#&##
$
#&%
# !#
#
!#!#
##
"
%!
#
%
$
EXHIBIT 1
!'%
.31/$4#3)/.
1/5)2)/.2
%,!3%$3/3(%$$%.$4-
!1)0/2!.$4231)!,!1+1/*%#3
1/0/2%$1/*%#3
/3%.3)!,.5)1/.-%.3!,&&%#32/&3(%1/*%#3
/.#,42)/.2
%'!1$).'$$%.$4-2!'%
1/0/2%$%5%,/0-%.3'1%%-%.3-%.$-%.3
.)3)!,
34$7
!1)0/2!.$4231)!,!1+
4--!17
!",%
$/03%$)3)'!3)/./.)3/1).'!.$
%0/13).'1/'1!-
%')/.!,/#!3)/.!0
31%%3!0
%1)!,(/3/
22%22/1!1#%,!0
/.#%034!,
)3%,!.
1/0/2%$..%6!3)/.!.$1% /.).'
EXHIBIT 1
(52@B/720A<3A56@1<0B:2;A6@A52=?<=<@21.;;2E.A6<;<3AD< .0?2?2@612;A6.9=.?029@.;1
<;21?6C2D.F=.?029A<A52!.?6=<@.
;1B@A?6.9$.?8!
$=?<72 0A@6A2A52=?<720A.9@<6;09B12@
A52?2G<;6;4<3<;2
.0?2=.?029A5.AD.@6;.1C2?A2;A9F.9? 2.1F.;;2E21A<A526AF6; 0<;7B;0A6<;D6A5A52.==?<E6:.A29F
.0?2!
$=?<720A@6A2D6A5<BA/26;4=?2G<;21
;A<A.9
A52=?<720A@6A2.:<B;A@A<
.0?2@
&2@612;A6.9$.?029
.0
&2@612;A6.9$.?029
.0
?6C2D.F$.?029
.0
&2G<;6;4<;9F
.0
(#(
.0
;.116A6<;A56@1<0B:2;A.9@<?20<4;6G2@A5.A$.06360 .@.;1920A?60A529<0.9;.AB?.94.@.;1
2920A?606AF=?<C612?6;A526AF<3'A<08A<;@228@A<9<0.A2.;.==?<E6:.A29FA5?22.0?2@B/@A.A6<; D6A56;A52!
$.?2.BAB?26;1B@A?6.9B@2@D69996829F?2>B6?2 .116A6<;.92920A?60.92>B6=:2;A 6;09B16;46;16C61B.9@B/@A.A6<;@'B/@A.A6<;@.;1?29.A21BA696 AF3.0696A62@.?296@A21.@$2?:6AA21 )@2@D6A56;A52
6:6A21
;1B@A?6.9G<;6;4<3A52.==?<C21!
$@6A2.;1A52?23<?21<;<A?2>B6?2
16@0?2A6<;.?F.==?<C.9@3?<:A526AF(52=<A2;A6.93<?@B/@A. A6<;12C29<=:2;A6@5<D2C2? 612;A636216;A56@1<0B:2;A.;1A52.AA.0521
;6A6.9'AB1F@< A5.A6A@=<A2;A6.92;C6?<;:2;A.9
6:=.0A@63.;F0.;/216@A6;4B6@5213?<:A52=<A2;A6.92;C6?< ;:2;A.923320A@<3D.?25<B@6;4 6;1B@A?6.912C29<=:2;A=9.;;21/FA52=?<720A<D;2?@.;1.==?<= ?6.A29F.11?2@@216;A52<C2?.99 !
$=?<720A0<;A2EA
(52=<A2;A6.92;C6?<;:2;A.96:=.0A@<3A52!
$=?<720A.@.D5 <92D2?2.11?2@@216;.;
;C6?<;:2;A.9
:=.0A&2=<?A
&=?2=.?21/FA526AF<3'A<08 A<;.;102?A636216;202:/2?
=?6<?A<A526AFH@.==?<C.9<3A52=?<720A.;16A@1206@6<;A<.;;2E.;1=?2G<;2A52=?<720A @6A2(56@1<0B:2;A6@.;.112;1B:A<A5202?A63621!
$
&
A 6@A52@20<;1.112;1B:A<A52
!
$
&A5236?@A.112;1B:D.@.1<=A21/FA526AF6;B;2
(52.963<?;6.;C6?<;:2;A.9%B.96AF0A%?2>B6?2@'A.A2.;19<0.9.42;062@A<0<;@612? .;11<0B:2;AA52=<A2;A6.92;C6?<;:2;A.96:=.0A@<3=?<=<@21=? <720A@.@D299.@:6A64.A6<; :2.@B?2@;22121A<?21B02A5<@26:=.0A@A<.92@@A5.;@64;6360.;A92C29(56@6@.00<:=96@5216;
;6A6.9'AB162@
&@.;1"24.A6C2209.?.A6<;@%.9@<2;0 <B?.42@A52B@2<3=?2C6<B@9F =?2=.?212;C6?<;:2;A.91<0B:2;A@6;2C.9B.A6;4@B/@2>B2;A=?<72 0A@D52;A52@21<0B:2;A@ 23320A6C29F.11?2@@A522;C6?<;:2;A.96@@B2@.@@<06.A21D6A5A52@B/@2>B2;A=?<720A (52=?<=<@216;09B16;4A52@:.99=.?029@.;;2E.A6<;=?2G<;6;4.;1?2G<;6;4@6A2@.@D299.@A52 =9.;;21@B/@A.A6<;@6A2.?2.17.02;AA<.;1D6A56;A52! $@6A264B?2@
A<64B?2(52=?<720A
6;C<9C2@A52.;;2E.A6<;.;1=?2G<;6;4<3A5?22=.?029@A<A526AF<3'A<08A<;@@2@@<?H@$.?029 "B:/2?$"
$"
.;1$"
; .116A6<;A52=?<720A
=?<=<@2@A52?2G<;6;4<3.A56?1=.?029$"
D5605 D.@.;;2E21A<A526AF.9<;4
D6A5A52!
$@6A2/BA6;.1C2?A2;A9F;<A=?2G<;21.AA52A6:2<3.;;2E.A6<;(52=?<=<@21=?<720A 6@12@0?6/216;:<?212A.696;'20A6<;
EXHIBIT 1
.@21<;A52.;.9F@6@=?<C61216;'20A6<;
<3A56@1<0B:2;A.;1A52.AA.0521
;6A6.9'AB1FA52
6AF5.@12A2?:6;21A5.AA52=<A2;A6.99F@64;6360.;A2;C6?<;:2;A.923320A@<3A52=?<=<@21=?<720A
5.C2/22;.12>B.A29F.11?2@@216;A5202?A63621!
$
&.@21 <;?2>B6?2:2;A@@=20636216;
%
B61296;2@'20A6<;@
<;9F.;.112;1B:A<A52!
$
&6@;22121A<@.A6@3F
%?2>B6?2:2;A@3<?A52=?<=<@21=?<720A(52
&D.@02?A63621/FA52'A<08A<;6AF<B;069
6;202:/2?
.;16@6;0<?=<?.A21/F?232?2;026;A<A56@1<0B:2;A0<=F<3A5202?A63621 &
:.F/2?2C62D21.AA52'A<08A<;<::B;6AF2C29<=:2;A2=.?A:2;A.A "9<?.1<'A?22A
'A<08A<;<?<;96;2.AA52<::B;6AF2C29<=:2;A2=.?A:2;AD2/@6A2.A 5AA= DDD@A<08A<;0.4<C 4<C2?;:2;A12=.?A:2;A@ 0<::B;6AF2C29<= 01$9.; 2;<0@5A:9
(52?2:.6;12?<3A56@1<0B:2;A.9<;4D6A56A@.AA.05:2;A@0<;A.6;@.;.;.9F@6@<3A52=<A2;A6.9 2;C6?<;:2;A.923320A@<3A52=?<720A.;1=?<C612@@B/@A.;A6.92 C612;02@B==<?A6;4A526AFH@ 12A2?:6;.A6<;?24.?16;4.1<=A6<;<3.;.112;1B:'=206360.99F A521<0B:2;A0<;@612?@A52 =<A2;A6.923320A@<3A52=?<720A6;0<:=.?6@<;A<A52.;.9F@6@ 0<;A.6;216;A52! $
&
AA52;
12A2?:6;2@D52A52?A52=<A2;A6.92;C6?<;:2;A.923320A@<3A52= ?<=<@21=?<720A.?2.12>B.A29F .11?2@@21/FA52!
$
&.;1D52A52?.;F?2C6@6<;@A<A52
&.?2;22121A<=?<C612.;.12>B.A2
2;C6?<;:2;A.9?2C62D<3A52=?<720A0<;@6@A2;AD6A5A52?2>B6?2:2;A@<3% '20A6<;
<3A56@1<0B:2;A12@0?6/2@A520?6A2?6.3<?12A2?:6 ;6;463.;.112;1B:D<B91/2.; .12>B.A2%1<0B:2;A3<?.=?<720A'20A6<;
12@0?6/2@A52!
$=?<720A.;1A52
&D5692
'20A6<;
12@0?6/2@A52=?<=<@21=?<720A.;10<:=.?2@6AA<A52! $=?<720A.@16@0B@@216;A52
02?A63621
&'20A6<;
.;.9FG2@A52124?22A<D5605A52=?< =<@21=?<720AD<B91?2@B9A6;
05.;42@A<A522;C6?<;:2;A.923320A@12@0?6/216;A52 &63. ;F.;1'20A6<;
=?2@2;A@A52
<C2?.990<;09B@6<;@<3A56@.;.9F@6@
EXHIBIT 1
ampB Case
Figure1
REGIONAL LOCATION MAPBaseCamp Environmental
Humboldt
SB b
KernSan Luis
Obispo
Inyo
Tulare
KingsMonterey
FresnoSan
Benito
Mono
Madera
Mariposa
Tuolumne
Calaveras
Amador
El Dorado
Sacra-
mento
Alpine
Santa
Clara
San
Joaquin
Contra
Costa
Merced
Marin
Napa
Yolo
Solano
Sutter
Placer
Nevada
Sierra
Plumas
ButteGlenn
Lake
Mendocino
LassenShasta
Tehama
Trinity
Colusa Yuba
Sonoma
StanislausAlameda
Santa Cruz
San Mateo
San Francisco
KeKeKeK
SanSaSannnnnnnnSannnnnnnnnnnnnnnnnannSS nnSS nnnn LLuLuLuLuLuL isisisis ObiObibObibiiiibbiiiib spsspssppspspopospsspsspspssspspspspspospspspsppsppossppsppopsppspspsp Inyyoo
TulTulTulululTululareareaarerrareareararereareraaarereareaareeaaarareeareeaa eareereeeeeea eeeee KinKinKinKingsgggs
yy
PROJECT LOCATION
EXHIBIT 1
ampB Case
Figure 2
STREET MAPBaseCamp Environmental
SOURCE: Google Maps
MARIPOSA 1 PROJECT SITEAPPROVED
PROPOSED
PROJECT
SITE
PROPOSED PG&E SUBSTATION
EXHIBIT 1
ampB Case
Figure 3
AERIAL PHOTOBaseCamp Environmental
aamamammammpamppamppammmampampmmppppp
BBBBBB
CCCCCCCCCCCCCC
aasasseeeasaseeee
SOURCE: Google Maps
MARIPOSA 1 PROJECT SITE
PROJECT SITE
EXHIBIT 1
Figure 4
ASSESSOR PARCEL MAPBaseCamp Environmental
PARCEL 25 PROPOSED
REZONING TO IL,
INDUSTRIAL, LIMITED
PROPOSED ANNEXATION
AND PRE-ZONING AREA
EXHIBIT 1
DAORAOGRAFRAM
DAORAOGRAFRAM OGRAFRAM DAORAOGRAFRAM
DG 3
BLDB DG 3
1,021,440 SF
FOOTPRINT:O T T , 1 4 S
GT: 36'
CLR. HGH T 3
DG 4
BLD 4GLB
FOOTPRIN
:1
T
,021,440 SFS42NRTO
CLR.
HG
H
GT: 36'G L
B
BLD
G
DG
G
G 1
1B DG 1
OTPRINT: 670,320 SF
FOOO T R T 6 , 0 F
CLR. HGT: 36'T 3
B
B
BL
BL
LDG
LDG
G
G
2 2GLB
OTPRINT: 637,450 SF
FOO S57NPOF
CLR. HGT: 36'GL
G6
BLDG 6
G
L
G 6BLDG 6
100,980 SF100 980 SF
100 980S F
100 980 SF
CLR. HGT:
G
R
32'
32'32'
32'32'
DETENTIONDDDDDDEDEDEDEETETETETTETETETETENENENENENNTNTNTNTTITIOTIOTIOIOIOOONONONONNNNN 570'
570'
570'
570'
170'
1792'
9 9
1792'
9 594'
1176'
1176'
DAORKRALC
BLDG 7
BLDG 7
G
LBLDG 7
100 980 SF
100,980 SF
100 980 SF
CLR. HGT:
G
R
32'
32'32'
170'
594'
BLDG 5
B GL
64,260 SF
64 260 SF
6 64,260 SF
6 ,64 260 SF
CLR. HGT:
C GR
32'
378'
POSA ROAD
MARIP
O
scheme: 1
PROPOSED ANNEXATION
AND PRE-ZONING AREA
PROPOSED REZONING TO
IL, INDUSTRIAL LIMITED
EXISTING PG 115 kVTRANSMISSION LINE
PROPOSED SUBSTATION
ampB Case
Figure 5
CONCEPTUAL SITE PLANBaseCamp Environmental
SOURCE: Ware Malcomb
EXHIBIT 1
Figure 6
PROPOSED ANNEXATION AND PREZONINGBaseCamp Environmental PARCEL 25 PROPOSED
FOR REZAINING TO IL,
INDUSTRIAL, LIMITED
PROPOSED ANNEXATION
AND PRE-ZONING AREA
EXHIBIT 1
!
#?16;.?69FA5202?A6360.A6<;<3.;
&.;1A523696;4<3."<A602<32A2?:6;.A6<;09<@2@A52% ?2C62D=?<02@@3<?.=?<720A(52@2@A2=@3<?A52!
$=?<720A< 00B??216;202:/2?
<D2C2?05.;42@:.F<00B?A<.=?<720A.3A2?
&02?A6360.A6<; .;1A52@205.;42@0<B915.C2
@64;6360.;A2;C6?<;:2;A.96:=.0A@A5.A:.F<?:.F;<A5.C2/22;.;.9FG216;A5202?A63621 &
%
B61296;2@ '20A6<;@
A5?<B45
12@0?6/2 <=A6<;@ 3<? 0<:=92A6;4 %
1<0B:2;A.A6<;3<?05.;42@A<.=?<720A.11?2@@21/F.=?2C6<B@9F02?A63621 &(52@2<=A6<;@:.F
6;09B12=?2=.?.A6<;<3.@B/@2>B2;A
&.@B==92:2;A.9
&<?.;.112;1B:%
B61296;2@
'20A6<;
12@0?6/2@A520<;16A6<;@B;12?D5605=?2=.?.A6<; <3.@B/@2>B2;A &:.F/2
D.??.;A21D5692%
B61296;2@'20A6<;
12@0?6/2@A52@.:23<?.@B==92:2;A.9
&
3
;<;2<3A5<@20<;16A6<;@.==9FA52;.;.112;1B:A<A5202?A63621 &0.;/2=?2=.?21.@=?<C6121
6;'20A6<;
%
B61296;2@'20A6<;
.@A.A2@A5.A<;02.;
&5.@/2 2;02?A636213<?.=?<720A;<
@B/@2>B2;A%1<0B:2;A.A6<;@5.99/2=?2=.?213<?A5.A=?<720AB;92@@A5292.1.42;0F:.82@ <;2<?:<?2<3A523<99<D6;412A2?:6;.A6<;@
'B/@A.;A6.905.;42@.?2=?<=<@216;A52=?<720AD5605D699 ?2>B6?2:.7<??2C6@6<;@<3 A52=?2C6<B@
&<?;24.A6C21209.?.A6<;1B2A<A526;C<9C2:2;A <3;2D@64;6360.;A 2;C6?<;:2;A.923320A@<?.@B/@A.;A6.96;0?2.@26;A52@2C2?6AF <3=?2C6<B@9F612;A63621 @64;6360.;A23320A@
'B/@A.;A6.905.;42@<00B?D6A5?2@=20AA<A5206?0B:@A.;02 @B;12?D5605A52=?<720A6@ B;12?A.82; D5605 D699 ?2>B6?2 :.7<? ?2C6@6<;@ <3 A52 =?2C6<B@ & <? ;24.A6C2
1209.?.A6<;1B2A<A526;C<9C2:2;A<3;2D@64;6360.;A2;C6?<;:2 ;A.923320A@<?. @B/@A.;A6.96;0?2.@26;A52@2C2?6AF<3=?2C6<B@9F612;A63621@64;6360.;A23320A@
"2D6;3<?:.A6<;<3@B/@A.;A6.96:=<?A.;02D5605D.@;<A8 ;<D;.;10<B91;<A5.C2 /22;8;<D;D6A5A522E2?06@2<3?2.@<;./92169642;02.AA52A6:2A52=?2C6<B@ &D.@
02?A63621.@0<:=92A2<?A52"24.A6C2209.?.A6<;D.@.1<=A21 @5<D@.;F<3A52 3<99<D6;4
. (52=?<720AD6995.C2<;2<?:<?2@64;6360.;A23320A@;<A1 6@0B@@216;A52 =?2C6<B@
&<?;24.A6C21209.?.A6<;
/ '64;6360.;A23320A@=?2C6<B@9F2E.:6;21D699/2@B/@A.;A6.9 9F:<?2@2C2?2A5.; @5<D;6;A52=?2C6<B@
&
0 !6A64.A6<;:2.@B?2@<?.9A2?;.A6C2@=?2C6<B@9F3<B;1A</2 ;<A32.@6/92D<B91 6;3.0A/232.@6/92.;1D<B91@B/@A.;A6.99F?21B02<;2<?:<?2 @64;6360.;A 23320A@<3A52=?<720A/BAA52=?<720A=?<=<;2;A@12096;2A<.1<=AA52:6A64.A6<; :2.@B?2<?.9A2?;.A6C2<?
1 !6A64.A6<;:2.@B?2@<?.9A2?;.A6C2@D5605.?20<;@612?./9F 16332?2;A3?<:A5<@2 .;.9FG216;A52=?2C6<B@
&D<B91@B/@A.;A6.99F?21B02<;2<?:<?2@64;6360.;A
EXHIBIT 1
23320A@<3A52=?<720A/BAA52=?<720A=?<=<;2;A@12096;2A<.1<=AA52:6A64.A6<; :2.@B?2<?.9A2?;.A6C2
%
B61296;2@ '20A6<;
. @A.A2@ A5.A A52 92.1 .42;0F :.F 05<<@2 A< =?2=.?2 . @B==92:2;A.9
&63
.;F<3A520<;16A6<;@12@0?6/216;'20A 6<;
D<B91?2>B6?2A52
=?2=.?.A6<;<3.@B/@2>B2;A
&.;1
<;9F:6;<?.116A6<;@< ?05.;42@D<B91/2;202@@.?FA< :.82A52=?2C6<B@
&.12>B.A23<?A52=?<720A6;A5205.;421@6AB.A6<;
%
B61296;2@'20A6<;
=?<C612@A5.A.;.112;1B::.F/2 B@21A<:.82:6;<? A205;60.905.;42@<?.116A6<;@A5.A.?2;202@@.?FA<.@@B?2A5 .AA52=?2C6<B@ &6@.12>B.A2
B;12?%=?<C6121A5.A;<;2D6:=<?A.;A6@@B2@./<BAA52@ 64;6360.;A23320A@<;A52 2;C6?<;:2;A.?2?.6@21(52=?<C6@6<;@<3'20A6<;
.?2<BA96;21/29<D
. (5292.1.42;0F<??2@=<;@6/92.42;0F@5.99=?2=.?2.;.11 2;1B:A<.=?2C6<B@9F 02?A63621
&63@<:205.;42@<?.116A6<;@.?2;202@@.?F/BA;< ;2<3A520<;16A6<;@ 12@0?6/216;'20A6<;
0.996;43<?=?2=.?.A6<;<3.@B/@2>B2;A
&5.C2<00B??21
/ ,&232?@<;9FA<"24.A6C2209.?.A6<;@-
0 ;.112;1B:;221;<A/206?0B9.A213<?=B/960?2C62D/BA0 .;/26;09B1216;<? .AA.0521A<A5236;.9
&<?.1<=A21;24.A6C21209.?.A6<;
1 (521206@6<;:.86;4/<1F@5.990<;@612?A52.112;1B:D6A5 A5236;.9 &<?.1<=A21
;24.A6C21209.?.A6<;=?6<?A<:.86;4.1206@6<;<;A52=?<720A 2 /?6232E=9.;.A6<;<3A521206@6<;;<AA<=?2=.?2.@B/@2 >B2;A &=B?@B.;AA<'20A6<;
@5<B91/26;09B1216;.;.112;1B:A<.;
&A5292.1.42 ;0FH@?2>B6?21
36;16;4@<;A52=?<720A<?29@2D52?26;A52?20<?1(522E=9.;.A6<;:B@A/2@B==<?A21 /F@B/@A.;A6.92C612;02
@;<A21./<C2<;A52/.@6@6;3<?:.A6<;6;A56@1<0B:2;A.;1. AA.05:2;A@A526AF5.@ 12A2?:6;21A5.AD699;<A5.C2.;F;2D<?:<?2@64;6360.;A23320A@<A52?A5.;A5<@216@0B@@216;A52 !
$
&.;1.@.?2@B9A.;.112;1B:A<A52!
$
&D699/2.12 >B.A2A<12@0?6/2A52=<A2;A6.9
2;C6?<;:2;A.96:=.0A@<3A52=?<=<@21=?<720A12@0?6=A6<;<3 A52=<A2;A6.92;C6?<;:2;A.9 6:=.0A@<3A52=?<=<@21=?<720A.;1A520<;09B@6<;@?24.?16;4 A52B@2<3.;.112;1B:.?2 =?<C61216;'20A6<;
/29<D
(52!
$=?<720A6;C<9C2@6;1B@A?6.912C29<=:2;A<3.==?<E6:.A29 F
.0?2@<39.;19<0.A21
6::216.A29F;<?A5<3"<?A5 6AA927<5;@?228.;1@<BA5<3!.?6= <@.&<.16;A52@<BA52.@A2?; =<?A6<;<3A526AF<3'A<08A<;(52!
$=?<720AD.@.==?<C21/ FA526AF.;1.;;2E21.3A2?
<.==?<C.9A526;1B@A?6.9=?2G<;6;4A<<823320AB=<;.;;2E.A6<;6;
@.==?<C21A52
!
$@6A20<B91/212C29<=21D6A5@2C2?.96;1B@A?6.9/B6916;4@A <A.96;4B=A<.==?<E6:.A29F
:6996<;@>B.?2322A<339<<?.?2.A52@2/B6916;4@D<B91/2B@2 13<?9645A6;1B@A?6.9.0A6C6A62@ 0<;@6@A6;4=?6:.?69F<3D.?25<B@6;4.;116@A?6/BA6<;3.0696A62@ (56@96:6A.A6<;<;A52=<A2;A6.9 12C29<=:2;A<3A52!
$=?<720AD.@092.?9F12@0?6/216;A52
& $?<720A2@0?6=A6<;.;1
?232?2;021 6; A52 .1<=A21 2C29<=:2;A 4?22:2;A 3<? A52 =?<720A &206A.9 .@21 <; EXHIBIT 1
0<;02=AB.912C29<=:2;A=9.;@@6A212C29<=:2;AD<B916;09B12.;2@A6:.A21A<A.9<3
=.?86;4
@A.99@<3D5605
@A.99@D<B91/23<?.BA<:</692@.;1
@A.99@D<B91/23<?A?B08@.;1
A?.692?@2C29<=:2;A<30<91@A<?.42B@2@D6A56;!
$6@=?<56/6A21/FA52.==?<C212C29<=:2;A
4?22:2;A3<?A52=?<720A
(52:.6;.002@@A<A52!
$=?<720A@6A26@3?<:AD<1?6C2D.F@<33!.?6=<@.&<.1D56056@/26;4 6:=?<C21.9<;4A52=?<720A3?<;A.42A<6;0<?=<?.A2?<.1D612;6;4.00292?.A6<; 120292?.A6<;9.;2@ .;1<A52?6:=?<C2:2;A@)A696AF@2?C602@.?2/26;42EA2;121A<A52=?<720A@6A23?<:2E6@A6;46AF @2D2?.;1D.A2?A?B;896;2@@12@0?6/216;A5202?A63621 & ?24B9.A212920A?60.94.@.;1
0<::B;60.A6<;BA696A62@D<B91/22EA2;121<;A<A52=?<720A@6A23?<:2E6@A6;43.0696A62@6;A52.?2.
<D2C2?=<@A.==?<C.916@0B@@6<;@D6A5$
5.C26;160.A21.:BAB.912@6?2A<6:=?<C2@2?C602
A<!
$.;1<A52?6;1B@A?6.912C29<=:2;A6;A52C606;6AF/F6;@A .996;4.;2D@B/@A.A6<;(52 =?<=<@21@B/@A.A6<;6@12@0?6/216;:<?212A.696;'20A6<; /29<D.;1A52
;6A6.9'AB1F
==2;16E
(52!
$=?<720AD6996;09B12<;@6A2@A<?:1?.6;.420<9920A6<; 96;2@.12A2;A6<;/.@6;=B:= @A.A6<;.;1<BA3.99A<"<?A5 6AA927<5;@?228A52@29.AA2?3 .0696A62@D2?2<;9F0<;02=AB.99F 12@64;21.AA52A6:2A52
&D.@02?A63621/BAD2?2.11?2@@216;.@B/@2>B2;A6?@A112;1B:.@ 16@0B@@21/29<D
(5202?A63621!
$
&12@0?6/2@A52=<A2;A6.92;C6?<;:2;A.923320A@<3A52=?<720A.;1A52.1<=A21 :6A64.A6<;?2>B6?2:2;A@D699.11?2@@A52@223320A@.@12C29<=:2;A<3A52=?<720A=?<0221@A./92 @B::.?6G6;4A522;C6?<;:2;A.96:=.0A@.;196@A@.99<3A52:6A6 4.A6<;?2>B6?2:2;A@<3A52! $
&6@=?<C61216;==2;16E<3A56@1<0B:2;A(52.1<=A21:6A 64.A6<;:2.@B?2@.?2.9@< 12@0?6/216;A52.1<=A21!6A64.A6<;!<;6A<?6;4.;1&2=<?A6;4$?<4?.:!!&$3<?A52=?<720A D56056@@5<D;6;==2;16E<3A56@1<0B:2;A116A6<;.912A.69@?24.?16;4A52! $=?<720A0.;
/2?2C62D216;A5202?A63621
&.002@@A<D56056@12@0?6/216;'20A6<;
6?@A112;1B:
@=.?A<3A52!
$2;46;22?6;4=?<02@@.116A6<;.99.;1.17.02; AA<"<?A5 6AA927<5;@?228.;1 .9?2.1F.;;2E21.;12;A6A9213<?6;1B@A?6.912C29<=:2;AD.@.0> B6?21/FA5212C29<=2?6; 0<:/6;.A6<;D6A5A52!
$@6A2:<?2@B6A./929<0.A6<;@3<?A52 =9.;;2112A2;A6<;/.@6;=B:= @A.A6<;.;1<BA3.99D2?21236;21(5212A2;A6<;/.@6;D.@?29<0 .A213B?A52?@<BA5.;19<0.A21 =.?A6.99F<;A52.17.02;A=?<=2?AF(52=9.;;21=B:=@A.A6<;.; 1<BA3.99D2?2?29<0.A21A<:<?2 @B6A./92.;192@@6:=.0A6;49<0.A6<;@(52!
$
&5.1.;.9FG21 A526:=.0A@<3A52@2@A<?:
1?.6;.423.0696A62@/BA6;.16332?2;A9<0.A6<;
;.116A6<;6;?2C62D6;4!
$6:=?<C2:2;A=9.;@A526AF?2>B2@A216;@A.99.A6<;<3.0<;;20A6<; /2AD22;6A@=<A./92D.A2?@F@A2:3.0696A62@;<?A5.;1@<BA5<3"<?A5 6AA927<5;@?228(52=B?=<@2 <3A56@0<;;20A6<;D.@A<6:=?<C2A52?296./696AF<3A526AFH@ D.A2?@F@A2:6;A52.?2.(56@ 6:=?<C2:2;AD.@;<A16@0B@@216;A52!
$
&
(526AF0<;@612?21A52.12>B.0F<3A52!
$
&6;.11?2@@6;4A522;C6?<;:2;A.96:=.0A@<3A52
=?<=<@2105.;42@6;A52D.A2?.;1@A<?:1?.6;.426;3?.@A?B0AB?2 6;.; ;6A6.9'AB1F(526AF
0<;09B121A5.AA52=<A2;A6.92;C6?<;:2;A.923320A@<3A52@205.;42@A<A52=?<720AD2?2.12>B.A29F .11?2@@216;A5202?A63621!
$
&.;1A5.A<;9F.;.112;1B:A<A52
&D.@;202@@.?FA<@.A6@3F
EXHIBIT 1
%?2>B6?2:2;A@3<?A52@205.;42@(526AF=?<02@@21A56@36?@A.112;1B:A<A52! $
&6;
.00<?1.;02D6A5%=?<021B?2@.;1A52.112;1B:D.@.1<=A21/FA526AF6;B;2
(52=?<720A=?<=<@2@A52.;;2E.A6<;<3AD<?B?.9?2@612;A6.9=. ?029@A5.A.?2.17.02;AA<A52! $
=?<720AA<A526AF<3'A<08A<;$"
.;1$"
.A56?1=.?029
D56052;0<:=.@@2@.
3<<AD6121?6C2D.F=?<C616;4C2560B9.?.002@@A<A52=.?029@.;1A52 @<BA5=<?A6<;<3A52!
$@6A2D<B91.9@</2.;;2E21.;1=?2G<;2 1(52=B?=<@2<3A52=?<720A6@ A<296:6;.A26??24B9.?6A62@6;A522.@A2?;/<B;1.?F<3A52! $ @6A2D5605.?26:=216;46;1B@A?6.9
@6A212@64;6;1B@A?6.9@6A212@64;D<B91/23.0696A.A21/F=?<C616;4.;2C2;2.@A2?;@6A2/<B;1.?F D5605D<B91.9@<=?<C6123<?:<?22336062;AB@2<39.;1.?2. (52=?<720A.==960.;A=?<=<@2@A<.0>B6?2A52AD<.17.02;A?2@6 12;A6.9=.?029@.;112:<96@5A52 2E6@A6;4?2@612;02@.;1<A52?/B6916;4@<;A52@2=?<=2?A62@(5 2AD<?B?.9?2@612;A6.9=.?029@.?2 .==?<E6:.A29F
.0?2@6;@6G2<:/6;21D6A5A52.002@@?<.1<3
.0?2@A52A<A.9.;;2E.A6<;
.?2.D<B91.:<B;AA<
.0?2@(52A5?22=.?029@.?2.17.02;AA<2.05<A52?.;1.17.02;AA<A52
2.@A2?;/<B;1.?F<3A52!
$D5605D.@.;;2E21A<A526AF6;
<?2>B6?2@A52=?2G<;6;4<39.;1@6;09B1216;.06AFH@.;;2 E.A6<;.==960.A6<;(52A5?22 =.?029@A</2.;;2E21D<B91/2=?2G<;21
645A
;1B@A?6.90 <;@6@A2;AD6A5A522;A6?2!
$
=?<720A@6A2(52=?2G<;6;4D<B91A.8223320AB=<;.;;2E.A6<;<3A52A5?22@6A2@ (52
.;;2E.A6<;<3A52!
$@6A26;09B121$"
.;.==?<E6:.A29F
.0?2=.?029
.17.02;AA<!.?6=<@.&<.1+5692A56@=.?029@5<B915.C2/22;=?2G<;210<;@6@A2;AD6A5 < ?2>B6?2:2;A@A52@B/720A=.?029D.@6;.1C2?A2;A9F;<A6;09B1216;A52=?2G<;6;4.0A6<;.;15.@;< <33606.96AFG<;6;4(52=?<720AD6990<??20AA56@<C2?@645A/F.==9F6;4 645A
;1B@A?6.9G<;6;4
A<A56@=.?0290<;@6@A2;AD6A5A52?2:.6;12?<3A52!
$@6A2 (529<0.A6<;@<32.05<3A52=?<720A
=.?029@.?2@5<D;<;64B?2
99 A5?22 .;;2E.A6<; =.?029@ D699 /20<:2 =.?A <3 A52 ! $ @6A2 D6A5 A52 =?<720A .116;4
.==?<E6:.A29F
.0?2@A<A52.==?<C21=?<720A@6A2(52=?<= <@21.;;2E.A6<;=?<720A1<2@;<A 6;09B12.;F05.;42A<A52.:<B;A<312C29<=:2;AA5.A0<B91<00B?<;A52! $@6A2(52@2.:<B;A@
.?21236;216;A52!
$.==960.A6<;@A5202?A63621!
$
&A52!
$2C29<=:2;A4?22:2;A.;1
<A52?.==?<C.91<0B:2;A@2@=6A2A523.0AA5.AA52=?<=<@21=?<720AD<B916;C<9C2.@:.9905.;42 6;A52.0?2.42<3A52!
$=?<720A@6A2A52=?<720A6;09B12@;<05.;42A<.;F<3A52@2=?<C6@6<;@ (52=?<=<@21=?<720AD6996;09B12.:6;<?.:2;1:2;AA<A52! $2C29<=:2;A4?22:2;A3<?A52
!.?6=<@.
;1B@A?6.9$.?8D5605D<B916;0<?=<?.A2A52A5?22=?<=<@21.;;2E.A6<;.;1=?2G<;6;4 =.?029@6;A<A52=?<720A(56@.0A6<;D<B91@B/720A.;F3BAB?212C29<=:2;A<;A52@2=.?029@A<.99 <3A52?2>B6?2:2;A@.;1:6A64.A6<;:2.@B?2@12@0?6/216;A52! $2C29<=:2;A4?22:2;A
&
.;1!!&$
$"
.;1$"
2.050B??2;A9F5.C2.;2E6@A6 ;4@6;4923.:69F?2@612;02 <A5A52@2@A?B0AB?2@D<B91/212:<96@521/FA52=?<720A.==960 .;A A6@2E=20A21A5.AA52@2AD<
=.?029@A<42A52?D6A5A52?2G<;6;4=.?029
.;1A52 1?6C2D.F=.?029
D<B91/2BA696G216;@<:2D.F/FA52!
$=?<720A
<D2C2?A52 .99<D./92.:<B;A<3=?<=<@21
EXHIBIT 1
/B6916;412C29<=:2;A<;A52!
$@6A26;09B16;4/B6916;4@>B.?23<<A.429.;116@AB?/.;02A?.3360 42;2?.A6<;.;1<A52?2;C6?<;:2;A.96:=.0A@D<B91;<A05.;42.@.?2@B9A<3A52=?<=<@21=?<720A "<;2D/B6916;4@<?2EA2;@6<;@<3.==?<C21/B6916;4@.?2=?<=<@21<;.;F<3A52A5?22.;;2E.A6<; =.?029@
(52=?<=<@21@B/@A.A6<;6@.$2?:6AA21)@26;A52
6:6A21
;1B@A?6.9G<;6;4A5.A.==962@A<A52
2;A6?2!
$@6A2@.?2@B9A6A1<2@;<A?2>B6?2.;F16@0?2A6<;.?F.==?<C.9@.AA529<0.992C29(52 @B/@A.A6<;1<2@5<D2C2??2>B6?2?2C62D/FA52.963<?;6.$B/960)A696A62@<::6@@6<;$)
;<?12?A<3.0696A.A2$)=2?:6AA6;4A526AF<3'A<08A<;6@ 6;09B16;4.12@0?6=A6<;<3A52 @B/@A.A6<;6;A52!
$
&.@.=.?A<3A56@.112;1B:
$?296:6;.?F=9.;@3<?A52;2D@B/@A.A6<;D5605D<B91/2.17.02;AA< A52!.?6=<@.
;1B@A?6.9$.?8$?<720A.;1;<?A5<3!.?6=<@.&<.16;09B12B=A<@6E
8*06?0B6A
/?2.82?@A5?22
:24.C<9A.:=2?2!*
8*@B/@A.A6<;A ?.;@3<?:2?@.;1?29.A21
@B/@A.A6<;2>B6=:2;A(D<;2D.==?<E6:.A29F
3<<A9<;4
8*A?.;@:6@@6<;96;2@D<B91
9<<=6;A<.;1<BA<3A52@B/@A.A6<;3?<:2E6@A6;4;2.?/F
8* ?246<;.9A?.;@:6@@6<;3.0696A62@
.;1B=A<363A22;
8*16@A?6/BA6<;32212?@D<B912EA2;1<BA3 ?<:A52@B/@A.A6<;A<A626;A<A52 9<0.916@A?6/BA6<;;2AD<?8==?<E6:.A29F3<B?A<@6EAB/B9.?@A229=<92@D<B91AF=60.99F@B==<?A A52
8*0<;1B0A<?@A5.AD<B91=?<C612.0<;;20A6<;A<A522E 6@A6;4
8*'A<08A<;
<0823<?1299<A.A?.;@:6@@6<;96;2A<A52;<?A5(52AB/B9.?@A229=<92@D<B91/2.==?<E6:.A29F
322A6;52645A(56@@B/@A.A6<;6@;22121A<@2?C2.==?<C21.;1=9.;;216;1B@A?6.99<.16; A52!.?6=<@.&<.1.?2.
(52=?<=<@21@B/@A.A6<;@6A2D<B91/2.==?<E6:.A29F
A<.0?2 @6;@6G2(52@B/@A.A6<;D<B91
6;09B12<;2<?AD<@6;492@A<?F0<;A?<9.;1/.AA2?F2;09<@B?2@ AF=60.99FA<A.96;4.==?<E6:.A29F
@>B.?2322A6;39<<?.?2.(52@B/@A.A6<;@6A2D<B91/2@ B?3.021D6A5.44?24.A2.;1 @B??<B;121/F.05.6;96;8 @9.A32;02<;2<?AD<@612@0<B91/22;09<@21/F.=?23./?60.A21D.99 12=2;16;4<;@B??<B;16;4.2@A52A60?2>B6?2:2;A@002@@?<.1@ D6A56;A52@B/@A.A6<;D<B91/2 =.C21(52@B/@A.A6<;D<B91.9@<6;09B12.@A<?:D.A2?12A2;A6 <;/.@6;.;1.'=699$?2C2;A6<; <;A?<9<B;A2?:2.@B?2'$0<;0?2A2/.@6;<;A?<92;09<@B?2 12@64;32.AB?2@32;06;4 =2?6:2A2?9.;1@0.=6;4.;1<A52?.2@A52A600<;@612?.A6<;@D699 /20<;@6@A2;AD6A5.1<=A219<0.9 12@64;@=206360.A6<;@A<A522EA2;A32.@6/92@A229:<;<=<920<::B;60.A6<;A<D2?AF=60.99F
322A6;52645A:.F/29<0.A21<;<?.17.02;AA<A520<;A?<92;09<@B?2 (52@B/@A.A6<;D699/2.;B;:.;;21.BA<:.A219<D=?<36922920A?60.9@B/@A.A6<;A5.AD699?2>B6?2 <;9F=2?6<160:.6;A2;.;02
(526AF5.@0<;@612?21A52=<A2;A6.92;C6?<;:2;A.96:=.0A@<3A52=?<=<@21=?<720A.@0<:=.?21 A<A52=?2160A212;C6?<;:2;A.923320A@<3A52!
$=?<720A.@1 6@0B@@216;A5202?A63621!
$
&
(52@223320A@6;09B16;4.;F=<A2;A6.923320A@.@@<06.A21D6A5 A52=9.;;21@B/@A.A6<;D2?2 2C.9B.A216;12A.696;.%
;6A6.9'AB1F@5<D;6;==2;16E <3A56@1<0B:2;A(52 ;6A6.9
'AB1F612;A6362@;<;2D<?:<?2@2C2?22;C6?<;:2;A.923320A@<3A52=?<=<@21.;;2E.A6<;.;1=?2 G<;6;4.;1A52=9.;;21@B/@A.A6<;(52
;6A6.9'AB1F0<;@612?@D52A52?A522;C6?<;:2;A.923320A@ <3A52=?<720A.?2.12>B.A29F.11?2@@216;A52!
$
&.;1D52A52?A52=?<720AD<B916;C<9C2.;F
EXHIBIT 1
;2D<?@B/@A.;A6.99F:<?2@2C2?22;C6?<;:2;A.923320A@A5.AD2? 2;<A.9?2.1F.11?2@@216;A52 02?A63621
&@B::.?F<3A52=<A2;A6.92;C6?<;:2;A.923320A@ <3A52=?<=<@21=?<720A6@ =?2@2;A21/29<D
2@A52A60@
(52=?<=<@21=?<720AD<B916;C<9C2;<@B/@A.;A6.905.;42@A<A5 2[email protected]05.?.0A2?<3A52=?<720A .?2.<A52?A5.;A52?2:<C.9<32E6@A6;4?2@612;02@A5.A.?2;<A.=?<:6;2;A32.AB?2<3A529.;1@0.=2 (52=?<=<@21=?<720AD<B91;<A?2@B9A6;;2D<?:<?2@2C2?2.2@A52A606:=.0A@<A52?A5.;9645A6;4 A5.A:.F/26;@A.9921/F3BAB?212C29<=:2;A63.;F:6A64.A6<;:2.@B?26;A52! $
&D<B91
?21B02=<A2;A6.99645A6;46:=.0A@A<.92C29A5.AD<B91/292@@A5.;@64;6360.;A 4?60B9AB?.9&2@<B?02@
(52=?<=<@21=?<720AD<B91;<A0<;C2?A.;F.?:9.;1.@1236;216;% B61296;2@==2;16E
(52=?<=<@21=?<720AD<B91;<A6;C<9C2.;F;2D.4?60B9AB?.96:=.0A@;<?6;0?2.@2A52@2C2?6AF <36:=.0A@12@0?6/216;A52
&
6?%B.96AF
BAB?212C29<=:2;A<;A52=?<=<@21=?<720A@6A2D<B91;<A42;2?.A2.;F@B/@A.;A6.9.6?=<99BA.;A <?A<E60.6?0<;A.:6;.;A2:6@@6<;@/2F<;1A5<@2.;.9FG216;A52 ! $
&6?>B.96AF6:=.0A@
D<B91/292@@A5.;@64;6360.;AD6A56:=92:2;A.A6<;<3:6A64.A6< ;:2.@B?2@@=20636216;A52 &
.;1.4?221A</FA52=?<720A.==960.;A(52@2:6A64.A6<;:2.@B? 2@D<B91/2.==960./92A<A52 =?<=<@21=?<720A(52=?<=<@21=?<720AD<B915.C2;<;2D<?:<?2@2C2?2.6?>B.96AF6:=.0A@ 6<9<460.9&2@<B?02@
(52!
$
&.;.9FG216:=.0A@<;=<A2;A6.9/6<9<460.9?2@<B?02@:64?.A<?F/6?1.;1@=206.9@A.AB@ @=2062@D2A9.;1@.;1+.A2?@<3A52)'.;1<.8A?22@=<A2;A6.99F@B/720AA<A526AFH@ 2?6A.42
#.8#?16;.;02(52
&0<;09B121A5.A0<:=96.;02D6A5A52'!' $.;1A52
2?6A.42#.8
#?16;.;0263.==960./92D<B91?21B026:=.0A@A<.92C29A5.AD<B91/292@@A5.;@64;6360.;A(52 =?<=<@21=?<720A@6A25.@;<7B?6@160A6<;.9D2A9.;1@<? 2?6A.4 2#.8@'<:2A?22@A5.A0<B91/2
B@21/F:64?.A<?F/6?1@.?2<;A52=?<=<@21=?<720A@6A2 <D2C2?A52=?<=<@21=?<720AD<B91/2
@B/720AA<A52@.:2:6A64.A6<;:2.@B?2@.@6;A52!
$
&6;09 B16;40<:=96.;02D6A5A52
'!'$(52=?<=<@21=?<720AD<B915.C2;<;2D<?:<?2@2C2?2/6<9<460.9?2@<B?026:=.0A@ B9AB?.9&2@<B?02@.;1(?6/.9B9AB?.9&2@<B?02@
0B9AB?.9?2@<B?02@B?C2F<3A52!.?6=<@.
;1B@A?6.9$.?8.?2. 6;09B16;4A52=?<=<@21=?<720A
@6A2161;<A6;160.A2A52=?2@2;02<3.;F56@A<?60<?=?256@A< ?60?2@<B?02@29646/923<?96@A6;4<; 26A52?A52.963<?;6.&246@A2?<3
6@A<?60.9&2@<B?02@<?A52".A6<;.9&246@A2?<3
6@A<?60$9.02@
"<5B:.;/B?6.9@D2?23<B;1(52
&0<;09B121A5.A6:=.0A@D<B91/292@@A5.;@64;6360.;AD6A5 6:=92:2;A.A6<; <3 :6A64.A6<; :2.@B?2@ 0<C2?6;4 6;.1C2?A2;A9F 16@0<C2?21 ?2@<B?02@ (52@2 :6A64.A6<;:2.@B?2@D<B91.9@</2.==960./92A<A52=?<=<@21.; ;2E.A6<;@6A2@(52=?<=<@21 =?<720AD<B915.C2;<;2D<?:<?2@2C2?26:=.0A@?29.A21A<0B9 AB?.9?2@<B?02@<?A?6/.90B9AB?.9 ?2@<B?02@
EXHIBIT 1
2<9<4F'<69@.;1!6;2?.9&2@<B?02@
(52!
$
&.11?2@@21@<692?<@6<;6:=.0A@.;10<;09B121A5.A6 :=.0A@D<B91/292@@A5.; @64;6360.;AD6A56:=92:2;A.A6<;<3:6A64.A6<;:2.@B?2@(52@2: 6A64.A6<;:2.@B?2@D<B91/2 .==960./92A<A52=?<=<@21=?<720A@5<B91.;F12C29<=:2;A<00B? <;A52=?<=<@21=?<720A@6A26; A523BAB?2"<<A52?6:=.0A@D2?2612;A636216;A52!
$
&(52=?<=<@21=?<720AD<B915.C2;<
;2D<?:<?2@2C2?26:=.0A@?29.A21A<42<9<4F@<69@<?:6;2?.9?2@<B?02@
?22;5<B@2
.@:6@@6<;@
BAB?212C29<=:2;A<;A52=?<=<@21=?<720A@6A2D<B91;<A42;2? .A2.;F@B/@A.;A6.9
2:6@@6<;@/2F<;1A5<@2.;.9FG216;A52!
$
&
6:=.0A@D<B 91/292@@A5.;@64;6360.;A
D6A56:=92:2;A.A6<;<3:6A64.A6<;:2.@B?2@@=20636216;A52 & (52@2:6A64.A6<;:2.@B?2@
D<B91/2.==960./92A<A52=?<=<@21.;;2E.A6<;@6A2@(52=?<=<@21=?<720AD<B915.C2;<;2D<? :<?2@2C2?2
6:=.0A@
.G.?1@.;1
.G.?1<B@!.A2?6.9@
(52=?<=<@21=?<720A6@;<A2E=20A21A<B@2.;F@B/@A.;A6.9.:< B;A@<35.G.?1<B@:.A2?6.9@;<A .9?2.1F16@0B@@216;A52
&(52
&.11?2@@215.G.?1<B@:.A2?6.9B@2.@@<06.A21D6A5A52! $
=?<720A.;10<;09B121A5.A6:=.0A@D<B91/292@@A5.;@64;6360. ;AD6A56:=92:2;A.A6<;<3 :6A64.A6<;:2.@B?2@(52@2:6A64.A6<;:2.@B?2@D<B91/2.==960. /92A<A52.;;2E.A6<;=.?029@ (52=?<=<@21=?<720AD<B915.C2;<;2D<?:<?2@2C2?26:=.0A@? 29.A21A<5.G.?1<B@:.A2?6.9@ <?5.G.?1@@B05.@D69136?2@
F1?<9<4F.;1+.A2?%B.96AF
(52
&.11?2@@216:=.0A@?29.A21A<5F1?<9<4F.;1D.A2?>B.96A F6;09B16;4?B;<33.;16A@ =<A2;A6.96:=.0A@<;@B?3.02D.A2?>B.96AF.;139<<16;4 A0<; 09B121A5.A6:=.0A@D<B91/292@@
A5.;@64;6360.;AD6A56:=92:2;A.A6<;<3:6A64.A6<;:2.@B?2@(52@2:6A64.A6<;:2.@B?2@D<B91/2 .==960./92 A< A52 .;;2E.A6<; =.?029@ (52 =?<=<@21 =?<720A 6@ ;<A 2E=20A21 A< 0<;A?6/BA2 @B/@A.;A6.99FA<.;F.116A6<;.9?B;<33A5.AD<B91;<A/20.=AB? 216;A52=?<=<@21! $@A<?:
1?.6;.42@F@A2:(52=?<=<@21=?<720AD<B915.C2;<;2D<?:<?2 @2C2?26:=.0A@?29.A21A< 5F1?<9<4F.;1D.A2?>B.96AF
.;1)@2$<=B9.A6<;.;1
<B@6;4
(52=?<=<@21=?<720AD<B91/20<;@6@A2;AD6A5A52.==?<C21! $ =?<720AD5605A52
&
12A2?:6;21A<5.C2;<@64;6360.;A9.;1B@26:=.0A@(52=?<=<@2 1=?<720AD<B916;C<9C2A52 12:<96A6<;<32E6@A6;45<B@6;45<D2C2?A52!
