BOARD OF DIRECTORS NOMINATION
Pursuant of the Bylaws and the Joint Action Agreement, shareholders Synergy Aerospace
Corp and Kingsland Holdings Limited nominate the following list of candidates for the
election of members for the Board of Directors for the period between March 2014 and
March 2015.
German Efromovich
José Efromovich
Alexander Bialer
Eduardo Klepacz
Roberto Kriete
Independent Directors
Alvaro Jaramillo
Monica Aparicio
Juan Guillermo Serna
Ramiro Valencia
Isaac Yanovich
Oscar Morales