The Board of Directors and Management of 8990 Holdings, Inc. (the “Corporation”), in compliance with the Securities and Exchange Commission requirements and guidelines, hereby commit themselves to the principles and best practices contained in this Manual of Corporate Governance (the “Manual”) and acknowledge that the same will be the Corporation’s primary source of guidance on all aspects of governance.

Amended Manual on Corporate Governance

July 31, 2014



For company disclosures concerns and queries, please contact
our investor relations team
(+02)533 3915 local 135