$
&.11?2@@21 A56@6@@B2.;112A2?:6;21A5.A
A56@6:=.0AD.@92@@A5.;@64;6360.;A(52=?<=<@21=?<720A6@;<A9<0.A21.;F<A52?2E6@A6;45<B@6;4 .?2.@.;1D<B915.C2;<;2D<?:<?2@2C2?26:=.0A@?29.A21A<9.;1B@2=<=B9.A6<;.;15<B@6;4 "<6@2
(52
&.11?2@@210<;@A?B0A6<;;<6@2.;10<;09B121A5.A6:=.0A@ D<B91/292@@A5.;@64;6360.;A D6A56:=92:2;A.A6<;<3:6A64.A6<;:2.@B?2@=.?A60B9.?9F.11?2@ @6;40<;@A?B0A6<;;<6@2(52@2 :6A64.A6<;:2.@B?2@D<B91/2.==960./92A<A520<;@A?B0A6<;<;A52.;;2E.A6<;=.?029@.@@B:6;4 .;F0<;@A?B0A6<;D<?8<00B?@(52=?<=<@21=?<720A6@;<A2E=20 A21A<42;2?.A2.;F@B/@A.;A6.9 EXHIBIT 1
A?.3360;<6@2;<?.;F;<6@23?<:<=2?.A6<;@/2F<;1A5.A<3! $ <=2?.A6<;@(52=?<=<@21=?<720A
D<B915.C2;<;2D<?:<?2@2C2?2;<6@26:=.0A@
$B/960'2?C602@.;1&20?2.A6<;
(52=?<=<@21=?<720AD<B91;<A6;0?2.@212:.;1@<?5.C2.;F<A5 2?8;<D;23320A@<;=B/960 @2?C602@/2F<;1A5.A42;2?.A21/F!
$12C29<=:2;A.@.D5<92(52=?<=<@21=?<720AD<B915.C2 ;<;2D<?:<?2@2C2?2=B/960@2?C6026:=.0A@
(?.;@=<?A.A6<;
(52=?<=<@21=?<720A6@;<A2E=20A21A<42;2?.A2.;F.116A6<;.9A?.3360<?12:.;13<?A?.;@=<?A.A6<; @2?C602@/2F<;1A5.A612;A63621D6A5A52.==?<C21!
$12C29<=:2;A
A.9@<D<B91;<A.3320A.;F
2E6@A6;4 =B/960 A?.;@=<?A.A6<; 3.0696A62@ ;<? .;F 2:2?42;0F .002@@ A< A52 ! $ @6A2 <? A52
@B??<B;16;4.?2.(52=?<=<@21=?<720AD<B915.C2;<;2D<?:<?2@2C2?2A?.;@=<?A.A6<;6:=.0A@ )A696A62@.;1;2?4F
(52=?<=<@21=?<720AD<B91;<A6;0?2.@212:.;1@<?5.C2.;F<A5 2?8;<D;23320A@<;BA696AF<? 2;2?4F@2?C602@/2F<;1A5.A42;2?.A21/FA52!
$=?<720A.@.D5<92(52=?<=<@21=?<720AD<B91
5.C2;<;2D<?:<?2@2C2?2BA696AF.;12;2?4F6:=.0A@A5.;D<B91A529.?42?! $=?<720A
B:B9.A6C2
:=.0A@
(52=?<=<@21=?<720AD<B915.C2;<6:=.0A<;2;C6?<;:2;A.96@@B 2@/2F<;1A5<@212@0?6/216; A52!
$
&@.?2@B9AA52=?<=<@21=?<720AD<B91;<A42;2?. A2.;F=<A2;A6.99F@64;6360.;A 0B:B9.A6C223320A@
#A52?%
@@B2@
(52=?<=<@21=?<720AD<B915.C2;<;2D@64;6360.;A.;1B;.C<61. /926:=.0A@.;16AD<B91;<A 6;C<9C2.;6??2C2?@6/920<::6A:2;A<3?2@<B?02@6;09B16;43B29@/2F<;1A5.A12@0?6/216;A52! $
&(52=?<=<@21=?<720AD<B91/26;A24?.A21D6A5A52!
$=?<720AD5605D.@3<B;1A<;<A5.C2
4?<DA56;1B06;46:=.0A@(52=?<=<@21=?<720A6@;<A9<0.A21D6 A56;<?;2.?.[email protected].;A.421 0<::B;6AF.;1D<B915.C2;<2;C6?<;:2;A.96:=.0A@?29.A21A<2;C6?<;:2;A.97B@A6026@@B2@
.@21<;A52.;.9F@6@.;10<;09B@6<;@6;A52.AA.0521
;6A6.9' AB1FD5605.?2@B::.?6G216;
'20A6<;
<3A56@.112;1B:A52=<A2;A6.92;C6?<;:2;A.923320 A@<3A52=?<=<@21=?<720A 6;09B16;4A52=9.;;21@B/@A.A6<;.?20<;@612?21A<5.C2/22;. 12>B.A29F.11?2@@216;A52! $
&(52=?<720AD<B91;<A?2>B6?2.;F@B/@A.;A6.905.;42<3A5 22;C6?<;:2;A.96:=.0A.;.9F@6@ 6;A5202?A63621
&A<.99<D6A@B@2A<.11?2@@A52=<A2;A6.92;C6?<;:2;A.923320A@<3A52=?<=<@21 =?<720A(52
&0<;@612?21.D612?.;42<3=<A2;A6.92;C6?<;:2 ;A.923320A@.@@<06.A21D6A5 =9.;;216;1B@A?6.99.;1B@2@<;A52!
$=?<720A@6A2D56056;09B1213.0696A62@@6:69.?A<A5<@2A5.A 0<B91/20<;@A?B0A21<;A52D5605D2?29<0.A216;:B05A52@.:29<0.A6<;.@12@0?6/216;A52! $
&(52?2C6@6<;@A<A52
&;22121A<12@0?6/2A52=?<=<@21= ?<720A.;16A@2;C6?<;:2;A.9 6:=.0A@1<0B:2;A216;A56@.112;1B:0<;@6@A2;A6?29F<3:6;<?05.;42@.;1B=1.A2@A<A52=?<720A 12@0?6=A6<;.;1A522;C6?<;:2;A.96:=.0A.;.9F@6@
EXHIBIT 1
<:=.?21A<A52
&2;C6?<;:2;A.96:=.0A0<;09B@6<;@@2=.?.A29F<?6;.44?24.A2A52=?<=<@21 =?<720A6;09B16;4A52=9.;;21@B/@A.A6<;D<B91;<A?2@B9A6;;2D@64;6360.;A2;C6?<;:2;A.923320A@ <?.@B/@A.;A6.96;0?2.@26;A52@2C2?6AF<3@64;6360.;A23320A@.@@<06.A21D6A5A52! $=?<720A(52
6AF5.@;<A612;A63621.;F;2D6;3<?:.A6<;?29.A21A<A52=?<7 20A;<?.;F05.;42@6;A52 06?0B:@A.;02@ <3 A52 =?<720A A5.A D<B91 6;C<9C2 A52 =<A2;A6.93<? ;2D <? :<?2 @2C2?2 2;C6?<;:2;A.923320A@A5.AD2?2;<A12@0?6/216;A5202?A63621 &(52.;.9F@6@.;10<;09B@6<;@
6;A5202?A63621
&.12>B.A29F12@0?6/2A52=<A2;A6.99F@64;63 60.;A2;C6?<;:2;A.923320A@<3A52 =?<=<@21=?<720A.;1A52:6A64.A6<;:2.@B?2@;202@@.?FA<?21B0 2A52=?<720AH@23320A@A<.92C29 A5.A6@92@@A5.;@64;6360.;A"<.116A6<;.9:6A64.A6<;:2.@B?2@.?2?2>B6?21A<.11?2@@A52=<A2;A6.9 2;C6?<;:2;A.923320A@<3A52=?<=<@21=?<720A
(52=?<=<@21=?<720A0<;3<?:@A<A520?6A2?6.3<?.1<=A6;4.;. 112;1B:.@12@0?6/216;%
B61296;2@'20A6<;
(52?23<?26A6@.==?<=?6.A23<?A526AFA<.1<=AA56@.112;1B:A<A52 02?A63621
&3<?A52!
$=?<720A
@;<A21A526AF.1<=A21.;!!&$=?6<?A<02?A63F6;4A52 &3<?A52!
$=?<720A==2;16E
0<;A.6;@A52!!&$D560512@0?6/2@A52:6A64.A6<;:2.@B?2@A5.A.?2A</26:=92:2;A21.@=.?A <3A52!
$=?<720A.;1D5605D<B91.9@<.==9FA<A52=?<=<@21. ;;2E.A6<;.?2.'6;02;2D<? @B/@A.;A6.99F:<?2@2C2?22;C6?<;:2;A.923320A@D2?2;<A612;A636216;A56@.112;1B:.;1;<;221 3<?.116A6<;.9:6A64.A6<;:2.@B?2@D.@612;A63621A52.1<=A21!!&$6@.==960./92A<A52=?<=<@21 =?<720A
EXHIBIT 1
EXHIBIT 1
# ##"&$%)
(# ##%&#
%
3>C90$>9-5>98
69<+.9$>=>699<
$>9-5>98
>>/8>3983>C6/<5
#/-9<.09<>2//8/03>90
%2/3>C90$>9-5>98
# !#
""
$
"
"
$:+-/,9@/#/=/<@/.09<#/-9<./<G=&=/ 86C
00/->3@/+>/*************
EXHIBIT 1
%$#$%
%% '
!
%#
%E.456
0*1)0*16F.+>/.09<</0/</8-/:?<:9=/=+=90************ E
0*1)0*16&6*F
3=/8>/</.38>9,C+8.,/>A//8>2/%) $%
% ++6309<83+7?83-3:+6-9<:9<+>398
E
.6:F+8.#
('
!
%
++6309<83+6373>/.63+,363>C-97:+8C
E*8*/23*4F/@/69:/<+8.3>C7+C/+-2,/</0/<</.>938.3@3.?+66C2/</38+=+E&46:F +8.-966/->3@/6C+=>2/E&46.*5F
%23=3<=>7/8.7/8>3=/8>/</.38>998>2/,+=3=90>2/09669A3810+->=?8./<=>+8.381= +8.38>/8>398=90>2/!+<>3/=
3>C+8./@/69:/<+</:+<>3/=>9>2+>-/<>+38/@/69:7/8>1 <//7/8>,C+8. ,/>A//83>C90$>9-5>98++6309<83+7?83-3:+6-9<:9<+>398+8.<//86+A/@/69:7/8>
++6309<83+6373>/.63+,363>C-97:+8C09<>2/
+<3:9=+8.?=><3+6!+<5!<94/-></-9<./.38>2/
003-3+6#/-9<.=90$+89+;?389?8>C98
+C
+=9-?7/8>?7,/<
2/</+0>/<>2/E
,4**0*16F66-+:3>+63D/.>/<7=38>23=3<=>7/8.7/8>=2+662+@/>2/ 7/+8381=+=-<3,/.>9>2/738>2/1<//7/8>?86/===:/-303-+66C./038/.9>2/<A3=/2/</38 $38-/>2/!+<>3/=/B/-?>/.>2/1<//7/8>/@/69:/<2+=+-;?3 </.+6/1+69< /;?3>+,6/38>/</=>+=?=/.,C9@/<87/8>9./=?,=/->398=
++8.,3809?<
:+<-/6=
90</+6:<9:/<>C>2+>+</+.4+-/8>>9>2/!<9:/<>C>2+>3=>2/=?,4/->90>2/1<//7/8> 8/90>2/ :+<-/6=3=69-+>/.A3>238>2/3>C90$>9-5>98+8.>2/9>2/<>2<//:+<-/6=+</69-+>/.9?>=3./>2/ 3>C90$>9-5>9838>2/?838-9<:9<+>/.+</+90>2/9?8>C90$+89+;?38>2/E 2716:F
8-984?8->398A3>23>=./@/69:7/8>909>2/<:<9:/<>C+.4+-/8 >>9>2/!<9:/<>C >2+>3=>2/=?,4/->90>2/1<//7/8>/@/69:/<2+=+::63/.>93>C>9+88/B>93>C>2/9>2/<>2<// :+<-/6=>2+>+</89>-?<</8>6CA3>238>2/3>C90$>9-5>98+8.3>C38>/8.=>9:/>3>398>2/9?8>C
9-+61/8-C9<7+>3989773==398E
F09<+::<9@+690=?-2+88/B+>398=9>2+>+6609?<
90>2/:+<-/6=./=-<3,/.38#/-3>+6+,9@/A366,/A3>238>2/3>C90$>9-5>98%2/=/09?<:+<-/6= ,/+<==/==9<G=!+<-/6?7,/<=
+8.
>91/>2/<>2/
E
)).6.21&/423*46:F+8.+</79</:+<>3-?6+<6C./=-<3,/.+8../:3->/.38B23,3>+>>+-2/. 2/</>9+8.38-9<:9<+>/.2/</38
3>C+8./@/69:/<2+@/./>/<738/.+8.+1<//>2+>./@/69:7/8> 90>2/..3>398+6 !<9:/<>C38+--9<.+8-/A3>2>2/>/<7=+8.-98.3>398=90>2/1<//7/8>A9?6.,/38>2/,/=>38>/</=>= 90>2/!+<>3/=+8.>2/</09</-98=3=>/8>A3>2$/->398
,90>2//@/69:7/8>1<//7/8>$>+>?>/
>2/!+<>3/=2+@/+1<//.>9+7/8.>2/1<//7/8>>9,<381>2/..3>398+6!<9:/<>CA3>238>2/-9@/<+1/ 90>2/1<//7/8>
%2/:9>/8>3+6/8@3<987/8>+637:+->=0<97./@/69:7/8>90>2/ ..3>398+6 !<9:/<>C-98=3=>/8>A3>2>2/>/<7=+8.-98.3>398=90>2/1<//7/8>A/<//@+6?+>/.,C>2/3>C38 -97:63+8-/A3>2>2/</;?3</7/8>=90>2/+6309<83+8@3<987/8>+6"?+63>C->E
F38>2+>
-/<>+388@3<987/8>+67:+->#/:9<>09<>2/
+<3:9=+8.?=><3+6!+<5$>+>/6/+<38129?=/9
-/<>303/.,C>2/3>C98/-/7,/<
>2/E
F
EXHIBIT 1
8**********
3>CG=!6+883819773==398</-977/8./. ,C+.9:>398 90#/=96?>3989*******>2+>>2/3>C9?8-36>+5/>2/09669A381+->398= />/<738/>2+>>2/:9>/8>3+6/8@3<987/8>+6/00/->=0<97./@/69:7/8> 90>2/..3>398+6!<9:/<>C-98=3=>/8>A3>2>2/1<//7/8>A/</+./;?+>/6C +8+6CD/.38>2/
!#+8.890?<>2/</8@3<987/8>+6</@3/A09<>2/3<=> 7/8.7/8>3=</;?3</.?8./<"
.9:>+89<.38+8-/+?>29<3D3813>C>9/B/-?>/>23=3<=>7/8.7/8>>9 ,<381>2/..3>398+6!<9:/<>CA3>238>2/-9@/<+1/90>2/1<//7/8> 8**********
>2/3>C9?8-36>995>2/09669A381+-> 398=
/>/<738/.>2+>>2/:9>/8>3+6/8@3<987/8>+6/00/->=0<97./@/69:7/8> 90>2/..3>398+6!<9:/<>C-98=3=>/8>A3>2>2/1<//7/8>A/</+./;?+>/6C +8+6CD/.38>2/
!#+8.890?<>2/</8@3<987/8>+6</@3/A09<>2/3<=> 7/8.7/8>3=</;?3</.?8./<"
.9:>/. <.38+8-/9******+?>29<3D381>2/3>C>9/B/-?>/>2/3<=> 7/8.7/8>>9,<381>2/..3>398+6!<9:/<>CA3>238>2/-9@/<+1/90>2/ 1<//7/8>
(%# #38-98=3./<+>39890>2/7?>?+6:<973=/=-9@/8+8>=+8.:<9@3=398= =/>09<>22/</38>2/</-/3:>+8.+./;?+-C90A23-2+</2/</,C+-589A6/.1/.>2/!+<>3/=+1<//+= 09669A=
1(24324&6.212+4*&0'/*
*(.6&/5&1)9-.'.65%2/!</+7,6/
#/-3>+6=B23,3>=+8.+66./038/.>/<7==/>09<>2>2/</38+</2/</,C38-9<:9<+>/.38>9>23=3<=> 7/8.7/8>+=30=/>09<>22/</38380?66
0*1)0*1662*+.1.6.212+<423*46:=.1
,4**0*16%2/./0383>39890
E!<9:/<>CF38<>3-6/98:+1/90>2/1<//7/8>3=2/</,C+7/8./.,C./6/>381>2//B3=>381 ./0383>398383>=/8>3</>C+8.</:6+-3813>A3>2>2/>/B>=/>09<>2,/69A EF3=./038/.38#/-3>+6+8.+6=938-6?./=>2/..3>398+6!<9:/<>C +=./038/.38#/-3>+690>2+>-/<>+383<=>7/8.7/8>>9/@/69:7/8>1<//7/8>,C +8.,/>A//83>C+8./@/69:/<+::<9@/.,C <.38+8-/9******
216.17*)++*(6.8*1*552+
,4**0*16B-/:>+=/B:</==6C79.303/.2/</38
>2/1<//7/8>=2+66</7+38380?6609<-/+8./00/->%2/:<9@3=398=90>23=3<=>7/8.7/8>+</ =/@/<+6+8.=/:+<+>/+8.=29?6.+6/1+6-2+66/81/,/,<9?12>-2+66/81381>23=3<=>7/8.7/8> =?-2-2+66/81/=2+663889A+C+00/->9<37:+->>2/-98>38?381@+63.3>C+8.@3>+63>C90>2/ 1<//7/8>
++*(6.8*&6*
*(24).1,%23=3<=>7/8.7/8>=2+66,/-97//00/->3@/ 98>2/00/->3@/+>/3./8>303/.98>2/=318+>?</:+1/9>6+>/<>2+8>/8.+C=09669A381 EXHIBIT 1
>2/00/->3@/+>/+.?6C/B/-?>/.+8.89>+<3D/.-9:C90>23=3<=>7/8.7/8>=2+66 ,/</-9<./.38>2/ 003-3+6#/-9<.=90>2/9?8>C90$+89+;?38
.,1&674*&,*59<-98@/83/8-/>2/=318+>?</=90>2/:+<>3/=>9>23=3<=> 7/8.7/8>7+C,//B/-?>/.+8.+-589A6/.1/.98=/:+<+>/:+1/=38-9?8>/<:+<>=A23-2A2/8 +>>+-2/.>9>23=3<=>7/8.7/8>=2+66-98=>3>?>/98/-97:6/>/+1<//7/8>
EXHIBIT 1
!
!
3>C+8./@/69:/<2+@//B/-?>/.>23=3<=>7/8.7/8>+= 90>2/00/->3@/+>/=29A8,/69A
#
%) $%
%
++6309<83+7?83-3:+6-9<:9<+>398
C
+<<C6+-53>C
+8+1/<
%%$%
C
63D+#+<D+3>C6/<5
!!# '$% #
C
9<3
=?8-3983>C>>9<8/C
C
+7/
>=
C
+7/
>=
EXHIBIT 1
B23,3>
"
$423*46:*5(4.36.21;
2'*15*46*)%
EXHIBIT 1
EXHIBIT 1
'34>
94?4,7&?@/D0A,7@,?0>?30;:?09?4,709A4=:9809?,70110.?>:1?30;=:;:>0/ #&8,77#,=.07>
990C,?4:9,9/#=0E:9492#=:50.?;=:50.?,9/?30/02=00?:B34.3?3:>00110.?>,=0,/0<@,?07D ,//=0>>0/-D?30 ,=4;:>,
9/@>?=4,7#,=69A4=:9809?,7
8;,.?%0;:=?
#
%'30
#
%
B,>.0=?4140/-D?30&?:.6?:94?D:@9.47490.08-0=
'30
#&8,77#,=.07>990C,?4:9,9/#=0E:9492#=:50.?49A:7A0> ?30;=:;:>0/,990C,?4:9:1 ?B:
,.=0=0>4/09?4,7;,=.07>,9/:90/=4A0B,D;,=.07?:?30 ,=4;:>, 9/@>?=4,7#,=6
#
;=:50.?>4?0?30;=:50.?,7>:49.7@/0>?30=0E:9492:1:90 ,.=0;,=.07?3,?B,>49,/A0=?09?7D ,7=0,/D,990C0/?:?304?D49.:95@9.?4:9B4?3?30,;;=:C48,?0 7D ,.=0
#;=:50.?>4?0
B4?3:@?-0492;=0E:90/
9?:?,7?30;=:50.?>4?0,8:@9?>?: ,.=0>
%0>4/09?4,7#,=.07
,.
%0>4/09?4,7#,=.07
,.
=4A0B,D#,=.07
,.
%0E:9492:97D
,.
'"' ,.
'30;:?09?4,709A4=:9809?,748;,.?>:1?30
#;=:50.?B4?3:@? ?30;=:;:>0/&8,77#,=.07>
990C,?4:9,9/#=0E:9492#=:50.?B0=0,//=0>>0/49,99A4=:98 09?,7 8;,.?%0;:=?
%
;=0;,=0/-D?304?D:1&?:.6?:9,9/.0=?4140/490.08-0=
;=4:=?:?304?DI>,;;=:A,7:1
?30
#;=:50.?'30,741:=94,9A4=:9809?,7$@,74?D.?$ 09.:@=,20>?30@>0:1 ;=0A4:@>7D;=0;,=0/09A4=:9809?,7/:.@809?>490A,7@,?492>@->0 <@09?;=:50.?>B309?30;=4:= /:.@809?>0110.?4A07D,//=0>>?3009A4=:9809?,74>>@0>,>>:.4,?0/B4?3?30>@->0<@09?;=:50.? #7,9>?:7:.,?0,#>@->?,?4:9B4?349?30
#;=:50.?B0=09 :?>;0.414.,77D,//=0>>0/49?30
%-@??30D,=00C;74.4?7D.:9>4/0=0/49?34>
94?4,7&?@/D, 9/?30,>>:.4,?0/,//09/@8'30
;7,990/>@->?,?4:94>,#0=84??0/(>049?30
484?0/
9/@>?=4,7E:90,9/B:@7/-0;0=84??0/-D
?304?D>@-50.?:97D?:,9:9/4>.=0?4:9,=D&4?0#7,9%0A40B'30 94?4,7&?@/D,9,7D>4>08;7:D>
,?08;7,?0.30.674>?:1?3009A4=:9809?,74>>@0>,9,7DE0/49?3 0 %?:0A,7@,?0?30;=:;:>0/
;=:50.?'30;@=;:>0:1?30.30.674>?4>?:.:9>4/0=0,.3:1?3009A4=:9809?,74>>@0>,//=0>>0/49 ?30
%,9//0?0=8490B30?30=?30;:?09?4,709A4=:9809?,70110. ?>:1?30;=:50.?B0=0,7=0,/D ,/0<@,?07D,//=0>>0/-D?30.0=?4140/
% :=0>;0.414.,77D?30.30.674>?.:9>4/0=>B30?30=?30 ;=:;:>0/;=:50.?.3,920/.4=.@8>?,9.0>:=90B491:=8,?4:9:1 >@->?,9?4,748;:=?,9.0.:@7/ =0>@7?4990B>429414.,9?09A4=:9809?,70110.?>:=,>@->?,9?4, 749.=0,>049?30>0A0=4?D:1, ;=0A4:@>7D4/09?4140/09A4=:9809?,70110.?
1,9D:1?30>0.:9/4?4:9>,=01:@9/?:0C4>?,//4?4:9,7 $=0A40B:1?30;=:;:>0/;=:50.?.:@7/-0=0<@4=0/?34>3:B0A0=,>/:.@809?0/-07:B4> 9:??30.,>0
EXHIBIT 1
G!:H,9>B0=?:,.30.674>?<@0>?4:9/:0>9:?90.0>>,=47D80,9?3,??30=0,=09:;:?09?4,748;,.?> =07,?0/?:?3009A4=:9809?,7>@-50.?%,?30=4?49/4.,?0>?3,? ?30;=:50.?B4779:?=0>@7?49,90B 48;,.?:=49,8:=0>0A0=048;,.??3,9?3,?/4>.@>>0/49?30.0=?4140/ #
%,9/,>,//=0>>0/
B4?384?42,?4:980,>@=0>4190.0>>,=D(9/0=?30>0.4=.@8>?,9.0>,G!:H,9>B0=49/4.,?0>?30 ;=:;:>0/;=:50.?/:0>9:?49A:7A0,9D900/?:8:/41D?30.:9.7@>4:9>:1?30 %
'30
94?4,7&?@/D.30.674>?/:.@809?>?30,9,7D>4>:1?30$09A4=:9809?,7.:9.0=9>,9,7DE0/ 49?30
#
%B30?30=?30;:?09?4,709A4=:9809?,70110.?>:1?30;=:50.?,=0,/0<@,?07D,//=0>>0/ -D?30
#
%,9/B30?30=?30;=:50.?B:@7/49A:7A009A4=:9809 ?,70110.?>?3,?B0=09:? ,/0<@,?07D,//=0>>0>49?30
#
%'3080,9492>:1?3049/4A4 /@,7.30.674>?.:7@89>,=0 0C;7,490/-07:B
F'34>.:7@89,.69:B70/20>?3,??3074>?0/;:?09?4,709A4=:9809?,70110.? B,>,//=0>>0/49?30
#
%,9/4/09?4140>?30.:9.7@>4:9:1? 30
#
%=07,?4A0?:0,.3
09A4=:9809?,70110.?74>?0/
F'34>.:7@8949/4.,?0>B30?30=?30;=:;:>0/;=:50.?B477 =0>@7?4990B>429414.,9?09A4=:9809?,70110.?>9:?4/09?4140/ #
%:=,/0<@,?07D84?42,?0/-D
?30
%:=B30?30=.3,920>,>>:.4,?0/B4?3?30;=:50.?B477=0>@7?49,>@->?,9?4,749.=0,>049?30 >0A0=4?D:1,>429414.,9?48;,.?4/09?4140/49?30
#
%;@=>@,9??:$@4/07490>&0.?4:9
,
'34>.:7@8949/4.,?0>B30?30=?30=03,A0-009
>@->?,9?4,7.3,920>B4?3=0>;0.??:?30.4=.@8>?,9.0>@9/0=B34 .3?30;=:;:>0/;=:50.?4> @9/0=?,609?3,?B:@7/=0<@4=08,5:==0A4>4:9>?:?30
%/@0? :?3049A:7A0809?:190B
>429414.,9?09A4=:9809?,748;,.?>:=,>@->?,9?4,749.=0,>049?30>0A0=4?D:1;=0A4:@>7D4/09?4140/ >429414.,9?48;,.?>;@=>@,9??:$@4/07490>&0.?4:9
,
#@=>@,9??:$@4/07490>&0.?4:9
,
?34>.:7@8949/4.,?0>B30?30=90B491:=8,?4:9:1>@->?,9?4,748;:=?,9.0B34.3B,> 9:?69:B9,9/.:@7/9:?3,A0-00969:B9B4?3=0,>:9,-70/474209 .0,??30?480?30 %B,>
.0=?4140/>3:B>,9D:1?301:77:B492
'30;=:50.?B4773,A0:90:=8:=0>429414.,9?0110.?>9:?/4>.@>>0/49?30 %
&429414.,9?0110.?>;=0A4:@>7D0C,8490/B477-0>@->?,9?4,77D8:=0>0A0=0?3,9>3:B9 49?30;=0A4:@>
%
4?42,?4:980,>@=0>:=,7?0=9,?4A0>;=0A4:@>7D1:@9/9:??:-0 10,>4-70B:@7/491,.? -010,>4-70,9/B:@7/>@->?,9?4,77D=0/@.0:90:=8:=0>429414.,9?0110.?>:1?30;=:50.? -@??30;=:50.?;=:;:909?>/0.7490?:,/:;??3084?42,?4:980,>@=0:=,7?0=9,?4A0:= 4?42,?4:980,>@=0>:=,7?0=9,?4A0>B34.3,=0.:9>4/0=,-7D/411 0=09?1=:8?3:>0 ,9,7DE0/49?30;=0A4:@>
%B:@7/>@->?,9?4,77D=0/@.0:90:=8:=0>429414.,9?0110.?> :1?30;=:50.?-@??30;=:50.?;=:;:909?>/0.7490?:,/:;??30 84?42,?4:980,>@=0:= ,7?0=9,?4A0
EXHIBIT 1
*30=0?34>,9,7D>4>149/>?3,??30;=:;:>0/;=:50.?B:@7/9:?=0>@7?49,9D>@->?,9?4,7.3,920>?: ?30.:9.7@>4:9>:1?30
#
%F?3,?4>9:90B>429414.,9?48 ;,.?>,=04/09?4140/;=0A4:@>7D 4/09?4140/48;,.?>,=09:?1:@9/?:-0>@->?,9?4,77D8:=0>0A0=0,9/,//4?4:9,784?42,?4:94>9:?
90.0>>,=D,9/41,77:1?30.30.674>?<@0>?4:9>,=0,9>B0=0/G!:H9:,//4?4:9,7$,9,7D>4> 1:=?30;=:;:>0/;=:50.?4>=0<@4=0/,9/?304?D8,D/0?0=8490?3,??30.0=?4140/ #
%B4?3
?3049.:=;:=,?4:9:1?30491:=8,?4:949?34>.30.674>?,9/?30,..:8;,9D492,//09/@8,/0<@,?07D ,//=0>>0>?30;:?09?4,709A4=:9809?,70110.?:1?30;=:50.?
'34>.:7@8949/4.,?0>B30?30=84?42,?4:980,>@=0>,=0=0<@4=0/?:,//=0>> ;=:50.?48;,.?>'30>049.7@/0,9D84?42,?4:980,>@=0>4/09?414 0/49?30 #
%,9/,9D
/0A07:;0/>;0.414.,77D1:=?30;=:;:>0/;=:50.?
1G!:90=0<@4 =0/H4>49/4.,?0/?30
%,9/:=
?34>//09/@8.:9.7@/0?3,?9:48;,.?:..@=>B4?3?30;=:;:>0/;=:50.?:=?30;=:50.?48;,.?4> 9:?>429414.,9?4904?30=.,>09:,//4?4:9,784?42,?4:94>=0<@4=0/
!
!
!
!
5$,)*)
))*
$
)
$
$*
%
%
%
%$('+(
5$()%+()
))*
$
)
$
$*
%
%
%
%$('+(
5)+"
(*($
'+"*/
))*
$
)
$
$*-*
#*
*%$
%
%
%
%$('+(
5
*$
"(
))*
$
)
$
$*-*
#*
*%$
%
%
%
%$('+(
,&.094.)4>?,>
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/3,A0
?:
1::?49/@>?=4,7>?=@.?@=0>?3,?
B:@7/7484?/4>?,9.0A40B>,.=:>>?30>4?0-@?149/>?3,??304= 48;,.?>:9>.094.A4>?,>B:@7/-0 70>>?3,9>429414.,9?'30;7,990/>@->?,?4:9B:@7/9:?=0>@7?49,9D49.=0,>04948;,.?>:9>.094. A4>?,>'30;=:50.?/:0>9:?;=:;:>0?3049?=:/@.?4:9:1,9D90B,-:A02=:@9/>?=@.?@=0>?3,?B:@7/ :->?=@.?,9D>.094.A4>?,>'30=01:=0?30;=:;:>0/;=:50.?B:@ 7/3,A09:90B:=8:=0>0A0=0 48;,.?>:9>.094.A4>?,>
EXHIBIT 1
-&.094.%0>:@=.0>
>/4>.@>>0/49?30
#
% ,/=,49,20/0?09?4:9;:9/;@8;>?,?4:9,9/:@?1,771,.474?40> ,>>:.4,?0/B4?3?30
#;=:50.?B:@7/,110.?=4;,=4,9A020?,?4: 9,7:92!:=?34??705:39>=006 ,9/,?=4-@?,=D/4?.3-@??3,??30>0,0>?30?4.48;,.?>B:@7/-070>>?3,9>429414.,9?'30;=:;:>0/ ;=:50.?49.7@/492?30;7,990/>@->?,?4:9B:@7/9:?,110.?04?30=:1?30>010,?@=0>:=?30=4;,=4,9 A020?,?4:9,7:92?308'30=01:=0?30;=:;:>0/;=:50.?B:@7/9: ?3,A0,9D90B:=8:=0>0A0=0 48;,.?>:9>.094.=0>:@=.0>
.)4>@,73,=,.?0=,9/$@,74?D
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/3,A0A4>@,7 .3,=,.?0=48;,.?>?3,?,=070>> ?3,9 >429414.,9? B4?3 48;70809?,?4:9 :1 84?42,?4:9 80,>@=0> B34.3 ,;;7D ?: -@47/492 7,9/>.,;492,9/:?30=>4?048;=:A0809?>'30;7,990/>@->?,?4: 9B:@7/-0.:9>4>?09?B4?3?30 >@==:@9/49249/@>?=4,7/0A07:;809?;=:;:>0/-D?30
#;=:50.? ,9/B:@7/-0>@-50.??:4?D
/0>429.:9?=:7>'30;=:;:>0/;=:50.?B:@7/70,/?:?30=08:A,7 :1?B:0C4>?492>492701,847D =0>4/09.0>:?30=B4>04?B:@7/9:?,110.??30:A0=,77A4>@,7.3,=,.?0=:1?30 #>4?004?30=-01:=0
:=,1?0=/0A07:;809?'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D9 0B:=8:=0>0A0=048;,.?>:9 A4>@,7.3,=,.?0=,9/<@,74?D
/423?,9/7,=0
'30
#
%49/4.,?0>?3,??30
#;=:50.?B:@7/3,A07423?,9/27,=048;,.?>?3,?,=070>>?3,9 >429414.,9?B4?348;70809?,?4:9:184?42,?4:980,>@=0>B34.34 9.7@/0.:8;74,9.0B4?34?D 7423?492=0<@4=0809?>,9/-@47/492.:/0>'30;=:;:>0/;=:50.? B:@7/9:?49>?,77,9D7423?492 14C?@=0>,9/,9D1@?@=0/0A07:;809??3,?49A:7A0>7423?492B:@ 7/-0>@-50.??:?30>,804?D =0<@4=0809?>,>?30
#;=:50.?'30;=:;:>0/;=:50.?B:@7/3,A09:90B:=8:=0>0A0=07423?:= 27,=048;,.?>
!
!
!
!
5%$,()%$%
(#"$
$
$*$
+$,%",$
-*
#*
*%$
%
%
%
%$('+(
5
(+"*+("0%$$
$""#)%$*
%$*(*)
))*
$
)
$
$*
%
%
%
%$('+(
5
$(*%$,()%$
%
(#"$
))*
$
)
$
$*
%
%
%
%$('+(
EXHIBIT 1
,:9A0=>4:9:1,=87,9/
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/49A:7A0.:9A0=>4:9:1
,.=0>:1,=87,9/
:1&?,?0B4/0
8;:=?,9.0,9/ ,.=0>:1,=87,9/:1:.,7
8;:= ?,9.0'30;=:;:>0/;=:50.?
B:@7/49A:7A07,9//0>429,?0/,=87,9/:1:.,7
8;:=?,9.0B34.34>9:?,=87,9/,>/01490/
49$@4/07490>;;09/4C'30;7,990/>@->?,?4:9B:@7/49A :7A09:.3,920?:?30 ,2=4.@7?@=,70110.?>:1?30;=:50.?'30;=:;:>0/;=:50.?B:@7/3,A09:90B:=8:=0>0A0=048;,.?> =07,?0/?:.:9A0=>4:9:1,=87,9/
-2=4.@7?@=,7+:9492,9/*4774,8>:9.?:9?=,.?>
>/4>.@>>0/49?30
#
%?30
#>4?03,>9:,2=4.@7?@=,7E:9492,9/9:;:=?4:9:1?30>4?04> @9/0=,*4774,8>:9.?.:9?=,.?'30>0>,80.:9/4?4:9>,;;7D?: ?30;=:;:>0/;=:50.?>4?0 '30=01:=0?30;=:;:>0/;=:50.?B:@7/3,A09:48;,.?,9/9:90B:=8:=0>0A0=048;,.?>=07,?0/ ?:,2=4.@7?@=,7E:9492:=*4774,8>:9.?.:9?=,.?>
.
9/4=0.?:9A0=>4:9:1,=87,9/
>/4>.@>>0/49?30
#
%?30
#>4?04>49,9,=0,?3,?4>,7=0,/D>@->?,9?4,77D/0A07:;0/B4?3 .:880=.4,7,9/=@=,7=0>4/09?4,77,9/@>0>,=0>@7??30 # B:@7/3,A09:48;,.?=02,=/492
49/4=0.?.:9A0=>4:9:1,=87,9/>9:?0/?30;=:;:>0/;=:50.?B:@7/9:?.:9A0=?,9D,=87,9/ 9D1@?@=0/0A07:;809?:1?30;=:;:>0/;=:50.?>4?0B:@7/>0=A0 :97D,;;=:A0/49/@>?=4,7 /0A07:;809?:9?30
#>4?0'30;7,990/>@->?,?4:98,D48;=:A0 #I>,-474?D?:;=:A4/0 070.?=4.,7>0=A4.0?:;7,990/49/@>?=4,7/0A07:;809?49?30209 0=,7;=:50.?,=0, :B0A0=?30
;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;,.?> :949/4=0.?.:9A0=>4:9:1 ,=87,9/
!
!
!
!
5('+"*/&"$)
$)*$()3
%$)*(+*%$
#))%$)
))*
$
)
$
$*-*
#*
*%$
%
%
%
*
*%$
)+()
37
*
(%+
3=
5('+"*/&"$)
$)*$()3
&(*%$"
#))%$)
$
$*$
+$,%",$
-*
#*
*%$
%
%
%
%$('+(
5.&%)+(%
)$)*,(&*%()*%
(*(&%""+*$*)
$
$*$
+$,%",$
-*
#*
*%$
%
%
%
%$('+(
EXHIBIT 1
!
5.&%)+(%
)$)*,(&*%()*%
*%.(
%$*#$$*)
))*
$
)
$
$*
%
%
%
%$('+(
5%()$%*
(
#))%$)
))*
$
)
$
$*
%
%
%
%$('+(
,4=$@,74?D#7,9>,9/&?,9/,=/>:9>?=@.?4:984>>4:9> >/4>.@>>0/49?30
#
%
#;=:50.?.:9>?=@.?4:9084>>4:9> B:@7/-0-07:B&
)#
>429414.,9.0?3=0>3:7/>,9/,/:;?0/84?42,?4:980,>@=0>B:@7/1@=?30==0/@.0?30;=:50.?I>/@>? ,9/:?30=,4=;:77@?,9?084>>4:9>'30;=:;:>0/;=:50.?B:@7/9:?49A:7A0.:9>?=@.?4:9,??34>?480 9D1@?@=0/0A07:;809?:9?30;=:;:>0/;=:50.?>4?049.7@/492 ?30;7,990/>@->?,?4:9B:@7/ 2090=,?0>4847,=.:9>?=@.?4:9084>>4:9>,>?3:>0,9,7DE0/49?3 0 #
%-@??30>0084>>4:9>
B:@7/-0>@->?,9?4,77D70>>24A09?30>4E0:1?30;=:;:>0/;=:5 0.?>4?0 4?42,?4:980,>@=0> /0>.=4-0/49?30
#
%B:@7/,;;7D?:?30;=:;:>0/;=:50.?'30;=:;:>0/;=:50.?B:@7/3,A0 9:90B:=8:=0>0A0=048;,.?>=07,?0/?:,4=;:77@?,9?084>>4:9>1=:8.:9>?=@.?4:9,.?4A4?40> -4=$@,74?D#7,9>,9/&?,9/,=/>";0=,?4:9,784>>4:9> >/4>.@>>0/49?30
#
%
#:;0=,?4:9,7084>>4:9>B:@7/-0-07:B&
)#>429414.,9.0
?3=0>3:7/>0C.0;?1:=!" ,9/84?42,?4:980,>@=0>.:@7/9:?-0/08:9>?=,-7D<@,9?4140/ ?: =0/@.0!"C084>>4:9>-07:B?30?3=0>3:7/:1>429414.,9.0'30;=:;:>0/;=:50.?/:0>9:?;=:;:>0 ,9D,//4?4:9,7/0A07:;809??3,9?30,;;=:A0/
#,>>@.3?30 ;=:;:>0/;=:50.?B:@7/9:?
.:9?=4-@?0,9D90B:;0=,?4:9,7,4=;:77@?,9?084>>4:9>?:?30; :?09?4,77D>429414.,9?:;0=,?4:9,7 084>>4:9>/4>.@>>0/49?30
#
%'30;7,990/>@->?,?4:9B:@7 /9:?.:9?=4-@?0?:?30 :;0=,?4:9,7084>>4:9>:1?30;=:50.?'30;=:;:>0/;=:50.?B:@7 /3,A09:90B:=8:=0>0A0=0 48;,.?>:9,4=;:77@?,9?084>>4:9>1=:8:;0=,?4:9>
.C;:>@=0:1&09>4?4A0%0.0;?:=>?:=4?0=4,#:77@?,9?> >/4>.@>>0/49?30
#
%
#;=:50.?!"C084>>4:9>.:@7/3,A0,>429414.,9?,9/@9,A:4/,-70 48;,.?:9,90,=-D/4>,/A,9?,20/.:88@94?D
:B0A0=,>9:?0/49-,-:A0?30;=:;:>0/;=:50.?
B:@7/9:?49A:7A0,9D,//4?4:9,7/0A07:;809?,9/9:,//4?4:9,7 /0A07:;809?49?30A4.494?D:1 ?30/4>,/A,9?,20/.:88@94?D
9,//4?4:9?30;=:;:>0/;=:50.?B:@7/=08:A0?B:>492701,847D =0>4/09.0>?3,?B:@7/:?30=B4>0-0.:9>4/0=0/>09>4?4A0=0.0;?:=>'30=01:=0?30;=:;:>0/;=:50.? B:@7/3,A09:90B:=8:=0>0A0=048;,.?>:90C;:>@=0:1>09>4?4A0=0.0;?:=>?:.=4?0=4,;:77@?,9?> /C;:>@=0:1&09>4?4A0%0.0;?:=>?:':C4.4=:9?,849,9?> >/4>.@>>0/49?30
#
%
#.:9>?=@.?4:9084>>4:9>B:@7/49.7@/0/40>07# .7,>>4140/,> ,'-@??30>0084>>4:9>B:@7/3,A09:>429414.,9?48;,.?:9>09>4?4A0=0.0;?:=>,>?30D,=09:? 7:92?0=8084>>4:9>>9:?0/49.,-:A0?30;=:;:>0/;=:50.?B:@7/9:?2090=,?0,9D90B/40>07 ;,=?4.@7,?08,??0=084>>4:9>:=084>>4:9>:1:?30='>,9/;:?09?4,7>09>4?4A0=0.0;?:=>B:@7/ -0=08:A0/'30=01:=0?30;=:;:>0/;=:50.?B:@7/3,A09:90B: =8:=0>0A0=048;,.?>:9 0C;:>@=0:1>09>4?4A0=0.0;?:=>?:'>
EXHIBIT 1
"
>/4>.@>>0/49?30
#
% ?30
#;=:50.?B:@7/9:?2090=,?0,9D90B:=,//4?4:9,7:/:= 084>>4:9>'30;=:;:>0/;=:50.?7460B4>0B:@7/9:?2090=,?0,9D :/:=>'30;=:;:>0/;=:50.? B:@7/3,A09:90B:=8:=0>0A0=048;,.?>:9:/:=>
!
!
!
!
5&"3)**+)
)&)$
**)
))*
$
)
$
$*-*
#*
*%$
%
%
%
*
*%$
)+(
37
5&($$%*
(
)$)*,
**)
))*
$
)
$
$*
%
%
%
%$('+(
5*()%
*
22
$-*"$)
))*
$
)
$
$*-*
#*
*%$
%
%
%
*
*%$
)+()
38
*
(%+
3:
5)
$-""
#
(*%$
))*
$
)
$
$*-*
#*
*%$
%
%
%
*
*%$
)+(
37
5
%"%"%
"
('+(#$*)
))*
$
)
$
$*-*
#*
*%$
%
%
%
*
*%$
)+(
3;
5%$
"*-*
**%$)(,*%$
&"$)
))*
$
)
$
$*-*
#*
*%$
%
%
%
*
*%$
)+(
37
,&;0.4,7&?,?@>&;0.40>,9/
,-4?,?>
#=0;,=,?4:9:1?30:=4249,7
#
%49.7@/0/,/0?,470/-4:7:24 .,7=0>:@=.0,>>0>>809?9 @;/,?0/,>>0>>809?B,>;=0;,=0/49.:95@9.?4:9B4?3?3014=>?,//09/@8?:?30 #
%
>/4>.@>>0/49?30
#
%,9/?3014=>?,//09/@8
#/0A07:;809?B:@7/49A:7A0;:?09?4,77D
>429414.,9?0110.?>:91:@=>;0.4,7>?,?@>>;0.40>&B,49>:9I> 3,B6B34?0?,470/64?0-@==:B492 :B7,9/A0=9,7;::71,4=D>3=48;'30
#;=:50.?49.7@/492? 30;7,990/>@->?,?4:9>4?04>
=0<@4=0/-D,/:;?0/84?42,?4:9?:;,=?4.4;,?049?30&
&#?3 03,-4?,?.:9>0=A,?4:9;7,9
,;;74.,-70?:&,9
:,<@49:@9?D,9/4?>49.:=;:=,?0/.4?40># ,=?4.4;,?4:949?30& &#B477
=0/@.0
#48;,.?>:9.:A0=0/>;0.40>?:,70>>?3,9>429414.,9?70A07 '30;=:;:>0/;=:50.?>4?0,7>:.:9?,49>;:?09?4,73,-4?,?1:=?301:@=>;0.4,7>?,?@>>;0.40>9,80/ ,-:A0,7?3:@23?34>3,-4?,?4>8:=07484?0/49,=0,,9/3,>-0 09/4>?@=-0/-D=0>4/09?4,7 /0A07:;809?771:@=>;0.40>,=0.:A0=0/-D?30&
&#.:8;74 ,9.0B4?3B34.3B:@7/-0
=0<@4=0/-D
#
% 4?42,?4:9 0,>@=0
"
B34.34>,7>:,;; 74.,-70?:?30;=:;:>0/
,990C,?4:9,=0,%0<@4=0/.:8;74,9.0B4?3?30&
1.7@/49248;70809?,?4:9:1
9.4/09?,7
EXHIBIT 1
#
',60 49484E,?4:9 0,>@=0>4/09?4140/-D&
"B:@7/=0/@.0;= :;:>0/;=:50.?48;,.?>:9
?30>0>;0.40>?:,70A07?3,?B:@7/-070>>?3,9>429414.,9?.:9>4>?09?B4?3?30 #
%.:9.7@>4:9>
49?34>4>>@0,=0,
-%4;,=4,9,9/"?30=&09>4?4A0
,-4?,?>
=4;,=4,9A020?,?4:9.:==4/:=0C4>?>,7:92!:=?34??705:39>=006,9/?30.:9>?=@.?0/?=4-@?,=D /4?.3?3,?B:@7/-0,110.?0/-D?30;=:50.?49.7@/4920110.?>: 9=4;,=4,9A020?,?4:9&4847,= 1,.474?40>,9/?304=48;,.?>:9=4;,=4,9A020?,?4:9B0=0,9,7DE 0/49?30 #
%,9/?3014=>?
