The Foundation

The Stichting Investor Claims Against Tesco (“Foundation”) is a Dutch foundation pursuant to Article 3:305a of the Dutch Civil Code and able to act as representative body of the class of Non-U.S. Investors. The Foundation’s purposes include: (1) protecting the rights of all Tesco investors in the establishment, improvement or amendment of proper corporate governance at Tesco; (2) pursuing any wrongdoing during the Relevant Period on the part of Tesco, its management and/or any other persons responsible; (3) establishing and determining whether there was any legal liability on the part of Tesco, its former management and/or any other persons responsible for the substantial (4) supporting and cooperating with any public investigative bodies and agencies investigating the matter; (5) analyzing, investigating, preparing, coordinating and funding collective efforts of Non-U.S. Investors to obtain compensation for their causally related investment losses suffered from the profit overstatements; and (6) initiating, coordinating and conducting negotiations with Tesco, and resolving any disputes involving shareholder compensation for wrongful information by Tesco, including the execution of any settlement agreements on behalf of all Non-U.S. investors, and the initiation and conduct of a WCAM settlement approval process.