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R.E.A Holdings PLC

REA Finance B.V. is incorporated under the laws of the Netherlands as a private company with limited liability (besloten venootschap met beperkte aansprakelijkheid). It is subject to the provisions of the Dutch Civil Code, has its registered office at Amstelveenseweg 760 - 3rd floor, 1081 JK Amsterdam, The Netherlands and has been registered with the trade registry of the Chamber of Commerce and Industries in Amsterdam under number 34259527.

REA Finance is a wholly owned subsidiary of R.E.A. Holdings.  Substantially all of its assets comprise loans to REA Holdings.