,//09/@8?3048;,.?>B0=0/0?0=8490/?:-070>>?3,9>429414.,9? '30;=:;:>0/;=:50.?>4?04>9:?7:.,?0/,7:9204?30=:1?30>0 B,?0=10,?@=0>,9/?30=01:=0B:@7/ 9:?,110.?=4;,=4,9A020?,?4:9!::?30=>09>4?4A03,-4?,?>B0=04/09?4140/49?30;=0A4:@>-4:7:24.,7 ,>>0>>809?>,9/?30=0,=09:>@.3=0>:@=.0>B4?349?30;=:;:>0/,990C,?4:9;,=.07>:=?30;7,990/ >@->?,?4:9>4?0'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:= 8:=0>0A0=048;,.?>=07,?0/?: =4;,=4,9,9/:?30=>09>4?4A03,-4?,?>
.*,?0=>:1?30(&,9/*0?7,9/>
'30
#
%/:.@809?0/?30;=0>09.0:1;:?09?4,7*,?0=>:1?30 (&,9/B0?7,9/>49.7@/492 10,?@=0>?3,?B:@7/-0;:?09?4,77D,110.?0/-D?30;=:;:>0/;=:50.?'30>049.7@/0!:=?34??705:39> =006,9/90,=-D>0,>:9,7B0?7,9/>'30
#
%.:9.7@/0/?3,??30
#;=:50.?B:@7/9:?3,A0
,>429414.,9?48;,.?:9?30>010,?@=0>B4?348;70809?,?4:9:1 % 4?42,?4:9 0,>@=0>
"
?3=:@23
"
'30@;/,?0/-4:7:24.,7,>>0>>809?49/4.,?0/?3,? ?30?:?,7,.=0,20:1;:?09?4,7 5@=4>/4.?4:9,7*,?0=>:1?30(&,110.?0/-D?30;=:50.?B:@7/ -0>7423?7D=0/@.0/,>,=0>@7?:1 ?30,//4?4:9:1,.=0,20>:@?3:1?30
#>4?0,9/?30=07:.,?4:9:1?30/=,49,20-,>49
'30;=:;:>0/,990C,?4:9>4?0/:0>9:?49.7@/0B0?7,9/>:=5@=4> /4.?4:9,7*,?0=>:1?30(&;0= ?30;=0A4:@>-4:7:24.,7,>>0>>809?>?30=0,=09:B0?7,9/>:9? 30;7,990/>@->?,?4:9>4?0 '30=01:=0?30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;,.?>:9*,?0=>:1?30 (&,9/B0?7,9/>
/4>3,9/*47/7410 42=,?4:9
>/4>.@>>0/49?30
#
%,9/?3014=>?,//09/@8>0A0=,7?=0 0>49?30;=:50.?A4.494?D,=0 >@4?,-701:=90>?492=,;?:=>,9/:?30=;=:?0.?0/-4=/>;0.40> '30;=:;:>0/;=:50.?>4?07460B4>0 .:9?,49>?=00>?3,?.:@7/;:?09?4,77D-0@>0/-D842=,?:=D-4=/>1:=90>?492'30;=:;:>0/;=:50.? B:@7/9:?49A:7A0,9D/0A07:;809?,??34>?480?3,?.:@7/,110. ??30>0?=00>9D1@?@=0 /0A07:;809?B:@7/-0>@-50.??:
#
% 4?42,?4:9 0,>@=0
"
B34.3=0<@4=0>
;,=?4.4;,?4:949?30&
&#'30&
&#.:9?,49>80,>@=0>?3,?B:@7/;=:?0.?842=,?:=D-4=/ >;0.40>%0<@4=0/.:8;74,9.0B4?3?30&
1.7@/49248;7080 9?,?4:9:1
9.4/09?,7',60
49484E,?4:9 0,>@=0>4/09?4140/-D&
"B:@7/=0/@.0;=:;:>0 /;=:50.?48;,.?>:9
842=,?:=D-4=/>;0.40>?:,70A07?3,?B:@7/-070>>?3,9>429414.,9?.:9>4>?09?B4?3?30 #
%
149/492>49?34>4>>@0,=0,
0:.,74:7:24.,7%0<@4=0809?>
'304?D3,>,
0=4?,20'=00"=/49,9.0&?:.6?:9 @94.4;,7:/0 &0.?4:9
?3,?
;=:?0.?>A,770D:,6?=00>:1,>;0.414.>4E0-D=0<@4=492;0=84?>1:=?304==08:A,7,9/=0;7,.0809? EXHIBIT 1
$
:1=08:A0/?=00>'30
#
%.:9.7@/0/?3,??30 ,=4;:>,
9/@> ?=4,7#,=6;=:50.?B:@7/9:?
3,A0,>429414.,9?48;,.?:9:,6?=00>B4?348;70809?,?4:9:1 % 4?42,?4:9 0,>@=0
"
B34.3=0<@4=0>.:8;74,9.0B4?3?30
0=4?,20'=00"=/49,9.0'30;=:;:>0/;=:50.?49.7@/492?30 >@->?,?4:9>4?0B:@7/9:?49A:7A0?30=08:A,7:1,9D:,6?=00> 04?30=9:B:=49?301@?@=0 '30=01:=0?30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0 >0A0=048;,.?>=07,?0/?:7:.,7 -4:7:24.,7=0<@4=0809?>
1:9174.?B4?3
,-4?,?:9>0=A,?4:9#7,9>
>=0<@4=0/-D
#
% 4?42,?4:9 0,>@=0
"
?30;=:;:>0/;=:50.?4>=0<@4=0/?:;,=?4.4;,?0
49?30&
&#,>;,=?:1?30 ,=4;:>,
9/@>?=4,7#,=6;=:50.?!::?30=3,-4?,?.:9>0=A,?4:9;7,9> ,;;7D?:?30;=:50.?>4?0:=?:?30&?:.6?:9,=0,#=:;:>0/;=: 50.?48;,.?>=07,?0/?:3,-4?,? .:9>0=A,?4:9;7,9>B:@7/-070>>?3,9>429414.,9?.:9>4>?09?B 4?3?30 #
%149/492>49?34>
4>>@0,=0,
!
!
!
!
5 )*%("
()%+()
%#&*
%
%
%
%$('+(
5(
%"%
"$
*("+"*+("
()%+()
))*
$
)
$
$*-*
#*
*%$
%
%
%
*
*%$
)+()
37
*
(%+
39
5 +#$+(")
))*
$
)
$
$*-*
#*
*%$
%
%
%
*
*%$
)+(
3:
,
4>?:=4.,7%0>:@=.0>
#=0;,=,?4:9:1?30:=4249,7
#
%49.7@/0/,/0?,470/.@7?@=,7=0>:@=.0>>?@/D9@;/,?0/>?@/D B,>;=0;,=0/49.:95@9.?4:9B4?3?3014=>?,//09/@8?:?30 #
%>/4>.@>>0/49?30
#
%1407/>@=A0D>.:9/@.?0/:9?30
#>4?070/?:?30=0.:=/4 92:1?B:;:?09?4,734>?:=4.,7 =0>:@=.0>-@?904?30=B,>/0?0=8490/?:800??30.=4?0=4,1:= 74>?492:904?30=?30,741:=94, %024>?0=:1
4>?:=4.,7%0>:@=.0>:=?30!,?4:9,7%024>?0=:1
4>?:=4.#7,.0>
!:34>?:=4.,7=0>:@=.0>B0=04/09?4140/49?30,=0,:1?30;=:;:>0/;=:50.?-D04?30=?30:=4249,7:= ?30@;/,?0/.@7?@=,7>?@/D'30;=:;:>0/;=:50.?B:@7/3,A09: 90B:=8:=0>0A0=048;,.?>:9 34>?:=4.,7=0>:@=.0>!04?30=:1?303:@>0>;=:;:>0/1:==08:A,7,=0:134>?:=4.,7,20 -=.3,0:7:24.,7,9/'=4-,7@7?@=,7%0>:@=.0>
>/4>.@>>0/49?30
#
%9:,=.3,0:7:24.,7:=?=4-,7.@7?@=,7=0>:@=.0>B0=01:@9/:9?30 #
>4?00C.0;?1:=4>:7,?0/;=034>?:=4.2=009>?:9017,60>!:,=.3,0:7:24.,7=0>:@=.0>B0=04/09?4140/ EXHIBIT 1
49?30,=0,:1?30;=:;:>0/;=:50.?-D04?30=?30:=4249,7:=? 30@;/,?0/.@7?@=,7>?@/D'30 #
%9:?0/?3,?.@==09?7D@969:B9.@7?@=,7=0>:@=.0>.:@7/-009 .:@9?0=0//@=492 #;=:50.?
.:9>?=@.?4:9B34.3B:@7/49.7@/0/0A07:;809?:1?30>@->?,?4:9 >4?0?30=01:=0 #
%
4?42,?4:9 0,>@=0>('
?3=:@23('
B0=0,//0/?:,//=0>> ?34>4>>@0'30;=:;:>0/
;=:50.?B:@7/-0>@-50.??:?30>,8084?42,?4:980,>@=0>'30=01:=0?30;=:;:>0/;=:50.?B:@7/ 9:?3,A0,9D90B:=8:=0>0A0=048;,.?>?3,9?3:>0,9,7DE0/49?30 %
.
@8,9@=4,7>
>/4>.@>>0/49?30
#
%9:3@8,9-@=4,7>3,A0-009=0.:=/0 /:9?30
#;=:50.?>4?0
49.7@/492?30;=:;:>0/,990C,?4:9>4?0,9/?30>@->?,?4:9>4?0'30@;/,?0/.@7?@=,7=0>:@=.0>>?@/D =0,.30/?30>,80.:9.7@>4:9'30.0=?4140/
%9:?0/?3,?.@==0 9?7D@969:B9-@=4,7>.:@7/-0
09.:@9?0=0//@=492
#;=:50.?.:9>?=@.?4:9?30=01:=0
#
% 4?42,?4:9 0,>@=0('
B,>,//0/?:,//=0>>?34>4>>@0;7,990/49/@>?=4,7/0A07:;809?,9//0A07:;809?:1?30>@->?,?4:9 >4?0B:@7/-0>@-50.??:?30>,8084?42,?4:980,>@=0'30=01:=0?30;=:;:>0/;=:50.?B:@7/9:? 3,A0,9D90B:=8:=0>0A0=048;,.?>?3,9?3:>0,9,7DE0/49?30 %
!
!
!
!
!
5+"*$
$
))#*/
))*
$
)
$
$*-*
#*
*%$
%
%
%
*
*%$
)+()37
$38
5*
(
%"%
0()
))*
$
)
$
$*
%
%
%
%$('+(
5%"(%)%$
))*
$
)
$
$*-*
#*
*%$
%
%
%
*
*%$
)+()39
$3:
5.&$),)%")
))*
$
)
$
$*
%
%
%
*
*%$
)+()39
$3:
5"%$*%"%
"
()%+()$+$'+
%"%
"
*+()
))*
$
)
$
$*-*
#*
*%$
%
%
%
*
*%$
)+(3;
5))*%#$("
()%+()
%#&*
%
%
%
%$('+(
,,@7?492,9/&04>84.4?D
>/4>.@>>0/49?30
#
%B3470?30=0,=09:,.?4A0:=;:?09?4,77D,.?4A01,@7?>B4?349:=90,= ?30
#;=:50.?>4?0?30>4?04>>@-50.??:>04>84.>3,64921=:8,.?4A01,@7?>:@?>4/0&,9 :,<@49
EXHIBIT 1
:@9?D
#
% 4?42,?4:9 0,>@=0>"
,9/"
=0<@4=492 .:8;74,9.0B4?3?30&?,?0
:9>?=@.?4:9090=,7#0=84?,9/B4?34?D:=/49,9.0>B:@7/=0/@.048;,.?>?:,70A07?3,?B:@7/ -070>>?3,9>429414.,9?:9/4?4:9>1:=?30;=:;:>0/;=:50.?=07,?0/?:1,@7?492,9/>04>84.4?D,=0 ?30>,80,>?3:>0/0>.=4-0/49?30
#
%,9//0A07:;809?:1 ?30;=:;:>0/,990C,?4:9,=0,>
,9/?30>@->?,?4:9>4?0B:@7/-0>@-50.??:?30>,80
%84?42,?4:980,>@=0>'30;=:;:>0/;=:50.?
B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;,.?>=07,?0/?:1,@7?492,9/>04>84.4?D -"?30=0:7:24.
,E,=/>
>/4>.@>>0/49?30
%
#;=:50.?48;,.?>=07,?0/?::?30=2 0:7:24.3,E,=/>>@.3,> 74<@01,.?4:9B:@7/-070>>?3,9>429414.,9?:9/4?4:9>1:=?3 0;=:;:>0/;=:50.?=07,?0/?::?30= 20:7:24.3,E,=/>,=0?30>,80,>?3:>0/0>.=4-0/49?30 #
%'30;=:;:>0/;=:50.?B:@7/9:?
3,A0,9D90B:=8:=0>0A0=048;,.?>=07,?0/?::?30=20:7:24.3,E,=/> .&:47=:>4:9
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/3,A0>:470= :>4:948;,.?>,>>:.4,?0/B4?3 ;=:50.?.:9>?=@.?4:9'30>048;,.?>B:@7/-070>>?3,9>429414. ,9?B4?348;70809?,?4:9:1 #
% 4?42,?4:9 0,>@=0>"
,9/"
B34.3=0<@4=0,>:47> =0;:=?,9/.:8;74,9.0B4?3
-@47/492.:/0>'30;=:;:>0/,990C,?4:9,9/;=0E:9492B:@7/9:?49A:7A0,9D>:47/4>?@=-,9.0,? ?34>?480,9/,9D1@?@=0/0A07:;809?:1?30;=:;:>0/;=:50.?> 4?0,9/?30>@->?,?4:9B:@7/-0 >@-50.??:?30>,80
%84?42,?4:980,>@=0>,>?30
#;=:50.?'30=01:=0?30;=:;:>0/;=:50.?
B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;,.?>=07,?0/?:>:470=:>4:9 /C;,9>4A0&:47>
>/4>.@>>0/49?30
#
%?30
#;=:50.?.:@7/3,A0;:?09?4,70C;,9>4A0>:4748;,.?>'30>0 48;,.?>B:@7/-070>>?3,9>429414.,9?B4?348;70809?,?4:9:1 % 4?42,?4:9 0,>@=0>"
,9/"
'30;=:;:>0/;=:50.?49.7@/492?30;7,990/>@->?,?4:9B:@7/-0>@-50.??:?30>,80 0C;,9>4A0>:4748;,.?>-@?B:@7/-0>@-50.??:?30>,80 %84? 42,?4:980,>@=0>,>?30
#
;=:50.?'30=01:=0?30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;,.?>=07,?0/ ?:0C;,9>4A0>:47>
0#,70:9?:7:24.,7%0>:@=.0>,9/(94<@00:7:24.,70,?@=0> >/4>.@>>0/49?30
#
%9:;,70:9?:7:24.,7=0>:@=.0>B0=01:@9/:9?30
#>4?0
:B0A0=
4?9:?0/?3,?.@==09?7D@969:B9;,70:9?:7:24.,7=0>:@=.0>.:@7/ -009.:@9?0=0//@=492 #
;=:50.?.:9>?=@.?4:949.7@/492=0<@4=0/@?474?D48;=:A0809?> #
% 4?42,?4:9 0,>@=0"
B,>4/09?4140/?:,//=0>>?34>4>>@0'30;=:;:>0/;=:50.?4 9.7@/492?30;7,990/>@->?,?4:9 B:@7/-0>@-50.??:?30>,8084?42,?4:980,>@=0?30=01:=0?30;=:;:>0/;=:50.?B:@7/9:?3,A0 ,9D90B:=8:=0>0A0=048;,.?>:9;,70:9?:7:24.,7=0>:@=.0> 1..0>>?: 490=,7%0>:@=.0>
>/4>.@>>0/49?30
#
% ?30
#>4?0.:9?,49>9:69:B98490=,7=0>:@=.0>'30;=:;:>0/ ;=:50.?>4?07460B4>0.:9?,49>9:69:B98490=,7=0>:@=.0>0.,@>0:1?34>904?30=?30,;;=:A0/
#;=:50.?9:=?30;=:;:>0/;=:50.?B:@7/3,A0,9D90B:=8:=0 >0A0=048;,.?>:9,..0>>?: 8490=,7=0>:@=.0>
EXHIBIT 1
"
!
!
!
!
5(% *
%$)*(+*%$
#))%$)$
%$))*$/-*
&&""&"$)$
&%")
$
$*$
+$,%",$
-*
#*
*%$
%
%
%
*
*%$
)+() 371
381
37
*
(%+
3=2
5(% *
%&(*%$"#))%$)
$%$))*$/-*
&&""&"$)$
&%")
))*
$
)
$
$*
%
%
%
%$('+(
,#=:50.?
:9>?=@.?4:984>>4:9>,9/:9>4>?09.DB4?3;;74.,-70#7,9>,9/#:74.40> >/4>.@>>0/49?30
#
%
084>>4:9>1=:8
#.:9>?=@.?4:9,.?4A4?40>B:@7/-0=0/@.0/
?3=:@2384?42,?4:980,>@=0>-@?48;,.?>B:@7/9:90?3070>>-0>4 29414.,9?,9/@9,A:4/,-70 0A07:;809?:1?30;=:;:>0/,990C,?4:9>4?0>,9/?30;7,990/>@->?,?4:9B:@7/9:?2090=,?090B :=,//4?4:9,7
084>>4:9> 4?42,?4:980,>@=0>/0>.=4-0/49?30
#
%B:@7/,;;7D?:?30
;=:;:>0/;=:50.?'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;,.?>=07,?0/?:
084>>4:9>1=:8.:9>?=@.?4:9,.?4A4?40>
-#=:50.?
";0=,?4:9,784>>4:9>,9/:9>4>?09.DB4?3;;74.,-70#7,9>,9/#:74.40> >/4>.@>>0/49?30
#
%
084>>4:9>1=:8
#:;0=,?4:9>B:@7/-0=0/@.0/?:,70A07
?3,?4>70>>?3,9>429414.,9??3=:@2348;70809?,?4:9:184?42,?4:980,>@=0>0A07:;809?B4?349 ?30;=:;:>0/,990C,?4:9,=0,,9/?30;7,990/>@->?,?4:9B:@7/9 :?2090=,?0,9D90B:=8:=0
084>>4:9>?3,9?3:>0?3,?B:@7/=0>@7?1=:8?30,;;=:A0/ #;=:50.?>>@.3?30;=:;:>0/
;=:50.?B:@7/9:?,110.??30,??,49809?:1?30
=0/@.?4:9:-50.?4A0>:1?30&?:.6?:9#9:B
:@?/,?0/:=:1&?,?0
=0/@.?4:9;7,9>'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0 >0A0=048;,.?>=07,?0/?:
:;0=,?4:9,7084>>4:9>,9/?304=48;,.?>:9
=0/@.?4:9;7,9>
EXHIBIT 1
#
!
!
!
!
5 0(%+)
#*("
*($)&%(**%$$
)*%(
))*
$
)
$
$*-*
#*
*%$
%
%
%
%$('+(
5 0(%+)
#*("("))
))*
$
)
$
$*-*
#*
*%$
%
%
%
*
*%$
)+()37
$38
5 0(%+)#*("
)*)
))*
$
)
$
$*
%
%
%
%$('+(
5(&%(*
0()
))*
$
)
$
$*-*
#*
*%$
%
%
%
%$('+(
5
$*(
($-*
#(
$/,
"
))$
,+*%$)
))*
$
)
$
$*
%
%
%
%$('+(
5"
(
0()
))*
$
)
$
$*
%
%
%
%$('+(
,
,E,=/:@> ,?0=4,7'=,9>;:=?,?4:9,9/&?:=,20
>/4>.@>>0/49?30
#
%
#;=:50.?48;,.?>:93,E,=/:@>8 ,?0=4,7?=,9>;:=?,?4:9,9/ >?:=,20B:@7/-070>>?3,9>429414.,9?B4?348;70809?,?4:9:18 4?42,?4:980,>@=0>=0<@4=492,
,E,=/:@> ,?0=4,7@>490>>#7,9,9/.:8;74,9.0B4?34?D.:/0 =0<@4=0809?>'30;=:;:>0/ ;=:50.?,9/?30;7,990/>@->?,?4:9B:@7/9:?=0>@7?49,9D,//4?4:9,7@>0:13,E,=/:@>8,?0=4,7> '30=01:=0?30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0 >0A0=048;,.?>=07,?0/?: 3,E,=/:@>8,?0=4,7?=,9>;:=?,?4:9,9/>?:=,20
-
,E,=/:@> ,?0=4,7%070,>0>
>/4>.@>>0/49?30
#
%
#;=:50.?48;,.?>:93,E,=/:@>8 ,?0=4,7?=,9>;:=?,?4:9,9/ >?:=,20B:@7/-070>>?3,9>429414.,9?B4?348;70809?,?4:9:18 4?42,?4:980,>@=0>=0<@4=492 .:8;74,9.0B4?34?D,9/:@9?D.:/0=0<@4=0809?>,9/B4?3.:9 /4?4:9>:1?30:9>?=@.?4:9 090=,7#0=84?460.:9>?=@.?4:9:9?30
#>4?0,9D.:9>?=@.?4:9:9?30;=:;:>0/;=:50.?>4?0
8,D49A:7A0?30@>0:13,E,=/:@>8,?0=4,7>,9/;:?09?4,7>;477>#:?09?4,73,E,=/:@>8,?0=4,7>>;477> /@=492.:9>?=@.?4:9,=0,//=0>>0/49?30&*###,>=0<@4=0/-D #
% 4?42,?4:9 0,>@=0>
"
,9/"
'30;=:;:>0/;=:50.?,9/?30;7,990/>@->?,?4:9B:@7/-0>@-50.??:?30>,80 84?42,?4:980,>@=0>"?30=>@->?,9.0>@>0/49?30.:9>?=@.?4:9;=:.0>>B:@7/:=/49,=47D-0>?:=0/ 49,;;=:A0/.:9?,490=>,9/@>0/49=07,?4A07D>8,77<@,9?4?40> 49,..:=/,9.0B4?3?30 EXHIBIT 1
8,9@1,.?@=0=>I =0.:8809/,?4:9> ,9/:= ,;;74.,-70 =02@7,?4:9> > 9:?0/ 49 , ,-:A0 /0A07:;809?B4?349?30;=:;:>0/,990C,?4:9,=0,4>9:?0C;0.?0/?:@>0,9D>@->?,9?4,7<@,9?4?40> :13,E,=/:@>8,?0=4,7>'30=01:=0;=:50.?48;,.?>=07,?0/?:3,E,=/:@>8,?0=4,7=070,>0>B:@7/-0 70>>?3,9>429414.,9?.:9>4>?09?B4?3?30
%149/492>49?34>4>>@0,=0,
.
,E,=/:@> ,?0=4,7>&4?0>
>/4>.@>>0/49?30
#
%,>0,=.3:13,E,=/:@>8,?0=4,7/,? ,-,>0>/4/9:?149/=0.:=/>:1 ,.?4A03,E,=/:@>8,?0=4,7>4?0>:9:=,/5,.09??:?30
#>4?0B34.349.7@/0/?30;=:;:>0/;=:50.?
>4?0'30=01:=0?30;=:;:>0/;=:50.?,9/?30;7,990/>@->?,?4: 9B:@7/9:?0C;:>0;0=>:9>?: 69:B98,?0=4,7>:=.:9/4?4:9>?3,?B:@7/-0,>429414.,9?30,7?3=4>6'30;=:;:>0/;=:50.?B:@7/ 9:?3,A0,9D90B:=8:=0>0A0=048;,.?>=07,?0/?:3,E,=/:@>8,?0=4,7>4?0>'30>@->?,?4:9;=:50.? B:@7/=0>@7?49070.?=:8,290?4.1407/ 084>>4:9>;:?09?4,730,7?3=4>6>,>>:.4,?0/B4?3 3,A09:?-009=074,-7D<@,9?4140/,9/,=0.:9>4/0=0/?::>;0.@7,?4A01:=$,9,7D>4> /4=;:=?
,E,=/>
>/4>.@>>0/49?30
#
% ?30
#>4?04>B4?349:8;,?4-474?D+:90-:1?30&?:.6?:9 0?=:;:74?,94=;:=?=0<@4=4924=;:=?,9/(>0:884>>4:9=0A 40B-@?48;,.?>=07,?0/?: ,4=;:=?:;0=,?4:9>,=0,9?4.4;,?0/?:-070>>?3,9>429414.,9? -0.,@>09:49/@>?=4,7>?=@.?@=0>?,77 09:@23?:49?0=10=0B4?3,4=;:=?:;0=,?4:9>B:@7/-0-@47?'30;=:;:>0/>@->?,?4:98,D49A:7A0 .:9>?=@.?4:9:1070.?=4.,7;:70>,9/=,/4:.:9?=:7?:B0=?3,?0C.00/ 100?4930423?0A07:;809?
B4?349?30;=:;:>0/,990C,?4:9,=0,,7:92B4?3?30
#;=:50.? >4?0,>,B3:70,9/;7,990/
>@->?,?4:9B:@7/,7>:-0>@-50.??:4=;:=?,9/(>0:884>>4:9=0A40B'30=0,=09:;7,9>1:= ,9D,-:A02=:@9/>?=@.?@=0>:9?30;=:;:>0/;=:50.?>4?0?30=01:=0?30;=:;:>0/;=:50.?B:@7/9:? 49A:7A0,9D69:B90110.?:9,4=;:=?:;0=,?4:9>'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:= 8:=0>0A0=048;,.?>=07,?0/?:,4=;:=?3,E,=/>
0
9?0=10=09.0B4?380=209.D)034.70..0>>,9/A,.@,?4:9> >/4>.@>>0/49?30
#
%
#.:9>?=@.?4:9B:@7/9:?=0<@4=0.7:>@=0:=8,5:==0>?=4.?4:9:9 ;@-74.=:,/>,9/9::->?=@.?4:9:1,9D=:,/>B:@7/:..@=B309.:9>?=@.?4:9B:=64>.:8;70?0/ '30>0.:9/4?4:9>,7>:,;;7D?:?30;=:;:>0/,990C,?4:9,=0,,9/?:,9D1@?@=0/0A07:;809??3,? 8,D:..@=?30=0'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:= 8:=0>0A0=048;,.?>:9 080=209.DA034.70,..0>>,9/0A,.@,?4:9>
1*47/14=0
,E,=/>
>/4>.@>>0/49?30
#
%?30
#>4?04>9:?B4?349,/0>429,?0/4=0
,E,=/&,10?D+:90,>
/01490/-D,74=0,9/B47/14=0>,=0@974607D?::..@='30>0 .:9/4?4:9>,7>:,;;7D?:?30 ;=:;:>0/;=:50.?>4?0'30=01:=0?30;=:;:>0/;=:50.?B:@7/9: ?3,A0,9D90B:=8:=0>0A0=0 48;,.?>=07,?0/?:B47/14=03,E,=/>
EXHIBIT 1
$
!
!
!
!
5+(
-*(
()%+()$
'+"*/
))*
$
)
$
$*-*
#*
*%$
%
%
%
*
*%$
)+(37
5(%+$-*(
()%+()$
'+"*/
))*
$
)
$
$*
%
%
%
%$('+(
5($
&**($)
$(+$%
))*
$
)
$
$*
%
%
%
%$('+(
5")%
&%""+*$*)$
"%%1
*)+$#1$)
0%$)
))*
$
)
$
$*
%
%
%
%$('+(
5%$))*$/-*
-*('+"*/$
(%+$-*(
#$
#$*&"$)
))*
$
)
$
$*
%
%
%
%$('+(
,&@=1,.0*,?0=%0>:@=.0>,9/$@,74?D&?,9/,=/>
>/4>.@>>0/49?30
#
% ?30
#;=:50.?B:@7/3,A048;,.?>?3,?,=070>>?3,9>429414., 9? B4?348;70809?,?4:9:1,84?42,?4:980,>@=0=0<@4=492,9 9/@>?=4,7090=,7#0=84?9D1@?@=0
/0A07:;809?B4?349?30;=:;:>0/,990C,?4:9,=0,,9/?30;7,990/>@->?,?4:9B:@7/-0>@-50.??: ?34>>,80=0<@4=0809?9D1@?@=0.:9>?=@.?4:9B:@7/,7>:-0=0 <@4=0/?::-?,49,:9>?=@.?4:9 090=,7#0=84?,>=0<@4=0/-D
#
% 4?42,?4:9 0,>@=0"
,9/,>9:?0/49&0.?4:9
0:7:2D,9/&:47>>,=0>@7??30;=:;:>0/;=:50.?B:@7/9:? 3,A0,9D90B:=8:=0>0A0=0 48;,.?>:9>@=1,.0B,?0==0>:@=.0>,9/<@,74?D
-=:@9/B,?0=%0>:@=.0>,9/$@,74?D
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/3,A048;,.?>?3,?,=070>>?3,9>429414.,9?:9 2=:@9/B,?0==0>:@=.0>:=<@,74?D'30;=:;:>0/,990C,?4:9;=:50 .?,9/?30;7,990/>@->?,?4:9 B:@7/9:?;7,.0,9D90B:=,//4?4:9,7/08,9/:92=:@9/B,?0=>@;;740>9:=B:@7/?30D/4=0.?7D ,110.?0C4>?4922=:@9/B,?0==0>:@=.0>49?30,=0,'30;=:50.? B:@7/9:?3,A0,9D90B:=8:=0 >0A0=048;,.?>:92=:@9/B,?0==0>:@=.0>,9/<@,74?D
.=,49,20#,??0=9>,9/%@9:11
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/9:?3,A0,> 429414.,9?48;,.?=07,?0/?: /=,49,20;,??0=9>,9/=@9:11'30>0.:9/4?4:9>,7>:,;;7D?:?30;=:;:>0/,990C,?4:9,=0,,9/?30 EXHIBIT 1
!
;7,990/>@->?,?4:9@?@=0/0A07:;809?B:@7/74607D-049?02=,?0/B4?3;7,990//0A07:;809?:9 ?30
#>4?0
?4>0C;0.?0/?3,??30
#/=,49,20>D>?08.,9,..:88:/,?0,9D=@9:112090=,?0/ -D?30,990C0/;,=.07>'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D 90B:=8:=0>0A0=048;,.?> =07,?0/?:/=,49,20;,??0=9>,9/=@9:11
/%070,>0:1#:77@?,9?>497::/'>@9,84,9/&04.30+:90> >/4>.@>>0/49?30
#
%?30>:@?30=9;:=?4:9:1?30
#>4?01=:81,47@=0:1,8,9.30,8
,9/!0B
:2,9,8-@?4?4>9:?49,>04.30:=?>@9,84E:90' 30;=:;:>0/;=:50.?>4?04>9:? B4?349?30
D0,=17::/;7,49>9:?0/49&0.?4:9
,E,=/ >,9/
,E,=/:@> ,?0=4,7>?30
;=:;:>0/;=:50.?4>9:?0C;0.?0/?:@>0,9D>@->?,9?4,7,8:@9?>:13,E,=/:@>8,?0=4,7>'30=01:=0 ,9D17::/492?3,?:..@=>:9?30;=:;:>0/;=:50.?>4?0B:@7/9:? 70,/?:?30=070,>0:1;:77@?,9?> '30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;, .?>=02,=/492=070,>0:1 ;:77@?,9?>
0:9>4>?09.DB4?3*,?0=$@,74?D,9/=:@9/B,?0= ,9,20809?#7,9> >/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/-0=0<@4=0/ ?:.:8;7DB4?3B,?0=<@,74?D ;=:A4>4:9>49?304?DI>&?:=8*,?0= ,9,20809?#=:2=,8,9/&?: =8*,?0=$@,74?D:9?=:7 =4?0=4,#7,99D1@?@=0/0A07:;809?:1?30;=:;:>0/,990C,?4:9,=0,B:@7/,7>:-0=0<@4=0/?: .:8;7DB4?3?30>04?D=0<@4=0809?>>9:?0/?30;=:;:>0/;=: 50.?B:@7/9:?,110.? 2=:@9/B,?0=?30=01:=04?B:@7/9:?,110.?48;70809?,?4:9:1?30=:@9/B,?0=&@>?,49,-474?D#7,9 1:=?30,>?0=9&,9
:,<@49=:@9/B,?0=&@--,>49'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B :=8:=0>0A0=048;,.?>=02,=/492.:9>4>?09.DB4?3B,?0=<@,74?D ,9/2=:@9/B,?0=8,9,20809? ;7,9>
!
!
!
!
5,)%$%
%##+$*)
%#&*
%
%
%
%$('+(
5%$
"*-*
&"$)1
&%")1$
(
+"*%$)%&*
*%,%%(#*
*
$,(%$#$*"
*
))*
$
)
$
$*
%
%
%
%$('+(
5%&+"*%$
(%-*
$+#$*
))*
$
)
$
$*
%
%
%
%$('+(
5)&"#$*%
%+)$
$&%&"
))*
$
)
$
$*
%
%
%
%$('+(
,4A4>4:9:1:88@94?40>
EXHIBIT 1
"
>/4>.@>>0/49?30
#
% ?30,=0,4880/4,?07D>@==:@9/492?30
#>4?04>;=0/:849,9?7D,
.:8-49,?4:9:149/@>?=4,7/0A07:;809?A,.,9?;,=.07>,2=4.@7? @=,77,9/>,9/.:880=.4,7,9/ =@=,7=0>4/09?4,7/0A07:;809??307,??0=7:.,?0/?:?309:=?3,9/B0>?'30=01:=0?30 #;=:50.?
B:@7/9:?/4A4/0,90>?,-74>30/.:88@94?D'30>0>,80.:9/4?4:9 >,7>:,;;7D?:?30;=:;:>0/ ;=:50.?>4?0B34.34>>@==:@9/0/-D0C4>?492,;;=:A0/:=;=:;: >0/49/@>?=4,7/0A07:;809? '30=01:=0?30;=:;:>0/;=:50.?B:@7/3,A09:90B:=8:=0>0A0=048;,.?>=07,?0/?:/4A4>4:9:1 .:88@94?40>
-:9174.?B4?3#7,9>#:74.40>,9/%02@7,?4:9>/:;?0/?:A :4/:= 4?42,?09A4=:9809?,7 110.?
>/4>.@>>0/49?30
#
%?30
#;=:50.?4>.:9>4>?09?B4?3?30&?:.6?:9090=,7#7,9;:74.40> ?3,?,110.??3009A4=:9809?,9/?30;=:50.?B:@7/9:?.:9174.? B4?3?30>0;:74.40>#=:;:>0/ ;=0E:9492,9/=0E:9492,.?4:9>,=0.:9>4>?09?B4?3?30&?:.6?:9090=,7#7,9771:@=;,=.07>?3,? ,=0,;,=?:1?30;=:50.?B:@7/3,A0E:9492?3,?4>.:9>4>?09?B4?3090=,7#7,9/0>429,?4:9>,9/ ?30;7,990/423?
9/@>?=4,7/0A07:;809?:1?30
#>4?0'30; =:;:>0/>@->?,?4:94>.:9>4>?09?
B4?3?300C4>?492E:9492:1?30
#>4?0
>9:?0/07>0B30=049?34>
94?4,7&?@/D?30;=:;:>0/;=:50.?4>9:?0C;0.?0/?:.:9174.?B4?3,9D 4?D;:74.40>:=:=/49,9.0>/0>4290/?:,A:4/:=84?42,?009A4= :9809?,70110.?>9D1@?@=0 /0A07:;809?:9?30;=:;:>0/;=:50.?>4?049.7@/492?30;7,990/>@->?,?4:9B:@7/-0=0<@4=0/?: 48;70809?84?42,?4:980,>@=0>/0>.=4-0/49?30
#0A07:;809? 2=00809?,9/
%B34.3
B0=04/09?4140/49;,=??:09>@=0?30
#;=:50.?.:8;740>B4?3 4?D;:74.40>,9/:=/49,9.0>
=02,=/49209A4=:9809?,748;,.?>'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0A0=0 48;,.?>=07,?0/?:;7,9>;:74.40>,9/=02@7,?4:9>,/:;?0/?: ,A:4/:=84?42,?009A4=:9809?,7 0110.?>
.#:;@7,?4:9=:B?3
9/@.0809?
>/4>.@>>0/49?30
#
%?30
#;=:50.?49.7@/492?30;7,990/>@->?,?4:9B:@7/9:?49/@.0 ,9D;:;@7,?4:92=:B?3?3,?4>9:?;7,990/1:=49?30&?:.6?:9090=,7#7,9'30;=:;:>0/;=:50.? B:@7/9:?.=0,?090B3:@>4929:=B:@7/4?>@;;:=?3:@>492/0A07:;809?>>@.34?B:@7/9:? 49/@.0,9D@9;7,990/;:;@7,?4:92=:B?3'30;=:50.?B:@7/9:?3 ,A0,9D90B:=8:=0>0A0=0 48;,.?>=07,?0/?:;:;@7,?4:92=:B?3
/4>;7,.0809?:1
:@>492,9/#0:;70
>/4>.@>>0/49?30
#
%?30
#B:@7/49A:7A0?30;=:-,-70/08:74?4:9:1?B:>492701,847D =0>4/09.0>:9?30
#>4?0-@??30/4>;7,.0809?48;,.?>B:@7/-070>>?3,9>429414.,9?'30 #
%,//=0>>0/?30>4?@,?4:9:9?30;=:;:>0/;=:50.?>4?0B34.3 ;=:;:>0>?30=08:A,7:1?B: 0C4>?492>492701,847D=0>4/09.0>'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0A0=0 48;,.?>:9/4>;7,.0809?
EXHIBIT 1
#
!
!
!
!
5
$()$$%)
",")$.))%
)*$()3(
$
$*$
+$,%"
%
%
%
%$('+(
5
$()$$%)
",")$.))%
)*$()3*
(
&(% *$%)
))*
$
)
$
$*-*
#*
*%$
%
%
%
%$('+(
5
$()$$%)
",")$.))%
)*$()3
%$)*(+*%$
))*
$
)
$
$*-*
#*
*%$
%
%
%
*
*%$
)+()
3
:$
3;
5(%+$%($
,(*%$)
))*
$
)
$
$*
%
%
%
%$('+(
5(&%(*$
()*(&$%)
%#&*
%
%
%
%$('+(
,
9.=0,>049!:4>00A07>49C.0>>:1&?,9/,=/>'=,114. >/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/=0>@7?49?=,114.9:4>070A0749.=0,>0>:9?B: ,=4;:>,%:,/>02809?>?30>0
/9:4>070A0749.=0,>0>B:@7/0C.00/?30
/48;,.??3=0>3:7/
>0?49?304?D:1&?:.6?:9!:4>070809? 4?42,?4:980,>@=0>?:=0/@.09:4>048;,.?>:9?30>0 >02809?>,=09:?.:9>4/0=0/10,>4-70?30=01:=0?34>9:4>048;,.?B,>.:9>4/0=0/>429414.,9?,9/ @9,A:4/,-70'30;=:;:>0/;=:50.?49.7@/492?30;7,990/>@->?, ?4:9B:@7/9:?3:B0A0= 2090=,?0,9D,//4?4:9,7?=,114.:=,>>:.4,?0/9:4>048;,.?>'30=01:=0?30;=:;:>0/;=:50.?B:@7/ 9:?,110.??=,114.9:4>070A07>:9,9D=:,/>02809?'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B :=8:=0>0A0=048;,.?>:9?=,114.9:4>070A07>
-
9.=0,>049!:4>00A07>49C.0>>:1&?,9/,=/>"?30=#=:50.?!:4>0 >/4>.@>>0/49?30
#
%:;0=,?4:9:1;=:;:>0/B,=03:@>492@>0>B:@7/2090=,?090B9:4>0 -@??34>48;,.?B:@7/-0=0/@.0/?:,70A07?3,?B:@7/-070>>?3,9>429414.,9?B4?348;70809?,?4:9 :1=0<@4=0/84?42,?4:9'30;=:;:>0/;=:50.?49.7@/492?30;7, 990/>@->?,?4:9B:@7/9:? .:9?=4-@?0?:9:4>070A07>2090=,?0/-D
#:;0=,?4:9>,??34>?480
?4>0C;0.?0/?3,?,9D1@?@=0
/0A07:;809?:1?30;=:;:>0/;=:50.?>4?0B:@7/9:?.:9?=4-@?0>@->?,9?4,77D?:9:4>02090=,?0/-D
#:;0=,?4:9>'30;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;,.?>:99:4>01=:8;=:50.? :;0=,?4:9>
EXHIBIT 1
$
.
9.=0,>049!:4>00A07>49C.0>>:1&?,9/,=/>:9>?=@.?4:9 >/4>.@>>0/49?30
#
% 9:4>01=:8
#;=:50.?.:9>?=@.?4:9,.?4A4?40>B:@7/49A:7A0
?08;:=,=D49.=0,>0>49,8-409?9:4>070A07>-@??34>48;,.?B:@7/-0=0/@.0/?:,70A07?3,?B:@7/ -070>>?3,9>429414.,9?B4?348;70809?,?4:9:1
#
% 4?42,? 4:9 0,>@=0>!"
&
,9/
!"
&B34.3=0>?=4.?.:9>?=@.?4:93:@=>,9/=0<@4=0.:8;74,9 .0B4?34?D.:/09:4>0 80,>@=0>'30=0,=09:7,9/@>0>>09>4?4A0?:9:4>049?304880 /4,?0A4.494?D:1?30;=:;:>0/ ;=:50.?>4?0,9/
#
% 4?42,?4:9 0,>@=0>!"
&
,9/!"
& B:@7/,;;7D?:,9D
.:9>?=@.?4:9?3,?8,D:..@=B34.3B:@7/=0/@.0;:?09?4,7.:9>?=@.?4:99:4>0?:,70A07?3,?4>70>> ?3,9>429414.,9?'30;=:;:>0/;=:50.?B:@7/9:?3,A090B:=8: =0>0A0=048;,.?>=07,?0/?: .:9>?=@.?4:99:4>0
-=:@9/-:=90)4-=,?4:9>
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/9:?49A:7A0;:?09?4,72=:@9/-:=90A4-=,?4:9 >:@=.0>:?30=?3,9.:9>?=@.?4:90<@4;809?,9/?30>0A4-=,?4:9> B:@7/.0,>0:9.0B:=64> .:8;70?0/&3:@7/1@?@=0/0A07:;809?:..@=?30;=:;:>0/;=:50. ?B:@7/9:?49A:7A0,9D8:=0 .:9>?=@.?4:99:4>0:=A4-=,?4:9?3,9?30,;;=:A0/
#;=:50.? >9:?0/?30=0,=09:7,9/@>0>
>09>4?4A0?:9:4>049?30;=:;:>0/;=:50.?A4.494?D7460B4>0 ?30=0,=09:7,9/@>0>>09>4?4A0?: A4-=,?4:9>'30;=:;:>0/;=:50.?B:@7/9:?3,A090B:=8:=0>0A 0=048;,.?>=07,?0/?: 2=:@9/-:=90A4-=,?4:9>
04=;:=?,9/4=>?=4;!:4>0
>/4>.@>>0/49?30
#
%?30:@?0=8:>?9:4>0.:9?:@= / :1?30&?:.6?:9 0?=:;:74?,9 4=;:=?/:0>9:?0C?09/?:?30
#>4?049.7@/492?30;=:;:>0/ ;=:50.?>4?0'30=01:=0?30 ;=:;:>0/;=:50.?B:@7/9:?3,A090B:=8:=0>0A0=048;,.?>=07,?0/?:,4=;:=?,9/,4=>?=4;9:4>0
!
!
!
!
5(&(%**%$
"*)
))*
$
)
$
$*-*
#*
*%$
%
%
%
%$('+(
5%"&(%**%$
"*)
))*
$
)
$
$*
%
%
%
%$('+(
5
%%")
))*
$
)
$
$*
%
%
%
%$('+(
5(!)$
((*%$")(,)
))*
$
)
$
$*
%
%
%
%$('+(
5*
(&+"
"*)
))*
$
)
$
$*
%
%
%
%$('+(
EXHIBIT 1
,4=0#=:?0.?4:9,.474?40>
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/2090=,?090B /08,9/1:=14=0;=:?0.?4:9 >0=A4.0>1=:8?30&?:.6?:94=00;,=?809?B34.3B:@7/=0<@4=0>@;;:=?1:=/0A07:;809?:190B 14=0;=:?0.?4:91,.474?40>'30;=:;:>0/;=:50.?49.7@/492?30;7,990/>@->?,?4:94>9:?0C;0.?0/ ?:2090=,?0,//4?4:9,7/08,9/1:=&?:.6?:94=00;,=?809?>0=A4.0>-0D:9/?3,?2090=,?0/-D?30
#;=:50.??30=01:=04?B:@7/9:?.:9?=4-@?0?:?30/08,9/1:=90B14=0;=:?0.?4:91,.474?40>'30 ;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;,.?> :914=0;=:?0.?4:9>0=A4.0>:= 1,.474?40>
-#:74.0#=:?0.?4:9,.474?40>
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/2090=,?090B/08,9/1:=;:74.0;=:?0.?4:9 >0=A4.0>1=:8?30&?:.6?:9#:74.00;,=?809?-@?9:90B1,.474 ?40>B:@7/-0=0<@4=0/'30 ;=:;:>0/;=:50.?49.7@/492?30;7,990/>@->?,?4:94>9:?0C;0.?0/?:2090=,?0,//4?4:9,7/08,9/ 1:=&?:.6?:9#:74.00;,=?809?>0=A4.0>-0D:9/?3,?2090=,?0/- D?30 #;=:50.??30=01:=04?
B:@7/9:?.:9?=4-@?0?:?30/08,9/1:=90B;:74.0;=:?0.?4:91, .474?40>'30;=:;:>0/;=:50.? B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;,.?>:9;:74.0;=:?0.?4:91,.474?40> .&.3::7>
>/4>.@>>0/49?30
#
%?30
#;=:50.?.:@7/49/4=0.?7D2 090=,?090B/08,9/1:=
0/@.,?4:9,7>0=A4.0>:1?30&?:.6?:9(94140/&.3::74>?=4.?-@?;,D809?:1/0A07:;809?48;,.? 100>=0<@4=0/-D:=/49,9.0B:@7/>,?4>1D$84?42,?4:9=0<@4= 0809?>'30;=:;:>0/;=:50.?
49.7@/492?30;7,990/>@->?,?4:94>9:?0C;0.?0/?:2090=,?0, //4?4:9,7/08,9/1:=&?:.6?:9 (94140/&.3::74>?=4.?>0=A4.0>-0D:9/?3,?2090=,?0/-D?30 #;=:50.??30=01:=04?B:@7/9:?
.:9?=4-@?0?:?30/08,9/1:=90B>.3::71,.474?40>'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B :=8:=0>0A0=048;,.?>:9>.3::71,.474?40>
/#,=6>,9/%0.=0,?4:9,7&0=A4.0>
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/9:?2090=,?0,9D>429414.,9?/08,9/1:=;,=6 :==0.=0,?4:9,71,.474?40>'30;=:;:>0/;=:50.?49.7@/492?30;7,990/>@->?,?4:94>9:?0C;0.?0/ ?:2090=,?0,//4?4:9,7/08,9/1:=;,=6,9/=0.=0,?4:9,7>0=A4.0>-0D:9/?3,?2090=,?0/-D?30 #
;=:50.??30=01:=04?B:@7/9:?.:9?=4-@?0?:?30/08,9/1:=90B1,.474?40>'30;=:;:>0/;=:50.? B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;,.?>:9;,=6,9/=0.=0,?4:9,71,.474?40> 0"?30=#@-74.,.474?40>
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/9:?2090=,?0 >429414.,9?/08,9/1:=:?30= ;@-74.1,.474?40>>@.3,>74-=,=40>'30;=:;:>0/;=:50.?4>9: ?0C;0.?0/?:2090=,?0,//4?4:9,7 /08,9/1:=:?30=;@-74.>0=A4.0>-0D:9/?3,?2090=,?0/-D?30 #;=:50.??30=01:=04?B:@7/9:?
.:9?=4-@?0?:?30/08,9/1:=90B1,.474?40>'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0 >0A0=048;,.?>:9;,=6,9/=0.=0,?4:9,71,.474?40>
EXHIBIT 1
!
!
!
!
5
%*%(,
"
*($)&%(**%$&"$)
3
$*()*%$)
%*&&""
+$(
$"/))
%
%
%
%$('+(
5
%*%(,
"
*($)&%(**%$&"$)
3%-/)
#$*)
%*&&""
+$(
$"/))
%
%
%
%$('+(
5
%*%(,
"
*($)&%(**%$&"$)
3#& +$*%$)
%*&&""
+$(
$"/))
%
%
%
%$('+(
5
%*%(,
"
*($)&%(**%$&"$)
3(+!(%+*)
))*
$
)
$
$*
%
%
%
%$('+(
5%$
"*)-*
$%$3
#%*%(,
"
*($)&%(**%$&"$)
))*
$
)
$
$*
%
%
%
%$('+(
5%$))*$/-*
+"$)
*%$7;6<:2945
$
$*$
+$,%",$
-*
#*
*%$
%
%
%
%$('+(
5
*/
0()
))*
$
)
$
$*
%
%
%
%$('+(
5#(
$/))
))*
$
)
$
$*
%
%
%
%$('+(
, :?:=)034.70'=,9>;:=?,?4:9#7,9>
9?0=>0.?4:9>
>/4>.@>>0/49?30
#
%@9/0=C4>?492#7@>;;=:A0/#=:50.?>#7@>#=:50.?.:9/4?4:9>1:@= 49?0=>0.?4:9>?B:=:,/B,D>02809?>,9/?3=00=,8;5@9.?4:9>B 0=0/0?0=8490/?::;0=,?0,?, 0A07:1&0=A4.0"&?3,?4>49.:9>4>?09?B4?34?D>?,9/,=/>'30;=:;:>0/;=:50.?49.7@/492 ?30;7,990/>@->?,?4:94>9:?0C;0.?0/?:2090=,?0,//4?4:9,7?=,114.-0D:9/?3,?2090=,?0/-D?30
#;=:50.??30=01:=04?B:@7/9:?.:9?=4-@?0?:?30>00110.? >'30;=:;:>0/;=:50.?B:@7/9:? 3,A0,9D90B:=8:=0>0A0=048;,.?>:98:?:=A034.70?=,9>;:=?, ?4:9;7,9>=07,?4A0?: 49?0=>0.?4:9>
- :?:=)034.70'=,9>;:=?,?4:9#7,9>%:,/B,D&02809?> >/4>.@>>0/49?30
#
%@9/0=C4>?492#7@>;;=:A0/#=:50.?>#7@>#=:50.?.:9/4?4:9>?B: =:,/B,D>02809?>B0=0/0?0=8490/?::;0=,?0,?,"&?3,?4>49 .:9>4>?09?B4?34?D>?,9/,=/> '30;=:;:>0/;=:50.?4>9:?0C;0.?0/?:2090=,?0,//4?4:9,7?=, 114.-0D:9/?3,?2090=,?0/-D?30 EXHIBIT 1
#;=:50.??30=01:=04?B:@7/9:?.:9?=4-@?0?:?30>00110.? >'30;=:;:>0/;=:50.?B:@7/9:? 3,A0,9D90B:=8:=0>0A0=048;,.?>:98:?:=A034.70?=,9>;:=?, ?4:9;7,9>=07,?4A0?:=:,/B,D >02809?>
. :?:=)034.70'=,9>;:=?,?4:9#7,9>%,8;
@9.?4:9>
>/4>.@>>0/49?30
#
%@9/0=C4>?492#7@>;;=:A0/#=:50.?>#7@>#=:50.?.:9/4?4:9>?3=00 =,8;5@9.?4:9>B0=0/0?0=8490/?::;0=,?0,?,"&?3,?4>49.:9>4>?09?B4?34?D>?,9/,=/>'30 ;=:;:>0/;=:50.?4>9:?0C;0.?0/?:2090=,?0,//4?4:9,7?=,114.-0D:9/?3,?2090=,?0/-D?30 #
;=:50.??30=01:=04?B:@7/9:?.:9?=4-@?0?:?30>00110.?>' 30;=:;:>0/;=:50.?B:@7/9:?3,A0 ,9D90B:=8:=0>0A0=048;,.?>:98:?:=A034.70?=,9>;:=?,?4:9;7,9>=07,?4A0?:=,8;5@9.?4:9> / :?:=)034.70'=,9>;:=?,?4:9#7,9>'[email protected]%:@?0>
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/3,A09:>429414.,9?48;,.?>:9?=,9>;:=?,?4:9 1,.474?40>,9,7DE0/49?30?=,114.>?@/DB4?3=0.:8809/0/48;=: A0809?>49.7@/492/0>429,?0/ [email protected]=:@?0>'30;=:;:>0/;=:50.?4>9:?0C;0.?0/?:2090=,?0 ,//4?4:9,7?=,114.-0D:9/?3,? 2090=,?0/-D?30
#;=:50.??30=01:=04?B:@7/9:?.:9?=4-@? 0?:?30>00110.?>'30;=:;:>0/ ;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;,.?>:98:?:= A034.70?=,9>;:=?,?4:9;7,9> =07,?4A0?:[email protected]=:@?0>
0:9174.?B4?3!:9 :?:=)034.70'=,9>;:=?,?4:9#7,9> >/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/3,A09:>429 414.,9?48;,.?>:99:98:?:= A034.70?=,9>;:=?,?4:91,.474?40>:=>0=A4.0>49.7@/492;@-74. ?=,9>4?-4.D.70,9/;0/0>?=4,9 1,.474?40>'30;=:;:>0/;=:50.?4>9:?0C;0.?0/?:2090=,?0,/ /4?4:9,7?=,9>;:=?,?4:9/08,9/ -0D:9/?3,?2090=,?0/-D?30
#;=:50.??30=01:=04?B:@7/9:?.:9?=4-@?0?:?30>00110.?>'30 ;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;,.?> :99:98:?:=A034.70 ?=,9>;:=?,?4:9;7,9>
1:9>4>?09.DB4?3$@4/07490>&0.?4:9
-
$@4/07490>&0.?4:9
-,//=0>>0>A034.708470>?=,A 070/) '>/4>.@>>0/49 ?30
#
%?30
#;=:50.?B:@7/3,A048;,.?>:9) '?3,?B:@ 7/-0>429414.,9?,9/ @9,A:4/,-700A09B4?384?42,?4:9'30;=:;:>0/;=:50.?4>9:?0 C;0.?0/?:2090=,?0,//4?4:9,7 ?=,114.-0D:9/?3,?2090=,?0/-D?30
#;=:50.??30=01:=04? B:@7/9:?.:9?=4-@?0?:) '
48;,.?>'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0 A0=048;,.?>=07,?0/?: .:9>4>?09.DB4?3$@4/07490>&0.?4:9
-
2&,10?D
,E,=/>
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/9:?;=0>09? ,>429414.,9?>,10?D3,E,=/?: ?=,114.0A09B4?3;7,990/=:,/48;=:A0809?>,7:92 ,=4;:>,%:,/'30;=:;:>0/;=:50.?4>9:? 7:.,?0/:99:=B:@7/,110.?,9D;@-74.=:,/>'30;=:;:>0/;=:5 0.?B:@7/9:?3,A0,9D90B:= 8:=0>0A0=048;,.?>=07,?0/?:?=,9>;:=?,?4:9>,10?D3,E,=/> 380=209.D..0>>
>/4>.@>>0/49?30
#
%?30
#>4?0B:@7/3,A0>0A0=,7,. .0>>;:49?>1:=080=209.D A034.70>'30;=:;:>0/;=:50.?4>9:?7:.,?0/90,=,9/B:@7/9:?,110.?;=:;:>0/080=209.D,..0>> EXHIBIT 1
?:?30
#>4?0'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;,.?>=07,?0/?: 080=209.D,..0>>
!
!
!
!
5)*-*(
)(,)$
"*)
))*
$
)
$
$*
%
%
%
%$('+(
5*()(,)$
"*)
))*
$
)
$
$*
%
%
%
%$('+(
5*%(#-*(
)(,)$
"*)
))*
$
)
$
$*
%
%
%
%$('+(
5%"-)*
))*
$
)
$
$*-*
#*
*%$
%
%
%
%$('+(
5$(
/$
*"%##+$*%$)
"*)
))*
$
)
$
$*
%
%
%
%$('+(
5(% *$(
/
%$)+#&*%$
))*
$
)
$
$*-*
#*
*%$
%
%
%
%$('+(
,*,>?0B,?0=&0=A4.0>,9/,.474?40>
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/-0.:990.?0/?:?304?DI>0C4>?492,/5,.09? B,>?0B,?0=>D>?08B34.33,>,/0<@,?0.,;,.4?D?:>0=A0?30 #?30
#;=:50.?B:@7/3,A09:
>429414.,9?48;,.?>'30;=:;:>0/;=:50.?49.7@/492?30;7,990 />@->?,?4:94>9:?0C;0.?0/?: 2090=,?0,9D,//4?4:9,7/08,9/1:=B,>?0B,?0=>0=A4.0>-0D:9/?3,?2090=,?0/-D?30 #;=:50.?
?30=01:=04?B:@7/9:?;7,.0,9D>@->?,9?4,7,//4?4:9,7/08,9/>:9?304?DI>B,>?0B,?0=1,.474?40> '30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0A0=048;,.?>:9B,>?0B,?0=>0=A4.0>,9/ 1,.474?40>
-*,?0=&0=A4.0>,9/,.474?40>
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/-0.:990.?0/?:?304?D;:?,-70B,?0=>D>?08 B34.3B:@7/49A:7A09:>429414.,9?48;,.?>'30;=:;:>0/;=:50. ?49.7@/492?30;7,990/ >@->?,?4:94>9:?0C;0.?0/?:2090=,?0,//4?4:9,7/08,9/1:=B,?0=>0=A4.0>-0D:9/?3,?2090=,?0/ -D?30
#;=:50.??30=01:=04?B:@7/9:?;7,.0,9D>@->?,9?4,7,//4?4:9,7/08,9/>:9?304?DI> B,?0=1,.474?40>'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B: =8:=0>0A0=048;,.?>:9B,?0= >0=A4.0>,9/1,.474?40>
EXHIBIT 1
.&?:=8*,?0=&0=A4.0>,9/,.474?40>
>/4>.@>>0/49?30
#
%/=,49,201=:8?30
#>4?0B:@7/-0.:770.?0/-D?30;=:;:>0/:9
>4?0>?:=8/=,49,20.:770.?4:9>D>?08,9/>09??:,/0?09?4:9- ,>49B34.3B:@7/@7?48,?07D /4>.3,=20?:!:=?34??705:39>=006A4,,90B;@8;>?,?4:9,9/ :@?1,771,.474?D>9:?0/49 &0.?4:9
D/=:7:2D,9/*,?0=$@,74?D?30;=:;:>0/;=:50.?49.7@/492?30;7,990/>@->?,?4:9 4>9:?0C;0.?0/?:8,60,>@->?,9?4,7.:9?=4-@?4:9?:>?:=8/=,49,20?30=01:=04?4>9:?0C;0.?0/ ?:=0<@4=0.3,920>?:?30
#>?:=8/=,49,20>D>?08'30;=:;:> 0/;=:50.?B:@7/9:?3,A0,9D 90B:=8:=0>0A0=048;,.?>:9>?:=8B,?0=>0=A4.0>,9/1,.474?40> /&:74/*,>?0
>/4>.@>>0/49?30
#
%
#;=:50.?48;,.?>:9>:74/B,>?0B:@7/-070>>?3,9>429414.,9? B4?348;70809?,?4:9:184?42,?4:9=0<@4=492.:8;74,9.0B4?34? D.:9>?=@.?4:9,9//08:74?4:9 B,>?0=0<@4=0809?>'30;=:;:>0/;=:50.?4>9:?0C;0.?0/?:2090=,?0,9D>@->?,9?4,7>:74/B,>?0 7:92?0=8,9/?30=01:=0B:@7/;7,.09:>@->?,9?4,7/08,9/>:9>:74/B,>?0.:770.?4:9,9//4>;:>,7 1,.474?40>9D1@?@=0/0A07:;809?:9?30;=:;:>0/;=:50.?>4?0 B:@7/.:8;7DB4?3,;;74.,-70 =02@7,?4:9>.:9.0=9492.:9>?=@.?4:9,9//08:74?4:9B,>?0'30;=:;:>0/;=:50.?B:@7/9:?3,A0 ,9D90B:=8:=0>0A0=048;,.?>:9>:74/B,>?0>0=A4.0>,9/1,.474?40> 090=2D,9/'070.:88@94.,?4:9>,.474?40>
>/4>.@>>0/49?30
#
%?30
#;=:50.?B:@7/9:?3,A0>429414.,9?48;,.?>:9090=2D,9/ ?070.:88@94.,?4:9>1,.474?40>49?30,=0,'30;=:;:>0/;=:50.? 4>9:?0C;0.?0/?:2090=,?0 ,//4?4:9,7/08,9/41,9D1:=090=2D:=?070.:88@94.,?4:9>0=A4.0>-0D:9/?3,?2090=,?0/-D?30
#;=:50.?'30=01:=04?B:@7/9:?;7,.0,9D>@->?,9?4,7,//4 ?4:9,7/08,9/>:9090=2D,9/ ?070.:88@94.,?4:91,.474?40>'30;=:;:>0/;=:50.?B:@7/9:?3, A0,9D90B:=8:=0>0A0=0 48;,.?>:9090=2D,9/?070.:88@94.,?4:9>1,.474?40>
1#=:50.?90=2D:9>@8;?4:9
>/4>.@>>0/49?30
#
%
#;=:50.?.:9>?=@.?4:9,9/:;0=,?4:9>B:@7/9:?.:9>@80090=2D 49,8,990=?3,?4>B,>?01@7490114.409?:=@990.0>>,=D>9:?0/490,-:A0?30;=:;:>0/;=:50.? 4>9:?0C;0.?0/?:.:9>@80>@->?,9?4,7,8:@9?>:1090=2D-0D:9/ ?3,?.:9>@80/-D?30 #
;=:50.?'30;=:;:>0/;=:50.?B:@7/9:?3,A0,9D90B:=8:=0>0 A0=048;,.?>=07,?0/?:090=2D .:9>@8;?4:9
.@8@7,?4A048;,.?4>,909A4=:9809?,748;,.??3,?8,D=0>@7?1=:8?30.:8-49,?4:9:1?B::= 8:=009A4=:9809?,748;,.?>,>>:.4,?0/B4?3?30;=:;:>0/;=:50.? B4?30,.3:?30=:=?30 .:8-49,?4:9:1:90:=8:=0;=:50.?48;,.?>B4?3=07,?0/09A4=:9809?,748;,.?>.,@>0/-D:?30= ;=:50.?>@8@7,?4A048;,.?>.,9-0,9,7DE0/@>492,G;=:50.?7 4>?H80?3:/B34.3,..:@9?>1:= ?30.:9?=4-@?4:9:1:?30=/0A07:;809?,.?4A4?40>?:;:>>4-70.@ 8@7,?4A048;,.?>:=?30G2090=,7 ;7,9H80?3:/B34.3=0740>:9,9,9,7D>4>:1?3048;,.?>:1.:88@94?D:==024:9,7/0A07:;809? ,.?4A4?40>,>/0>.=4-0/49,2090=,7>;0.414.;7,9:==024:9,7;7,9 EXHIBIT 1
'30;:?09?4,7.@8@7,?4A009A4=:9809?,70110.?>:1?30
#;=:50 .?49.7@/492?30;=:50.?I>
;=:;:>0/;:?,-70B,?0=,9/>?:=8/=,49,2048;=:A0809?>B0=0,9 ,7DE0/49?30 #
%'30
#
%.:9>4/0=0/?30;:?09?4,7.@8@7,?4A009A4=:9809?,748;,.?>:1?30 #49?30.:9?0C?:1
?307:92=,920@=-,9/0A07:;809?49?304?D:1&?:.6?:9?3=:@2 3?30D0,=
,>>0?1:=?349
?304?DI>090=,7#7,9'30,9,7D>4>49/4.,?0/?3,??30 #B:@7/3,A0.@8@7,?4A009A4=:9809?,7
48;,.?>?3,?,=070>>?3,9.:9>4/0=,-70
'30;=:;:>0/;=:50.?-D4?>07149.7@/492?30;7,990/>@->?,?4:9B:@7/9:?.:9?=4-@?0>@->?,9?4,77D ?:,9D09A4=:9809?,748;,.?>9D1@?@=0/0A07:;809??3,?8,D: ..@=:9?30;=:;:>0/;=:50.? >4?0B:@7/3,A048;,.?>?3,?,?8:>?B:@7/-09:/4110=09??3,9?3:>04/09?4140/49?30 #
%
"9>:804>>@0>?30;=:;:>0/;=:50.?B:@7/3,A09:48;,.?B3,?> :0A0=9D;=:50.?>;0.414. 0110.?>?3,?.:@7/-0>429414.,9?B:@7/-0=0/@.0/?:,70A07? 3,?B:@7/-070>>?3,9>429414.,9? ?3=:@23 ?30 84?42,?4:9 80,>@=0> 4/09?4140/ 49 ?30 #
% ,9/ ,/:;?0/ 4?42,?4:9
:94?:=492%0;:=?492#=:2=,8>00;;09/4C,>0/:9?30,9,7D>4>49?34>.3,;?0=9:90:1 ?30;:?09?4,709A4=:9809?,70110.?>:1?30;=:;:>0/;=:50.?,> ,//=0>>0/49/4A4/@,77D49?34> .3,;?0=B:@7/.:8-490B4?3:?30=0110.?>?:=0>@7?49,.@8@7,?4A07D.:9>4/0=,-700110.?
!
'30;=:;:>0/;=:50.?B:@7/3,A09:90B>429414.,9?,9/@9,A:4/, -7048;,.?>9:=B:@7/?30 ;=:;:>0/;=:50.?.:9?=4-@?0>@->?,9?4,77D?:,9D>429414.,9?,9/@9,A:4/,-7048;,.?>/0>.=4-0/49 ?30
#
%@?@=0/0A07:;809?:9?30;=:;:>0/;=:50.?>4?0B:@7/49A:7A0?30>,804==0A0=>4-70 .:884?809?:1=0>:@=.0>49.7@/4921@07>,>/0>.=4-0/49?30 #
%
'30;=:;:>0/;=:50.?B:@7/-049?02=,?0/B4?3/0A07:;809?:1?3 0 #;=:50.?'30
#
%
,9,7DE0/2=:B?349/@.49248;,.?>:1?30
#;=:50.?,9/.:9.7@/0/?3,?>@.348;,.?>B:@7/-0
70>>?3,9>429414.,9?'30;=:;:>0/;=:50.?B:@7/9:?49?=:/@.0 90B:=8:=0>0A0=02=:B?3 49/@.49248;,.?>
9A4=:9809?,75@>?4.03,>-0.:80,94>>@0:1.:9.0=949?30&?, ?0:1,741:=94,7?3:@23 09A4=:9809?,75@>?4.04>9:?-D4?>071,909A4=:9809?,74>>@0 ;=:50.?>.:@7/3,A048;,.?>:9 /4>,/A,9?,20/.:88@94?40>?3,?.,9-074960/?:?30;3D>4.,709 A4=:9809?>9:?0/,-:A0?30 ;=:;:>0/;=:50.?B:@7/3,A09:09A4=:9809?,748;,.?>9:?:?30=B4>0/4>.@>>0/49?30 #
%
'30;=:;:>0/;=:50.?4>9:?7:.,?0/B4?349,/4>,/A,9?,20/.:88 @94?D,>4?B,>69:B9;=4:=?: ,990C,?4:9:1?30;=:50.?>4?0>B4?3?30
#;=:50.?1@?@=0/0A07:;809?:9?30;=:;:>0/;=:50.?
>4?0B:@7/9:?.:9174.?B4?3090=,7#7,9;:74.40>?3,?,//=0>>09A4=:9809?,75@>?4.0.:9.0=9>,> ?30;=:;:>0/;=:50.?B:@7/9:?,110.?,9D/4>,/A,9?,20/.:88@94 ?40>'30=01:=0?30;=:;:>0/ ;=:50.?B:@7/3,A09:>429414.,9?48;,.?:909A4=:9809?,74>>@0>=07,?0/?:09A4=:9809?,75@>?4.0
EXHIBIT 1
EXHIBIT 1
" !
0(4
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
?B35F
*
*57@;5-;EF3E -;7IEA8E57@;5H;EF3E3>D736K
>;?;F76BDA<75FIAG>6@AFEG4EF3@F;3>>K;@F7D87D7I;F:H;7IE #* %A@7D7CG;D76
?B35F
*
*57@;5)7EAGD57E +:7D73D7@AE;9@;8;53@F
E57@;5D7EAGD57EA@F:7BDA<75FE;F7 'AF7@F;3>D;B3D;3@3D73 3>A@9%ADF:#;FF>7<A:@ED77=IAG>6A@>K47?;@;?3>>K
38875F76 %AAF:7DE57@;5D7EAGD57EADE57@;5:;9:I3KE3D7;@ F:73D73
#* %A@7D7CG;D76
?B35F
*-;EG3>:3D35F7D3@6(G3>;FK ,D43@
67H7>AB?7@FIAG>6D7B>3577J;EF;@9AB7@EB3573D73E %7I EFDG5FGD7EE;F7;?BDAH7?7@FE3@6>3@6E53B;@9IAG>647 67E;9@763@65A@EFDG5F76FA?77FF:737EF:7F;5EF3@63D6EA8 F:7;FKA8*FA5=FA@ A?B>;3@57I;F:F:7E7EF3@63D6EIAG>6 ?;@;?;L7BDA<75F;?B35FEA@BG4>;5H;7IE
'*
*
%7IEFDG5FGD7E>3@6E 53B;@93@6E;F7;?BDAH7?7@FEE:3>> 5A@8AD?I;F:*75F;A@
A8F:7;FKA8*FA5=FA@7E;9@
G;67>;@7E
#*
?B35F
*#;9:F3@6
>3D7 #;9:F;@9IAG>647;@EF3>>76
A@BDAB7DF;7EF:3F5GDD7@F>K:3H7@A@7>A53F76@73D7J;EF;@9 D7E;67@57E A?B>;3@57I;F:*FA5=FA@$G@;5;B3>A67
*75F;A@E
3@6
IAG>6?;@;?;L7>;9:F
3@69>3D7;?B35FE
'*
*
+:73BBDAH76E;F7B>3@ E:3>>5A@8AD?I;F:F:7?AEFD757@F H7DE;A@A8F:73>;8AD@;3
D77@G;>6;@9*F3@63D6EA673>;8AD@;3
A67A8)79G>3F;A@E+;F>7
'3DF
36ABF764KF:7;FKA8
*FA5=FA@3FF:7F;?7A8E;F7B>3@3BBDAH3>;@5>G6;@95A?B>;3@57 I;F:*75F;A@
I:;5:7EF34>;E:7E?3@63FADKD7CG;D7?7@FE8AD
AGF6AAD>;9:F;@9EKEF7?EA8@A@D7E;67@F;3>67H7>AB?7@FF:3F3D7 67E;9@76FA?;@;?;L7F:778875FEA8>;9:FBA>>GF;A@
*+:73BBDAH76E;F7B>3@E:3>>5A?B>KI;F:F:73BB>;534>7 BDAH;E;A@EA8F:7*FA5=FA@$G@;5;B3>A67B7DF3;@;@9FA>;9:F;@9 ;@5>G6;@9*75F;A@E
3@6
I:;5:D7CG;D7
7JF7D;AD>;9:F;@9FA47E:;7>6763@66;D75F763I3K8DA?36<A;@;@9 BDAB7DF;7E3@6BG4>;5D;9:FEA8I3K A?B>;3@57E:3>>47 6A5G?7@F76;@3B:AFA?7FD;5>;9:F;@9B>3@ADAF:7D6A5G?7@F3F;A@ 3557BF34>7FAF:7;FK
*'D;ADFA8;@3>3BBDAH3>F:7BDA<75FE:3>>47EG4?;FF76FAF:7 *3@!A3CG;@AG@5;>A8
AH7D@?7@FE*!&
35F;@9;@;FE
#*
EXHIBIT 1
" !
0(5
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
53B35;FK3EF:7;DBADF#3@6,E7A??;EE;A@8ADD7H;7IA8F:7 5A?B3F;4;>;FKA8F:7BDA<75FI;F:*FA5=FA@$7FDABA>;F3@;DBADF AB7D3F;A@E3@65A@8AD?3@57FAF:79G;67>;@7EEF;BG>3F76;@F:7 ;DBADF#3@6,E7A?B3F;4;>;FK'>3@8AD*FA5=FA@$7FDABA>;F3@ ;DBADF
) ,#+,)#)
*&,)
*
?B35F
A@H7DE;A@A8
3D?>3@6 +:7EAGF:7D@BADF;A@
A8F:7BDA<75FE;F7;E5>3EE;8;763E
3D?>3@6A8#A53>
?BADF3@57I:;5:;E@AF
3D?>3@63E678;@764KF:7
(
G;67>;@7E AI7H7DF:7@ADF:7D@BADF;A@;E5>3EE;8;763E
3D?>3@6A8*F3F7I;67 ?BADF3@57I:;5:;E
3D?>3@6 +:7
;FKPE9D;5G>FGD3>#3@6E$;F;93F;A@'DA9D3?3@6
B3DF;5;B3F;A@;@*!$*'IAG>65A?B7@E3F78AD;?B35FEA@
3D?>3@64GF@AF3HA;65A@H7DE;A@ 1+:;E;EEG7I3E3@3>KL76 ;@F:7*FA5=FA@
7@7D3>'>3@
)3@6I3E67F7D?;@76FA
47E;9@;8;53@F3@6G@3HA;634>77H7@I;F:?;F;93F;@9
7@7D3>
'>3@BA>;5;7E 2
*
+:7BDA<75FE:3>>B3DF;5;B3F7;@3@65A?B>KI;F:F:7;FKPE 9D;5G>FGD3>#3@6E$;F;93F;A@'DA9D3?G@67DI:;5:67H7>AB7DEA8 F:7BDAB7DFKE:3>>5A@FD;4GF739D;5G>FGD3>?;F;93F;A@>3@6ADE:3>>B3K F:79D;5G>FGD3>#3@6$;F;93F;A@
77FAF:7;FK
*,
?B35F
9D;5G>FGD3>0A@;@93@6.;>>;3?EA@5F +:7
BDA<75FE;F7;ELA@76
7@7D3>9D;5G>FGD7I:;5:
:A>6E>3@68AD8GFGD7GD43@67H7>AB?7@F %A@7A8F:7B3D57>E I;F:;@F:7BDA<75FE;F73D7G@67D3.;>>;3?EA@5F5A@FD35F #* %A@7D7CG;D76
?B35F
@6;D75FA@H7DE;A@A89D;5G>FGD3>#3@6E +:7
BDA<75F;E;@3@3D7367E;9@3F768ADGD43@67H7>AB?7@F3@6 EG5:67H7>AB?7@F:3EA55GDD76@73D4K +:7BDA<75FIAG>6@AF ;@HA>H73@K35F;H;FKF:3FIAG>6;@6;D75F>K5A@H7DFAF:7D 39D;5G>FGD3>>3@6FA@A@39D;5G>FGD3>GE7E47KA@6>3@6 67E;9@3F76 @6GEFD;3>4KF:7*FA5=FA@
7@7D3>'>3@
#* %A@7D7CG;D76
)(,# +/
?B35F )
;D(G3>;FK'>3@E3@6*F3@63D6EM
A@EFDG5F;A@
?;EE;A@E 'DA<75F5A@EFDG5F;A@7?;EE;A@EIAG>6
@AF7J5776*!-'E;9@;8;53@57F:D7E:A>6EF:7D74K47;@9 5A@E;EF7@FI;F:36ABF763;DCG3>;FKB>3@E GEF7?;EE;A@E IAG>647D76G576F:DAG9:F:7D7CG;D76;?B>7?7@F3F;A@A8 '* )
'D;ADFAF:7;EEG3@57A8F:78;DEF4G;>6;@9B7D?;FF:7 3BB>;53@F
67H7>AB7DE:3>>67?A@EFD3F75A?B>;3@57I;F:F:7
*!-')G>7
@6;D75F*AGD57)7H;7IFAD76G579DAIF:;@
4AF:%&J3@6'$
7?;EE;A@E3ED7CG;D764K*!-'3@6;FK
D7CG;D7?7@FE
#*
EXHIBIT 1
" !
0(6
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
*!-')79G>3F;A@- 3@6F:7 @6;D75F*AGD57)G>7 ) +: 7BDA<75FE:3>>5A?B>KI;F:*!-')79G>3F;A@- 8ADF:75A@FDA>A86GEF7?;EE;A@E6GD;@9BDA<75F5A@EFDG5F;A@ BDA<75FGEFA@FDA>'>3@E:3>>47EG4?;FF76FAF:7*!-'3E D7CG;D764K)79G>3F;A@-
@8AD57?7@FA8)79G>3F;A@- ;EF:7
6;D75FD7EBA@E;4;>;FKA8F:7*!-' ;FKG;>6;@9;@EB75FADE E:3>>?A@;FAD5A@8AD?3@57I;F:3BBDAH76B>3@E3@6EB75;8;53F;A@E )D5:;F75FGD3>A3F;@9EA@EFDG5F;A@B>3@EE:3>>D7CG;D7F:3F 3D5:;F75FGD3>3@6;@6GEFD;3>?3;@F7@3@575A3F;@9E7 9 B3;@FE 3BB>;76A@F:7BDA<75FE;F7E:3>>475A@E;EF7@FI;F:3-&5A@F7@FA8
9
# 7H7>AB7DADF7@3@F;E@AF7JB75F76FA7J7D5;E75A@FDA> AH7D?3F7D;3>EB3;@F76A88E;F7
) *!-' )79G>3F;A@ - A?B>;3@57 A@EFDG5F;A@ B>3@E 3@6 EB75;8;53F;A@E E:3>> ;@5>G67 3 GEF A@FDA> '>3@ ;@5ADBAD3F;@9F:73BB>;534>7D7CG;D7?7@FEA8)79G>3F;A@- I:;5: E:3>>47EG4?;FF76FAF:7*!-'8ADD7H;7I3@63BBDAH3>BD;ADFA 479;@@;@9 5A@EFDG5F;A@ ;@ 355AD63@57 I;F: F:7 D7CG;D7?7@FE A8 )79G>3F;A@-
)A@EFDG5F;A@.AD=7D+D;B)76G5F;A@'DA<75F5A@EFDG5F;A@ B>3@E3@6EB75;8;53F;A@EI;>>D7CG;D75A@FD35FADFABDAH;67FD3@E;F 3@6D;67E:3D;@9;@8AD?3F;A@8AD5A@EFDG5F;A@IAD=7DE )A@EFDG5F;A@$73>7EF;@3F;A@E'DA<75F5A@EFDG5F;A@B>3@E 3@6EB75;8;53F;A@EI;>>D7CG;D7F:75A@FD35FADFA7EF34>;E:A@7AD ?AD7>A53F;A@E8AD8AA6AD53F7D;@9FDG5=E7DH;57FA5A@EFDG5F;A@ IAD=7DE3@6FA5AAB7D3F7I;F:8AA6E7DH;57BDAH;67DEFABDAH;67 5A@E;EF7@F8AA6E7DH;57
)+AD76G57;?B35FE8DA?5A@EFDG5F;A@D7>3F766;7E7>7J:3G EF 7?;EE;A@EF:7'DA<75FE:AG>6GF;>;L7F:75>73@7EF3H3;>34>7A8 8DA36 5A@EFDG5F;A@ 7CG;B?7@F ;@5>G6;@9 F:7 >3F7EF F;7D 7CG;B?7@F D75A??7@6764K*!-'
?B35F )
;D(G3>;FK'>3@E3@6*F3@63D6EM&B7D3F;A@3>
?;EE;A@E 'DA<75FAB7D3F;A@3>7?;EE;A@EIAG>6@AF7J5776 * )+:7BDA<75FE:3>>5A?B>KI;F:F:77?;EE;A@D76G5F;A@ *, EXHIBIT 1
" !
0(7
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
*!-'E;9@;8;53@57F:D7E:A>6E7J57BF8AD%&
A?B>;3@57I;F:*!-')G>7
3@666;F;A@3>;D
(G3>;FK ?BDAH7?7@F$73EGD7EBB7@6;JIAG>6D76G57 %&7?;EE;A@;?B35FE AI7H7D;F53@@AF4767F7D?;@76;8 D76G5F;A@F:DAG9:F:7E7?73EGD7EIAG>6?3=7BDA<75F;?B35FE >7EEF:3@E;9@;8;53@F 1+:;E;EEG7I3E3@3>KL76;@F:7*FA5=FA@
7@7D3>'>3@
)3@6I3E67F7D?;@76FA47E;9@;8;53@F
3@6G@3HA;634>77H7@I;F:?;F;93F;@9
7@7D3>'>3@BA>;5;7E
3@6
)?73EGD7E 2
D7CG;D7?7@FEA8*!-')G>7
8ADBDA<75FAB7D3F;A@E
)'D;ADFA4G;>6;@9A55GB3@5K7?B>AK7DEI;F:
AD?AD7
7>;9;4>77?B>AK77EE:3>>EG4?;F3@
?B>AK7D+D;B)76G5F;A@
?B>7?7@F3F;A@'>3@
+) 'FAF:7;FK8ADD7H;7I3@63BBDAH3>
3ED7CG;D764K*!-')G>7
5ABKA8F:7
+) 'E:3>>47
BDAH;676FAF:7*!-'
?B>AK7DEE:3>>835;>;F3F7B3DF;5;B3F;A@
;@F:7;?B>7?7@F3F;A@A8F:7
+) '4KBDAH;6;@9;@8AD?3F;A@FA;FE
7?B>AK77E7JB>3;@;@9?7F:A6E8ADB3DF;5;B3F;A@;@F:7'>3@3@6F:7 BGDBAE7D7CG;D7?7@FE3@63BB>;534;>;FKA8)G>7
)
+:7BDA<75FE:3>>5A?B>KI;F:*!-')G>7
I:;5:
BDA:;4;FE7?;EE;A@EA8H;E;4>73;D5A@F3?;@3@FEFAF:73F?AEB:7D7 3@63BB>;7EFA3@KEAGD57AB7D3F;A@F:3F7?;FEAD?3K7?;F3;D 5A@F3?;@3@FE
)
+:7BDA<75FE:3>>5A?B>KI;F:*!-')G>7
I:;5:
>;?;FE7?;EE;A@EA8HA>3F;>7AD93@;55A?BAG@6E8DA?3D5:;F75FGD3> 5A3F;@9E4KEB75;8K;@9EFAD3975>73@GB3@6>347>;@9D7CG;D7?7@FE +:7BDA<75F:3E39D776FA34;674K?AD7EFD;@97@F-&7?;EE;A@E D7CG;D7?7@FE
)
*A>3D'AI7D&I@7DEAB7D3FADEADF7@3@FEE:3>>;@5>G67 I;F:F:74G;>6;@9B7D?;F3BB>;53F;A@EG88;5;7@FEA>3DB3@7>EFA BDAH;67BAI7D8ADF:7AB7D3F;A@PE43E7BAI7DGE73FF:7EF3DFA8 AB7D3F;A@E3@63E43E7BAI7DGE767?3@6;@5D73E7E 'DA<75FEBA@EAD E:3>>;@5>G673@3>KE;EA83BDA<75F76BAI7DD7CG;D7?7@FE3FF:7 EF3DFA8AB7D3F;A@E3@63E43E7BAI7D67?3@6;@5D73E7E 5ADD7EBA@6;@9FAF:7;?B>7?7@F3F;A@A8F:7N5>73@8>77FO D7CG;D7?7@FE3@6497@7D3F;@953B35;FKA8F:7EA>3D;@EF3>>3F;A@ )
5A@F;@G76E:3>>H7D;8KF:7E;L73@6E5AB7A8F:7 EA>3DBDA<75F43E76GBA@F:73@3>KE;EA8F:7BDA<75F76BAI7D D7CG;D7?7@FE3@697@7D3F;@953B35;FK3EI7>>3EF:73H3;>34>7EA>3D B3@7>;@EF3>>3F;A@EB357 +:7B:AFAHA>F3;5EKEF7?E:3>>;@5>G673 43FF7DKEFAD397EKEF7?FAE7DH7F:7835;>;FK;@F:77H7@FA83BAI7D AGF397FAF:77JF7@FD7CG;D764KF:7
AD>3F7D3>;8AD@;3
G;>6;@9*F3@63D6EA67
EXHIBIT 1
" !
0(/.
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
)
5A@F;@G76 @F:77H7@FEG88;5;7@FEB357;E@AF3H3;>34>7A@ F:7EG4<75F>AFFA355A??A63F7F:7@77676@G?47DA8EA>3DB3@7>EFA BDA6G57F:7AB7D3F;A@PE43E7AD3@F;5;B3F76BAI7DGE7F:73BB>;53@F E:3>>67?A@EFD3F7:AI3>>3H3;>34>7EB357:3E477@?3J;?;L767 9 DAA8B3D=;@93D73E7F5 D73EI:;5:BDAH;67FDG5=?AH7?7@F?3K 477J5>G6768DA?F:7E753>5G>3F;A@EG@>7EEAF:7DI;E7677?76 3557BF34>74KF:7EGBB>;76D7BADFE
)
5A@F;@G76+:767H7>AB7DADF7@3@FADCG3>;8;76EA>3D BDAH;67D7@939764KF:767H7>AB7DADF7@3@FE:3>>F;?7>KAD67D3>> 7CG;B?7@F3@6E:3>>;@EF3>>F:7EKEF7?I:7@F:7;FK:3E3BBDAH76 4G;>6;@9B7D?;FE3@6F:7@757EE3DK7CG;B?7@F:3E3DD;H76 +:7 67H7>AB7DADF7@3@FE:3>>5A??7@57AB7D3F;A@A8F:7EKEF7?I:7@;F :3ED757;H76B7D?;EE;A@FAAB7D3F78DA?F:7GF;>;FK +:7B:AFAHA>F3;5 EKEF7?AI@7DE:3>>47D7EBA@E;4>78AD?3;@F3;@;@9F:7EKEF7?E3F @AF>7EEF:3@
A8F:7D3F76BAI7D8AD
K73DE FF:77@6A8F:7
K73DB7D;A6F:74G;>6;@9AI@7DE:3>>;@EF3>>3@7IB:AFAHA>F3;5 EKEF7??77F;@9F:753B35;FK3@6AB7D3F;A@3>D7CG;D7?7@FEA8F:;E ?73EGD7AD5A@F;@G7FA?3;@F3;@F:77J;EF;@9EKEF7?8ADF:7>;87A8 F:7BDA<75F
)
?;EE;A@*F3@63D6E8AD73HKGFK+DG5=E+:7
8A>>AI;@9?;F;93F;A@?73EGD7EE:3>>47;?B>7?7@F766GD;@93>> A@9A;@94GE;@7EEAB7D3F;A@E3@6E:3>>47;@5>G6763EB3DFA8 5A@FD35FG3>>73E739D77?7@F>3@9G397FA7@EGD7F:7F7@3@FE >7EE77E
3D7;@8AD?76A83>>A@9A;@9AB7D3F;A@3>D7 EBA@E;4;>;F;7E +:7BDAB7DFKAI@7D
F7@3@F
>7EE77E:3>>7@EGD7F:3F3>>:73HK6G FK
FDG5=E>3EE3@66A?;5;>76A@F:7BDA<75FE;F73D7?A67> K73D
AD>3F7D8DA?EF3DFA8AB7D3F;A@E3@6E:3>>7JB76;F7 3 FD3@E;F;A@FAL7DA7?;EE;A@H7:;5>7EI;F:F:78>77F8G>>KL7DA 7?;EE;A@4K757?47D
ADI:7@ 5A??7D5;3>>K3H3;>34>7
8AD F:7 ;@F7@6763BB>;53F;A@I:;5:7H7D 63F7;E>3F7D L7DA7?;EE;A@H7:;5>7E:3>>AD6;@3D;>K475A@E;67D76 5A??7D5;3>>K3H3;>34>7;8F:7H7:;5>7;E53B34>7A8E7DH;@9F:7 ;@F7@676BGDBAE73@6;E;@5>G676;@3>;8AD@;3PEK4D;63@607DA
?;EE;A@+DG5=3@6GE-AG5:7D @57@F;H7'DA<75F
:FFBE
53>;8AD@;3:H;B AD9
AD>;EF763E3H3;>34>7;@F:7,*A@F:7
EXHIBIT 1
" !
0(//
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
>A43>A??7D5;3>-7:;5>7D;H7FA07DA;@H7@FADK
:FFBE
9>A43>6D;H7FAL7DA AD9
+:7;FKE:3>>47D7EBA@E;4>78ADF:7
8;@3>67F7D?;@3F;A@A85A??7D5;3>3H3;>34;>;FK3@6?3K4GF;E@AF D7CG;D76FA5A@EG>FI;F:F:73>;8AD@;3;D)7EAGD57EA3D6 478AD7?3=;@9EG5:8;@3>67F7D?;@3F;A@ @AD67D8ADF:7;FKFA ?3=7367F7D?;@3F;A@F:3FEG5:H7:;5>7E3D75A??7D5;3>>K G@3H3;>34>7F:7AB7D3FAD?GEFEG4?;F6A5G?7@F3F;A@8DA?3 ?;@;?G?A8F:D77
-673>7DE;67@F;8;76A@F:7
53>;8AD@;3:H;B AD9I74E;F767?A@EFD3F;@9F:7;@34;>;FKFAA4F3;@F:7 D7CG;D76
-EAD7CG;B?7@F@77676I;F:;@?A@F:E
A?;5;>763FF:7BDA<75FE;F7E:3>>?73@F:7H7:;5>7;E7;F:7D ; B3D=76AD=7BFAH7D@;9:F3FF:7BDA<75FE;F7?AD7F:3@ A8F :7
53>7@63DK73DAD;; 676;53F76FAF:7BDA<75FE;F7678;@763E ?AD7 F:3@
A8F:7FDG5=DAGF7E 6GD;@9F:753>7@63DK73DF:3FEF3DF3F F:7BDA<75FE;F77H7@;8B3D=76AD=7BF7>E7I:7D7
07DA7?;EE;A@:73HK6GFKFDG5=EI:;5:D7CG;D7E7DH;5753@47 F7?BAD3D;>KD7B>3576I;F:?A67>K73D
AD>3F7DFDG5=E
)7B>357?7@FFDG5=EE:3>>47 GE768ADA@>KF:7?;@;?G?F;?7 D7CG;D768ADE7DH;5;@98>77FFDG5=E
)
07DA
?;EE;A@-7:;5>7E+:7BDAB7DFK
AI@7D
F7@3@F
>7EE77E:3>>GF;>;L735>73@8>77FA8
H7:;5>7E
67>;H7DKH3@E
FDG5=E>3EE
F:DAG9:3EB3DFA8
4GE;@7EEAB7D3F;A@E3E8A>>AIE
AD3@KH7:;5>7>3EE
F:DAG9 :
6A?;5;>763FF:7BDA<75FE;F7F:78A>>AI;@95>73@8>77F D7CG;D7?7@FE3BB>K;A8F:78>77FI;>>47L7DA7?;EE;A@ H7:;5>7E3FEF3DFA8AB7D3F;A@E;;A8F:78>77FI;>>47L7DA 7?;EE;A@H7:;5>7E4K757?47D
;;;
A8F:78>77F
I;>>47L7DA7?;EE;A@H7:;5>7 E4K757?47D
3@6;H
A8F:7 8 > 7 7 F I ; > > 4 7 L 7 D A 7 ? ; E E ; A @ H 7 : ; 5 > 7 E 4 K 7 5 7 ? 4 7 D
A?;5;>763FF:7BDA<75FE;F7E:3>>?73@F:7 H7:;5>7;E7;F:7D; B3D=76AD=7BFAH7D@;9:F3FF:7BDA<75FE;F7?AD7F:3@ A8F:7
53>7@63DK73DAD;;676;53F76FAF:7BDA<75FE;F7678;@763E?AD7 F:3@
A8F:7FDG5=DAGF7E6GD;@9F:753>7@63DK73DF:3FEF3DF3F EXHIBIT 1
" !
0(/0
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
F:7BDA<75FE;F77H7@;8B3D=76AD=7BF7>E7I:7D7
07DA7?;EE;A@H7:;5>7EI:;5:D7CG;D7E7DH;5753@47F7?BAD3D;>K D7B>3576I;F:3>F7D@3F7H7:;5>7E )7B>357?7@FH7:;5>7EE:3>>47 GE768ADA@>KF:7?;@;?G?F;?7D7CG;D768ADE7DH;5;@98>77F H7:;5>7E
+:7BDAB7DFKAI@7D
F7@3@F
>7EE77 E:3>>@AF47D7 EBA@E;4>7FA?7 7F
5>73@8>77FD7CG;D7?7@FE8ADH7:;5>7EGE764K5A??A@53DD;7DE AB7D3F;@9G@67DF:7;DAI@3GF:AD;FKF:3FBDAH;6767>;H7DKE7DH; 57E FAAD8DA?F:7BDA<75FE;F7
)
7?A@EFD3F7A?B>;3@57I;F:>73@
>77F
)7CG;D7?7@FE+:73BB>;53@FBDAB7DFKAI@7DF7@3@F>7EE77AD AF:7DB3DFKAB7D3F;@9F:7835;>;FKF:7&B7D3FADE:3>>GF;>; L7F:7 L7DA7?;EE;A@H7:;5>7E
FDG5=ED7CG;D76FA?77FF:75>73@8>77F
D7CG;D7?7@FE;@ )
8AD>3EE3@6H7:;5>7E3@6 )
8AD>3EE
F:DAG9:H7:;5>7E34AH7 .;F:;@
63KEA8
A55GB3@5KF:7&B7D3FADE:3>>67?A@EFD3F7FAF:7E3F;E835F;A@A8 EF388F:3FF:73BB>;534>75>73@8>77FD7CG;D7?7@FE3D747; @9 ?7F
)
5A@F;@G76 @F:77H7@FF:3FH7:;5>7E
FDG5=E3D7@AF
5A??7D5;3>>K3H3;>34>78ADF:7;@F7@6763BB>;53F;A@F:75>73@ 8>77FD7CG;D7?7@FE?3K4736<GEF763E?;@;?3>>K3EBAEE;4>74K F:7FA355A??A63F7G@3H3;>34;>;FKA85A??7D5;3>>K
3H3;>34>7H7:;5>7E
FDG5=E
)
5A@F;@G76
(-'
%)"(
-(
&$# )(
#"
"
!
''
#"'&') (
"&#!"-!#
(
#"#(
'
#"
(
#"
(
"!#"(
'#
"(#!(/ " (0
&%)
&!"((
$&#$&(-#+"&(""( '''
!$ !"(
# )"(&-
!
''
#"')(
#" &!"(
$&#*
"$#)"#&$#)"!
(
(
#"#(
&
(&
$# )("((#,
&#"(!
""('"
!
''
#"'
%)"(
-(
(-(
&#)
$&#''(
(* #$')"'
"
!$ !"('!
''
#"&)(
#"$&#
('+
(
(
&
'(&
('&*
"&# #!
"
'(&(#&#(
!
''
#"
&)(
#"$&#
('"*&
&#(
')'') !
(
(
#"
EXHIBIT 1
" !
0(/1
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
#&(
'
$&
#&
(
.$&#
('
"(
#)(
(#(#""')&&#)"
"&&#$&(-#+"&(""( ''
'
#"(
")(#)"(
-&
""!#)"(
"''&-(#
*$#)"#&$#)"!
(
(
#"#!
''
#"'
&') (
"&#!"#(!(
"(
" (&%)
&!"(')"(
(
#+"&(""( '') -#!$
'
)
5A@F;@G76+:7&B7D3FADE:3>>;?B>7?7@FF:7BDABAE76 ?73EGD7E38F7DD7H;7I3@63BBDAH3> @K7JF7@E;A@ A8F;?7 9D3@F76FA;?B>7?7@FF:;E5A@6;F;A@E:3>>47>;?;F76 FA F:7 E:ADF7EFB7D;A6A8F;?7@757EE3DKFA3>>AI 8AD
7>75FD;8;53F;A@
G@67DF:7 5>73@8>77FD7CG;D7?7@FE +:7EF388?3KE77=F:7 D75A??7@63F;A@A8F:73>;8AD@;3;D)7EAGD57EA3D6;@ 67F7D?;@;@9I:7F:7DF:7D7:3E477@3?3@G835FGD;@96;EDGBF;A@AD ;@EG88;5;7@F H7:;5>7E
FDG5=E 5A??7D5;3>>K3H3;>34>78ADF:7
;@F7@6763BB>;53F;A@
)
A@6;F;A@A8BBDAH76A?B>;3@57)7BADF+:7
&B7D3FADE:3>>EG4?;F35A@6;F;A@A83BBDAH3>5A?B>;3@57D7BADF I;F:;@
63KEA84GF@AF>3F7DF:3@F:78A>>AI;@963F7E
757?47D
757?47D
3@6757?47D
+:7D7BADFE:3>>AGF>;@75>73@8>77FD7CG;D7?7@FE3BB>;534>73F 735: D7BADF;@F7DH3>3@6;@5>G676A5G?7@F3F;A@67?A@EFD3F;@9 5A?B>;3@57I;F:735:D7CG;D7?7@F +:7;FKE:3>>5A@E;67D735: D7BADF3F3@AF;576BG4>;5 :73D;@93@667F7D?;@7I:7F:7DF:7 &B7D3FAD:3E5A?B>;76I;F:F:73BB>;534>75>73@8>77F
D7CG;D7?7@FE 8F:7&B7D3FAD:3E@AF?7F735:
5>73@8>77F
D7CG;D7?7@F4K757?47D
F:7@F:7&B7D3FADE:3>>
EG4?;FEG4E7CG7@FD7BADFE7H7DKK73DG@F;>F:7
5>73@8>77F
D7CG;D7?7@F;E;?B>7?7@F76 +:7;FKE:3>>5A@E;67D735: EG4E7CG7@FD7BADF3F3@AF;576BG4>;5:73D;@93@667F7D?;@7 I:7F:7DF:7&B7D3FAD:3E5A?B>;76I;F:F:75>73@8>77F D7CG;D7?7@FE;@5>G6;@93@K?;@;?3>36<GEF?7@FEFAF:7 D7CG;D7?7@FE4KF:7FA355A??A63F7F:7?3@G835FGD;@9 6;EDGBF;A@ADG@3H3;>34;>;FKA85A??7D5;3>>K 3H3;>34>7 H7:;5>7E
FDG5=E3E67E5D;476 ;@F:7 BD7H;AGEB3D39D3B: %AF;57 A8F:734AH7:73D;@9EE:3>>47BDAH;676FA3>>BDAB7DF;7E>A53F76 I;F:;@
877FA8F:7BDA<75FE;F73@6F:DAG9:F:7*"*FA5=FA@ EXHIBIT 1
" !
0(/2
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
>;EFE7DH7
)
5A@F;@G768F7DF:7
5>73@8>77FD7CG;D7?7@F:3E
477@;?B>7?7@F763@65A@8;D?764KF:7F:7&B7D3FADE:3>> EG4?;FFAF:73@A@9A;@95A?B>;3@57D7BADF7H7DKF:D77 K73DE5A@F3;@;@93>>@757EE3DK6A5G?7@F3F;A@FAH7D;8KF:3FF:7 &B7D3FAD;E?77F;@9F:75>73@8>77FD7CG;D7?7@FE FF:7F;?7; F 5A@8;D?EF:3FF:7
5>73@8>77FD7CG;D7?7@F:3E477@
;?B>7?7@F76F:7I;>>7EF34>;E:F:76G763F78ADF:78;DEF A@ 9A;@95A?B>;3@57D7BADF
35:EG4E7CG7@FA@9A;@95A?B>;3@57
D7BADFE:3>>476G7I;F:;@
63KEA84GF@AF >3F7DF:3@F:7F:D77
K73D 3@@;H7DE3DKA8F:7BD7576;@96G763F7 +:7A@9A;@9 5A?B>;3@57D7BADFE3@6355A?B3@K;@96A5G?7@F3F;A@E:3>>47 ?3673H3;>34>7FAF:7BG4>;5GBA@D7CG7EF
)
07DA
?;EE;A@
AD=>;8FE/3D6FDG5=E3@6/3D6
CG;B?7@F&I@7DEAB7D3FADEADF7@3@FEE:3>>D7CG;D73>>8AD=>;8FE K3D6FDG5=E3@6AF:7D7CG;B?7@FGE768ADA@E;F7?AH7?7@FA8 FDG5=EFD3;>7DE3@6I3D7:AGE769AA6E3EI7>>3E>3@6E53B;@9 ?3;@F7@3@577CG;B?7@FGE76A@F:7E;F7FA477>75FD;53>>KBAI7D76 ADL7DA7?;EE;A@ +:7AI@7DAB7D3FADADF7@3@FE:3>>BDAH;67A@E;F7 7>75FD;53>5:3D9;@9835;>;F;7EFA367CG3F7>KE7DH;577>75FD;5H7:;5>7E 3@67CG;B?7@F
)
+DG5= 6>;@9)7EFD;5F;A@E&I@7DEAB7D3FADEADF7@3@FE E:3>>47D7CG;D76FA?3=7F:7;D47EF788ADFFAD7EFD;5FFDG5=;6>;@9 A@E;F7FA3?3J;?G?A8F:D77?;@GF7EEG4<75FFA7J57BF;A@E678;@76 4K);@F:76A5G?7@F
6>;@9
D7EFD;5F;A@EE:3>>477@8AD5764K:;9:>KH;E;4>7BAEF;@93FF:7E;F7 7@FDKBAEF;@93FAF:7DA@E;F7>A53F;A@E8D7CG7@F764KFDG5=6D;H7DE 5A@EB;5GAGE;@5>GE;A@;@7?B>AK77FD3;@;@93@69G;63@57?3F7D;3> 3@6AI@7DAB7D3FADADF7@3@F6;D75F35F;A@3ED7CG;D76 )
>75FD;5+DG5=:3D9;@9F3>>F;?7E6GD;@9BDA<75F
AB7D3F;A@AI@7DEAB7D3FADEADF7@3@FEE:3>>47D7CG;D76FABDAH;67 7>75FD;55:3D9;@9835;>;F;7EA@F:7BDA<75FE;F7EG88;5;7@FFA5:3D973>> 7>75FD;5FDG5=E6A?;5;>76A@F:7E;F73@6EG5:835;>;F;7EE:3>>47?367 3H3;>34>78AD3>>7>75FD;5FDG5=EF:3FGE7F:7BDA<75FE;F7 EXHIBIT 1
" !
0(/3
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
)
'DA<75F&B7D3F;A@E
AA6*7DH;57&I@7DEAB7D3FADEAD
F7@3@FEE:3>>7EF34>;E:>A53F;A@E8AD8AA6AD53F7D;@9FDG5=E7DH;57 3@65AAB7D3F7I;F:8AA6E7DH;57BDAH;67DEFABDAH;675A@E;EF7@F8AA6 E7DH;57FAAB7D3F;A@E7?B>AK77E
)
'DA<75F&B7D3F;A@E
?B>AK77+D;B)76G5F;A@&I@7DE
AB7D3FADEADF7@3@FEE:3>>BDAH;677?B>AK77EFD3@E;FDAGF73@6 E5:76G>7;@8AD?3F;A@A@EKEF7?EE7DH;@9F:7BDA<75F3D733@6 5AAD6;@3F7D;67E:3D;@93?A@9EF7?B>AK77E
)
/3D6*I77B;@9&I@7DEAB7D3FADEADF7@3@FEE:3>>
BDAH;67B7D;A6;5K3D63@6B3D=;@93D73EI77B;@9FA?;@;?;L76GEF 97@7D3F;A@
)
;7E7>
7@7D3FADE&I@7DEAB7D3FADEADF7@3@FEE:3>>
BDA:;4;FF:7GE7A86;7E7>97@7D3FADE7J57BF;@7?7D97@5KE;FG3F;A@E ;@I:;5:53E7EG5:97@7D3FADEE:3>>:3H77EFH3;>34>7A@FDA> +75:@A>A9K+F:3F?77FE)PE+;7D7?;EE;A@EF3@63D6E )
+DG5=
?;EE;A@A@FDA>&I@7DEAB7D3FADEADF7@3@FE
E:3>>7@EGD7F:3FFDG5=EADFDG5=8>77FE6A?;5;>763FF:7BDA<75FE;F7 47?A67>K73D
AD>3F7D3@6?3;@F3;@765A@E;EF7@FI;F:5GDD7@F
)7?;EE;A@5A@FDA>D79G>3F;A@E
)
*?3DF.3K&I@7DEAB7D3FADEADF7@3@FEE:3>>7@DA>>3@6 B3DF;5;B3F7F:7;@*?3DF.3KBDA9D3?8AD7>;9;4>74GE;@7EE7E )
7E;9@3F76*?A=;@9D73E&I@7DEAB7D3FADEADF7@3@FE E:3>>7@EGD7F:3F3@KAGF6AAD3D73E3>>AI;@9E?A=;@93D73F>73EF
877F8DA?F:7@73D7EFBDAB7DFK>;@7
$,5
3URMHFWFRQVWUXFWLRQVKDOOEHVXEMHFWWRDOODGRSWHG&LW\ EXLOGLQJFRGHVLQFOXGLQJWKHDGRSWHG*UHHQ%XLOGLQJ6WDQGDUGV &RGHYHUVLRQ-XO\RUODWHU3ULRUWRWKHLVVXDQFHRIEXLOGLQJ SHUPLWVWKHDSSOLFDQWGHYHORSHUVKDOOGHPRQVWUDWH
HJSURYLGH
EXLOGLQJSODQV
WKDWWKHSURSRVHGEXLOGLQJVDUHGHVLJQHGDQGZLOO
EHEXLOWWRDWDPLQLPXPPHHWWKH1RQUHVLGHQWLDO9ROXQWDU\ 0HDVXUHVRIWKH&DOLIRUQLD*UHHQ%XLOGLQJ6WDQGDUGVFRGH 'LYLVLRQV$DQGLQFOXGLQJEXWQRWOLPLWHGWRWKH7LHU EXHIBIT 1
" !
0(/4
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
?B35F )
JBAEGD7A8*7@E;F;H7)757BFADEFAD;F7D;3
'A>>GF3@FE )GD3>D7E;67@57E3D7G@>;=7>KFA477JBAE76FA:;9: BA>>GF3@F5A@57@FD3F;A@E &5A@57@FD3F;A@E3FA@7EFD77F ;@F7DE75F;A@53@47D76G576F:DAG9:?;F;93F;A@ %&
7?;EE;A@EI;F:;@F:7,3D733@3D7367E;9@3F763
6;E36H3@F39765A??G@;FKIAG>647EG4EF3@F;3>>KD76G5764K 97@7D3>B>3@?;F;93F;A@?73EGD7E5A@8AD?3@57I;F:
*!-'DG>7E3@6D79G>3F;A@E3@6366;F;A@3>?;F;93F;A@ BD7E5D;4768AD ?B35F )
34AH7 *!-'DG>7E3@6
66;F;A@3>;D(G3>;FK ?BDAH7?7@F$73EGD7EBB7@6;J AI7H7D;F53@@AF4767F7D?;@76;8F:;ED76G5F;A@IAG>6 :3H73@;?B35FA@F:76;E36H3@F39765A??G@;FKF:3F;E>7EE F:3@E;9@;8;53@F 1+:;E;EEG7I3E3@3>KL76;@F:7*FA5=FA@
7@7D3>'>3@
)3@6I3E67F7D?;@76FA47E;9@;8;53@F
3@6G@3HA;634>77H7@I;F:?;F;93F;@9
7@7D3>'>3@BA>;5;7E
3@6
)?73EGD7E 2
* *,
?B35F )
JBAEGD7A8*7@E;F;H7)757BFADEFA+AJ;5;D
A@F3?;@3@FE ;7E7>'$97@7D3F764KBDA<75FAB7D3F;A@E 73>F:);E=EE7EE?7@F5A@6G5F768ADBDA<75F;@6;53F7E6;7E7> '$7?;EE;A@EIAG>6@AF36H7DE7>K38875F@73D4KD7E;67@57E #*
?B35F )&6ADE3@6&F:7D
?;EE;A@E $3;@A6ADEAGD57
IAG>647H7:;5>77?;EE;A@EI:;5:IAG>647>A53>;L763@6 IAG>66;EE;B3F7D3B;6>K
#*
VWDQGDUGVLQWKRVH'LYLVLRQVZKHUHDSSOLFDEOHVXFKDVWKH7LHU DGYDQFHGHQHUJ\HIILFLHQF\UHTXLUHPHQWVDVRXWOLQHGXQGHU6HFWLRQ $
)
>>F7@3@F>73E739D77?7@FE8ADF:7BDA<75FE;F7E:3>> ;@5>G673BDAH;E;A@D7CG;D;@9F:7F7@3@F
>7EE77FA5A?B>KI;F:3>>
3BB>;534>7D7CG;D7?7@FEA8F:7$$)'35ABKA8I:;5:E:3>>47 3FF35:76FA735:F7@3@F
>73E739D77?7@F
)
+:7 BDA<75F 3BB>;53@F FA D76G57 53D4A@ ?A@AJ;67 5A@57@FD3F;A@E FA 3@ 3557BF34>7 >7H7> E:3>> 5A@FD;4GF7 83;D E:3D75AEFEFA3@;?BDAH7?7@FA@F:7$3D;BAE3)A363@63DB7@F7D )A36;@F7DE75F;A@F:3FIAG>6I;67@F:7@ADF:73EF4AG@63DB7@F7 D )A36 3BBDA35: FA ;@5>G67 3@ 7J5>GE;H7 @ADF:73EF4AG@6FA @ADF:I7EF4AG@6>78FFGD@>3@73@635A?4;@76F:DAG9:
D;9:FFG D@
>3@7
*773>EA +D3@EBADF3F;A@ ?BDAH7?7@F $73EGD7 +)%*
;@ :3BF7D
+D3@EBADF3F;A@
?B>7?7@F 3>> ?;F;93F;A@ ?73EGD7E 8AD ?B35F )
$;F;93F;A@$73EGD7EE )F:DAG9: )
%A@7D7CG;D76
%A@7D7CG;D76
EXHIBIT 1
" !
0(/5
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
&#&
#)
*&,)
*
?B35F &
*B75;3>*F3FGE*B75;7E3@634;F3FE 'DA<75F
67H7>AB?7@FIAG>6;@HA>H7F:7BAF7@F;3>8AD;?B35FEA@ 8AD39;@9:34;F3F8AD*I3;@EA@PE:3I=3@64GDDAI;@9AI>3@6 EA?7BAF7@F;3>8AD@7EF;@9;?B35FE *73EA@3>I7F>3@6E?3K EGBBADFH7D@3>BAA>83;DKE:D;?B
'* &
+:767H7>AB7DE:3>>3BB>KFAF:7*3@!A3CG;@AG@5;> A8
AH7D@?7@FE*!&
8AD5AH7D397G@67DF:7*3@!A3CG;@AG@FK
$G>F;*B75;7E&B7@*B3573@634;F3FA@E7DH3F;A@'>3@ *!$*' +:7BDA<75FE;F7E:3>>47;@EB75F764KF:7*!$*' 4;A>A9;EFI:AI;>>D75A??7@6I:;5: @5;67@F3>+3=7$;@;?;L3F;A@ $73EGD7E +$$EE7F8ADF:;@F:7*!$*'E:AG>647
;?B>7?7@F76 +:7BDA<75F3BB>;53@FE:3>>B3KF:7D7CG;D76*!$*' 877;83@K3@647D7EBA@E;4>78ADF:7;?B>7?7@F3F;A@A8F:7 EB75;8;76 +$$E *7F435=E3>A@9%ADF:#;FF>7<A:@ED77=E:3>>47 3EEB75;8;76;@F:7*!$*'3BBDAH764G887DD76G5F;A@ #*
?B35F &
);B3D;3@3@6&F:7D*7@E;F;H734;F3FE
);B3D;3@5ADD;6AD3>A@9%ADF:#;FF>7<A:@ED77=IAG>647 ?;@;?3>>K38875F764K;@EF3>>3F;A@A83@AGF83>> %AAF:7D E7@E;F;H7:34;F3FEIAG>64738875F76
#* %A@7D7CG;D76
?B35F &.3F7DEA8F:7, * 3@6.7F>3@6E %ADF:
#;FF>7<A:@ED77=36;F5:3@68;H7E73EA@3>I7F>3@6E:3H7 477@;67@F;8;763EBAF7@F;3>.3F7DEA8F:7, *AD*F3F7 I7F>3@6E
'* &
'D;ADFAF:7EF3DFA8 5A@EFDG5F;A@IAD=;@F:73D73I:7D7 E73EA@3>I7F>3@6E:3H7477@;67@F;8;76F:7BDA<75F67H7>AB7DE:3>> 5A@6G5F3I7F>3@667>;@73F;A@;67@F;8K;@9<GD;E6;5F;A@3>.3F7DEA8 F:7, * 3@6I7F>3@6E +:767>;@73F;A@E:3>>47H7D;8;764KF:7, * D?KADBEA8
@9;@77DEADBE +:767>;@73F;A@E:3>>47GE76FA
67F7D?;@7;83@KBDA<75FIAD=I;>>7@5DA35:GBA@3@K<GD;E6;5F;A@3> I3F7DF:7D74K@757EE;F3F;@93@3BBDABD;3F7B7D?;F
AD3@K
67H7>AB?7@FIAD=F:3F?3K38875F367>;@73F76<GD;E6;5F;A@3>.3F7D F:7BDA<75F67H7>AB7DE:3>>A4F3;@3@K@757EE3DKB7D?;FE8DA?F:7 , * D?KADBEA8
@9;@77DEBD;ADFAF:7EF3DFA867H7>AB?7@F
IAD=I;F:;@F:7E7>A53F;A@E 7B7@6;@9A@F:7ADBEB7D?;F;EEG76 F:7BDA<75F3BB>;53@FE:3>>3>EA3BB>K8AD3*75F;A@
.3F7D
(G3>;FK7DF;8;53F;A@8DA?F:77@FD3>-3>>7K)79;A@3>.3F7D (G3>;FKA@FDA>A3D6 8F:7E73EA@3>I7F>3@6E3D73HA;676AD;8 B:3E7667H7>AB?7@FA55GDE;@3D73EI:7D7@AI7F>3@6E:3H7477@ ;67@F;8;76F:7@F:;E?;F;93F;A@?73EGD76A7E@AF3BB>K & 'D;ADFAF:7EF3DFA85A@E FDG5F;A@IAD=;@%ADF:#;FF>7<A:@E D77=F:7BDA<75F67H7>AB7DE:3>>A4F3;@3@K@757EE3DKB7D?;FE8DA? F:73>;8AD@;37B3DF?7@FA8
;E:3@6.;>6>;873@6F:77@FD3>
-3>>7K
>AA6'DAF75F;A@A3D6 +:7BDA<75F67H7>AB7DE:3>>5A?B>K #*
EXHIBIT 1
" !
0(/6
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
I;F:3>>5A@6;F;A@E3FF35:76FA3@KD7CG;D76B7D?;F
& 'D;ADFAF:7EF3DFA85 A@EFDG5F;A@IAD=;@F:73D73I:7D7 E73EA@3>I7F>3@6E:3H7477@;67@F;8;76F:7BDA<75F67H7>AB7DE:3>> A4F3;@3@K@757EE3DK.3EF7;E5:3D97)7CG;D7?7@FE8DA?F:7 7@FD3>-3>>7K)79;A@3>.3F7D(G3>;FKA@FDA>A3D6 'GDEG3@FFA F:7*3@!A3CG;@AG@FK$G>F;*B75;7E34;F3FA@E7DH3F;A@3@6 &B7@*B357'>3@F:78;>>;@9A8E73EA@3>I7F>3@6E5A@F3;@;@9H7D@3> BAA>;@H7DF74D3F7EE:3>>4767>3K76G@F;>F:7I7F>3@6E3D76DK3@6 *!&
4;A>A9;EFE53@5A>>75FF:7EGD8357EA;>E8DA?F:7I7F>3@6EFA EFAD7F:7?8AD8GFGD7GE7A@A88E;F7E73EA@3>I7F>3@65D73F;A@A@ *!&
BD7E7DH7>3@6E 8F:7E73EA@3>I7F>3@6E3D73HA;676F:7@ F:;E?;F;93F;A@?73EGD76A7E@AF3BB>K
?B35F &
;E:3@6.;>6>;87$;9D3F;A@ *7H7D3>FD77E;@
F:7BDA<75FH;5;@;FKF:3F3D7EG;F34>78AD@7EF;@9D3BFADE3@6 AF:7DBDAF75F764;D6EB75;7E;@5>G6;@9?;9D3FADKEB75;7E '* ?B>7?7@F3F;A@A8$;F;93 F;A@$73EGD7 &
#*
?B35F &#A53>;A>A9;53>)7CG;D7?7@FE -3>>7KA3=3 EB75;7EBDAF75F764K;FKPE7D;F397+D77&D6;@3@57I3E ;67@F;8;763>A@9%ADF:#;FF>7<A:@ED77=
'* & 8D7?AH3>A83@KA3=FD77A@F:7BDA<75FE;F7;ED7C G;D763 57DF;8;763D4AD;EFE:3>>EGDH7KF:7A3=FD77EBDABAE768ADD7?AH3>FA 67F7D?;@7;8F:7K3D77D;F397+D77E3E678;@76;@*FA5=FA@ $G@;5;B3>A67:3BF7D
+:73D4AD;EFD7BADFI;F:;FE
8;@6;@9EE:3>>47EG4?;FF76FAF:7;FKPEA??G@;FK7H7>AB?7@F 7B3DF?7@F 87D;F397+D77E3D767F7D?;@76FA7J;EFA@F:7 BDAB7DFKD7?AH3>A83@KEG5:FD77E:3>>D7CG;D73B7D?;FFA47 ;EEG764KF:7;FK;@355AD63@57I;F:*FA5=FA@$G@;5;B3> A67:3BF7D
+:7B7D?;FF77E:3>>5A?B>KI;F:3>>B7D?;F
5A@6;F;A@E;@5>G6;@9FD77D7B>357?7@F3FEB75;8;76D3F;AE #*
?B35F &34;F3FA@E7DH3F;A@'>3@E 'DA<75FIAG>6 B3DF;5;B3F7;@F:7*3@!A3CG;@AG@FK$G>F;*B75;7E&B7@ *B3573@634;F3FA@E7DH3F;A@'>3@
'* ?B>7?7@F$;F;93F;A@$73EGD7
) &
#*
,#+,)#)
*&,)
*%+) #,#+,)#)
*&,)
*
?B35F,#+
;EFAD;53>)7EAGD57E %A:;EFAD;53>
D7EAGD57E:3H7477@D75AD676A@F:7BDA<75FE;F7
% %A@7D7CG;D76
?B35F,#+
D5:37A>A9;53>3@6+D;43>G>FGD3>
)7EAGD57E %A3D5:37A>A9;53>ADFD;43>5G>FGD3>D7EAGD57EI7D7 '* ,#+
83@KEG4EGD83573D5:37A>A9;53>D7EAGD57E;@5>G6;@9 :G?3@4GD;3>E3@63EEA5;3F768G@7D3DKA4<75FE3D77@5AG@F7D76 #*
EXHIBIT 1
" !
0(/7
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
;67@F;8;76A@F:7BDA<75FE;F7 AI7H7D3*35D76#3@6:3E 477@D75AD676@73D4K3@6;F;EBAEE;4>7F:3FG@=@AI@5G>FGD3> D7EAGD57E?3K47G@5AH7D766GD;@9BDA<75F5A@EFDG5F;A@ 6GD;@95A@EFDG5F;A@3>>5A@EFDG5F;A@35F;H;F;7EI;F:;@3 8AAF
D36;GEA8F:77@5AG@F7DE:3>>47;??76;3F7>K:3>F76G@F;>3CG3>;8;76 3D5:37A>A9;EF53@7J3?;@7F:7E7?3F7D;3>E3@67H3>G3F7F:7;D E;9@;8;53@57 +:7;FKE:3>>47;??76;3F7>K@AF;8;76;@F:77H7@FA83 6;E5AH7DK 84GD;3>D7EAGD57EADFD;43>5G>FGD3>D7EAGD57E3D7 6;E5AH7D76F:7;FKE:3>>@AF;8KF:73BBDABD;3F7FD;43> D7BD7E7@F3F;H7I:A?3K7J3?;@7F:7?3F7D;3>EI;F:F:7 3D5:37A>A9;EF3@636H;E7F:7;FK3EFAF:7;DE;9@;8;53@57 +:73D5:37A>A9;EF;@5A@EG>F3F;A@I;F:F:7FD;43>D7BD7E7@F3F;H7;8 5A@F35F76E:3>>D75A??7@6?;F;93F;A@?73EGD7E@77676FAD76G57 BAF7@F;3>5G>FGD3>D7EAGD5778875FEFA3>7H7>F:3F;E>7EEF:3@ E;9@;8;53@F;@3ID;FF7@D7BADFFAF:7;FKI;F:35ABKFAF:7FD;43> D7BD7E7@F3F;H7 +:7;FKE:3>>47D7EBA@E;4>78AD;?B>7?7@F;@9F:7 D7BADFD75A??7@63F;A@E HA;63@57;EF:7BD787DD76?73@EA8 6;EBAE;F;A@A8FD;43>5G>FGD3>D7EAGD57E +:75A@FD35FADE:3>>47 D7EBA@E;4>78ADD7F3;@;@9CG3>;8;76BDA87EE;A@3>E;?B>7?7@F;@9 D75A??7@676?;F;93F;A@?73EGD7E3@66A5G?7@F;@9?;F;93F;A@ 788ADFE;@ID;FF7@D7BADFEFAF:7;FK
,#+
+:7BDA<75FE:3>>5A?B>KI;F:F:7BDAH;E;A@EA8F:7;FKA8 *FA5=FA@$G@;5;B3>A67*75F;A@
83:;EFAD;53>AD
3D5:37A>A9;53>D7EAGD57AD:G?3@D7?3;@E?3K47;?B35F764KF:7 BDA<75FF:7*75D7F3DKA8F:7G>FGD3>7D;F397A3D6E:3>>47 @AF;8;763@KEGDH7K@77676FA67F7D?;@7F:7E;9@;8;53@57A8F:7 D7EAGD57E:3>>475A@6G5F763@6F:7BDAB7D7@H;DA@?7@F3> 6A5G?7@FEE:3>>47BD7B3D76
,#+ @F:77H7@FF:3F3D5:37A>A9;53>D7EAGD57E3D76;E5AH7D76 6GD;@93@K5A@EFDG5F;A@5A@EFDG5F;A@35F;H;F;7EE:3>>573E73@6F:7 A??G@;FK7H7>AB?7@F7B3DF?7@FE:3>>47@AF;8;76EAF:3FF:7 7JF7@F3@6>A53F;A@A86;E5AH7D76?3F7D;3>E?3K47D75AD6764K3 CG3>;8;763D5:37A>A9;EF3@66;EBAE;F;A@A83DF;835FE?3KA55GD;@ 5A?B>;3@57I;F:*F3F73@68767D3>>3I
?B35F,#+G?3@GD;3>E +:7/A=GFED7BD7E7@F3F;H7 ;@6;53F76F:3F%3F;H7?7D;53@4GD;3>E:3H7A55GDD76;@F:7 BDA<75FH;5;@;FK
(
G;67>;@7E*75F;A@
73@6F:7
*FA5=FA@$G@;5;B3>A6767E5D;47BDA576GD7EFA478A>>AI76 '* ,#+ 8BDA<75F5A@EFDG5F; A@7@5AG@F7DE7H;67@57A8:G?3@ 4GD;3>ADE53FF7D76:G?3@D7?3;@EF:75A@FD35FADE:3>>;??76;3F7>K @AF;8KF:7AG@FKADA@7D3@6F:7;FKI:;5:E:3>>;@FGD@@AF;8K F:73BBDABD;3F7FD;43>D7BD7E7@F3F;H7 +:7;FKE:3>>@AF;8KAF:7D #*
EXHIBIT 1
" !
0(0.
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
I:7@:G?3@D7?3;@E3D7G@5AH7D76;@3>A53F;A@AGFE;673 676;53F7657?7F7DK 66;F;A@3>?;F;93F;A@;EBD7E5D;4768AD FD73F?7@FA8%3F;H7?7D;53@D7?3;@E
8767D3>3@6*F3F7397@5;7E3ED7CG;D76 +:7;FKI;>>47D7EBA@E;4>7 8AD5A?B>;3@57I;F:F:7D7CG;D7?7@FEA83>;8AD@;373>F:3@6 *387FKA67*75F;A@
3@6I;F:3@K6;D75F;A@BDAH;6764KF:7
AG@FKADA@7D
8F:7:G?3@D7?3;@E3D767F7D?;@76FA47%3F;H7?7D;53@F:7 AG@FKADA@7DE:3>>@AF;8KF:7%3F;H7?7D;53@7D;F397 A??;EE;A@I:;5:I;>>@AF;8K3@63BBA;@F3$AEF#;=7>K 7E57@63@F +:7$AEF#;=7>K7E57@63@FI;>>IAD=I;F:F:7 3D5:37A>A9;EFFA675;67F:7BDAB7DFD73F?7@FA8F:7:G?3@D7?3;@E 3@63@K3EEA5;3F768G@7D3DKA4<75FE;@355AD63@57I;F:3>;8AD@;3 'G4>;5)7EAGD57EA67*75F;A@E
3@6
HA;63@57
;EF:7BD787DD76?73@EA86;EBAE;F;A@A8F:74GD;3>D7EAGD57E ,#+ @F:77H7@F:G?3@D7?3;@E3D76;E5AH7D766GD;@93@K 5A@EFDG5F;A@5A@EFDG5F;A@35F;H;F;7EE:3>>573E73@6F:7AG@FK ADA@7D3@6A??G@;FK7H7>AB?7@F;D75FADE:3>>47@AF;8;76 ;??76;3F7>K;@5A?B>;3@57I;F:
(
G;67>;@7E
6
CG3>;8;763D5:37A>A9;EFE:3>>475A@F35F76FA7H3>G3F7F:7E;FG3F;A@ 8 F:7:G?3@D7?3;@E3D7A8%3F;H7?7D;53@AD;9;@F:7ADA@7DE:3>> @AF;8KF:7%I;F:;@
:AGDEA8F:;E;67@F;8;53F;A@ +:7%
I;>>;67@F;8KF:7?AEF>;=7>K67E57@67@FA8F:7%3F;H7?7D;53@FA ;@EB75FF:7E;F73@6BDAH;67D75A??7@63F;A@E8ADF:7BDAB7D FD73F?7@FA8F:7D7?3;@E3@63EEA5;3F769D3H79AA6E 1%AF7F:;E;E E;?;>3DFA
)$;F;93F;A@$73EGD7,#+
2
&#&
/*& #*%$ %
)#)
*&,)
*
?B35F
&
3G>F;@93@6*7;E?;5;FK +:7D73D7@A35F;H7
ADBAF7@F;3>>K35F;H783G>FEI;F:;@AD@73DF:7BDA<75FE;F7 +:7 BDA<75FE;F7IAG>6477JBAE76FAE7;E?;5E:3=;@94GF
5A?B>;3@57I;F:F:736ABF763>;8AD@;3G;>6;@9A67IAG>6 ?;@;?;L7E7;E?;5:3L3D6E
'*
&
+:7BDA<75FE:3>>A4F3; @3%AF;57A8 @F7@F;EEG764KF:7 *.)8AD5A?B>;3@57I;F:F:7A@EFDG5F;A@
7@7D3>'7D?;F +:7
BDA<75FE:3>>BD7B3D73@6;?B>7?7@F3*FAD?.3F7D'A>>GF;A@ 'D7H7@F;A@'>3@*.''';@5>G6;@93E;F7?3B67E5D;BF;A@A8 5A@EFDG5F;A@35F;H;F;7E3@6;67@F;8;53F;A@A87EF$3@397?7@F 'D35F;57E$'EF:3FI;>>BD7H7@FEA;>7DAE;A@3@66;E5:3D97A8 AF:7D5A@EFDG5F;A@D7>3F76BA>>GF3@FE
&
+:7BDA<75F3BB>;53@FE:3>>5A?B>KI;F:*FA5=FA@$G@;5;B3> #*
EXHIBIT 1
" !
0(0/
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
A67*75F;A@
I:;5:D7CG;D7E5A@EFDG5F;A@35F;H;F;7EFA47
67E;9@763@65A@6G5F76FA?;@;?;L76;E5:3D97A8E76;?7@F3@63>> AF:7DBA>>GF3@FE3@6*75F;A@
I:;5:5A@F3;@EEF3@63D6E8AD
;?B>7?7@F3F;A@A87EF$3@397?7@F'D35F;57E
?B35F
&
&F:7D
7A>A9;53L3D6E +:7BDA<75FE;F7;E
@AFBDA@7FA>3@6E>;67:3L3D6EADEG4E;67@57 #;CG7835F;A@ 3@6AF:7DEA;>;@EF34;>;FKA@F:7BDA<75FE;F73D75A@E;67D76 G@>;=7>K4GF@A;@8AD?3F;A@EB75;8;5FAF:7E;F7;E3H3;>34>7 #* %A@7D7CG;D76
?B35F
&*A;>
DAE;A@ 'DA<75F5A@EFDG5F;A@35F;H;F;7E
IAG>6>AAE7@F:7EA;>>73H;@9;F7JBAE76FABAF7@F;3>I3F7D 3@6I;@67DAE;A@ 'DA<75FIAG>647D7CG;D76FAA4F3;@3 A@EFDG5F;A@
7@7D3>'7D?;FI:;5::3E5A@6;F;A@EF:3FIAG>6
D76G57EA;>7DAE;A@;?B35F3EIAG>6F:7;FKPE*FAD?.3F7D $3@397?7@F'DA9D3?F:7*FA5=FA@$G@;5;B3>A673@6
*!-')79G>3F;A@-
'*
&+:7BDA<75F3BB>;53@FE:3>>EG4?;F397A>A9;5EA;>ED 7BADF BD7B3D764K3D79;EF7D765;H;>7@9;@77D;@5A?B>;3@57I;F:*FA5=FA@ $G@;5;B3>A67*75F;A@
+:7D7BADFPED75A??7@63F;A@E
E:3>>47;@5ADBAD3F76;@FAF:78;@3>67E;9@3@65A@EFDG5F;A@B>3@E
&'DA<75FB>3@E3@6EB75;8;53F;A@EE:3>>5A?B>KI;F:F:7?AEF D757@FH7DE;A@A8F:73>;8AD@;3G;>6;@9A6736ABF764KF:7;FK A8*FA5=FA@3FF:7F;?7A8BDA<75F3BBDAH3>
#*
?B35F
&
JB3@E;H7*A;>E 'DA<75FE;F7EA;>E:3H7:;9:
E:D;@=EI7>>BAF7@F;3>
#* %A@7D7CG;D76
?B35F
&'3>7A@FA>A9;53>)7EAGD57E3@6,@;CG7
7A>A9;53>
73FGD7E +:7BDA<75FE;F76A7E@AF5A@F3;@G@;CG7
97A>A9;53>873FGD7EAD3@K=@AI@B3>7A@FA>A9;53>D7EAGD57E :AI7H7DBDA<75F5A@EFDG5F;A@5AG>6G@73DF:BD7H;AGE>K G@=@AI@B3>7A@FA>A9;53>?3F7D;3>EA8E;9@;8;53@57
'*
& 83@KEG4EGD8357B3>7 A@FA>A9;53>D7EAGD57E3D77@5AG@F7D76 6GD;@95A@EFDG5F;A@3>>5A@EFDG5F;A@35F;H;F;7EI;F:;@3 8AAF
D36;GEA8F:77@5AG@F7DE:3>>47;??76;3F7>K:3>F76G@F;>3CG3>;8;76 B3>7A@FA>A9;EF53@7J3?;@7F:7E7?3F7D;3>E;@;F;3>>K7H3>G3F7F:7;D E;9@;8;53@573@6;8BAF7@F;3>>KE;9@;8;53@FD75A??7@6?73EGD7EA@ F:76;EBAE;F;A@A8F:7D7EAGD57 +:7;FKE:3>>47;??76;3F7>K @AF;8;76;@F:77H7@FA836;E5AH7DK +:75A@FD35FADE:3>>47 D7EBA@E;4>78ADD7F3;@;@9CG3>;8;76BDA87EE;A@3>E;?B>7?7@F;@9 D75A??7@676?;F;93F;A@?73EGD7E3@66A5G?7@F;@9?;F;93F;A@ 788ADFE;@ID;FF7@D7BADFEFAF:7;FK
#*
?B35F
&557EEFA$;@7D3>)7EAGD57E +:7D73D7@A
;67@F;8;76?;@7D3>D7EAGD573D73EA@F:7BDA<75FE;F7 % %A@7D7CG;D76
)
%&,*
*
$ ** &%*
?B35F
'DA<75F
A@EFDG5F;A@
?;EE;A@E3@6
A@E;EF7@5KI;F:BB>;534>7'>3@E3@6'A>;5;7E ,@?;F;93F76 '*
+:7BDA<75FE:3>>;?B>7?7@FF:7&88)A36-7:;5>7E7EF $3@397?7@F'D35F;57EEB75;8;76;@F:7*FA5=FA@>;?3F75F;A@ *,
EXHIBIT 1
" !
0(00
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
5A@EFDG5F;A@
7?;EE;A@EIAG>647D76G5764K66;F;A@3>
;D(G3>;FK ?BDAH7?7@F$73EGD7EBB7@6;J
5A?B>;3@57I;F:3BB>;534>7*F3F73@6*!-'DG>7E3@6 D79G>3F;A@E3@6366;F;A@3>?;F;93F;A@ AI7H7DE;@57F:7E7 ?73EGD7E53@@AF47BD75;E7>KCG3@F;8;763@6@ACG3@F;8;76 F:D7E:A>6E3BB>;534>7FA
5A@EFDG5F;A@7?;EE;A@E3D7
3H3;>34>7;F53@@AF47EF3F76I;F:57DF3;@FKF:3F
7?;EE;A@EIAG>647D76G576FA3>7H7>F:3F;E5A@E;67D76>7EE F:3@E;9@;8;53@F 1
5A@EFDG5F;A@7?;EE;A@EI7D7@AF
EB75;8;53>>K3@3>KL76;@F:7*FA5=FA@
7@7D3>'>3@
) 2
'>3@ F>73EFF:D77B7D57@FA8F:75A@EFDG5F;A@H7:;5>73@6 7CG;B?7@F8>77FE:3>>47BAI7D764K7>75FD;5;FK A@EFDG5F;A@ 7CG;B?7@F3@6H7:;5>7EE:3>>@AF;6>7F:7;D7@9;@7E8AD>A@97DF:3@ F:D77?;@GF7E
+:7BDA<75F3BB>;53@FE:3>>5A?B>K3E3BB>;534>7I;F:F:7 BDAH;E;A@EA8F:73>;8AD@;3;D)7EAGD57EA3D6PE)79G>3F;A@8AD @,E7&88)A36;7E7>
G7>76
>77FEI:;5:3BB>;7EFA3>>E7>8
BDAB7>>76A88DA366;7E7>H7:;5>7E
:ADE7BAI7DAD9D73F7DGE76;@
3>;8AD@;33@6?AEFFIA7@9;@7H7:;5>7E7J57BFA@DA36FIA7@9;@7 EI77B7DE +:7E7BDAH;E;A@E;@5>G67;?BAE;@9>;?;FEA@;6>;@93@6 D7CG;D;@93ID;FF7@;6>;@9BA>;5K F3>EAD7CG;D7E8>77FEFAD76G57 F:7;D7?;EE;A@E4KD7F;D;@9D7B>35;@9ADD7BAI7D;@9A>67D7@9;@7E AD4K;@EF3>>;@9-7D;8;76;7E7>
?;EE;A@A@FDA>*FD3F79;7E; 7
7J:3GEFD7FDA8;FE
)
A?B>KI;F:*!-' )G>7
8ADBDA<75F
5A@EFDG5F;A@
)
A?B>KI;F:*!-')79G>3F;A@- 8ADF:75A@FDA>A8 6GEF7?;EE;A@EEG4?;F3BDA<75FGEFA@FDA>'>3@
) D5:;F75FGD3>A3F;@9E -&5A@F7@FA8
9
#
) A?B>KI;F:*!-')7B73FE
$$
) 'DAH;67FD3@E;F3@6D;67E:3D;@9;@8AD?3F;A@8AD 5A@EFDG5F;A@IAD=7DE
) A@FD35FADFA>A53F;A@E8 AD8AA6AD53F7D;@9FDG5=E7DH;57 FA5A@EFDG5F;A@IAD=7DE
) ,E75>73@7EF3H3;>34>7 A88DA365A@EFDG5F;A@7CG;B?7@F D75A??7@6764K*!-'
?B35F
'DA<75F
&B7D3F;A@3>
?;EE;A@E3@6
A@E;EF7@5KI;F:BB>;534>7'>3@E3@6'A>;5;7E ,@?;F;93F76 AB7D3F;A@3>
7?;EE;A@EIAG>647D76G5764KBDA<75F
873FGD7E5A?B>;3@57I;F:D79G>3F;A@E5A@E;EF7@FI;F:
*FA5=FA@>;?3F75F;A@'>3@3@6I;F:*F3F73@6*!-' #* )A?B>KI;F:*!-')G>7
D7CG;D7?7@FE8ADBDA<75F
AB7D3F;A@E
)
?B>AK7DEI;F:
7?B>AK77EE:3>>EG4?;F3@
?B>AK7D
EXHIBIT 1
" !
0(01
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
B>3@E3@666;F;A@3>;D(G3>;FK ?BDAH7?7@F$73EGD7E BB7@6;J
+D;B)76G5F;A@ ?B>7?7@F3F;A@'>3@
+) 'FAF:7;FK8ADD7H;7I
3@63BBDAH3>
)
A?B>KI;F:*!-')G>7
BDA:;4;F;@97?;EE;A@EA8
H;E;4>73;D5A@F3?;@3@FE
)
A?B>KI;F:*!-')G>7
>;?;F;@9-&7?;EE;A@E
8DA?3D5:;F75FGD3>5A3F;@9E
)
G;>6;@9EFA47EA>3DD736K3@6;@EF3>>
)
?;EE;A@EF3@63D6E8AD:73HK6GFKFDG5=E>3EE3@6 6A?;5;>76A@F:7BDA<75FE;F75>73@H7:;5>7D7CG;D7?7@FE )
07DA
?;EE;A@-7:;5>7E
?;EE;A@EF3@63D6E8AD
H7:;5>7E
67>;H7DKH3@E
FDG5=E>3EE
F:DAG9:5>73@H7:;5>7
D7CG;D7?7@FE
)
7?A@EFD3F75A?B>;3@57I;F:N5>73@8>77FOD7CG;D7?7@FE;@ )
3@6 )
I;F:;@
63KEA8A55GB3@5K &B7D3FADE:3>>
EG4?;F>73@
>77F5A@6;F;A@A83BBDAH3>5A?B>;3@57D7BADF3F
757?47D
3@6
FD;3@@G3>>K38F7DI3D6 @F:7
7H7@FA836;EDGBF;A@;@5>73@8>77FEGBB>KF:73BB>;53@FI;>> ;?B>7?7@F3-A>G@F3DK
?;EE;A@E)76G5F;A@9D77?7@F-
)
)
*G4?;FF3>A8>73@
>77F5A@6;F;A@A83BBDAH3>5A?B>;3@57
D7BADFI;F:;@
63KEA84GF@AF>3F7DF:3@F:78A>>AI;@963 F7E
757?47D
757?47D
3@6757?47D
)
)7CG;D7?7@F8AD8AD=>;8FEK3D6FDG5=E3@6K3D67CG;B?7@F 3>>L7DA7?;EE;A@
)
#;?;FFDG5=;6>;@9FA3?3J;?G?A8F:D77?;@GF7E
)
&B7D3FADEFABDAH;677>75FD;5FDG5=5:3D9;@9835;>;FK )
&B7D3FADEFABDAH;67>A53F;A@8AD8AA6AD53F7D;@9FDG5= EXHIBIT 1
" !
0(02
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
E7DH;57
)
&B7D3FADEFABDAH;677?B>AK77EI;F:3>F7D@3F;H75A??GF7 ;@8AD?3F;A@
)
/3D6*I77B;@9&B7D3FADEFABDAH;67B7D;A6;5K3D63@6 B3D=;@93D73EI77B;@9FA?;@;?;L76GEF97@7D3F;A@
)
;7E7>
7@7D3FADE&B7D3FADEE:3>>BDA:;4;FF:7GE7A86;7E7>
97@7D3FADE
)
?;EE;A@5A@FDA>E8ADFDG5=EADFDG5=8>77FE6A?;5;>763FF:7 BDA<75FE;F7
)
&B7D3FADEB3DF;5;B3F7;@
'*?3DF.3K
)
&B7D3FADEE:3>>67E;9@3F7E?A=;@93D73E3F>73EF
877F
8DA?F:7@73D7EFBDAB7DFK>;@7
)
'DA<75F5A@EFDG5F;A@;EEG4<75FFA36ABF76;FK4G;>6;@9 5A67E;@5>G6;@936ABF76
D77@G;>6;@9*F3@63D6EA67+;7D
36H3@5767@7D9K788;5;7@5KD7CG;D7?7@FE8ADEB75;8;766;H;E;A@E )
+7@3@F>73E739D77?7@FEFA;@5>G67D7CG;D765A?B>;3@57 I;F:3>>3BB>;534>7D7CG;D7?7@FEA8F:7$$)'
0)*%0)&,*$+
) #*
?B35F0
3L3D6AGE$3F7D;3>+D3@EBADF3F;A@3@6
*FAD397 'DABAE76I3D7:AGE7E?3KEFAD78;@;E:769AA6EAD D3I?3F7D;3>E5A@E;67D76:3L3D6AGE A?B>;3@57I;F:
3BB>;534>7>A53>EF3F73@68767D3>D79G>3F;A@EIAG>6 ?;@;?;L7;?B35FE
'* 0
%7I4GE;@7EEA@F:7BDA< 75FE;F7F:3F?3K:3@6>7CG3@F;F;7E A8:3L3D6AGE?3F7D;3>E7CG3>FAAD9D73F7DF:3@93>>A@EA83 >;CG;6
BAG@6EA83EA>;6AD
5G4;5877FA835A?BD7EE7693E
3F3@K9;H7@F;?7E:3>>EG4?;F33L3D6AGE$3F7D;3>EGE;@7EE'>3@ FAF:77DF;8;76,@;8;76'DA9D3?97@5K,'A8*3@!A3CG;@ AG@FK +:73L3D6AGE$3F7D;3>EGE;@7EE'>3@E:3>>;@5>G673@ ;@H7@FADKA8:3L3D6AGE?3F7D;3>E3@6:3L3D6AGEI3EF7E3@63@ 7?7D97@5KD7EBA@E7B>3@8AD;@5;67@FE;@HA>H;@9:3L3D6AGE #*
EXHIBIT 1
" !
0(03
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
?3F7D;3>E3@6I3EF7E
0
'DABAE764GE;@7EEGE7EF:3F;@HA>H7F:7?3@G835FGD7 EFAD397:3@6>;@9ADBDA57EE;@9A8:3L3D6AGE?3F7D;3>E;@EG88;5;7@F CG3@F;F;7EF:3FIAG>6D7CG;D7E3L3D6AGE$3F7D;3>EGE;@7EE'>3@ 3@6F:7GE7;EI;F:;@
877FA83D7E;67@F;3>LA@;@96;EFD;5FF:7
BDA<75FE:3>>5A?B>KI;F:*FA5=FA@$G@;5;B3>A67*75F;A@
I:;5:9AH7D@EGE7:3@6>;@9EFAD3973@6FD3@EBADF3F;A@ A8:3L3D6AGE?3F7D;3>E
?B35F0
3L3D6AGE$3F7D;3>)7>73E7E 'DA<75F
5A@EFDG5F;A@3@6AB7D3F;A@E5D73F73BAF7@F;3>8AD:3L3D6AGE ?3F7D;3>D7>73E7E +:7D7CG;D76*.'''3@6AF:7DFKB;53> 5A@FD35FADBD35F;57EE:3>>?;@;?;L75A@EFDG5F;A@;?B35FE A?B>;3@57I;F:3BB>;534>7>A53>EF3F73@68767D3>
D79G>3F;A@EIAG>6?;@;?;L7AB7D3F;A@3>;?B35FE %AE5:AA>E 3D7>A53F76I;F:;@A@7CG3DF7D?;>7A8F:7BDA<75FE;F7 '*
&
+:7BDA<75FE:3>>A4F3; @3%AF;57A8 @F7@F;EEG764KF:7 *.)8AD5A?B>;3@57I;F:F:7A@EFDG5F;A@
7@7D3>'7D?;F +:7
BDA<75FE:3>>BD7B3D73@6;?B>7?7@F3*FAD?.3F7D'A>>GF;A@ 'D7H7@F;A@'>3@*.''';@5>G6;@93E;F7?3B67E5D;BF;A@A8 5A@EFDG5F;A@35F;H;F;7E3@6;67@F;8;53F;A@A87EF$3@397?7@F 'D35F;57E$'EF:3FI;>>BD7H7@FEA;>7DAE;A@3@66;E5:3D97A8 AF:7D5A@EFDG5F;A@D7>3F76BA>>GF3@FE
&
+:7BDA<75F3BB>;53@FE:3>>5A?B>KI;F:*FA5=FA@$G@;5;B3> A67*75F;A@
I:;5:D7CG;D7E5A@EFDG5F;A@35F;H;F;7EFA47
67E;9@763@65A@6G5F76FA?;@;?;L76;E5:3D97A8E76;?7@F3@63>> AF:7DBA>>GF3@FE3@6*75F;A@
I:;5:5A@F3;@EEF3@63D6E8AD
;?B>7?7@F3F;A@A87EF$3@397?7@F'D35F;57E
#*
?B35F03L3D6AGE$3F7D;3>*;F7E %A35F;H7
:3L3D6AGE?3F7D;3>E;F7EI7D7;67@F;8;76A@AD36<357@FFA BDA<75FE;F7 *A;>E3?B>;@93EB3DFA83':3E7
@H;DA@?7@F3>
*;F7EE7EE?7@F6;6@AF;@6;53F7EA;>5A@F3?;@3F;A@A@F:7 BDA<75FE;F7
#* %A@7D7CG;D76
?B35F0;DBADF3L3D6E +:7BDA<75FE;F7;EI;F:;@ A?B3F;4;>;FK0A@743E7EF34>;E:764KF:7*FA5=FA@
$7FDABA>;F3@;DBADF#,' 'DABAE7667H7>AB?7@FIAG>6 475A@E;EF7@FI;F:3>>AI34>7>3@6GE7E;@F:;ELA@7
'* $$0+:7BDA<75FE:3>>47 EG4?;FF76FAF:7*3@!A3CG;@ AG@FK;DBADF#3@6,E7A??;EE;A@8ADD7H;7IA8BDA<75F 3EEA5;3F76A4<75FEF:3F7J5776
877F;@:7;9:F
#*
?B35F0 @F7D87D7@57I;F:
?7D97@5K-7:;5>7557EE
3@6
H35G3F;A@E %7;F:7DBDA<75F5A@EFDG5F;A@@ADAB7D3F;A@E IAG>6D7CG;D75>AEGD7AD3@K?3<ADD7EFD;5F;A@A@GE7A8 36<357@FDA36E &@575A@EFDG5F;A@IAD=;E5A?B>7F76BDA<75F #* %A@7D7CG;D76
EXHIBIT 1
" !
0(04
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
67H7>AB?7@FIAG>6@AFA4EFDG5F3@KDA36E
?B35F0.;>68;D73L3D6E 'DA<75F;E;@3@GD43@;L;@9 3D733@6:3E@AF477@67E;9@3F7638;D7:3L3D63D734K3>
;D7
#* %A@7D7CG;D76
/)&#&
/%.+
)(,# +/
?B35F/)&
*GD8357.3F7D)7EAGD57E3@6(G3>;FK
A@EFDG5F;A@35F;H;F;7E5AG>6>AAE7@EA;>EF:3F5AG>6
7H7@FG3>>K7@F7D@73D4KEGD8357I3F7DE3EI7>>3E674D;E3@6 67BAE;FE8DA?BDA<75FAB7D3F;A@E A?B>;3@57I;F:3BB>;534>7 I3F7DCG3>;FKB>3@EB7D?;FE3@6D79G>3F;A@EIAG>6?;@;?;L7 ;?B35FE 'DA<75F67H7>AB?7@FI;>>47D7CG;D76FAEG4?;FEFAD? I3F7D?3@397?7@FB>3@E8ADF:7BDA<75FF:3FE:3>>;@5>G67 5A@EFDG5F;A@7DAE;A@3@6E76;?7@F3F;A@5A@FDA>E3EI7>>3E BAEF5A@EFDG5F;A@7EF$3@397?7@F'D35F;57E
'* ?B>7?7@FEFAD?I3F7DCG3>;FKBDAF75F;A@E67E5D;476;@
&
/)&
@6GEFD;3>GE7EA@F:7BDA<75FE:3>>A4F3;@5AH7D397 G@67DF:77@FD3>-3>>7K).( @6GEFD;3>
7@7D3>'7D?;F
BDA9D3?3@6;?B>7?7@FBA>>GF;A@5A@FDA>?73EGD7EGE;@9F:747EF 3H3;>34>7F75:@A>A9K75A@A?;53>>K35:;7H34>73@647EF5A@H7@F;A@3> BA>>GF3@F5A@FDA>F75:@A>A9K >>835;>;FKAB7D3FADEE:3>>BD7B3D7 D7F3;@A@E;F73@6;?B>7?7@F3*.''';?B>7?7@F;@93BB>;534>7 @6GEFD;3>
7@7D3>'7D?;FD7CG;D7?7@FE;@5>G6;@93?A@;FAD;@9
BDA9D3?
?B35F/)&
DAG@6I3F7D)7EAGD57E3@6(G3>;FK
'DA<75FIAG>647E7DH764KF:7;FKPEI3F7DEKEF7?I:;5: D7>;7E;@B3DFA@9DAG@6I3F7D 'DA<75F53@47355A??A63F76 8DA?;FKPE7J;EF;@9EGBB>;7EI;F:AGFD7CG;D;@9366;F;A@3> 9DAG@6I3F7D 'DA<75FIAG>647EG4<75FFA
DAG@6I3F7D
*GEF3;@34;>;FK'>3@8AD43E;@I:;5:;@5>G676;D75F3@6;@>;7G D75:3D97BDA<75FE
#* %A@7D7CG;D76
?B35F/)&D3;@397'3FF7D@E3@6)G@A88 'DA<75F
IAG>63>F7D7J;EF;@96D3;@397B3FF7D@E3@6DG@A88HA>G?7E4GF BDA<75F873FGD7EIAG>6D76G57;?B35FE EEG7E3EEA5;3F76I;F: I3F7DCG3>;FKA8DG@A88IAG>647?;F;93F76
#* %A@7D7CG;D76
?B35F/)&)7>73E7A8'A>>GF3@FE;@
>AA6+EG@3?;
3@6*7;5:70A@7E &@>K3E?3>>BADF;A@A8F:7BDA<75FE;F7;E I;F:;@3
$67E;9@3F76
K73D8>AA6B>3;@3@6@A
4G;>6;@9EGE;@9ADEFAD;@9:3L3D6AGE?3F7D;3>EIAG>647 >A53F76F:7D7 +:7BDA<75FE;F7IAG>6@AF47EG4<75FFA 8>AA6;@98DA?63?AD>7H7783;>GD7AD8DA?E7;5:7EAD
FEG@3?;E
#* %A@7D7CG;D76
EXHIBIT 1
" !
0(05
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
?B35F/)&A@E;EF7@5KI;F:.3F7D(G3>;FK3@6
DAG@6I3F7D$3@397?7@F'>3@E +:7BDA<75FIAG>65A?B>K
I;F:3BB>;534>7I3F7DCG3>;FKB>3@E3@6475A@E;EF7@FI;F:F:7
DAG@6I3F7D*GEF3;@34;>;FK'>3@8ADF:7
3EF7D@*3@!A3CG;@
*G443E;@
#* %A@7D7CG;D76
#%,*
'&',#+ &%%&,* %
?B35F#,'
;H;E;A@A8A??G@;F;7E +:73D73
EGDDAG@6;@9F:7BDA<75FE;F7;E35A?4;@3F;A@A8H353@F B3D57>E39D;5G>FGD3>GE7E3@6DGD3>D7E;67@F;3>3@6
5A??7D5;3>67H7>AB?7@F +:;E6A7E@AF5A@EF;FGF73
5A??G@;FKF:3F5AG>6476;H;6764KF:7BDA<75F
% %A@7D7CG;D76
?B35F#,'
A@8>;5FI;F:BB>;534>7'>3@E'A>;5;7E3@6
)79G>3F;A@E +:7BDA<75FIAG>6475A@E;EF7@FI;F:F:7BA>;5;7E A8F:7*FA5=FA@
7@7D3>'>3@ 'DA<75F?3K5A@8>;5FI;F:
#
ABA>;5;7EBD7E7DH;@939D;5G>FGD3>>3@64GFBDA<75F
IAG>647EG4<75FFAF:7;FKPE9D;5G>FGD3>#3@6E$;F;93F;A@ 'DA9D3? 'DA<75FE;F7;E5A@E;EF7@FI;F:67H7>AB?7@F
EF3@63D6E8ADA?B3F;4;>;FK0A@74A8F:7*FA5=FA@
$7FDABA>;F3@;DBADF#,'
#* %A@7D7CG;D76
?B35F#,' @6G57?7@FA8'ABG>3F;A@
DAIF: .:;>7F:7
I3D7:AGE767H7>AB?7@FIAG>6BDAH;677?B>AK?7@F
ABBADFG@;F;7EF:7E7ABBADFG@;F;7E3D77JB75F76FA478;>>76 ?3;@>K4K7J;EF;@9D7E;67@FE +:7BDA<75FIAG>6@AF;@6G57 BABG>3F;A@9DAIF:47KA@6F:3F3@F;5;B3F76;@F:7*FA5=FA@
7@7D3>'>3@
#* %A@7D7CG;D76
?B35F#,';EB>357?7@FA8AGE;@93@6'7AB>7 +:7
BDA<75FE;F7:3EE;@9>783?;>KD7E;67@57EF:3FIAG>647 67?A>;E:76 AI7H7DF:7D7;E3H3;>34>7:AGE;@9;@F:7 *FA5=FA@3D73FA355A??A63F73@K6;EB>3576B7DEA@E
#* %A@7D7CG;D76
%& *
?B35F%& *
@5D73E7;@%A;E7#7H7>E;@
J57EEA8
*F3@63D6E+D388;5 +D388;597@7D3F76G@67D
J;EF;@9'>GE
BBDAH76'DA<75FE'>GE'DA<75F5A@6;F;A@EIAG>6;@5D73E7 * %& *
+:73BB>;53@FF:7;FK A8*FA5=FA@3@6AF:7DBDA<75F 67H7>AB7DE;?B35F;@9$3D;BAE3)A36FD388;5E:3>>5A@E;67DF:7GE7 A8@A;E7D76G5;@9B3H7?7@F3@6GF;>;L7;FI:7D7873E;4>7;@B>3@@76 *,
EXHIBIT 1
" !
0(06
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
FD388;5@A;E7>7H7>E3>A@9E79?7@FEA8$3D;BAE3)A36F:3F IAG>67J5776;FK%A;E7
>7?7@FEF3@63D6E 1+:;E;EEG7I3E
3@3>KL76;@F:7*FA5=FA@
7@7D3>'>3@
)3@6I3E
67F7D?;@76FA47E;9@;8;53@F3@6G@3HA;634>7 2
I;67@;@9BDA<75FE8AD$3D;BAE3)A36
?B35F%& *
@5D73E7;@%A;E7#7H7>E;@
J57EEA8
*F3@63D6E&F:7D'DA<75F%A;E7 %A;E78DA?FD3;>7DB3D=;@93@6 FDG5=>A36;@9
G@>A36;@95AG>638875F@73D4KE7@E;F;H7>3@6
GE7E?3;@>KD7E;67@57E
'* %& *
*AG@6I3>>E3@6
AD47D?E
877F;@:7;9:FE:3>>47
D7CG;D76I:7D77J;EF;@9D7E;67@F;3>GE7EADD7E;67@F;3>>KLA@763D73E 3D7>A53F7636<357@FFAF:7BDA<75FE;F7
;9GD7A8F:7BDA<75F@A;E7
EFG6K
;9GD7
A8F:;E
)E:AIEF:7>A53F;A@EA8F:7
D75A??7@676EAG@6I3>>E43E76A@F:7BDABAE765A@57BFG3>B>3@ *;F7B>3@?A6;8;53F;A@E3@6
AD366;F;A@3>@A;E73@3>KE;E4K3
CG3>;8;7635AGEF;53>5A@EG>F3@F?3KI3DD3@F5:3@97EFAF:7E7 D7CG;D7?7@FE3EEG?;@9F:3F5A?B>;3@57I;F:;FK@A;E7EF3@63D6E;E ?3;@F3;@76
%& *
'DA<75FAB7D3F;A@E:3>>3F3>>F;?7E5A?B>KI;F:F:7 BDAH;E;A@EA8*FA5=FA@$G@;5;B3>A67:3BF7D
;@5>G6;@9
*75F;A@
I:;5:EF3F7EF:3F@7IAD7JB3@6765A??7D5;3>
;@6GEFD;3>3@6AF:7D>3@6GE7D7>3F76@A;E7EAGD57EE:3>>?;F;93F7 F:7;D@A;E7>7H7>EEG5:F:3FF:7K6A@AF36H7DE7>K;?B35F@A;E7 E7@E;F;H7>3@6GE7E7 9 D7E;67@57E3@66A@AF7J5776;FK@A;E7 EF3@63D6E
#*
?B35F%& *
@5D73E7;@%A;E7#7H7>E;@
J57EEA8
*F3@63D6EA@EFDG5F;A@ A@EFDG5F;A@35F;H;F;7E?3K
BAF7@F;3>>K;@5D73E73?4;7@F@A;E734AH7;FKEF3@63D6E3F @73D4KD7E;67@57E
'* %& *
A@EFDG5F;A@35F;H;F;7E3EEA5;3F76I;F:F:7BDA<75FE:3>> 36:7D7FAF:7D7CG;D7?7@FEA8F:7;FKA8*FA5=FA@$G@;5;B3>A67 I;F:D7EB75FFA:AGDEA8AB7D3F;A@ +:73BB>;53@FE:3>>AD6;@3D;>K >;?;F5A@EFDG5F;A@35F;H;F;7EFAF:7:AGDEA8
3 ? FA
B ?
$A@63KF:DAG9:*3FGD63K %A5A@EFDG5F;A@E:3>>A55GDA@*G@63KE AD@3F;A@3>:A>;63KEI;F:AGF3ID;FF7@B7D?;F8DA?F:7;FK >> 5A@EFDG5F;A@7CG;B?7@FE:3>>47;@9AA6IAD=;@9AD67D3@6E:3>>47 8;FF76I;F:835FADK7CG;BB76?G88>7DE
%& *
'DA<75F5A@EFDG5F;A@5A?B>KI;F:F:7BDAH;E;A@EA8 *FA5=FA@$G@;5;B3>A67:3BF7D
;@5>G6;@9*75F;A@
I:;5:5A@F3;@ED7EFD;5F;A@EA@5A@EFDG5F;A@@A;E7
;@5>G6;@9AB7D3F;@9AD53GE;@9F:7AB7D3F;A@A8FAA>EAD7CG;B?7@F #*
EXHIBIT 1
" !
0(07
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
A@BD;H3F7BDAB7DFKGE76;@3>F7D3F;A@5A@EFDG5F;A@67?A>;F;A@ 6D;>>;@9ADD7B3;DIAD=47FI77@F:7:AGDEA8
B ? 3@6
3 ? EAF:3FF:7EAG@65D73F7E3@A;E76;EFGD43@5735DAEE3 D7E;67@F;3>BDAB7DFK>;@77J57BF8AD7?7D97@5KIAD=A8BG4>;5 E7DH;57GF;>;F;7E 1'DABAE76
)?;F;93F;A@?73EGD7%& *
?AD7
D7EFD;5F;H7A@5A@EFDG5F;A@63KE3@6:AGDE 2
?B35F%& *
DAG@64AD@7-;4D3F;A@E
3DF:?AH;@9
7CG;B?7@F?3K97@7D3F7EA?79DAG@64AD@7H;4D3F;A@E4GF @AF3F>7H7>E6;EF;@5F>KB7D57BF;4>74KE7@E;F;H7D757BFADEAD F:D73F7@;@9FAEFDG5FGD7E
#* %A@7D7CG;D76
?B35F%& *
;DBADF3@6;DEFD;B%A;E7 +:7BDA<75FE;F7
;EAGFE;67@A;E75A@FAGDE7EF34>;E:764KF:7*FA5=FA@
$7FDABA>;F3@;DBADF#,' %ABD;H3F73;DEFD;BE3D7;@F:7 H;5;@;FK
% %A@7D7CG;D76
',# *
)-
*%)
)
+ &%
?B35F'*)
;D7'DAF75F;A@*7DH;57 %7IAD7JB3@676
835;>;F;7E?3K47D7CG;D76;@F:78GFGD74GFBDA<75FIAG>6@AF FD;997DF:;ED7CG;D7?7@F 'G4>;5
35;>;FK
77EI;>>47B3;63@6
8GFGD7835;>;F;7EIAG>647EG4<75FFA
(D7H;7I
)75A??7@676
;D7*7DH;57'DAF75F;A@ ?BDAH7?7@F
$73EGD7E6;E5GEE76;@F:7
);@5>G67
3D>K*GBBD7EE;A@
3EF
)7EBA@E7EBD;@=>7DEKEF7?E
'* '*)
'DA<75F4G;>6;@9EE:3 >>;@5>G673@
3D>K*GBBD7EE;A@
3EF
)7EBA@E7
*
)8;D7EBD;@=>7DEKEF7?
'*)
;FK67B3DF?7@FE;@5>G6;@9
;D7A??G@;FK7H7>AB?7@F
3@6
;@3@57FA97F:7DI;F:;@6GEFD;3>BDA<75FBDABA@7@FEE:3>> 67H7>AB3@6;?B>7?7@F3B>3@8AD8;@3@5;@95A@EFDG5F;A@3@6 EF388;@9A83@7I8;D7EF3F;A@;@F:7H;5;@;FKA8F:7BDA<75FE;F7 7H7>AB?7@F3@6;?B>7?7@F3F;A@A8F:7B>3@I;>>;@HA>H73?G>F; K73DBDA57EE:7>B;@9F:77B3DF?7@F?77F;@5D73E;@9E7DH;57 67?3@6E3@6FAD76G57D7EBA@E7F;?7E +:7BDA<75F3BB>;53@FE:3>> 5A@FD;4GF7FAF:75AEFEA85A@EFDG5F;@93@6EF388;@9F:7@7I8;D7 EF3F;A@;@355AD63@57I;F:F:736ABF76B>3@
#*
?B35F'*)
'A>;57'DAF75F;A@*7DH;57E %7IAD7JB3@676
835;>;F;7E?3K47D7CG;D76;@F:78GFGD74GFBDA<75FIAG>6@AF FD;997DF:;ED7CG;D7?7@F 'G4>;5
35;>;FK
77EI;>>47B3;63@6
8GFGD7835;>;F;7EIAG>647EG4<75FFA
(D7H;7I
#* %A@7D7CG;D76
?B35F'*)*5:AA>E +:7BDA<75F;@HA>H7E;@6GEFD;3>
67H7>AB?7@FI:;5:6A7E@AF6;D75F>K97@7D3F7@7IEFG67@F >A36 %7I;@6GEFD;3>67H7>AB?7@FIAG>647D7EBA@E;4>78AD #* %A@7D7CG;D76
EXHIBIT 1
" !
0(1.
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
F:7B3K?7@FA8E5:AA>;?B35F877E
?B35F'*)'3D=E3@6)75D73F;A@3>*7DH;57E +:7BDA<75F IAG>6@AF;@HA>H73@K6;D75F78875FEA@B3D=EADD75D73F;A@3> 835;>;F;7E@ADIAG>6;F97@7D3F7367?3@68AD@7IAD
7JB3@676D75D73F;A@3>835;>;F;7EADE7DH;57E
#* %A@7D7CG;D76
?B35F'*)&F:7D'G4>;5
35;>;F;7E +:7BDA<75FIAG>6@AF
97@7D3F7366;F;A@3>67?3@68AD>;4D3DK:AEB;F3>3@6
5AGDF:AGE7E7DH;57E3@6F:7D78AD7IAG>6@AFD7CG;D7@7IAD 7JB3@676835;>;F;7E
#* %A@7D7CG;D76
+)%*'&)++ &%
?B35F+)%*
$AFAD-7:;5>7+D3@EBADF3F;A@'>3@E
@F7DE75F;A@E ,@67D
J;EF;@9'>GEBBDAH76'DA<75FE'>GE
'DA<75F5A@6;F;A@EA@>K8AGD;@F7DE75F;A@E38875F764KF:7 BDA<75FIAG>6@AFAB7D3F73F#&*34AH7?;@;?3>>K3557BF34>7 ;FKA8*FA5=FA@EF3@63D6E )75A??7@676 @F7DE75F;A@
?BDAH7?7@F$73EGD7EIAG>6;?BDAH7#&*3FFIA
;@F7DE75F;A@EI:;>7AF:7DFIA;@F7DE75F;A@EIAG>6@AFD7CG;D7 ;?BDAH7?7@FE #&*;E@AF3?73EGD7A8
(;?B35FE
%AF3BB>;534>7
G@67D#&*
3@3>KE;E
+)%*
+:7BDA<75F3BB>;53@FE:AG>65A@FD;4GF783;DE:3D75AEFE FA3@;?BDAH7?7@FA@F:7$3D;BAE3)A363@6*FD77F
3D?;@9FA@
)A36;@F7DE75F;A@F:3FIAG>6EB>;FF:7@ADF:73EF4AG@65A?4;@76 F:DAG9:
D;9:FFGD@>3@7;@FA3@7J5>GE;H7@ADF:73EF4AG@6F:DAG9: >3@73@63N8D77O@ADF:73EF4AG@6FAEAGF:73EF4AG@6D;9:FFGD@ >3@7
J;EF;@9B3H7?7@FI;6F:;E5A@E;67D76367CG3F7FA
355A??A63F7F:;E;?BDAH7?7@F
+)%*
+:7BDA<75F3BB>;53@FE:AG>65A@FD;4GF783;DE:3D75AEFE FA3@;?BDAH7?7@FA@F:7$3D;BAE3)A363@63DB7@F7D)A36 ;@F7DE75F;A@F:3FIAG>6I;67@F:7@ADF:73EF4AG@63DB7@F7D)A36 3BBDA35:FA;@5>G673@7J5>GE;H7@ADF:73EF4AG@6FA@ADF:I7EF 4AG@6>78FFGD@>3@73@635A?4;@76F:DAG9:
D;9:FFGD@>3@7 *77
3>EA$;F;93F;A@$73EGD7 )
;@:3BF7D
;D(G3>;FK
?B35F+)%*
$AFAD-7:;5>7+D3@EBADF3F;A@'>3@E
)A36I3K*79?7@FE ,@67D
J;EF;@9'>GEBBDAH76'DA<75FE
'>GE'DA<75F5A@6;F;A@EA@>KFIADA36I3KE79?7@FE38875F76 4KF:7BDA<75FIAG>6@AFAB7D3F73F#&*34AH7?;@;?3>>K 3557BF34>7;FKA8*FA5=FA@EF3@63D6E )75A??7@676
)A36I3K*79?7@F ?BDAH7?7@F$73EGD7IAG>6;?BDAH7
#&*3FA@7E79?7@FI:;>7AF:7DE79?7@FIAG>6@AFD7CG;D7 ;?BDAH7?7@FE #&*;E@AF3?73EGD7A8
(;?B35FE
%AF3BB>;534>7
G@67D#&*
3@3>KE;E
+)%*+:7BDA<75F3BB>;53@FE:AG>65A@FD;4GF783;DE:3D75AEFE FA3@;?BDAH7?7@FA@F:7E79?7@FA8$3D;BAE3)A368DA?*)FA *FD77F
3D?;@9FA@)A36F:3FIAG>6I;67@F:7BADF;A@EA8F:;E
DA36I3KE79?7@FF:3F3D75GDD7@F>KA@7>3@7;@735:6;D75F;A@FAFIA >3@7E;@735:6;D75F;A@
?B35F+)%*$AFAD-7:;5>7+D3@EBADF3F;A@'>3@E)3?B !G@5F;A@E ,@67D
J;EF;@9'>GEBBDAH76'DA<75FE'>GE
%AF3BB>;534>7
G@67D#&*
%A@7
EXHIBIT 1
" !
0(1/
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
'DA<75F5A@6;F;A@EF:D77D3?B<G@5F;A@E38875F764KF:7 BDA<75FIAG>6@AFAB7D3F73F#&*34AH7?;@;?3>>K3557BF34>7 ;FKA8*FA5=FA@EF3@63D6E AI7H7DF:7E7835;>;F;7EIAG>6 AB7D3F7I;F:;@EF3@63D6EA8F:7;FKPE+D3@EBADF3F;A@ ?B35F
G;67>;@7E #&*;E@AF3?73EGD7A8
(;?B35FE
3@3>KE;E
?B35F+)%*$AFAD-7:;5>7+D3@EBADF3F;A@'>3@E+DG5= )AGF7E 'DA<75FBDABAE7E*+FDG5=DAGF7E:AI7H7DF:;E IAG>6@AF5A@8>;5FE;9@;8;53@F>KI;F:?AFADH7:;5>7
FD3@EBADF3F;A@B>3@E3BB>;534>7FAFDG5=E
#* %A@7D7CG;D76
?B35F+)%*A@8>;5FEI;F:%A@$AFAD-7:;5>7
+D3@EBADF3F;A@'>3@E +:7BDA<75FIAG>6@AF5A@8>;5FI;F: @A@?AFADH7:;5>7FD3@EBADF3F;A@B>3@EADF:7;D
;?B>7?7@F3F;A@
#* %A@7D7CG;D76
?B35F+)%*A@E;EF7@5KI;F:
(
G;67>;@7E
*75F;A@
4 +:7BDA<75FIAG>697@7D3F7;@5D73E7E;@
-$+ $;F;93F;A@;E7JB75F76FAD76G57F:73?AG@FA8-$+ 97@7D3F764GF;FIAG>6@AF47D76G5764K3>7H7>;@6;53F764K *FA5=FA@
7@7D3>'>3@EF3@63D6 1+:;E;EEG7I3E@AF3@3>KL76
;@F:7*FA5=FA@
7@7D3>'>3@
) 2
'* +)%*
+:7BDA<75FE:3>>BDAH;677@6A8FD;B835;>;F;7E 8AD 4;5K5>7D;67DEFA7@5AGD397F:7GE7A84;5K5>;@93E3H;34>78AD?A8 FD3H7>FA67EF;@3F;A@E7EB75;3>>KFAIAD=
@6A8FD;B835;>;F;7EE:3>>
;@5>G67E:AI7DEE75GD74;5K5>7>A5=7DE3@65:3@9;@9EB357E +)%*
+:7BDA<75FE:3>>;?B>7?7@F3@7?B>AK7DEBA@EAD76
H3@BAA>ADE:GFF>7 H3@BAA>I;>>GEG3>>KE7DH;577?B>AK77EP 5A??GF7FAIAD=I:;>73E:GFF>7I;>>E7DH;57@73D4KFD3@E;FEF3F;A@E 3@6EGDDAG@6;@95A??7D5;3>57@F7DE
?B>AK7DEBA@EAD76H3@BAA>
BDA9D3?E7@F3;>3@7?B>AK7DBGD5:3E;@9AD>73E;@9H3@E8AD 7?B>AK77GE73@6A8F7@EG4E;6;L;@9F:75AEFA83F>73EFBDA9D3? 36?;@;EFD3F;A@ *5:76G>;@9;EI;F:;@F:77?B>AK7DPEBGDH;7I3@6 D;67D5:3D97EE:3>>47E7FA@F:743E;EA8H7:;5>73@6AB7D3F;@95AEF +)%*+:7BDA<75FE:3>>;?B>7?7@F*!-')G>7
)G>7
I:;5:D7CG;D7E7?B>AK7DEI;F:3F>73EF
7?B>AK77EFA
;?B>7?7@F3FD;BD76G5F;A@
FD3@EBADF3F;A@67?3@6?3@397?7@F
BDA9D3?AD
+) ' 1*77;D(G3>;FKE75F;A@34AH7 2
+) '
D7CG;D7?7@FE3D75A@E;EF7@FI;F:3A??GF7+D;B)76G5F;A@ BDA9D3?D75A??7@6764KF:7FD388;5;?B35FEFG6K3E3?;F;93F;A@ ?73EGD7 *773>EA
)$;F;93F;A@$73EGD7E+)%*
3@6+)%*
I:;5:D7CG;D77@6A8FD;B835;>;F;7E3@63@7?B>AK7DEBA@EAD76 H3@BAA>ADE:GFF>7
*,
EXHIBIT 1
" !
0(10
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
?B35F+)%**387FK3L3D6E +:7FD388;5;?B35FEFG6K 6;6@AF;67@F;8K3@KFD388;5:3L3D6EF:3FIAG>6D7EG>F8DA?F:7 BDA<75F 'DA<75F5A@EFDG5F;A@IAG>6;@HA>H7DAGF;@74GF BAF7@F;3>FD388;5:3L3D6E4GF5A@FD35FADEI;>>47D7CG;D76FA BDAH;67FD388;5E387FK5A@FDA>3EI3DD3@F76
#* %A@7D7CG;D76
?B35F+)%*
?7D97@5K557EE 67CG3F77?7D97@5K
3557EEIAG>647BDAH;676FAF:7BDA<75FE;F7
#* %A@7D7CG;D76
,+ # +
*%
%
)
/
?B35F,+ #
.3EF7I3F7D*7DH;57E3@6
35;>;F;7E ;FK:3E
367CG3F753B35;FK3F;FEFD73F?7@FB>3@FFA355A??A63F7 BDA<75F
J;EF;@9E7I7D>;@7E3D7;@H;5;@;FK
#* %A@7D7CG;D76
?B35F,+ #
.3F7D*7DH;57E3@6
35;>;F;7E ;FK:3E
367CG3F7I3F7DEGBB>;7E8ADBDA<75F
J;EF;@9I3F7D>;@7E3D7;@
H;5;@;FK
#* %A@7D7CG;D76
?B35F,+ #*FAD?I3F7D*7DH;57E3@6
35;>;F;7E 'DA<75F
IAG>6@AF5A@@75FFA;FKPE6D3;@397EKEF7?4GFIAG>6 BDAH;67AI@EKEF7?F:3FIAG>65A>>75F3@66;E5:3D97DG@A88 FA%ADF:#;FF>7<A:@ED77=I;F:AGF53GE;@96AI@EFD73?
8>AA6;@9ADD76G576I3F7DCG3>;FK
#* %A@7D7CG;D76
?B35F,+ #*A>;6.3EF7
J;EF;@9>3@68;>>E;@F:7AG@FK
IAG>6:3H7367CG3F753B35;FKFA355A??A63F7BDA<75FEA>;6 I3EF7 +:7BDA<75FIAG>65A?B>KI;F:3BB>;534>78767D3> EF3F73@6>A53>EF3FGF7E3@6D79G>3F;A@ED7>3F76FAEA>;6I3EF7 '* ,+ #
E3A@6;F;A@A8BBD AH3>F:7BDA<75F3BB>;53@FE:3>> 5A?B>KI;F:F:7BDAH;E;A@EA8*FA5=FA@$G@;5;B3>A67*75F;A@E
F:DAG9:
D793D6;@95A@EFDG5F;A@3@667?A>;F;A@
I3EF7 '7D?;F3BB>;53@FE8ADF:7BDA<75FE:3>>47D7CG;D76FA?77FF:7 I3EF76;H7DE;A@D7CG;D7?7@FA83F>73EF
B7D57@FA8?3F7D;3>E
97@7D3F763E6;E53D6E4KF:7BDA<75FD793D6>7EEA8I:7F:7DF:7 B7D?;F3BB>;53@FB7D8AD?EF:7IAD=AD:;D7E5A@FD35FADE EG45A@FD35FADEADAF:7DEFAB7D8AD?F:7IAD=
#*
?B35F,+ #
@7D9K3@6+7>75A??G@;53F;A@E
35;>;F;7E
J;EF;@97>75FD;53>@3FGD3>93E3@6F7>7B:A@7>;@7E3D7 3H3;>34>7@73DF:7BDA<75FE;F7
#* %A@7D7CG;D76
EXHIBIT 1
" !
0(11
#0.00
! &8
!%
8
!
!$
!%8 !
!%
8
!%8
!
#
)
!
!
!
!
*
+
!!!
" % !$ "
!
#
!
!
"
'
!
!
"
$'
?B35F,+ #'DA<75F
@7D9KA@EG?BF;A@ +:7BDA<75F
IAG>6@AF5A@EG?77@7D9K;@3?3@@7DF:3F;EI3EF78G> ;@788;5;7@FADG@@757EE3DK
'* ,+ #
E3A@6;F;A@A8BBDAH3>F:7BDA<75F3BB>;53@FE: 3>> 5A?B>KI;F:F:7?AEFD757@FH7DE;A@A8F:73>;8AD@;3
@7D9KA67
36ABF764KF:7;FKA8*FA5=FA@3FF:7F;?7A8BDA<75F3BBDAH3> )
?B>AK7DE I;F:
7?B>AK77E E:3>> EG4?;F 3@
?B>AK7D
+D;B)76G5F;A@ ?B>7?7@F3F;A@'>3@
+) 'FAF:7;FK8ADD7H;7I
3@63BBDAH3>
)
G;>6;@9E FA 47 EA>3D D736K 3@6 ;@EF3>> EA>3D B3@7>E FA BDAH;67BAI7D8ADAB7D3F;A@3>43E7BAI7DGE7
#*
EXHIBIT 1
EXHIBIT 1
(;+,%,70053
!$
!
!
%
!!
"
&-+-+,-+-3.
!$
!
!
!
'
-+(+3+0
#--%-+--
&
./0 '
!!
!
!
%40-+-
)-+4* 4.2(3-11
EXHIBIT 1
*;298<*
7-><=;2*5#*;4 2=20*=287 872=8;270 %.98;=270#5*7 #*0.
'12<-8,>6.7=2<=1. 2=20*=287 872=8;270 %.98;=270#;80;*6 %#/8;=1. *;298<*
7-><=;2*5#*;49;83.,=*<;.:>2;.-+B$>2-.527. <&.,=287
'1.
9;26*;B<8>;,.-8,>6.7=/8;=1. %#2<=1.
&
=1.
%)1.7;./.;.7,.-*<
<>,1=1.D
%E/8;=1.9;83.,=27,5>-.<=1.#>+52,%.?2.@;*/ =
%=1.
%-*=.-
>0><=
*7-=1.,.;=2/2.-%.?2<.-27*5
%=1.
% -*=.-!8?.6+.;
*<@.55*<*7B-8,>6.7=<=1*=1*?.+..727,8;98;*=.-27=8 =1. %*7-
%+B
;./.;.7,.
'1.*52/8;72*7?2;876.7=*5$>*52=B,=$;.:>2;.<=1*=*.*-0.7,B9;.9*;. *7-,.;=2/B*77?2;876.7=*5
69*,=%.98;=
%@1.7*9;898<.-9;83.,=6*B27?85?.
<2072/2,*7=.7?2;876.7=*5.//.,=<*<-./27.-+B$#;28;=8 9;83.,=*99;8?*5=1. .*-0.7,B6><=*-89=*7 %#=1*=52<=<*5562=20*=2876.*<>; .<2-.7=2/2.-27=1. ,.;=2/2.-
%*7--.<,;2+.<;.<987<2+252=B/8;=1.2;2695.6.7=* =287*7- 8;6872=8;270 '1.62=20*=2876.*<>;.<*;.52<=.-=80.=1.;@2=12695.6.7=*=287 *7-6872=8;270 ;.<987<2+252=B27=1.=*+5./8558@270
$*5<8;.:>2;.<=1*==1..*-0.7,B6*4.@;2==.7/27-270<< 9.,2/2,=8.*,18/=1. <2072/2,*7=.7?2;876.7=*5.//.,=<8;98=.7=2*55B<2072/2,*7=.7 ?2;876.7=*5.//.,=<8/=1. 9;83.,=*<-.<,;2+.-27=1.
%'1.D$27-270<E/8;=1. *;298<*
7-><=;2*5#*;4
9;83.,=27,5>-270*&=*=.6.7=8/"?.;;2-27087<2-.;*=287<*; .,87=*27.-27*<.9*;*=. -8,>6.7==8+.*-89=.-+B=1.&=8,4=872=B8>7,25 '1.9;898<.-9;83.,=*<>66*;B8/=1.9;83.,=F<.7?2;876.7=*5 ;.?2.@9;8,.<<=1. .7?2;876.7=*5-8,>6.7=*=2879;.9*;.-/8;=1.9;83.,=*7-62=20*=2876.*<>;.<=1*=6><= +.2695.6.7=.-27,873>7,=287@2=1=1.9;83.,=*;.-2<,><<.-+.58@
'1.9;898<.-9;83.,=27?85?.<*77.A*=287*7-9;.C872708/=1.9;83.,=<2=.*7-*99;8?*5 8/95*7</8;27-><=;2*5-.?.5896.7=8/*99;8A26*=.5B
*,;.< 8/5*7-58,*=.-*-3*,.7=
=8*7-<8>=18/ *;298<*%8*-'1.9;83.,=<2=.,87<2<=2708/ 727.9*;,.5<2<27=1.&*7
8*:>278>7=B>727,8;98;*=.-*;.**-3*,.7==8=1.<8>=1.*<=.; 75262=<8/=1.2=B8/ &=8,4=87'1.<2=.58,*=2872<<18@787=1.*==*,1.-/20>;.< '1.9;83.,=@8>5-27?85?.=1.-.?.5896.7=8/D1201,>+.E@*;.18 ><270*7-<=8;*0. +>25-270<=1*=*;.=B92,*55B
<:>*;./..=8//588;*;.* 8;0;.*=.;'1.,87,.9=>*5 <2=.95*7/8;=1.9;83.,=<2=.9;898<.<<.?.7+>25-270<@2=1* 6*A26>61.201=8/ /..=
*7-/588;*;.*=8=*5270
6255287<:>*;./..=27,5>-270*7,255*;B8//2,.<9*,.#;83.,=<2=. EXHIBIT 1
*;298<*
7-><=;2*5#*;4 2=20*=287 872=8;270 %.98;=270#5*7 # * 0 . -.?.5896.7=@8>5-*5<827,5>-.=1.,87<=;>,=2878/,2;,>5*=287 *7-9*;4270/8;5201= ?.12,5.<*7-=;>,4<>=252=2.<*7-5*7-<,*9270,,.<<@8>5-+.-.?.589.-/;86 *;298<* %8*-269;8?.6.7=<@8>5-27,5>-.@2-.72708/ *;298<*%8*-=8* ,,8668-*=.=>;7 98,4.=<*7-*,,.5.;*=287 -.,.5.;*=2875*7.<
'1.9;83.,=F<.7?2;876.7=*5.//.,=<62=20*=2876.*<>;.<7..-.-=8*--;.<<=1.<..//.,=< *7-*5=.;7*=2?.<=8=1.9;83.,=*;.-2<,><<.-27-.=*25=1. % 9;.9*;.-+B=1.2=B8/
&=8,4=8727*,,8;-*7,.@2=1=1.;.:>2;.6.7=<8/$ %9;8,. <<270<=.9<1*?.
27,5>-.-9;.9*;*=287*7--2<=;2+>=2878/*!8=2,.8/#;.9*;*=28 7*<,892706..=270 9>+52,*=287*7--2<=;2+>=2878/*;*/=
%/8;9>+52,;.?2.@ 9;.9*;*=2878/*27*5
%
*--;.<<270,866.7=<;.,.2?.-->;270=1.9>+52,;.?2.@9.;28-/8 ;2=B8>7,25 ,.;=2/2,*=287*7-9;.9*;*=2878/*$27-270<-8,>6.7=*7- =12< 2=20*=287 872=8;270 %.98;=270#5*7/8;*-89=287+B=1.&=8,4=872=B8> 7,25--2=287*5-.=*25 ;.0*;-270=1.$9;8,.<<2708/=1.9;83.,=,*7+./8>7-27=1 .%.?2<.-27*5 %
@12,12<27,8;98;*=.-+B;./.;.7,.+.58@
%.?2<.-27*57?2;876.7=*5
69*,=%.98;=/8;=1. *;298<*
7-> <=;2*5#*;4
#;83.,=&=8,4=87!8?.6+.;
#;.9*;.-/8;2=B8/ &=8,4=87
.9*;=6.7=8/866>72=B.?.5896.7=
!58;*-8&=;..=&=8,4=87
#;.9*;.-+B*<.*697?2;876.7=*5
7,
).<=8-2 ?.7>.
8-2
&=*=.5.*;27018><.!>6+.;
EXHIBIT 1
ampB Case
Figure 1
REGIONAL LOCATION MAPBaseCamp Environmental
Humboldt
SB b
KernSan Luis
Obispo
Inyo
Tulare
KingsMonterey
FresnoSan
Benito
Mono
Madera
Mariposa
Tuolumne
Calaveras
Amador
El Dorado
Sacra-
mento
Alpine
Santa
Clara
San
Joaquin
Contra
Costa
Merced
Marin
Napa
Yolo
Solano
Sutter
Placer
Nevada
Sierra
Plumas
ButteGlenn
Lake
Mendocino
LassenShasta
Tehama
Trinity
Colusa Yuba
Sonoma
StanislausAlameda
Santa Cruz
San Mateo
San Francisco
KeKeKeK
SanSaSannnnnnnnSannnnnnnnnnnnnnnnnannSS nnSS nnnn LLuLuLuLuLuL isisisis ObiObibObibiiiibbiiiib spsspssppspspopospsspsspspssspspspspspospspspsppsppossppsppopsppspspsp Inyyoo
TulTulTulululTululareareaarerrareareararereareraaarereareaareeaaarareeareeaa eareereeeeeea eeeee KinKinKinKingsgggs
yy
PROJECT LOCATION
EXHIBIT 1
Figure
ASSESSOR PARCEL MAPBaseCamp Environmental
PROJECT SITE
SOURCE: SAN JOAQUIN COUNTY ASSESSOR
PARCEL OFFICE.
THE PROJECT INCLUDES PARCELS:
179-220-019, 018,017,016,015,014, 013, 012,
011, 010, 024, 046
EXHIBIT 1
ampB Case
Figure
PROPOSED ANNEXATION AND PREZONINGBaseCamp Environmental amp
B
C
ase
PROPOSED ANNEXATION
AND PREZONING BOUNDARY
PROPOSED PREZONING: AG-40
(COUNTY) TO IL LIGHT INDUSTRIAL
EXISTING
CITY LIMITS
EXISTING ZONING: IL - LIGHT INDUSTRIAL
EXHIBIT 1
DAORAOGRAFRAM
BLDG 3
FOOTPRINT: 1,021,440 SF
CLR. HGT: 36'
BLDG 4
FOOTPRINT:1,021,440 SF
CLR. HGT: 36'
BLDG 1
FOOTPRINT: 670,320 SF
CLR. HGT: 36'
BLDG 2
FOOTPRINT: 637,450 SF
CLR. HGT: 36'
BLDG 6
100,980 SF
CLR. HGT:
32'
DETENTION
570' 570'
570' 570'
170'
1792' 1792'
594'
1176' 1176'
DAORKRALC
BLDG 7
100,980 SF
CLR. HGT:
32'
170'
594'
BLDG 5
64,260 SF
CLR. HGT:
32'
378'
MARIPOSA ROAD
scheme: 1
ampB Case
Figure
CONCEPTUAL SITE PLANBaseCamp Environmental
SOURCE: Ware Malcomb
EXHIBIT 1
*;298<*
7-><=;2*5#*;4 2=20*=287 872=8;270 %.98;=270#5*7 #*0.
$;.:>2;.<68;.=1*73><=9;.9*;270.7?2;876.7=*5-8,>6.7=< 2=*5<8;.:>2;.<=1. .*-0.7,B=8,1*70.8;95*,.,87-2=287<87*9;83.,=8;=8* -89=95*7<8;8;-27*7,.< /8;*+;8*-.;,5*<<8/9;83.,=<@12,1@8>5-*--;.<<=1.98=.7= 2*55B<2072/2,*7=8; <2072/2,*7=.7?2;876.7=*5.//.,=<8/*9;83.,='8.7<>;.=1*=62=20*=2876.*<>;.<@2=127 =1..*-0.7,BF<9>;?2.@*;.*,=>*55B2695.6.7=.-$;.:>2; .<=1.*-89=2878/* 62=20*=287 6872=8;270 *7- 8; ;.98;=270 9;80;*6 %# &9.,2/2,*55B $ >2-.527.<&.,=287
-;.:>2;.<=1*=*9>+52,*0.7,B@1.76*4270/27-270</8;=1. <2072/2,*7=269*,=<8/*9;83.,=
D<1*55*5<8*-89=*9;80;*6/8;;.98;=270878;6872=8;270=1. ,1*70.<@12,12= 1*<.2=1.;;.:>2;.-27=1.9;83.,=8;6*-.*,87-2=2878/*99;8 ?*5=8*?82-8; <>+<=*7=2*55B5.<<.7<2072/2,*7=.7?2;876.7=*5.//.,=<'1.<. 6.*<>;.<6><=+. />55B.7/8;,.*+5.=1;8>019.;62=,87-2=287<*0;..6.7=<8;8=1.;6.*<>;.< 2=20*=2876.*<>;.<=1*=*;.78=/.*<2+5.8;*;.@2=127=1.3>;2<-2,=2878/8=1.;*0.7,2.< *;.*--;.<<.-=1;8>01=1./27-270<;.:>2;.-+B$>2-.527.< &.,=287
*7-
<18@727=1.$27-270<-8,>6.7=/8;=1.9;83.,=
'1.%.?2<.-
%/8;=1. *;298<*
7-><=;2*5#*;49;83.,=<.=< /8;=1*<.;2.<8/
62=20*=2876.*<>;.<=1*=*;.*9952,*+5.=8=1.9;83.,=*7-@255 *--;.<<=1.98=.7=2*55B <2072/2,*7=.//.,=<8/=1.9;83.,='1./8558@270=*+5.<>66*;2 C.<=1.98=.7=2*55B <2072/2,*7=.7?2;876.7=*5.//.,=<=1*=,8>5-;.<>5=/;86*99;8? *58/=1. *;298<*
7-><=;2*5#*;49;83.,=*<-.<,;2+.-27=1.
%'1.=*+5.2-.7=2/2.<
.*,1.//.,=
18@
.*,1<2072/2,*7=.//.,=@8>5-+.62=20*=.-
=1.;.<987<2+252 =B/8;2695.6.7=*=2878/
.*,162=20*=2876.*<>;.*7-=1.;.<987<2+252=B/8;6872=8;2 708/.*,18/=1. 62=20*=2876.*<>;.<'1.=*+5./8558@<=1.<*6.<.:>.7,.*<=1. 269*,=*7*5B<2<27=1.
%
'1.62=20*=2876.*<>;.<<18@727=1.=*+5.27,5>-.=18<.*;2<27 0/;86=1.*7*5B<2<*7- ,87,5><287<8/=1.;*/=
%*<@.55*<*--2=287*562=20*=2876 .*<>;.<;.<>5=270/;86 9>+52,*7-*0.7,B,866.7=<87=1.;*/=
%*7272=2*5?.;<287 8/=1.27*5
%-*=.-
.+;>*;B
*7-/>;=1.;-2<,><<287@2=1=1.,866.7=*>=18;<27=1.687=1<5.*-270 >9=8=12<9>+52,*=287'1.,866.7=<;.,.2?.-87=1.
%*7-=1 .2=BF<;.<987<.<=8
=18<.,866.7=<*;.-2<,><<.-271*9=.;
8/=1.%.?2<.-27*5
%
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
>A24E),:DF2=92C24E6C2?5'F2=:EJ *9:D:D2A@E6?E:2==JD:8?:7:42?E:>A24E )
$6HDECF4EFC6D=2?5D42A:?82?5D:E6:>AC@G6>6?EDD92==4@?7@C>H:E9 )64E:@?
@7E96:EJ@7)E@4<E@?6D:8?
F:56=:?6D
AA=:42?E:DC6DA@?D:3=6
7@C:?4@CA@C2E:?8E96D6
C6BF:C6>6?ED:?E@AC@;64E
A=2?D2?5DA64:7:42E:@?D
F:=5:?8H:==36
C6DA@?D:3=6E@6?DFC6E92E
DF3;64EC6BF:C6>6?ED2C6
:?4=F565:?E962AAC@G65
A=2?D2?5DA64:7:42E:@?D
>A24E)":89E2?5
=2C6 *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6
)
*962AAC@G65D:E6A=2?D92==4@?7@C>H:E9E96>@DEC646?EG6CD:@?@7E96 2=:7@C?:2
C66?F:=5:?8)E2?52C5D@562=:7@C?:2@56@7(68F=2E:@?D*:E=6
&2CE
25@AE653JE96:EJ@7)E@4<E@?2EE96E:>6@7D:E6A=2?2AAC@G2= :?4=F5:?84@>A=:2?46H:E9)64E:@?
H9:496DE23=:D96D>2?52E@CJ
C6BF:C6>6?ED7@C@FE5@@C=:89E:?8DJDE6>D@7?@?C6D:56?E:2=56G6=@A>6?EE92E2C6 56D:8?65E@>:?:>:K6E9667764ED@7=:89EA@==FE:@?
)*962AAC@G65D:E6A=2?D92==4@>A=JH:E9E962AA=:423=6AC@G:D:@?D@7E96 )E@4<E@?#F?:4:A2=@56A6CE2:?:?8E@=:89E:?8:?4=F5:?8)64E:@?D
2?5
H9:49C6BF:C66IE6C:@C=:89E:?8E@36D9:6=5652?55:C64E652H2J 7C@>25;@:?:?8AC@A6CE:6D2?5AF3=:4C:89ED@7H2J @>A=:2?46D92==36 5@4F>6?E65:?2A9@E@>6EC:4=:89E:?8A=2?@C@E96C5@4F>6?E2E:@?2446AE23=6E@ E96:EJ
AA=:42?E:DC6DA@?D:3=6
7@C:?4@CA@C2E:?8E96D6
C6BF:C6>6?ED:?E@AC@;64E
A=2?D2?5DA64:7:42E:@?D
F:=5:?8H:==36
C6DA@?D:3=6E@6?DFC6E92E
DF3;64EC6BF:C6>6?ED2C6
:?4=F565:?E962AAC@G65
A=2?D2?5DA64:7:42E:@?D
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
)&C:@CE@7:?2=2AAC@G2=E96AC@;64ED92==36DF3>:EE65E@E96)2? @2BF:? @F?4:=@7
@G6C?>6?ED) %
24E:?8:?:ED42A24:EJ2DE96:CA@CE"2?5+D6
@>>:DD:@?7@CC6G:6H@7E964@>A2E:3:=:EJ@7E96AC@;64EH:E9)E@4<E@? #6EC@A@=:E2?:CA@CE@A6C2E:@?D2?54@?7@C>2?46E@E968F:56=:?6DDE:AF=2E65:?E96 :CA@CE"2?5+D6@>A2E:3:=:EJ&=2?7@C)E@4<E@?#6EC@A@=:E2?:CA@CE &=2??:?8DE277:D
C6DA@?D:3=67@CDF3>:EE:?8
AC@;64E:?7@C>2E:@?E@
"+
&=2??:?8H:==36
C6DA@?D:3=67@C6?DFC:?8E92E
"+C6G:6H:D4@>A=6E65
2?52?J2AA=:423=6
C6BF:C6>6?ED:?4@CA@C2E652C6
:?E@4@?5:E:@?D@72AAC@G2=
!
@?G6CD:@?@7
2C>=2?5 *9:D:D2D:8?:7:42?E:>A24E
*96AC@;64ED92==A2CE:4:A2E6:?2?54@>A=JH:E9E96:EJOD8C:4F=EFC2= "2?5D#:E:82E:@?&C@8C2>F?56CH9:4956G6=@A6CD@7E96AC@A6CEJD92==4@?EC:3FE6 28C:4F=EFC2=>:E:82E:@?=2?5@CD92==A2JE968C:4F=EFC2="2?5#:E:82E:@? 66E@E96
:EJ
AA=:42?E:DC6DA@?D:3=6
7@C62D6>6?E565:42E:@?@C
766A2J>6?E
&=2??:?8H:==36
C6DA@?D:3=67@C6?DFC:?8E92E
28C:4F=EFC2=AC@8C2>
4@>A=:2?46:D4@>A=6E65
"
:C'F2=:EJ&=2?D2?5)E2?52C5DL@?DECF4E:@?>:DD:@?D *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6 (
&C:@CE@E96:DDF2?46@7E967:CDE3F:=5:?8A6C>:EE962AA=:42?E 56G6=@A6C
D92==56>@?DEC2E64@>A=:2?46H:E9E96) ,&(F=6
?5:C64E)@FC46
(6G:6HE@C65F468C@HE9:?3@E9$%I2?5&#
6>:DD:@?D2DC6BF:C653J
) ,&2?5:EJC6BF:C6>6?ED
)2>62D( )2>62D(
(
*96AC@;64ED92==4@>A=JH:E9) ,&(68F=2E:@?,7@CE964@?EC@=@7 5FDE6>:DD:@?D5FC:?8AC@;64E4@?DECF4E:@? AC@;64EFDE@?EC@=&=2?D92==36 AA=:42?E:DC6DA@?D:3=6
7@CDF3>:EE2=@7E649?:42=
&=2??:?8:DC6DA@?D:3=6
7@CC6G:6H2?52446AE2?46@7
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
DF3>:EE65E@E96) ,&2DC6BF:C653J(68F=2E:@?, ?7@C46>6?E@7 (68F=2E:@?,:DE965:C64EC6DA@?D:3:=:EJ@7E96) ,& :EJF:=5:?8 :?DA64E@CDD92==>@?:E@C4@?7@C>2?46H:E92AAC@G65A=2?D2?5DA64:7:42E:@?D 2DD6DD>6?E 2DD6DD>6?E
(C49:E64EFC2=@2E:?8D@?DECF4E:@?A=2?DD92==C6BF:C6E92E2C49:E64EFC2= 2?5:?5FDEC:2=>2:?E6?2?464@2E:?8D6 8 A2:?ED2AA=:65@?E96AC@;64ED:E6D92==36 4@?D:DE6?EH:E92,%4@?E6?E@7
8
" 6G6=@A6C@CE6?2?E:D?@E6IA64E65E@
6I6C4:D64@?EC@=@G6C>2E6C:2=DA2:?E65@77D:E6
AA=:42?E:DC6DA@?D:3=6
7@CDF3>:EE2=@7E649?:42=
2DD6DD>6?E
&=2??:?8:DC6DA@?D:3=6
7@CC6G:6H2?52446AE2?46@7
2DD6DD>6?E
() ,&(68F=2E:@?,@>A=:2?46@?DECF4E:@?A=2?D2?5 DA64:7:42E:@?DD92==:?4=F562FDE@?EC@=&=2?:?4@CA@C2E:?8E962AA=:423=6 C6BF:C6>6?ED@7(68F=2E:@?,H9:49D92==36DF3>:EE65E@E96) ,&7@C C6G:6H2?52AAC@G2=AC:@CE@368:??:?84@?DECF4E:@?:?244@C52?46H:E9E96 C6BF:C6>6?ED@7(68F=2E:@?,
AA=:42?E:DC6DA@?D:3=6
7@C4@>A=:2?46H:E9'
2?5'
&=2??:?8:DC6DA@?D:3=6
7@C6?DFC:?84@>A=:2?4692D
366?4@>A=6E65
(@?DECF4E:@?-@C<6C*C:A(65F4E:@?&C@;64E4@?DECF4E:@?A=2?D2?5 DA64:7:42E:@?DH:==C6BF:C64@?EC24E@CE@AC@G:56EC2?D:E2?5C:56D92C:?8:?7@C>2E:@? 7@C4@?DECF4E:@?H@C<6CD
AA=:42?E:DC6DA@?D:3=6
7@CC6BF:C652?2=JD:D
&=2??:?8:DC6DA@?D:3=6
7@CC6G:6H2?52446AE2?46@7
2?2=JD:D
(@?DECF4E:@?#62=6DE:?2E:@?D&C@;64E4@?DECF4E:@?A=2?D2?5 DA64:7:42E:@?DH:==C6BF:C6E964@?EC24E@CE@6DE23=:D9@?6@C>@C6=@42E:@?D7@C7@@5 @C42E6C:?8ECF4<D6CG:46E@4@?DECF4E:@?H@C<6CD2?5E@4@@A6C2E6H:E97@@5D6CG:46 AC@G:56CDE@AC@G:564@?D:DE6?E7@@5D6CG:46
AA=:42?E:DC6DA@?D:3=6
7@C(F=6
4@>A=:2?46
2?5DF3>:EE2=@7
5@4F>6?E2E:@?E@E96:EJ
&=2??:?8:DC6DA@?D:3=6
7@C6?DFC:?84@>A=:2?4692D
366?4@>A=6E65
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
(*@C65F46:>A24ED7C@>4@?DECF4E:@?C6=2E655:6D6=6I92FDE6>:DD:@?DE96 &C@;64ED9@F=5FE:=:K6E964=62?6DE2G2:=23=6@77C@254@?DECF4E:@?6BF:A>6?E :?4=F5:?8E96=2E6DEE:6C6BF:A>6?EC64@>>6?5653J) ,& AA=:42?E:DC6DA@?D:3=6
7@C(68F=2E:@?,
4@>A=:2?462?5DF3>:EE2=
@75@4F>6?E2E:@?E@E96
:EJ
&=2??:?8:DC6DA@?D:3=6
7@C6?DFC:?8(68F=2E:@?,
4@>A=:2?4692D366?
4@>A=6E65
:C'F2=:EJ&=2?D2?5)E2?52C5D%A6C2E:@?2=>:DD:@?D *9:D:D2D:8?:7:42?E:DDF6 )66( )66(
(*96AC@;64ED92==4@>A=JH:E9E966>:DD:@?C65F4E:@?C6BF:C6>6?ED@7 ) ,&(F=6
7@CAC@;64E@A6C2E:@?D
AA=:42?E:DC6DA@?D:3=6
7@CAC6A2C2E:@?2?5
DF3>:EE2=@7FDE@?EC@=
&=2?
) ,&:DC6DA@?D:3=67@C
C6G:6H2?52AAC@G2=@7FDE
@?EC@=&=2?
(&C:@CE@3F:=5:?8@44FA2?4J6>A=@J6CDH:E9
@C>@C66=:8:3=6
6>A=@J66DD92==DF3>:E2?>A=@J6C*C:A(65F4E:@?>A=6>6?E2E:@?&=2?*(& E@E96:EJ7@CC6G:6H2?52AAC@G2=2DC6BF:C653J) ,&(F=6
4@AJ
@7E96*(&D92==36AC@G:565E@E96) ,& >A=@J6CDD92==724:=:E2E6 A2CE:4:A2E:@?:?E96:>A=6>6?E2E:@?@7E96*(&3JAC@G:5:?8:?7@C>2E:@?E@:ED 6>A=@J66D6IA=2:?:?8>6E9@5D7@CA2CE:4:A2E:@?:?E96&=2?2?5E96AFCA@D6 C6BF:C6>6?ED2?52AA=:423:=:EJ@7(F=6
AA=:42?E:DC6DA@?D:3=6
7@CAC6A2C2E:@?2?5
DF3>:EE2=@7*(&
&=2??:?8:DC6DA@?D:3=6
7@CC6G:6H2?52446AE2?46@7
*(&
(
*96AC@;64ED92==4@>A=JH:E9) ,&(F=6
H9:49AC@9:3:ED
6>:DD:@?D@7G:D:3=62:C4@?E2>:?2?EDE@E962E>@DA96C62?52AA=:6DE@2?JD@FC46 @A6C2E:@?E92E6>:ED@C>2J6>:E2:C4@?E2>:?2?ED
AA=:42?E2?5
&=2??:?8H:==C6DA@?D:3=6
7@C,(5:D4FDD:@?2?5
564:D:@?
&=2??:?8H:==36
C6DA@?D:3=67@C6?DFC:?8E92E
,(5:D4FDD:@?@44FCC65
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
(
*96AC@;64ED92==4@>A=JH:E9) ,&(F=6
H9:49=:>:EDAC@;64E
92D28C665E@23:563J>@C6DEC:?86?E,%6>:DD:@?DC6BF:C6>6?ED 6>:DD:@?D@7 G@=2E:=6@C82?:44@>A@F?5D7C@>2C49:E64EFC2=4@2E:?8D3JDA64:7J:?8DE@C2864=62? FA2?5=236=:?8C6BF:C6>6?ED
AA=:42?E:DC6DA@?D:3=6
7@C:?4@CA@C2E:?8E96D6
C6BF:C6>6?ED:?E@AC@;64E
A=2?D2?5DA64:7:42E:@?D
F:=5:?8H:==36
C6DA@?D:3=6E@6?DFC6E92E
DF3;64EC6BF:C6>6?ED2C6
:?4=F565:?A=2?D2?5
DA64:7:42E:@?D
(
*96AC@;64ED92==4@>A=JH:E9) ,&(F=6
H9:49=:>:ED
6>:DD:@?D@7G@=2E:=6@C82?:44@>A@F?5D7C@>2C49:E64EFC2=4@2E:?8D3JDA64:7J:?8 DE@C2864=62?FA2?5=236=:?8C6BF:C6>6?ED *96AC@;64E92D28C665E@23:563J >@C6DEC:?86?E,%6>:DD:@?DC6BF:C6>6?ED
)66@?DECF4E:@?(
)66@?DECF4E:@?(
(
)@=2C&@H6C%H?6CD@A6C2E@CD@CE6?2?EDD92==:?4=F56H:E9E963F:=5:?8 A6C>:E2AA=:42E:@?DF77:4:6?ED@=2CA2?6=DE@AC@G:56A@H6C7@CE96@A6C2E:@?OD32D6 A@H6CFD62EE96DE2CE@7@A6C2E:@?D2?52D32D6A@H6CFD656>2?5:?4C62D6D &C@;64EDA@?D@CD92==:?4=F562?2=JD:D@72AC@;64E65A@H6CC6BF:C6>6?ED2EE96 DE2CE@7@A6C2E:@?D2?52D32D6A@H6C56>2?5:?4C62D6D4@CC6DA@?5:?8E@E96 :>A=6>6?E2E:@?@7E96M4=62?7=66ENC6BF:C6>6?ED2?5386?6C2E:?842A24:EJ@7E96 D@=2C:?DE2==2E:@?
AA=:42?E:DC6DA@?D:3=6
7@C:?4@CA@C2E:?8E96D6
C6BF:C6>6?ED:?E@AC@;64E
A=2?D2?5DA64:7:42E:@?D
F:=5:?8H:==36
C6DA@?D:3=6E@6?DFC6E92E
DF3;64EC6BF:C6>6?ED2C6
:?4=F565:?A=2?D2?5
DA64:7:42E:@?D
(
4@?E:?F65D92==G6C:7JE96D:K62?5D4@A6@7E96D@=2CAC@;64E32D65 FA@?E962?2=JD:D@7E96AC@;64E65A@H6CC6BF:C6>6?ED2?586?6C2E:?842A24:EJ2D H6==2DE962G2:=23=6D@=2CA2?6=:?DE2==2E:@?DA246 *96A9@E@G@=E2:4DJDE6>D92== :?4=F56232EE6CJDE@C286DJDE6>E@D6CG6E96724:=:EJ:?E966G6?E@72A@H6C@FE286 E@E966IE6?EC6BF:C653JE96
@C=2E6C2=:7@C?:2F:=5:?8)E2?52C5D@56
AA=:42?E:DC6DA@?D:3=6
7@C4@>A=:2?462?5
DF3>:EE2=@7
5@4F>6?E2E:@?
&=2??:?8:DC6DA@?D:3=6
7@CC6G:6H2?52446AE2?46@7
5@4F>6?E2E:@?
(
4@?E:?F65?E966G6?EDF77:4:6?EDA246:D?@E2G2:=23=6@?E96DF3;64E=@E E@244@>>@52E6E96?66565?F>36C@7D@=2CA2?6=DE@AC@5F46E96@A6C2E:@?OD32D6 @C2?E:4:A2E65A@H6CFD6E962AA=:42?ED92==56>@?DEC2E69@H2==2G2:=23=6DA246 92D366?>2I:>:K656 8 C@@7A2C<:?82C62D6E4 C62DH9:49AC@G:56ECF4< >@G6>6?E>2J366I4=F5657C@>E96D642=4F=2E:@?DF?=6DD@E96CH:D6566>65 2446AE23=63JE96DFAA=:65C6A@CED
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
(
4@?E:?F65*9656G6=@A6C@CE6?2?E@CBF2=:7:65D@=2CAC@G:56C6?82865 3JE9656G6=@A6C@CE6?2?ED92==E:>6=J@C56C2==6BF:A>6?E2?5D92==:?DE2==E96 DJDE6>H96?E96:EJ92D2AAC@G653F:=5:?8A6C>:ED2?5E96?646DD2CJ6BF:A>6?E 92D2CC:G65 *9656G6=@A6C@CE6?2?ED92==4@>>6?46@A6C2E:@?@7E96DJDE6>H96? :E92DC646:G65A6C>:DD:@?E@@A6C2E67C@>E96FE:=:EJ *96A9@E@G@=E2:4DJDE6> @H?6CD92==36C6DA@?D:3=67@C>2:?E2:?:?8E96DJDE6>D2E?@E=6DDE92? @7E96
C2E65A@H6C7@C
J62CD EE966?5@7E96
J62CA6C:@5E963F:=5:?8@H?6CD92==
:?DE2==2?6HA9@E@G@=E2:4DJDE6>>66E:?8E9642A24:EJ2?5@A6C2E:@?2= C6BF:C6>6?ED@7E9:D>62DFC6@C4@?E:?F6E@>2:?E2:?E966I:DE:?8DJDE6>7@CE96 =:76@7E96AC@;64E
(
>:DD:@?)E2?52C5D7@C
62GJFEJ*CF4<D*967@==@H:?8>:E:82E:@?
>62DFC6DD92==36:>A=6>6?E655FC:?82==@?8@:?83FD:?6DD@A6C 2E:@?D2?5 D92==36:?4=F5652DA2CE@74@?EC24EF2==62D628C66>6?E=2?8F2 86E@6?DFC6E96 E6?2?ED
=6DD66D2C6:?7@C>65@72==@?8@:?8@A6C2E:@?2=C6DA@? D:3:=:E:6D *96AC@A6CEJ@H?6C
E6?2?E
=6DD66D92==6?DFC6E92E2==962GJ5F EJECF4<D=2DD 2?55@>:4:=65@?E96AC@;64ED:E62C6>@56=J62C
@C= 2E6C7C@>DE2CE@7
@A6C2E:@?D2?5D92==6IA65:E62EC2?D:E:@?E@K6C@6>:DD:@?G69 :4=6DH:E9E96 7=66E7F==JK6C@6>:DD:@?3J646>36C
@CH96? 4@>>6C4: 2==J2G2:=23=6
7@C E96 :?E6?5652AA=:42E:@?H9:496G6C52E6:D=2E6C K6C@6>:DD:@?G69:4=6D92==@C5:?2C:=J364@?D:56C654@>>6C4:2==J2G2:=23=6:7 E96G69:4=6:D42A23=6@7D6CG:?8E96:?E6?565AFCA@D62?5:D:?4=F565:? 2=:7@C?:2OD
J3C:52?5/6C@>:DD:@?*CF4<2?5FD,@F496C?46?E:G6&C@;64E 9EEAD
42=:7@C?:29G:A @C8
@C=:DE652D2G2:=23=6:?E96+)@?E96
=@32=@>>6C4:2=
,69:4=6C:G6E@/6C@:?G6?E@CJ9EEAD
8=@32=5C:G6E@K6C@ @C8
*96:EJD92==36
C6DA@?D:3=67@CE967:?2=56E6C>:?2E:@?@74@>>6C4:2=2G2:=23:=:EJ2?5>2J3FE:D ?@EC6BF:C65E@4@?DF=EH:E9E962=:7@C?:2:C(6D@FC46D@2C5367@C6>2<:?8 DF497:?2=56E6C>:?2E:@? ?@C56C7@CE96:EJE@>2<6256E6C>:?2E:@?E92EDF49 G69:4=6D2C64@>>6C4:2==JF?2G2:=23=6E96@A6C2E@C>FDEDF3>:E5@4F>6?E2E:@? 7C@>2>:?:>F>@7E9C66,562=6CD:56?E:7:65@?E9642=:7@C?:29G:A @C8 H63D:E656>@?DEC2E:?8E96:?23:=:EJE@@3E2:?E96C6BF:C65,D@C6BF:A>6?E?66565 AA=:42?E@CE6?2?E:D
C6DA@?D:3=67@C
4@>A=:2?462?5DF3>:EE2=
@75@4F>6?E2E:@?
&=2??:?8:DC6DA@?D:3=6
7@CC6G:6H2?52446AE2?46@7
5@4F>6?E2E:@?
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
H:E9:?>@?E9D
@>:4:=652EE96AC@;64ED:E6D92==>62?E96G69:4=6:D6:E96C :A2C<65@C<6AE @G6C?:89E2EE96AC@;64ED:E6>@C6E92?
@7E9642=6?52CJ62 C@C:: 565:42E65
E@E96AC@;64ED:E6567:?652D>@C6E92?
@7E96ECF4<C@FE 6D 5FC:?8E96
42=6?52CJ62CE92EDE2CE2EE96AC@;64ED:E66G6?:7A2C<65@C<6AE6=D6H96C6 /6C@6>:DD:@?962GJ5FEJECF4<DH9:49C6BF:C6D6CG:4642?36E6 >A@C2C:=J C6A=2465H:E9>@56=J62C
@C=2E6CECF4<D (6A=246>6?EECF4 <DD92==36 FD65 7@C@?=JE96>:?:>F>E:>6C6BF:C6 57@CD6CG:4:?87=66EECF4<D (
/6C@>:DD:@?,69:4=6D*96AC@A6CEJ@H?6C
E6?2?E
=6DD6 6D92==FE:=:K6
24=62?7=66E@7G69:4=6D
56=:G6CJG2?D
ECF4<D=2DD
E9C@F 892DA2CE@7
3FD:?6DD@A6C2E:@?D2D7@==@HD
@C2?JG69:4=6=2DD
E9C@F8 95@>:4:=652E
E96AC@;64ED:E6E967@==@H:?84=62?7=66EC6BF:C6>6?ED2AA= J:@7E96 7=66EH:==36K6C@6>:DD:@?G69:4=6D2EDE2CE@7@A6C2E:@?D::@7E967=66EH:== 36K6C@6>:DD:@?G69:4=6D3J646>36C
:::
@7E9 67=66EH:==36
K6C@6>:DD:@?G69:4=6D3J646>36C
2?5:G
@7E 96 7=66EH:==36
K6C@6>:DD:@?G69:4=6D3J646>36C
@>:4:=652EE96AC@;64ED:E6D92==>62?E96 G69:4=6:D6:E96C:A2C<65@C<6AE @G6C?:89E2EE96AC@;64ED:E6>@C6E92?
@7E9642=6?52CJ62C@C::565:42E65E@
E96AC@;64ED:E6567:?652D>@C6E92?
@7E96ECF4<C@FE6D5FC:?8E9642=6?52C
J62CE92EDE2CE2EE96AC@;64ED:E66G6?:7A2C<65@C<6AE6=D6H96C6 /6C@6>:DD:@?G69:4=6DH9:49C6BF:C6D6CG:4642?36E6>A@C2C:=J C6A=2465H:E9 2=E6C?2E6G69:4=6D (6A=246>6?EG69:4=6DD92==36FD657@C@?=J E96>:?:>F> E:>6C6BF:C657@CD6CG:4:?87=66EG69:4=6D
*96AC@A6CEJ@H?6C
E6 ?2?E
=6DD66D92==?@E36C6DA@?D:3=6E@>6 6E4=62?7=66E C6BF:C6>6?ED7@CG69:4=6DFD653J4@>>@?42CC:6CD@A6C2E:?8F?5 6CE96:C@H? 2FE9@C:EJE92EAC@G:5656=:G6CJD6CG:46DE@@C7C@>E96AC@;64E D:E6 AA=:42?E@CE6?2?E:D
C6DA@?D:3=67@C
4@>A=:2?462?5DF3>:EE2=
@75@4F>6?E2E:@?
&=2??:?8:DC6DA@?D:3=6
7@CC6G:6H2?52446AE2?46@7
5@4F>6?E2E:@?
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
(
6>@?DEC2E6@>A=:2?46H:E9=62?
=66E(6BF:C6>6?ED* 96
2AA=:42?EAC@A6CEJ@H?6CE6?2?E=6DD66@C@E96CA2CEJ@A6C2 E:?8E96724:=:EJ E96%A6C2E@CD92==FE:=:K6E96K6C@6>:DD:@?G69:4=6D ECF4< DC6BF:C65E@>66E
E964=62?7=66E C6BF:C6>6?ED:? (
7@C=2DD2?5G69:4=6D2?5(
7@C=2DD
E9C@F89G69:4=6D23@G6 -:E9:?
52JD@7@44FA2?4JE96%A6C2E@C
D92==56>@?DEC2E6E@E96D2E:D724E:@?@7DE277E92EE962A A=:423=64=62?7=66E C6BF:C6>6?ED2C636:?8>6E
AA=:42?E@CE6?2?E:D
C6DA@?D:3=67@C
4@>A=:2?462?5DF3>:EE2=
@75@4F>6?E2E:@?
&=2??:?8:DC6DA@?D:3=6
7@CC6G:6H2?52446AE2?46@7
5@4F>6?E2E:@?
(
4@?E:?F65?E966G6?EE92EG69:4=6D
ECF4<D2C6?@E4 @>>6C4:2==J
2G2:=23=67@CE96:?E6?5652AA=:42E:@?E964=62?7=66EC6BF:C 6>6?ED>2J36 25;FDE652D>:?:>2==J2DA@DD:3=63JE96E@244@>>@52E6E96 F?2G2:=23:=:EJ@74@>>6C4:2==J2G2:=23=6G69:4=6D
ECF4<D
(
4@?E:?F65 *96:EJD92==BF2?E:7JE962:CA@==FE:@?2?5
6>:DD:@?D
C6DF=E:?87C@>2?J>@5:7:42E:@?@7E9:D4@?5:E:@? -:E9:?
>@?E9D@772:=:?8E@
>66E2M4=62?7=66ENC6BF:C6>6?EE96AC@A6CEJ@H?6C
E6?2?E
=6DD66D92==:>A=6>6?E2
,@=F?E2CJ>:DD:@?D(65F4E:@?8C66>6?E,(AC@G:5:?8A@F?57@CA@F?5 >:E:82E:@?@7E964C:E6C:2A@==FE2?EE@I:42:C4@?E2>:?2?ED2?5
6>:DD:@?D
BF2?E:7:653JE96:EJE9C@F892AC@46DDE92E56G6=@AD7F?5D2?5:>A=6>6?ED 6>:DD:@?C65F4E:@?AC@;64EDH:E9E96:C:DEC:4ED6CG:?82C@=6@725>:?:DEC2E@C@7 E966>:DD:@?C65F4E:@?AC@;64ED2?5G6C:7:6C@7E96DF446DD7F=>:E:82E:@?677@CE *96 ,(D92==AC:@C:E:K6AC@;64ED:?E96)@FE9)E@4<E@?2?5DFCC@F?5:?82C62 &C@A6CEJ@H?6C
E6?2?E
=6DD66D92==4@?E:?F6E@7F?5E96,(6249J62C:?2? 2>@F?E?646DD2CJE@249:6G6A@F?57@CA@F?5>:E:82E:@?@76>:DD:@?DC6DF=E:?8 7C@>?@E>66E:?8E964=62?7=66EC6BF:C6>6?EDF?E:=E96@H?6C E6?2?E
=6DD667F==J
4@>A=:6D
(
4@?E:?F65 *96%A6C2E@CD92==:>A=6>6?EE96AC@A@D65>62DFC6D27E6C C6G:6H2?52AAC@G2= ?J6IE6?D:@? @7E:>68C2?E65E@:>A=6>6?EE9:D 4@?5:E:@?D92==36=:>:E65 E@ E96 D9@CE6DEA6C:@5@7E:>6?646DD2CJE@2==@H 7@C
6=64EC:7:42E:@?F?56CE96 4=62?7=66EC6BF:C6>6?ED *96DE277>2JD66< E96C64@>>6?52E:@?@7E962=:7@C?:2:C(6D@FC46D@2C5:?56E6C>:?:?8H96E96C E96C692D366?2>2?F724EFC:?85:DCFAE:@?@C :?DF77:4:6?E G69:4=6D ECF4<D
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
4@>>6C4:2==J2G2:=23=67@CE96:?E6?5652AA=:42E:@?
(
@?5:E:@?@7AAC@G65@>A=:2?46(6A@CE *96%A6C2E@CD92==DF3>:E 24@?5:E:@?@72AAC@G2=4@>A=:2?46C6A@CEH:E9:?
52JD@73F E?@E=2E6CE92?
E967@==@H:?852E6D646>36C
646>36C
2?5646>36C
*96C6A@CED92==@FE=:?64=62?7=66EC6BF:C6>6?ED2AA=:42 3=62E6249C6A@CE :?E6CG2=2?5:?4=F565@4F>6?E2E:@?56>@?DEC2E:?84@>A=:2?46H:E 96249 C6BF:C6>6?E *96:EJD92==4@?D:56C6249C6A@CE2E2?@E:465A F3=:4962C:?82?5 56E6C>:?6H96E96CE96%A6C2E@C92D4@>A=:65H:E9E962AA=:423=6 4=62?7=66E C6BF:C6>6?ED 7E96%A6C2E@C92D?@E>6E6249
4=62?7=66EC6BF:C6>6?E3J
646>36C
E96?E96%A6C2E@CD92==DF3>:EDF3D6BF6?EC6 A@CED6G6CJ J62CF?E:=E96
4=62?7=66EC6BF:C6>6?E:D:>A=6>6?E65 *96 :EJD92== 4@?D:56C6249DF3D6BF6?EC6A@CE2E2?@E:465AF3=:4962C:?82?5 56E6C>:?6 H96E96CE96%A6C2E@C92D4@>A=:65H:E9E964=62?7=66EC6BF:C6> 6?ED:?4=F5:?8 2?J>:?:>2=25;FDE>6?EDE@E96C6BF:C6>6?ED3JE96E@244@> >@52E6E96 >2?F724EFC:?85:DCFAE:@?@CF?2G2:=23:=:EJ@74@>>6C4:2==J 2G2: =23=6 G69:4=6D
ECF4<D2D56D4C:365 :?E96AC6G:@FDA2C28C2A9 $@E:46@7E9623@G6 962C:?8DD92==36AC@G:565E@2==AC@A6CE:6D=@42E65H:E9:?
766E@7E96AC@;64E
D:E62?5E9C@F89E96)!)E@4<E@?=:DED6CG6
AA=:42?E@CE6?2?E:D
C6DA@?D:3=67@C
AC6A2C2E:@?@74@>A=:2?46
C6A@CED
&=2??:?8:DC6DA@?D:3=6
7@CC6G:6H2?52446AE2?46@7
4@>A=:2?46C6A@CED
(
4@?E:?F657E6CE96
4=62?7=66EC6BF:C6>6?E92D 366?
:>A=6>6?E652?54@?7:C>653JE96E96%A6C2E@CD92==DF3>:E E@E96 2?@?8@:?84@>A=:2?46C6A@CE6G6CJE9C66J62CD4@?E2:?:?82== ?646DD2CJ 5@4F>6?E2E:@?E@G6C:7JE92EE96%A6C2E@C:D>66E:?8E964=62? 7=66E C6BF:C6>6?ED EE96E:>6:E4@?7:C>DE92EE96
4=62?7=66EC6BF:C6>6?E92D
366?:>A=6>6?E65E96H:==6DE23=:D9E965F652E67@CE967 :CDE@? 8@:?8 4@>A=:2?46C6A@CE 249DF3D6BF6?E@?8@:?84@>A=:2?46C6A@CED 92==365F6 H:E9:?
52JD@73FE?@E =2E6CE92?E96E9C66J62C 2??:G6CD2CJ@7E96AC6465:?8 5F652E6 *96@?8@:?84@>A=:2?46C6A@CED2?5244@>A2?J:?85@4F >6?E2E:@? D92==36>2562G2:=23=6E@E96AF3=:4FA@?C6BF6DE
(
/6C@>:DD:@?
@C<=:7ED.2C5ECF4<D2?5.2C5BF:A>6?E%H?6CD
@A6C2E@CD@CE6?2?EDD92==C6BF:C62==7@C<=:7EDJ2C5ECF4<D2?5@E96C6BF:A>6?EFD65 *6?2?E@C@H?6C:D
C6DA@?D:3=67@CFD6@7
&=2??:?8H:==36
C6DA@?D:3=67@CC6G:6H2?5
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
7@C@?D:E6>@G6>6?E@7ECF4<DEC2:=6CD2?5H2C69@FD658@@5D2DH6==2D =2?5D42A:?8>2:?E6?2?466BF:A>6?EFD65@?E96D:E6E@366=64EC:42==JA@H6C65@C K6C@6>:DD:@? *96@H?6C@A6C2E@C@CE6?2?ED92==AC@G:56@?D:E66=64EC:42= 492C8:?8724:=:E:6DE@256BF2E6=JD6CG:466=64EC:4G69:4=6D2?56BF:A>6?E 4@>A=J:?86BF:A>6?E
2446AE2?46@74@>A=:2?46
C6A@CED
(
*CF4<5=:?8(6DEC:4E:@?D%H?6CD@A6C2E@CD@CE6?2?EDD92==36C6BF:C65E@ >2<6E96:C36DE677@CEE@C6DEC:4EECF4<:5=:?8@?D:E6E@2>2I:>F>@7E9C66>:?FE6D DF3;64EE@6I46AE:@?D567:?653J(:?E965@4F>6?E
5=:?8C6DEC:4E:@?DD92==36
6?7@C4653J9:89=JG:D:3=6A@DE:?82EE96D:E66?ECJA@DE:?82E@E96C@?D:E6=@42E:@?D 7C6BF6?E653JECF4<5C:G6CD4@?DA:4F@FD:?4=FD:@?:?6>A=@J66EC2:?:?82?5 8F:52?46>2E6C:2=2?5@H?6C@A6C2E@C@CE6?2?E5:C64E24E:@?2DC6BF:C65 *6?2?E@C@H?6C:D
C6DA@?D:3=67@C
6?7@C46>6?E2?5D:8?286
&=2??:?8H:==36
C6DA@?D:3=67@CC6G:6H2?5
2446AE2?46@74@>A=:2?46
C6A@CED
(
=64EC:4*CF4<92C8:?8E2==E:>6D5FC:?8AC@;64E@A6C2E:@?@H?6CD @A6C2E@CD@CE6?2?EDD92==36C6BF:C65E@AC@G:566=64EC:4492C8:?8724:=:E:6D@?E96 AC@;64ED:E6DF77:4:6?EE@492C862==6=64EC:4ECF4<D5@>:4:=65@?E96D:E62?5DF49 724:=:E:6DD92==36>2562G2:=23=67@C2==6=64EC:4ECF4<DE92EFD6E96AC@;64ED:E6 *6?2?E@C@H?6C:D
C6DA@?D:3=67@CFD6@7
4@>A=J:?86BF:A>6?E
&=2??:?8H:==36
C6DA@?D:3=67@CC6G:6H2?5
2446AE2?46@74@>A=:2?46
C6A@CED
(
&C@;64E%A6C2E:@?D
@@5)6CG:46%H?6CD@A6C2E@CD@CE6?2?EDD92==
6DE23=:D9=@42E:@?D7@C7@@5@C42E6C:?8ECF4<D6CG:462?54@@A6C2E6H:E97@@5 D6CG:46AC@G:56CDE@AC@G:564@?D:DE6?E7@@5D6CG:46E@@A6C2E:@?D6>A=@J66D *6?2?E@C@H?6CH:==36
C6DA@?D:3=67@C
6DE23=:D9>6?E@77@@5
D6CG:46=@42E:@?D
&=2??:?8H:==36
C6DA@?D:3=67@CC6G:6H2?5
2446AE2?46@74@>A=:2?46
C6A@CED
(
&C@;64E%A6C2E:@?D>A=@J66*C:A(65F4E:@?%H?6CD@A6C2E@CD@C E6?2?EDD92==AC@G:566>A=@J66DEC2?D:EC@FE62?5D4965F=6:?7@C>2E:@?@?DJDE6>D D6CG:?8E96AC@;64E2C622?54@@C5:?2E6C:56D92C:?82>@?8DE6>A=@J66D *6?2?E@C@H?6CH:==36
C6DA@?D:3=67@CAC@G:D:@?
@7E96C6BF:C65
:?7@C>2E:@?
&=2??:?8H:==36
C6DA@?D:3=67@CC6G:6H2?5
2446AE2?46@74@>A=:2?46
C6A@CED
(
.2C5)H66A:?8%H?6CD@A6C2E@CD@CE6?2?EDD92==AC@G:56A6C:@5:4J2C5 2?5A2C<:?82C62DH66A:?8E@>:?:>:K65FDE86?6C2E:@? *6?2?E@C@H?6CH:==36
C6DA@?D:3=67@CA6C:@5:4
J2C5DH66A:?8
&=2??:?8H:==36
C6DA@?D:3=67@CC6G:6H2?5
2446AE2?46@74@>A=:2?46
C6A@CED
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
(
:6D6=
6?6C2E@CD%H?6CD@A6C2E@CD@CE6?2?EDD92==AC@9:3:EE96FD6@7 5:6D6=86?6C2E@CD6I46AE:?6>6C86?4JD:EF2E:@?D:?H9:4942D6DF4986?6C2E@CD D92==92G66DEG2:=23=6@?EC@=*649?@=@8J*E92E>66ED(OD*:6C 6>:DD:@?DE2?52C5D
*6?2?E@C@H?6CH:==36
C6DA@?D:3=67@C
4@>A=:2?46H:E9
AC@9:3:E:@?
&=2??:?8H:==36
C6DA@?D:3=67@CC6G:6H2?5
2446AE2?46@74@>A=:2?46
C6A@CED
(
*CF4<>:DD:@?@?EC@=%H?6CD@A6C2E@CD@CE6?2?EDD92==6?DFC6E92E ECF4<D@CECF4<7=66ED5@>:4:=652EE96AC@;64ED:E636>@56=J62C
@C=2E6C2?5
>2:?E2:?654@?D:DE6?EH:E94FCC6?E(6>:DD:@?4@?EC@=C68F=2E:@?D *6?2?E@C@H?6CH:==36
C6DA@?D:3=67@CECF4<7=66E
C64@C5D:?DA64E:@?2?5
>2:?E6?2?46
&=2??:?8H:==36
C6DA@?D:3=67@CC6G:6H2?5
2446AE2?46@74@>A=:2?46
C6A@CED
(
)>2CE-2J%H?6CD@A6C2E@CD@CE6?2?EDD92==6?C@==2?5A2CE:4:A2E6E96:? )>2CE-2JAC@8C2>7@C6=:8:3=63FD:?6DD6D
*6?2?E@C@H?6CH:==36
C6DA@?D:3=67@C)>2CE-2J
A2CE:4:A2E:@?
&=2??:?8H:==36
C6DA@?D:3=67@CC6G:6H2?5
2446AE2?46@74@>A=:2?46
C6A@CED
(
6D:8?2E65)>@<:?8C62D%H?6CD@A6C2E@CD@CE6?2?EDD92==6?DFC6E92E 2?J@FE5@@C2C62D2==@H:?8D>@<:?82C62E=62DE
766E7C@>E96?62C6DEAC@A6CEJ
=:?6
*6?2?E@C@H?6CH:==36
C6DA@?D:3=67@CD>@<:?8
2C6256D:8?2E:@?
&=2??:?8H:==36
C6DA@?D:3=67@CC6G:6H2?5
2446AE2?46@74@>A=:2?46
C6A@CED
(
&C@;64E4@?DECF4E:@?D92==36DF3;64EE@2==25@AE65:EJ3F:=5:?84@56D :?4=F5:?8E9625@AE65
C66?F:=5:?8)E2?52C5D@56G6CD:@? F=J
@C=2E6C
&C:@CE@E96:DDF2?46@73F:=5:?8A6C>:EDE962AA=:42?E 56G6=@A6CD92==56>@?DEC2E6
6 8 AC@G:563F:=5:?8A=2?DE92EE96AC@A@D653F:=5:?8D2C656D:8?652?5H:==36 3F:=EE@2E2>:?:>F>>66EE96$@?C6D:56?E:2=,@=F?E2CJ#62DFC6D@7E96 2=:7@C?:2
C66?F:=5:?8)E2?52C5D4@56:G:D:@?D
2?5 :?4=F5:?8
3FE?@E=:>:E65E@E96*:6C
DE2?52C5D:?E9@D6:G:D:@?DH96C62AA=:423=6DF492D E96*:6C
25G2?4656?6C8J677:4:6?4JC6BF:C6>6?ED2D@FE=:?65F?56C)64E:@?
AA=:42?E:DC6DA@?D:3=6
7@C:?4@CA@C2E:?8E96D6
C6BF:C6>6?ED:?E@AC@;64E
A=2?D2?5DA64:7:42E:@?D
F:=5:?8H:==36
C6DA@?D:3=6E@6?DFC6E92E
DF3;64EC6BF:C6>6?ED2C6
:?4=F565:?A=2?D2?5
DA64:7:42E:@?D
(
==E6?2?E=62D628C66>6?ED7@CE96AC@;64ED:E6D92==:?4=F562AC@G:D:@? C6BF:C:?8E96E6?2?E
=6DD66E@4@>A=JH:E92==2AA=:423=6C6BF:C6>6?ED@7E96 ##(&24@AJ@7H9:49D92==362EE24965E@6249E6?2?E
=62D628C66>6?E
AA=:42?E:DC6DA@?D:3=6
7@C:?4@CA@C2E:?8E96D6
C6BF:C6>6?ED:?E@AC@;64E
F:=5:?8H:==36
C6DA@?D:3=6E@6?DFC6E92E
DF3;64EC6BF:C6>6?ED2C6
:?4=F565:?A=2?D2?5
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
A=2?D2?5DA64:7:42E:@?D DA64:7:42E:@?D
IA@DFC6@7)6?D:E:G6(646AE@CDE@C:E6C:2&@==FE2?ED *9:D:D2D:8?:7:42?E:DDF6 (
*96AC@;64E2AA=:42?EE@C65F4642C3@?>@?@I:564@?46 ?EC2E:@?DE@ 2?2446AE23=6=6G6=D92==4@?EC:3FE672:CD92C64@DEDE@2?:>AC@G6>6?E@?E96 #2C:A@D2(@252?52CA6?E6C(@25:?E6CD64E:@?E92EH@F=5H:56?E96?@CE962DE 3@F?52CA6?E6C(@252AAC@249E@:?4=F562?6I4=FD:G6?@CE962DE3@F?5E@ ?@CE9H6DE3@F?5=67EEFC?=2?62?524@>3:?65E9C@F89
C:89EEFC?=2?6 )662=D@
*C2?DA@CE2E:@?>AC@G6>6?E#62DFC6*($)
:?92AE6C
*C2?DA@CE2E:@?
>A=6>6?E2==>:E:82E:@?>62DFC6D7@C>A24E(
#:E:82E:@?#62DFC6DD(
E9C@F89(
*962AA=:42?EH:==36
C6DA@?D:3=67@CA2J>6?E
@772:CD92C64@DED
DAC@G:565:?E96
C676C6?465>:E:82E:@?
>62DFC6D
*966A2CE>6?E@7&F3=:4
-@C<DH:==36C6DA@?D:3=67@C
6?DFC:?8E92E72:CD92C64@DED
2C6A2:5AC:@CE@2AAC@G2=@7
:>AC@G6>6?EA=2?DD
AC@G:565:?E96C676C6?465
>:E:82E:@?>62DFC6D
#
)A64:2=)E2EFD)A64:6D2?5
23:E2ED *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6
%
*9656G6=@A6CD92==2AA=JE@E96)2? @2BF:?@F?4:=@7 @G6C?>6?ED
) %
7@C4@G6C286F?56CE96)2? @2BF:?@F?EJ#F=E:)A64:6D%A6?)A246 2?5
23:E2E@?D6CG2E:@?&=2?) #)& *96AC@;64ED:E6D92==36:?DA64E653JE96 ) #)&3:@=@8:DEH9@H:==C64@>>6?5H9:49?4:56?E2=*2<6#:?:>:K2E:@? #62DFC6D*##DD6E7@CE9:?E96) #)&D9@F=536:>A=6>6?E65 *96AC@;64E 2AA=:42?ED92==A2JE96C6BF:C65) #)&766:72?J2?536C6DA@?D:3=67@CE96 :>A=6>6?E2E:@?@7E96DA64:7:65*##D )6E324<D2=@?8$@CE9":EE=6;@9?DC66< D92==362DDA64:7:65:?E96) #)&2AAC@G653F776CC65F4E:@?
*962AA=:42?EH:==36
C6DA@?D:3=67@CDF3>:EE:?8
E96) #)&4@G6C286
2AA=:42E:@?A2J>6?E@7
C6BF:C65766D2?5
:>A=6>6?E2E:@?@7
*##D *96%)O
?8:?66CH:==36
C6DA@?D:3=67@C
:?4@CA@C2E:?8*##
C6BF:C6>6?ED:?E96
&=2??:?8H:==G6C:7J
E92E) #)&4@G6C28692D
366?@3E2:?652?5E92E@E96C
>:E:82E:@?>62DFC6D92G6
366?:>A=6>6?E652DC6BF:C65
3J*##D
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
AC@;64EA=2?D2?5
DA64:7:42E:@?D *96
@?EC24E@CH:==36
C6DA@?D:3=67@C2596C6?46
E@E96A=2?D2?5
DA64:7:42E:@?D9:C:?82
BF2=:7:653:@=@8:DE:7
C6BF:C652?5
:>A=6>6?E:?8E96
3:@=@8:DE
C64@>>6?52E:@?D
-2E6CD@7E96+ ) 2?5-6E=2?5D *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6 %
&C:@CE@E96DE2CE@74@?DECF4E:@?H@C<:?E962C62H96C6D62D@?2=H6E=2?5D 92G6366?:56?E:7:65E96AC@;64E56G6=@A6CD92==4@?5F4E2H6E=2?556=:?62E:@? :56?E:7J:?8;FC:D5:4E:@?2=-2E6CD@7E96+ ) 2?5H6E=2?5D *9656=:?62E:@?D92==36 G6C:7:653JE96+ ) C>J@CAD@7?8:?66CD@CAD *9656=:?62E:@?D92==36 FD65E@56E6C>:?6:72?JAC@;64EH@C<H:==6?4C@249FA@?2?J;FC:D5:4E:@?2=H2E6C E96C63J?646DD:E2E:?82?2AAC@AC:2E6A6C>:E
@C2?J56G6=@A>6?EH@C<E92E>2J
27764E256=:?62E65;FC:D5:4E:@?2=-2E6CE96AC@;64E56G6=@A6CD92==@3E2:?2?J ?646DD2CJA6C>:ED7C@>E96+ ) C>J@CAD@7?8:?66CDAC:@CE@E96DE2CE@7 56G6=@A>6?EH@C<H:E9:?E96D6=@42E:@?D 6A6?5:?8@?E96@CADA6C>:E:DDF65 E96AC@;64E2AA=:42?ED92==2=D@2AA=J7@C2)64E:@?
-2E6C'F2=:EJ6CE:7:42E:@?
7C@>E966?EC2=,2==6J(68:@?2=-2E6C'F2=:EJ@?EC@=@2C5 7E96D62D@?2= H6E=2?5D2C62G@:565@C:7A92D6556G6=@A>6?E@44FCD:?2C62DH96C6?@H6E=2?5D 92G6366?:56?E:7:65E96?E9:D>:E:82E:@?>62DFC65@6D?@E2AA=J *962AA=:42?EH:==36
C6DA@?D:3=67@C@3E2:?:?8
E96C6BF:C65H6E=2?5
56=:?62E:@?2?5
G6C:7:42E:@?7@CAC@A@D:?8
256BF2E6>:E:82E:@?7@C
@3E2:?:?8C6BF:C65A6C>:ED
2?5AC@G:5:?8AC@@7@7
:DDF2?46E@E96:EJ
*96&=2??:?8H:==36
C6DA@?D:3=67@C6?DFC:?8E92E
E96H6E=2?556=:?62E:@?92D
366?4@>A=6E65C6BF:C65
A6C>:ED92G6366?:DDF652?5
E92EDA64:7:65>:E:82E:@?
>62DFC6D2C6:?4@CA@C2E65
:?E@AC@;64EA=2?D2?5
DA64:7:42E:@?D
%&C:@CE@E96DE2CE@74@?DECF4E:@?H@C<:?$@CE9":EE=6;@9?DC66<E96 AC@;64E56G6=@A6CD92==@3E2:?2?J?646DD2CJA6C>:ED7C@>E962=:7@C?:2 6A2CE>6?E@7
:D92?5-:=5=:762?5E966?EC2=,2==6J
=@@5&C@E64E:@?@2C5
*96AC@;64E56G6=@A6CD92==4@>A=JH:E92==4@?5:E:@?D2EE24965E@2?JC6BF:C65 A6C>:E
*962AA=:42?EH:==36
C6DA@?D:3=67@C@3E2:?:?8
E96C6BF:C65A6C>:ED2?5
AC@G:5:?8AC@@7@7
:DDF2?46E@E96:EJ
*96&=2??:?8H:==36
C6DA@?D:3=67@C6?DFC:?8E92E
C6BF:C65A6C>:ED92G6366?
