A private joint stock company incorporated under the laws of Serbia on April 14, 1989. BEOGRADSKO MESOVITO PREDUZECE A.D. was registered in the Companies Register of the Republic of Serbia on June 13, 2005 with Reg. No. BD 22440, and has its seat at Milentija Popovica 5, Belgrade, Serbia. The company’s main activity is the operation of the “Hyatt Regency” Hotel in Belgrade.

EXCELSIOR BEOGRAD AD incorporated under the laws of Serbia and has its seat at Kneza Milosa 5, Belgrade, Serbia. The company’s main activity is the operation of the “Mercure Excelsior” Hotel in Belgrade.

TOYRISTIKA THERETRA S.A. is a Greek company based in Athens at the following address: 49 Ag. Konstantinou st. Marousi. The Company’s Tax Registration Number is 094213590 and it falls under the Tax Authority of FAE Athens. TOURISTIKA THERETRA S.A. is the owning company of the “Sheraton Rhodes Resort”.

This is a limited liability company established in the Republic of Cyprus on May 6, 2006, in accordance with the provisions of Chapter 113 of the Companies Act, and has its seat at 16, P. Katelari St., Diagoras Building, Nicosia. It is a holding company.

This is a limited liability company established in the Republic of Cyprus on May 14, 2008, in accordance with the provisions of Chapter 113 of the Companies Act, and has its seat at 16, P. Katelari St., Diagoras Building, Nicosia. It is a holding company.