Fortis NV

Fortis NV. Means Fortis N.V., a Netherlands corporation and currently an indirect beneficial owner of 50% of the Current Securities of the Company, or any successor thereof; for the avoidance of doubt, Fortis N.V. is the successor to Fortis (NL) N.V. pursuant to a merger that occurred on or about December 17, 2001 in which Fortis (NL) N.V. was merged with and into Fortis N.V.