:DDF65
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
%&C:@CE@E96DE2CE@74@?DECF4E:@?H@C<:?E962C62H96C6D62D@?2=H6E=2?5D 92G6366?:56?E:7:65E96AC@;64E56G6=@A6CD92==@3E2:?2?J?646DD2CJ-2DE6 :D492C86(6BF:C6>6?ED7C@>E966?EC2=,2==6J(68:@?2=-2E6C'F2=:EJ@?EC@= @2C5 &FCDF2?EE@E96)2? @2BF:?@F?EJ#F=E:)A64:6D 23:E2E@?D6CG2E:@?2?5
%A6?)A246&=2?E967:==:?8@7D62D@?2=H6E=2?5D4@?E2:?:?8G6C?2=A@@= :?G6CE63C2E6DD92==3656=2J65F?E:=E96H6E=2?5D2C65CJ2?5) % 3:@=@8:DED42?
4@==64EE96DFC7246D@:=D7C@>E96H6E=2?5DE@DE@C6E96>7@C7FEFC6FD6@?@77D:E6 D62D@?2=H6E=2?54C62E:@?@?) %
AC6D6CG6=2?5D 7E96D62D@?2=H6E=2?5D2C6
2G@:565E96?E9:D>:E:82E:@?>62DFC65@6D?@E2AA=J
*962AA=:42?EH:==36
C6DA@?D:3=67@C@3E2:?:?8
-2DE6:D492C86
(6BF:C6>6?ED:7?646DD2CJ
2?57@CE:>:?8@77:==:?
4@@C5:?2E:@?H:E9E96
) %
3:@=@8:DED
*96&=2??:?8H:==36
C6DA@?D:3=67@C6?DFC:?8E92E
-2DE6:D492C86
(6BF:C6>6?ED92G6366?
@3E2:?652?5E92ED62D@?2=
H6E=2?57:==:D4@@C5:?2E65
H:E9) %
:D92?5-:=5=:76#:8C2E:@?
>A=6>6?E2E:@?@7#:E:82E:@?#62DFC6%
DAC@G:5657@C%
DAC@G:5657@C%
"@42=:@=@8:42=(6BF:C6>6?ED *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6 %7C6>@G2=@72?J@2<EC66@?E96AC@;64ED:E6:DC6BF:C65246CE:7:652C3@C:DE D92==DFCG6JE96@2<EC66DAC@A@D657@CC6>@G2=E@56E6C>:?6:7E96J2C6 6C:E286
*C66D2D567:?65:?)E@4<E@?#F?:4:A2=@5692AE6C
*962C3@C:DEC6A@CE
H:E9:ED7:?5:?8DD92==36DF3>:EE65E@E96:EJOD@>>F?:EJ6G6=@A>6?E 6A2CE>6?E 7
6C:E286*C66D2C656E6C>:?65E@6I:DE@?E96AC@A6CEJC6>@G2=@7 2?JDF49EC66D92==C6BF:C62A6C>:EE@36:DDF653JE96:EJ:?244@C52?46H:E9 )E@4<E@?#F?:4:A2=@5692AE6C
*96A6C>:EE66D92==4@>A=JH:E92==
A6C>:E4@?5:E:@?D:?4=F5:?8EC66C6A=246>6?E2EDA64:7:65C2E:@D *962AA=:42?EH:==36
C6DA@?D:3=67@CDFCG6J:?8
@2<EC66DE@36C6>@G65
AC6A2C2E:@?@72?2C3@C:DE
C6A@CE2?5@3E2:?:?8
A6C>:ED7@CC6>@G2=@7
6C:E286EC66D:72?J
*96&=2??:?8H:==36
C6DA@?D:3=67@CC6G:6H@7E96
2C3@C:DEC6A@CE2?56?DFC:?8
E92E2?J?646DD2CJEC66
C6>@G2=A6C>:ED92G6366?
@3E2:?65
23:E2E@?D6CG2E:@?&=2?D *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6 >A=6>6?E#:E:82E:@?#62DFC6%
DAC@G:5657@C%
DAC @G:5657@C%
$
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
C4926@=@8:42=2?5*C:32=F=EFC2=(6D@FC46D *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6 +"*
D?@E65E967:6=5DFCG6JD4@?5F4E653J)@=2?@C4926@=@8:42=)6CG:46D @?E96AC@;64ED:E6=65E@E96C64@C5:?8@7EH@A@E6?E:2=9:DE@C:42=C6D@FC46DE9C66 EC2?D>:DD:@?=:?6D2?5E96C6>2:?D@72H6== @E9C6D@FC46DH6C66G2=F2E65@?E96 4C:E6C:27@C=:DE:?8@?E962=:7@C?:2(68:DE6C@7
:DE@C:42=(6D@FC46DD66
(68F=2E@CJ
C2>6H@C<23@G6 $6:E96CH6C656E6C>:?65E@>66E2?J@7E964C:E6C:2 7@CDF49=:DE:?8 ):?46E96D64C:E6C:22C6G6CJD:>:=2CE@E9@D67@C=:DE:?8@?E96 $2E:@?2=(68:DE6C@7
:DE@C:4&=246DE96C6D@FC46D2=D@H@F=5?@E>66E4C:E6C:27@C =:DE:?8@?E96$2E:@?2=(68:DE6C@7
:DE@C:4&=246D DDF49E96EH@C6D@FC46D2C6
?@E4@?D:56C65E@92G69:DE@C:42=G2=F6 *96AC@;64EH@F=592G6?@:>A24E@? 9:DE@C:42=C6D@FC46D ED9@F=536?@E65E92EE96AC@;64E:DF?=:<6=JE@27764EE96E9C66 EC2?D>:DD:@?=:?6D:?2?J42D6
*962AA=:42?EH:==36
C6DA@?D:3=67@C
:?4@CA@C2E:?8E96D6
C6BF:C6>6?ED:?E96
AC@;64EA=2?D2?5
DA64:7:42E:@?D *96
@?EC24E@CH:==36
C6DA@?D:3=67@CC6A@CE:?8
5:D4@G6C:6DE@E96:EJ7@C
9:C:?82BF2=:7:65
2C4926@=@8:DEE@2?2=JK6
E965:D4@G6CJ2?5
4@@C5:?2E6H:E9$2E:G6
>6C:42?EC:36D2D
?646DD2CJ2?57@C
:>A=6>6?E:?8E96
2C4926@=@8:DEODEC62E>6?E
C64@>>6?52E:@?D
&=2??:?8H:==36
C6DA@?D:3=67@C6?DFC:?8E92E
4F=EFC2=C6D@FC46
C6BF:C6>6?ED92G6366?
:?4@CA@C2E65:?E@AC@;64E
A=2?D2?5DA64:7:42E:@?D2?5
E92E5:D4@G6CJC6A@CED2C6
AC@A6C=J5@4F>6?E65
>A24E+"*
C4926@=@8:42=2?5*C:32=F=EFC2=(6D@FC46D
*9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6
+"*
72?JDF3DFC72462C4926@=@8:42=C6D@FC46D:?4=F5:?89 F>2?3FC:2=D 2?52DD@4:2E657F?6C2CJ@3;64ED2C66?4@F?E6C655FC:?84@?DECF4E:@?2== 4@?DECF4E:@?24E:G:E:6DH:E9:?2
7@@EC25:FD@7E966?4@F?E6CD92==36:>>65:2E6=J
92=E65F?E:=2BF2=:7:652C4926@=@8:DE42?6I2>:?6E96D6>2E6C:2=D2?56G2=F2E6E96:C D:8?:7:42?46 *96:EJD92==36:>>65:2E6=J?@E:7:65:?E966G6?E@725:D4@G6CJ 7 3FC:2=C6D@FC46D@CEC:32=4F=EFC2=C6D@FC46D2C65:D4@G6C65E96:EJD92==?@E:7JE96 2AAC@AC:2E6EC:32=C6AC6D6?E2E:G6H9@>2J6I2>:?6E96>2E6C:2=DH:E9E96 *962AA=:42?E2?5
4@?EC24E@CH:==36
C6DA@?D:3=67@CDFDA6?5:?8
4@?DECF4E:@?24E:G:EJ:7
9F>2?C6>2:?D2C6
6?4@F?E6C65C6A@CE:?8
7:?5DE@E96:EJ2?5
@F?EJ@C@?6C2?5
&=2??:?8H:==36
C6DA@?D:3=67@CC6DA@?5:?8E@
C6A@CED@73FC:2=@C9F>2?
C6>2:?7:?5D2DC6BF:C65
:?4=F5:?8?@E:7:42E:@?@72?5
4@@C5:?2E:@?H:E9$2E:G6
>6C:42?C6AC6D6?E2E:G6D
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
2C4926@=@8:DE2?525G:D6E96:EJ2DE@E96:CD:8?:7:42?46 *962C4926@=@8:DE:?4@?DF=E2E:@?H:E9E96EC:32=C6AC6D6?E2E:G6:74@?E24E65D92== C64@>>6?5>:E:82E:@?>62DFC6D?66565E@C65F46A@E6?E:2=4F=EFC2=C6D@FC46 67764EDE@2=6G6=E92E:D=6DDE92?D:8?:7:42?E:?2HC:EE6?C6A@CEE@E96:EJH:E92 4@AJE@E96EC:32=C6AC6D6?E2E:G6 *96:EJD92==36C6DA@?D:3=67@C:>A=6>6?E:?8E96 C6A@CEC64@>>6?52E:@?D G@:52?46:DE96AC676CC65>62?D@75:DA@D:E:@?@7EC:32= 4F=EFC2=C6D@FC46D *964@?EC24E@CD92==36C6DA@?D:3=67@CC6E2:?:?8BF2=:7:65 AC@76DD:@?2=D:>A=6>6?E:?8C64@>>6?565>:E:82E:@?>62DFC6D2?55@4F>6?E:?8 >:E:82E:@?677@CED:?HC:EE6?C6A@CEDE@E96:EJ
+"*
*96AC@;64ED92==4@>A=JH:E9E96AC@G:D:@?D@7E96:E J@7)E@4<E@? #F?:4:A2=@56)64E:@?
729:DE@C:42=@C2C4926@=@8:42=C6D@FC46@C
9F>2?C6>2:?D>2J36:>A24E653JE96AC@;64EE96)64C6E2CJ@7E96F=EFC2=
6C:E286@2C5D92==36?@E:7:652?JDFCG6J?66565E@56E6C>:?6E96D:8?:7:42?46 @7E96C6D@FC46D92==364@?5F4E652?5E96AC@A6C6?G:C@?>6?E2=5@4F>6?EDD92== 36AC6A2C65
+"* ?E966G6?EE92E2C4926@=@8:42=C6D@FC46D2C65:D4@G6 C655FC:?82?J 4@?DECF4E:@?4@?DECF4E:@?24E:G:E:6DD92==462D62?5E96@>>F?:EJ6G6=@A>6?E 6A2CE>6?ED92==36?@E:7:65D@E92EE966IE6?E2?5=@42E:@?@75:D4@G6C65>2E6C:2=D >2J36C64@C5653J2BF2=:7:652C4926@=@8:DE2?55:DA@D:E:@?@72CE:724ED>2J@44FC :?4@>A=:2?46H:E9)E2E62?57656C2==2H
C6E2:?:?82BF2=:7:65
2C4926@=@8:DEE@6G2=F2E6
E967:?52?5AC@G:562
HC:EE6?C6A@CEE@E96:EJ
*96:EJH:==36
C6DA@?D:3=67@C?@E:7J:?8
$2E:G6>6C:42?
C6AC6D6?E2E:G6D2?57@C
@G6CD66:?84@>A=:2?46
H:E9&F3=:4(6D@FC46D
@56C6BF:C6>6?ED
%
>A24E
%
2F=E:?82?5)6:D>:4:EJ *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6
%
*96AC@;64ED92==@3E2:?2$@E:46@7?E6?E:DDF653JE96)-(7@C AA=:42?EH:==36 F:=5:?82?5&F3=:4 EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
4@>A=:2?46H:E9E96@?DECF4E:@?
6?6C2=&6C>:E *96AC@;64ED92==AC6A2C62?5
:>A=6>6?E2)E@C>-2E6C&@==FE:@?&C6G6?E:@?&=2?)-&&&:?4=F5:?82D:E6>2A 56D4C:AE:@?@74@?DECF4E:@?24E:G:E:6D2?5:56?E:7:42E:@?@76DE#2?286>6?E &C24E:46D#&DE92EH:==AC6G6?ED@:=6C@D:@?2?55:D492C86@7@E96C4@?DECF4E:@? C6=2E65A@==FE2?ED
C6DA@?D:3=67@C2==
24E:G:E:6DC6=2E65E@E96
@?DECF4E:@?
6?6C2=
&6C>:E2?5:?4@CA@C2E:@?
@7E96D6DE2?52C5D:?
AC@;64EA=2?D2?5
DA64:7:42E:@?D
-@C<DH:==36C6DA@?D:3=67@C
6?DFC:?8E92EAC@;64E92D
4@>A=:65H:E9@?DECF4E:@?
6?6C2=&6C>:E
%
*96AC@;64E2AA=:42?ED92==4@>A=JH:E9)E@4<E@?#F?:4:A2=@56)64E:@?
H9:49C6BF:C6D4@?DECF4E:@?24E:G:E:6DE@3656D:8?652?54@?5F4E65E@ >:?:>:K65:D492C86@7D65:>6?E2?52==@E96CA@==FE2?ED2?5)64E:@?
H9:494@?E2:?DDE2?52C5D7@C:>A=6>6?E2E:@?@76DE#2?286>6?E&C24E:46D
>A24E
%)@:=C@D:@? *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6
%*96AC@;64E2AA=:42?ED92==DF3>:E286@=@8:4D@:=DC6A@CEAC6A2C653J2 C68:DE6C654:G:=6?8:?66C:?4@>A=:2?46H:E9)E@4<E@?#F?:4:A2=@56)64E:@?
*96C6A@CEODC64@>>6?52E:@?DD92==36:?4@CA@C2E65:?E@E967:?2= 56D:8?2?54@?DECF4E:@?A=2?D
AA=:42?EH:==36
C6DA@?D:3=67@CDF3>:EE2=
@7E96D@:=DC6A@CE
F:=5:?8H:==36
C6DA@?D:3=67@CC6G:6H2?5
2AAC@G2=@7E9686@E649?:42=
C6A@CE2?5AC@;64EA=2?D2?5
DA64:7:42E:@?D
%&C@;64EA=2?D2?5DA64:7:42E:@?DD92==4@>A=JH:E9E96>@DEC646?EG6CD:@? @7E962=:7@C?:2F:=5:?8@5625@AE653JE96:EJ@7)E@4<E@?2EE96E:>6@7 AC@;64E2AAC@G2=
AA=:42?EH:==36
C6DA@?D:3=67@C
AC6A2C2E:@?@7A=2?D2?5
DF3>:EE2=@74@?7@C>:?8
A=2?D2?5DA64:7:42E:@?D
F:=5:?8H:==36
C6DA@?D:3=67@CC6G:6H@7
AC@;64EA=2?D2?5
DA64:7:42E:@?D
>A24E
%&2=6@?E@=@8:42=(6D@FC46D2?5+?:BF6
6@=@8:42=
62EFC6D *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6
% 72?JDF3DFC7246A2=6@?E@=@8:42=C6D@FC46D2C66?4@F?E6 C655FC:?8 4@?DECF4E:@?2==4@?DECF4E:@?24E:G:E:6DH:E9:?2
7@@EC25:FD@7E966?4@F?E6C
D92==36:>>65:2E6=J92=E65F?E:=2BF2=:7:65A2=6@?E@=@8:DE42?6I2>:?6E96D6 *96%)H:==36
C6DA@?D:3=67@C
:?4@CA@C2E:?8
*96:EJH:==36C6DA@?D:3=6
7@C6?DFC:?8E92E
A2=6@?E@=@8JC6BF:C6>6?ED
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
>2E6C:2=D:?:E:2==J6G2=F2E6E96:CD:8?:7:42?462?5:7A@E6?E:2==JD:8?:7:42?E C64@>>6?5>62DFC6D@?E965:DA@D:E:@?@7E96C6D@FC46 *96:EJD92==36 :>>65:2E6=J?@E:7:65:?E966G6?E@725:D4@G6CJ *964@?EC24E@CD92==36 C6DA@?D:3=67@CC6E2:?:?8BF2=:7:65AC@76DD:@?2=D:>A=6>6?E:?8C64@>>6?565 >:E:82E:@?>62DFC6D2?55@4F>6?E:?8>:E:82E:@?677@CED:?HC:EE6?C6A@CEDE@E96 :EJ
C6BF:C6>6?ED:?AC@;64E
A=2?D2?5DA64:7:42E:@?D
*96%)4@?EC24E@CH:==
36C6DA@?D:3=67@C
DFDA6?5:?84@?DECF4E:@?
24E:G:EJ:7A2=6@?E@=@8:42=
C6D@FC46D2C66?4@F?E6C65
C6A@CE:?87:?5DE@E96:EJ
2?5C6E2:?:?82BF2=:7:65
A2=6@?E@=@8:DEE@6G2=F2E6
E967:?52?5AC@G:562
HC:EE6?C6A@CEE@E96:EJ
92G6366?:?4@CA@C2E65:?E@
AC@;64EA=2?D2?5
DA64:7:42E:@?D2?5E92E
5:D4@G6CJC6A@CED2C6AC@A6C=J
5@4F>6?E65
>A24E
&C@;64E
@?DECF4E:@?>:DD:@?D2?5@?D:DE6?4JH:E9AA=:423=6&=2?D2?5&@=:4:6D *9:D:D2A@E6?E:2==JD:8?:7:42?E:>A24E
*96AC@;64ED92==:>A=6>6?EE96%77(@25,69:4=6D6DE#2?286>6?E &C24E:46DDA64:7:65:?E96)E@4<E@?=:>2E64E:@?&=2? E=62DEE9C66A6C46?E@7 E964@?DECF4E:@?G69:4=62?56BF:A>6?E7=66ED92==36A@H6C653J6=64EC:4:EJ @?DECF4E:@?6BF:A>6?E2?5G69:4=6DD92==?@E:5=6E96:C6?8:?6D7@C=@?86CE92?E9C66 >:?FE6D
(
*96AC@;64E2AA=:42?ED92==4@>A=J2D2AA=:423=6H:E9E96AC@G:D:@?D@7E96 2=:7@C?:2:C(6D@FC46D@2C5OD(68F=2E:@?7@C?+D6%77(@25:6D6= F6=65
*962AA=:42?EH:==36
C6DA@?D:3=67@C
:?4@CA@C2E:?8E96D6
C6BF:C6>6?ED:?E96
AC@;64EA=2?D2?5
DA64:7:42E:@?D *96
4@?EC24E@CH:==36
C6DA@?D:3=67@C
*96&=2??:?8H:==36
C6DA@?D:3=67@C@G6CD66:?8
:>A=6>6?E2E:@?@7E96D6
C6BF:C6>6?ED2?5C6G:6H2?5
2446AE2?46@7HC:EE6?C6A@CED
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
=66EDH9:492AA=:6DE@2==D6=7AC@A6==65@77C@255:6D6=G69:4=6D 9@CD6A@H6C@C
8C62E6CFD65:?2=:7@C?:22?5>@DEEH@6?8:?6G69:4=6D6I46AE@?C@25EH@ 6?8:?6DH66A6CD *96D6AC@G:D:@?D:?4=F56:>A@D:?8=:>:ED@?:5=:?82?5C6BF:C:?8 2HC:EE6?:5=:?8A@=:4J E2=D@C6BF:C6D7=66EDE@C65F46E96:C6>:DD:@?D3JC6E:C:?8 C6A=24:?8@CC6A@H6C:?8@=56C6?8:?6D@C3J:?DE2==:?8,6C:7:65:6D6=>:DD:@? @?EC@=)EC2E68:6D: 6 6I92FDEC6EC@7:ED
(
@>A=JH:E9) ,&(F=6
7@CAC@;64E4@?DECF4E:@?
(
@>A=JH:E9) ,&(68F=2E:@?,7@CE964@?EC@=@75 FDE 6>:DD:@?DDF3>:E2AC@;64EFDE@?EC@=&=2?
( C49:E64EFC2=@2E:?8D,%4@?E6?E@7
8
"
( @>A=JH:E9) ,&
( &C@G:56EC2?D:E2?5C:56D92C:?8:?7@C>2E:@?7@C4@?DECF 4E:@?H@C<6CD ( @?EC24E@CE@=@42E:@?D7@C7@@5@C42E6C:?8ECF4<D6CG: 46E@ 4@?DECF4E:@?H@C<6CD
( +D64=62?6DE2G2:=23=6@77C@254@?DECF4E:@?6BF:A>6?E C64@>>6?5653J) ,&
A6C:@5:42==JC6A@CE:?8
4@>A=:2?46H:E9E96D6
4@?5:E:@?DE@E96
@>>F?:EJ6G6=@A>6?E
6A2CE>6?E
>A24E
&C@;64E
%A6C2E:@?2=>:DD:@?D2?5@?D:DE6?4JH:E9AA=:423=6&=2?D2?5&@=:4:6D *9:D:D2A@E6?E:2==JD:8?:7:42?E:>A24E ( @>A=JH:E9) ,&(F= 6
C6BF:C6>6?ED7@CAC@;64E
@A6C2E:@?D
( >A=@J6CDH:E9
6>A=@J66DD92==DF3>:E2?>A=@J6C* C:A
DAC@G:565:?92AE6C
:C'F2=:EJ
DAC@G:565:?92AE6C
:C'F2=:EJ
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
(65F4E:@?>A=6>6?E2E:@?&=2?*(&E@E96:EJ7@CC6G:6H2?52AAC@G2= (
@>A=JH:E9) ,&(F=6
AC@9:3:E:?86>:DD:@?D@7 G:D:3=62:C
4@?E2>:?2?ED
(
@>A=JH:E9) ,&(F=6
=:>:E:?8,%6>:DD:@?D7 C@>
2C49:E64EFC2=4@2E:?8D
(
F:=5:?8DE@36D@=2CC625J2?5:?DE2==D@=2CA2?6=DE @AC@G:56A@H6C 7@C@A6C2E:@?2=32D6A@H6CFD6
(
>:DD:@?DE2?52C5D7@C962GJ5FEJECF4<D=2DD2?5 5@>:4:=65 @?E96AC@;64ED:E64=62?G69:4=6C6BF:C6>6?ED
(
/6C@>:DD:@?,69:4=6D >:DD:@?DE2?52C5D7@CG69:4=6D 56=:G6CJ
G2?D
ECF4<D=2DD
E9C@F894=62?G69:4=6C6BF:C6>6?ED
(
6>@?DEC2E64@>A=:2?46H:E9M4=62?7=66ENC6BF:C6>6?ED :?##
2?5##H:E9:?
52JD@7@44FA2?4J %A6C2E@CD92==DF3>:E=62?
=66E
4@?5:E:@?@72AAC@G2=4@>A=:2?46C6A@CE2E646>36C
2?5
EC:
2??F2==J27E6CH2C5 ?E966G6?E@725:DCFAE:@?:?4=62?7=66EDFAA=JE962AA=:42?E H:==:>A=6>6?E2,@=F?E2CJ>:DD:@?D(65F4E:@?8C66>6?E,( (
)F3>:EE2=@7=62?
=66E4 @?5:E:@?@72AAC@G2=4@>A=:2?46C6A@CE
H:E9:?
52JD@73FE?@E=2E6CE92?E967@==@H:?852E6D6 46>36C
646>36C
2?5646>36C
(
(6BF:C6>6?E7@C7@C<=:7EDJ2C5ECF4<D2?5J2C56BF:A> 6?E2==K6C@ 6>:DD:@?
(
":>:EECF4<:5=:?8E@2>2I:>F>@7E9C66>:?FE6D EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
(
%A6C2E@CDE@AC@G:566=64EC:4ECF4<492C8:?8724:=:EJ (
%A6C2E@CDE@AC@G:56=@42E:@?D7@C7@@5@C42E6C:?8EC F4<D6CG:46 (
%A6C2E@CDE@AC@G:566>A=@J66DH:E92=E6C?2E:G64@>>FE 6 :?7@C>2E:@?
(
.2C5)H66A:?8%A6C2E@CDE@AC@G:56A6C:@5:4J2C52?5 A2C<:?82C62 DH66A:?8E@>:?:>:K65FDE86?6C2E:@?
(
:6D6=
6?6C2E@CD%A6C2E@CDD92==AC@9:3:EE96FD6@7 5:6D6= 86?6C2E@CD
(
>:DD:@?4@?EC@=D7@CECF4<D@CECF4<7=66ED5@>:4:=65 2EE96AC@;64E D:E6
(
%A6C2E@CDA2CE:4:A2E6:?&)>2CE-2J
(
%A6C2E@CDD92==56D:8?2E6D>@<:?82C62D2E=62DE
76 6E7C@>E96
?62C6DEAC@A6CEJ=:?6
(
&C@;64E4@?DECF4E:@?:DDF3;64EE@25@AE65:EJ3F:=5:? 84@56D :?4=F5:?825@AE65
C66?F:=5:?8)E2?52C5D@56*:6C
25G2?4656?6C8J
677:4:6?4JC6BF:C6>6?ED7@CDA64:7:655:G:D:@?D
(
?2?E
=6DD66E@4@>A=JH:E92==2AA=:423=6C6BF:C6>6?ED@7E96##(& 24@AJ@7H9:49D92==362EE24965E@6249E6?2?E
=62D628C66>6?E
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
>A24E
/
2K2C5@FD#2E6C:2=*C2?DA@CE2E:@?2?5)E@C286 *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6
/
$6H3FD:?6DD@?E96AC@;64ED:E6E92E>2J92?5=6BF2?E:E:6D@792K2C5@FD >2E6C:2=D6BF2=E@@C8C62E6CE92?82==@?D@72=:BF:5
A@F?5D@72D@=:5@C
4F3:4766E@724@>AC6DD6582D2E2?J8:G6?E:>6D92==DF3>:E2 2K2C5@FD#2E6C:2=D
FD:?6DD&=2?E@E966CE:7:65+?:7:65&C@8C2>86?4J+&@7)2? @2BF:? @F?EJ *96
2K2C5@FD#2E6C:2=DFD:?6DD&=2?D92==:?4=F562?:?G6?E@CJ@7 92K2C5@FD>2E6C:2=D2?592K2C5@FDH2DE6D2?52?6>6C86?4JC6DA@?D6A=2?7@C :?4:56?ED:?G@=G:?892K2C5@FD>2E6C:2=D2?5H2DE6D
/
&C@A@D653FD:?6DDFD6DE92E:?G@=G6E96>2?F724EFC6DE@C28692?5=:?8@C AC@46DD:?8@792K2C5@FD>2E6C:2=D:?DF77:4:6?EBF2?E:E:6DE92EH@F=5C6BF:C6D
2K2C5@FD#2E6C:2=DFD:?6DD&=2?2?5E96FD6:DH:E9:?
766E@72C6D:56?E:2=
K@?:?85:DEC:4EE96AC@;64ED92==4@>A=JH:E9)E@4<E@?#F?:4:A2=@56)64E:@?
H9:498@G6C?DFD692?5=:?8DE@C2862?5EC2?DA@CE2E:@?@792K2C5@FD >2E6C:2=D
AA=:42?EH:==36
C6DA@?D:3=67@C
4@>A=:2?46H:E9
92K2C5@FD>2E6C:2=
C68F=2E:@?D
*96)2? @2BF:?@F?EJ
+&H:==36C6DA@?D:3=67@C
>@?:E@C:?84@>A=:2?46
>A24E
/
2K2C5@FD#2E6C:2=D(6=62D6 *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6
%
*96AC@;64ED92==@3E2:?2$@E:46@7?E6?E:DDF653JE96)-(7@C 4@>A=:2?46H:E9E96@?DECF4E:@?
6?6C2=&6C>:E *96AC@;64ED92==AC6A2C62?5
:>A=6>6?E2)E@C>-2E6C&@==FE:@?&C6G6?E:@?&=2?)-&&&:?4=F5:?82D:E6>2A 56D4C:AE:@?@74@?DECF4E:@?24E:G:E:6D2?5:56?E:7:42E:@?@76DE#2?286>6?E &C24E:46D#&DE92EH:==AC6G6?ED@:=6C@D:@?2?55:D492C86@7@E96C4@?DECF4E:@? C6=2E65A@==FE2?ED
AA=:42?EH:==36
C6DA@?D:3=67@C2==
24E:G:E:6DC6=2E65E@E96
@?DECF4E:@?
6?6C2=
&6C>:E
F:=5:?82?5&F3=:4
-@C<DH:==36C6DA@?D:3=67@C
6?DFC:?8E92EAC@;64E92D
4@>A=:65H:E9@?DECF4E:@?
6?6C2=&6C>:E
%
*96AC@;64E2AA=:42?ED92==4@>A=JH:E9)E@4<E@?#F?:4:A2=@56)64E:@?
H9:49C6BF:C6D4@?DECF4E:@?24E:G:E:6DE@3656D:8?652?54@?5F4E65E@ >:?:>:K65:D492C86@7D65:>6?E2?52==@E96CA@==FE2?ED2?5)64E:@?
AA=:42?EH:==36
C6DA@?D:3=67@C
:?4@CA@C2E:@?@7E96D6
F:=5:?82?5&F3=:4
-@C<DH:==36C6DA@?D:3=67@C
6?DFC:?8E92EAC@;64E92D
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
H9:494@?E2:?DDE2?52C5D7@C:>A=6>6?E2E:@?@76DE#2?286>6?E&C24E:46D DE2?52C5D:?AC@;64EA=2?D 2?5DA64:7:42E:@?D
4@>A=:65H:E9@?DECF4E:@?
6?6C2=&6C>:E
>A24E
/:CA@CE
2K2C5D *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6
/*96AC@;64ED92==36DF3>:EE65E@E96)2? @2BF:?@F?EJ:CA@CE"2?5+D6 @>>:DD:@?7@CC6G:6H@7AC@;64E2DD@4:2E65@3;64EDE92E6I4665
766E:?96:89E
&=2??:?8DE277:D
C6DA@?D:3=67@CDF3>:EE:?8
AC@;64E:?7@C>2E:@?E@
"+
&=2??:?8H:==36
C6DA@?D:3=67@C6?DFC:?8E92E
"+C6G:6H:D4@>A=6E65
2?5C6BF:C6>6?ED
:?4@CA@C2E65:?E@4@?5:E:@?D
@72AAC@G2=
>A24E
.(%
)FC7246-2E6C(6D@FC46D2?5'F2=:EJ *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6 >A=6>6?EDE@C>H2E6CBF2=:EJAC@E64E:@?D56D4C:365:?
%
.(%
?5FDEC:2=
FD6D@?E96AC@;64ED92==@3E2:?4@G6C286F?56CE966?EC2=,2==6J(-' ?5FDEC:2=
6?6C2=&6C>:EAC@8C2>2?5:>A=6>6?EA@==FE:@?4@?EC@=>62DFC6DFD:?8 E9636DE2G2:=23=6E649?@=@8J64@?@>:42==J249:6G23=62?536DE4@?G6?E:@?2= A@==FE2?E4@?EC@=E649?@=@8J ==724:=:EJ@A6C2E@CDD92==AC6A2C6C6E2:?@?D:E62?5 :>A=6>6?E2)-&&&:>A=6>6?E:?82AA=:423=6?5FDEC:2=
6?6C2=&6C>:E
C6BF:C6>6?ED:?4=F5:?82>@?:E@C:?8AC@8C2>
D56D4C:365:?
%
AA=:42?EH:==36
C6DA@?D:3=67@C@3E2:?:?8
4@G6C286F?56CE96
?5FDEC:2=
6?6C2=&6C>:E
D56D4C:365:?
%
#F?:4:A2=+E:=:E:6DH:==36
C6DA@?D:3=67@C6?DFC:?8E92E
?5FDEC:2=&6C>:E4@G6C286:D
@3E2:?65
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
*96C62C6?@A@E6?E:2==JD:8?:7:42?E@CD:8?:7:42?E:>A24ED:?E9:D:DDF62C62
?4C62D6:?$@:D6"6G6=D:?I46DD@7)E2?52C5D*C277:4 *9:D:D2D:8?:7:42?E:DDF6 $%)
*962AA=:42?EE96:EJ@7)E@4<E@?2?5@E96CAC@;64E56G6=@A6CD :>A24E:?8#2C:A@D2(@25EC277:4D92==4@?D:56CE96FD6@7?@:D6C65F4:?8A2G6>6?E 2?5FE:=:K6:EH96C6762D:3=6:?A=2??65H:56?:?8AC@;64ED7@C#2C:A@D2(@25
?4C62D6:?$@:D6"6G6=D:?I46DD@7)E2?52C5D%E96C&C@;64E$@:D6 *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6 $%)
)@F?5H2==D2?5
@C36C>D
766E:?96:89ED92==36C6BF:C65H96C6
6I:DE:?8C6D:56?E:2=FD6D@CC6D:56?E:2==JK@?652C62D2C6=@42E6525;246?EE@E96 AC@;64ED:E6
:8FC6@7E96AC@;64E?@:D6DEF5J
:8FC6
@7E9:D(E96(
D9@HDE96=@42E:@?D@7E96C64@>>6?565D@F?5H2==D32D65@?E96AC@A@D65 4@?46AEF2=A=2? -96C6@A6?:?8D:?D@F?5H2==D@44FC7@C2446DD@C6>6C86?4J 2446DDD@=:582E6DD92==36:?DE2==65
7@@ED@F?5H2==D2C66IA64E65E@AC@G:562
5C65F4E:@?:??@:D6=6G6=D ):E6A=2?>@5:7:42E:@?D2?5 @C255:E:@?2=?@:D6
2?2=JD:D3J2BF2=:7:6524@FDE:42=4@?DF=E2?E>2JH2CC2?E492?86DE@E96D6 C6BF:C6>6?ED2DDF>:?8E92E4@>A=:2?46H:E9:EJ?@:D6DE2?52C5D:D>2:?E2:?65 $%)&C@;64E@A6C2E:@?D92==2E2==E:>6D4@>A=JH:E9E96AC@G:D:@?D@7 )E@4<E@?#F?:4:A2=@5692AE6C
:?4=F5:?8
)64E:@?
H9:49DE2E6DE92E?6H@C6IA2?5654@>>6C4:2=:?5FDEC:2=2?5 *962AA=:42?EH:==36
C6DA@?D:3=67@C
:?4@CA@C2E:?8?@:D6H2==
C6BF:C6>6?ED:?E96
AC@;64EA=2?D2?5
DA64:7:42E:@?D *96%)
H:==36C6DA@?D:3=67@C
C6E2:?:?82?@:D6
4@?DF=E2?EE@C6G:6H2?5
C64@>>6?52=E6C?2E:G6
?@:D6H2==C6BF:C6>6?ED2D
2AAC@AC:2E6
*96&=2??:?8H:==36
C6DA@?D:3=67@C6?DFC:?8E92E
?@:D6H2==C6BF:C6>6?ED2C6
>6E:?AC@;64EA=2?D2?5
DA64:7:42E:@?D2?57@CC6G:6H
2?52AAC@G2=@72?JAC@A@D65
?@:D6H2==>@5:7:42E:@?D
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
@E96C=2?5FD6C6=2E65?@:D6D@FC46DD92==>:E:82E6E96:C?@:D6=6G6=DDF49E92EE96J 5@?@E25G6CD6=J:>A24E?@:D6D6?D:E:G6=2?5FD6D6 8 C6D:56?46D2?55@?@E 6I4665:EJ?@:D6DE2?52C5D
?4C62D6:?$@:D6"6G6=D:?I46DD@7)E2?52C5D@?DECF4E:@? *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6 $%)@?DECF4E:@?24E:G:E:6D2DD@4:2E65H:E9E96AC@;64ED92==2596C6E@E96 C6BF:C6>6?ED@7E96:EJ@7)E@4<E@?#F?:4:A2=@56H:E9C6DA64EE@9@FCD@7 @A6C2E:@? *962AA=:42?ED92==@C5:?2C:=J=:>:E4@?DECF4E:@?24E:G:E:6DE@E969@FCD@7
2 > E@
A > #@?52JE9C@F89)2EFC52J $@4@?DECF4E:@?D92==@44FC@? )F?52JD@C?2E:@?2=9@=:52JDH:E9@FE2HC:EE6?A6C>:E7C@>E96:EJ == 4@?DECF4E:@?6BF:A>6?ED92==36:?8@@5H@C<:?8@C56C2?5D92==367:EE65H:E9 724E@CJ6BF:AA65>F77=6CD
$%)&C@;64E4@?DECF4E:@?4@>A=JH:E9E96AC@G:D:@?D@7)E@4<E@?#F?:4:A2= @5692AE6C
:?4=F5:?8
)64E:@?
H9:494@?E2:?DC6DEC:4E:@?D@?4@?DECF4E:@??@:D6:?4=F5:?8 @A6C2E:?8@C42FD:?8E96@A6C2E:@?@7E@@=D@C6BF:A>6?E@?AC:G2E6AC@A6CEJFD65:? 2=E6C2E:@?4@?DECF4E:@?56>@=:E:@?5C:==:?8@CC6A2:CH@C<36EH66?E969@FCD@7
A > 2?5
2 > D@E92EE96D@F?54C62E6D2?@:D65:DEFC32?4624C@DD2 C6D:56?E:2=AC@A6CEJ=:?66I46AE7@C6>6C86?4JH@C<@7AF3=:4D6CG:46FE:=:E:6D 0&C@A@D65(>:E:82E:@?>62DFC6$%)
>@C6C6DEC:4E:G6@?4@?DECF4E:@?52JD
2?59@FCD
*962AA=:42?EH:==36
C6DA@?D:3=67@C
:?4@CA@C2E:?8E96D6
C6BF:C6>6?ED:?E96
AC@;64EA=2?D2?5
DA64:7:42E:@?D *96
@?EC24E@CH:==36
C6DA@?D:3=67@C
4@?7@C>2?46H:E9?@:D6
C6BF:C6>6?ED
*96&=2??:?8H:==36
C6DA@?D:3=67@C>@?:E@C:?8
4@>A=:2?46H:E9E96D6
C6BF:C6>6?ED
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
!
>A24E&)(
:C6&C@E64E:@?)6CG:46D *9:D:D2A@E6?E:2==JD:8?:7:42?E:DDF6 &)(
&C@;64E3F:=5:?8DD92==:?4=F562?2C=J)FAAC6DD:@? 2DE(6DA@?D6)
(
7:C6DAC:?<=6CDJDE6>
AA=:42?EH:==36
C6DA@?D:3=67@C56D:8?2?5
:?DE2==2E:@?@7E96)
(
DJDE6>
F:=5:?8H:==36
C6DA@?D:3=67@C4964<:?8
A=2?D7@C2?5:?DA64E:@?@7
E96C6BF:C65DJDE6>
&)(
:EJ56A2CE>6?ED:?4=F5:?8
:C6@>>F?:EJ6G6=@A>6?E2?5
:?2?46
E@86E96CH:E9:?5FDEC:2=AC@;64EAC@A@?6?EDD92==56G6=@A2?5:>A=6>6?E2A=2?7@C 7:?2?4:?84@?DECF4E:@?2?5DE277:?8@72?6H7:C6DE2E:@?:?E96G:4:?:EJ@7E96 AC@;64ED:E6 6G6=@A>6?E2?5:>A=6>6?E2E:@?@7E96A=2?H:==:?G@=G62>F=E:J62C AC@46DD96=A:?8E966A2CE>6?E>66E:?4C62D:?8D6CG:4656>2?5D2?5E@C65F46 C6DA@?D6E:>6D *96AC@;64E2AA=:42?ED92==4@?EC:3FE6E@E964@DED@74@?DECF4E:?8 2?5DE277:?8E96?6H7:C6DE2E:@?:?244@C52?46H:E9E9625@AE65A=2? )E@4<E@?
:C6H:==36
C6DA@?D:3=6@G6CD66:?8
?6H7:C6DE2E:@?2?5
AC@46DD
"
*($)
#@E@C,69:4=6*C2?DA@CE2E:@?&=2?DL?E6CD64E:@?D "6G6=@7D:8?:7:42?46:D?@E2AA=:423=6F?56C"%)2?2=JD:D *($)
*96AC@;64E2AA=:42?ED9@F=54@?EC:3FE672:CD92C64@DEDE@2? :>AC@G6>6?E@?E96#2C:A@D2(@252?5)EC66E
2C>:?8E@?(@25:?E6CD64E:@?
E92EH@F=5DA=:EE96?@CE962DE3@F?54@>3:?65E9C@F89
C:89EEFC?=2?6:?E@2?
6I4=FD:G6?@CE962DE3@F?5E9C@F89=2?62?52M7C66N?@CE962DE3@F?5E@D@FE962DE 3@F?5C:89EEFC?=2?6 I:DE:?8A2G6>6?EH:5E9:D4@?D:56C65256BF2E6E@ 244@>>@52E6E9:D:>AC@G6>6?E
*962AA=:42?EH:==36
C6DA@?D:3=67@C56D:8?2?5
:?DE2==@7M6?5@7EC:AN
724:=:E:6D
&=2??:?8H:==36
C6DA@?D:3=67@C6?DFC:?8A=2?D
2?5DA64D:?4=F56C6BF:C65
724:=:E:6D
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
*($)
*96AC@;64E2AA=:42?ED9@F=54@?EC:3FE672:CD92C64@DEDE@2? :>AC@G6>6?E@?E96#2C:A@D2(@252?52CA6?E6C(@25:?E6CD64E:@?E92EH@F=5 H:56?E96?@CE962DE3@F?52CA6?E6C(@252AAC@249E@:?4=F562?6I4=FD:G6 ?@CE962DE3@F?5E@?@CE9H6DE3@F?5=67EEFC?=2?62?524@>3:?65E9C@F89 C:89E
EFC?=2?6 )662=D@#:E:82E:@?#62DFC6(
:?92AE6C
:C'F2=:EJ
%H?6C@CE6?2?EH:==36
C6DA@?D:3=67@C
:>A=6>6?E:?8G2?A@@=@C
D9FEE=6AC@8C2>2?5
DF3>:EE2=@7
5@4F>6?E2E:@?E@E964:EJ
&=2??:?8H:==36
C6DA@?D:3=67@CG6C:7J:?8E92E
AC@8C2>:D:?A=2462?
@A6C2E:?8
*($)
#@E@C,69:4=6*C2?DA@CE2E:@?&=2?D(@25H2J)68>6?ED
*($)*96AC@;64E2AA=:42?ED9@F=54@?EC:3FE672:CD92C64@DEDE@2? :>AC@G6>6?E@?E96D68>6?E@7#2C:A@D2(@257C@>)(E@ )EC66E
2C>:?8E@?(@25E92EH@F=5H:56?E96A@CE:@?D@7E9:DC@25H2JD68>6?EE92E 2C64FCC6?E=J@?6=2?6:?62495:C64E:@?E@EH@=2?6D:?62495:C64E:@? %H?6C@CE6?2?EH:==36
C6DA@?D:3=67@C
:>A=6>6?E:?8G2?A@@=@C
D9FEE=6AC@8C2>2?5
DF3>:EE2=@7
5@4F>6?E2E:@?E@E964:EJ
&=2??:?8H:==36
C6DA@?D:3=67@CG6C:7J:?8E92E
AC@8C2>:D:?A=2462?
@A6C2E:?8
*($)@?D:DE6?4JH:E9'
F:56=:?6D)64E:@?
3
*($)
*96AC@;64ED92==AC@G:566?5@7EC:A724:=:E:6D7@C 3:4J4=6C:56CDE@ 6?4@FC286E96FD6@73:4J4=:?82D2G:23=67@C>@7EC2G6=E@56DE:?2E:@?D6DA64:2==J E@H@C< ?5@7EC:A724:=:E:6DD92==:?4=F56D9@H6CDD64FC63:4J4=6=@4<6CD2?5 492?8:?8DA246D
*($)
*96AC@;64ED92==:>A=6>6?E2?6>A=@J6CDA@?D@C65G2?A @@=@C D9FEE=6 G2?A@@=H:==FDF2==JD6CG:466>A=@J66DO4@>>FE6E@H@C<H9:=62 D9FEE=6H:==D6CG:46?62C3JEC2?D:EDE2E:@?D2?5DFCC@F?5:?84@>>6C4:2=46?E6CD %H?6C@CE6?2?EH:==36
C6DA@?D:3=67@C
:>A=6>6?E:?8G2?A@@=@C
D9FEE=6AC@8C2>2?5
DF3>:EE2=@7
5@4F>6?E2E:@?E@E964:EJ
&=2??:?8H:==36
C6DA@?D:3=67@CG6C:7J:?8E92E
AC@8C2>:D:?A=2462?
@A6C2E:?8
EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
>A=@J6CDA@?D@C65G2?A@@=AC@8C2>D6?E2:=2?6>A=@J6CAFC492D:?8@C=62D:?8 G2?D7@C6>A=@J66FD62?5@7E6?DF3D:5:K:?8E964@DE@72E=62DEAC@8C2> 25>:?:DEC2E:@? )4965F=:?8:DH:E9:?E966>A=@J6CODAFCG:6H2?5C:56C492C86D D92==36D6E@?E9632D:D@7G69:4=62?5@A6C2E:?84@DE *($) *96AC@;64ED92==:>A=6>6?E) ,&(F=6
(F=6
H9:49
C6BF:C6D6>A=@J6CDH:E92E=62DE
6>A=@J66DE@:>A=6>6?E2EC:A
C65F4E:@?
EC2?DA@CE2E:@?56>2?5>2?286>6?EAC@8C2>@C*(& 0)66:C'F2=:EJ D64E:@?23@G6 1*(&C6BF:C6>6?ED2C64@?D:DE6?EH:E92@>>FE6*C:A(65F4E:@? AC@8C2>C64@>>6?5653JE96EC277:4:>A24EDEF5J2D2>:E:82E:@?>62DFC6 )662=D@ (#:E:82E:@?#62DFC6D*($)
2?5*($)
H9:49C6BF:C66?5@7EC:A
724:=:E:6D2?52?6>A=@J6CDA@?D@C65G2?A@@=@CD9FEE=6
#
>A24E+*")@=:5-2DE6 *9:D:D2A@E6?E:2==JD:8?:7:42?E:>A24E EXHIBIT 1
>A24E
#:E:82E:@?#62DFC6D >A=6>6?E2E:@?
(6DA@?D:3:=:EJ
#@?:E@C:?8
(6A@CE:?8
(6DA@?D:3:=:EJ
+*"
D2@?5:E:@?@7AAC@G2=E96AC@;64E2AA=:42?ED92==4@>A=JH:E9E96 AC@G:D:@?D@7)E@4<E@?#F?:4:A2=@56)64E:@?D
E9C@F89
C682C5:?84@?DECF4E:@?2?556>@=:E:@?H2DE6 &6C>:E2AA=:42?ED7@CE96AC@;64ED92== 36C6BF:C65E@>66EE96H2DE65:G6CD:@?C6BF:C6>6?E@72E=62DE A6C46?E@7
>2E6C:2=D86?6C2E652D5:D42C5D3JE96AC@;64EC682C5=6DD@7H96E96CE96A6C>:E 2AA=:42?EA6C7@C>DE96H@C<@C9:C6D4@?EC24E@CDDF34@?EC24E@CD@C@E96CDE@ A6C7@C>E96H@C<
AA=:42?EH:==36
C6DA@?D:3=67@C
4@>A=:2?46H:E9
4@?DECF4E:@?H2DE6
C64J4=:?8C6BF:C6>6?ED
F:=5:?8H:==36
C6DA@?D:3=67@C@G6CD66:?8
4@?DECF4E:@?H2DE6C64J4=:?8 >A24E+*"&C@;64E?6C8J@?DF>AE:@? *9:D:D2A@E6?E:2==JD:8?:7:42?E:>A24E +*"
D2@?5:E:@?@7AAC@G2=E96AC@;64E2AA=:42?ED92==4@>A=JH:E9E96 >@DEC646?EG6CD:@?@7E962=:7@C?:2?6C8J@5625@AE653JE96:EJ@7)E@4<E@? 2EE96E:>6@7AC@;64E2AAC@G2=
(>A=@J6CDH:E9
6>A=@J66DD92==DF3>:E2?>A=@J6C*C:A(65F4E:@?
>A=6>6?E2E:@?&=2?*(&E@E96:EJ7@CC6G:6H2?52AAC@G2= (
F:=5:?8DE@36D@=2CC625J2?5:?DE2==D@=2CA2?6=DE@AC@G:56A@H6C7@C @A6C2E:@?2=32D6A@H6CFD6
AA=:42?EH:==36
C6DA@?D:3=67@C
:?4@CA@C2E:?8?6C8J
@56C6BF:C6>6?ED:?
AC@;64EA=2?D2?5
DA64:7:42E:@?D
F:=5:?8H:==36
C6DA@?D:3=67@CC6G:6H2?5
2AAC@G2=@73F:=5:?8A=2?D
2?5DA64:7:42E:@?D
EXHIBIT 1