present certificate in the City of Montréal, this Monday, March 19, 2018. Kanitte. fofrnss, meng Danielle Gagliardi, Notary Secretary 600013957 2A2VA Tel: 514-679-1793 Tol ee 1-800-269-1793 woengorgDEVELOPPEMENT INTERNATIONAL DESJARDINS (DID) Marzo 7, 2018 Resoluci6n relacionada con la oficina de DID en Colombia CONSIDERANDO que el 15 de septiembre de 2014 se inscribié a DID como entidad sin animo de lucro del exterior en el registro de entidades sin dnimo de lucro de la Camara de Comercio de Bogota. CONSIDERANDO que, de conformidad con el acta del Consejo de Administracién de DID, celebrada el 21 de septiembre de 2017, cuyo extracto se adjunta al presente, el abajo firmante esta facultados por dicho 6rgano como signatarios autorizados en relacién con los actos y contratos de DID en Canad. CONSIDERANDO que la oficina en Colombia debe dar cumplimiento alos requisitos establecidos en la Ley 1819 de 2016 y el articulo 2 del Decreto 2150 de 20 de diciembre de 2017 para mantener su permanencia como contribuyente del régimen tributario especial (RTE). RESUELVE Por mandato del Consejo de Administracién de la oficina principal de DID en Canadé, el suscrito por el presente resuelve: DEVELOPPEMENT INTERNATIONAL DESJARDINS (DID) March 7, 2018 Resolution regarding DID’s Colombian Office WHEREAS, on September 15, 2014, DID was registered as a foreign non-for-profit entity in the non-for-profit entities’ registry held by the Chamber of Commerce of Bogota. WHEREAS, pursuant to the minutes of DID’s Administration Council meeting held on September 21, 2017, an abstract of which is attached hereto, the undersigned are empowered by such body as authorized signatories with regard to the acts and contracts of DID in Canada. WHEREAS, the Colombian office must comply with the requirements established in Law 1819 of 2016 and article 2 of Decree 2150 dated December 20, 2017 in order to continue belonging to the special tax regime (sTR). NOW THEREFORE, BE IT RESOLVED Through mandate by the Adminsitration Council of the parent entity of DID in Canada, the undersigned do hereby resolves: