SCHEDULE 3CONSEQUENTIAL AMENDMENTS

Amendment to the European Public Limited-Liability Company Regulations 20047

In regulation 85(9) (registration of a public company by the conversion of an SE) of the European Public Limited-Liability Company Regulations 200434—

a

in sub-paragraph (b), omit “and”;

b

after sub-paragraph (b), insert—

ba

the aggregate amount (if any) unpaid on those shares (whether on account of their nominal value or by way of premium); and

c

in sub-paragraph (c)(iii), omit “and”; and

d

omit sub-paragraph (d).