Our Board meetings are generally held quarterly at our headquarters in San Jose and you would be expected to attend these meetings, as well as any special meetings that may be scheduled from time to time. It is our hope that you will be able to attend our Board meetings in person.

The Company also will reimburse each Eligible Director for all reasonable travel and other out-of-pocket expenses that are incurred in connection with attending, in person, any board meetings, shareholder meetings or other meetings requiring in-person Eligible Director participation.

Proposing shareholders’ meetings according to the Articles of Association of the Company, participating in shareholders’ meetings, and executing relevant resolutions;

The Administrative Agent, the Agents and the Backup Servicer will participate in status meetings with ​ on a regular basis, which meetings may be conducted telephonically.

DR’s time commitment shall include attendance, in person or in exceptional cases by telephone or video-conference, at any Board meetings as well as the Shareholders’ Meetings.

Section # Meetings 23

Attend board meetings.

Section # Special Meetings.

5.8Location of meetings

5.9Operator’s duties for meetings