13788 to 13806); (12) Gabriel Sorensen, Saúl Issac Acher, Graciela Aleman, Alfonso Amoroso, Nelson Botto, Helga Buseck Ehrlich, Fernando Caballero Lehite, José Antonio Etchart, Gerardo Garland, Bazzano, Mario González, María Lerma Tejería, Hilda Méndez Fernández, Leonardo Merletti, Alba Moreno Pardie, Elbio Poggio Odella, Laura Quintana Andreoli, Anabela Quintero, Pablo Rivas, Daniel Rodríguez, Alejandro Szasz, Susana Szasz and Verónica Villa, in proceedings entitled “Sorensen Sarute, Gabriel et al. v. Banco de Montevideo S.A. (in liquidation) et al. – Non-exceptionable nature of legal status.” File No. 2-24344/2006. Judgment No. 13 of the 2nd Court of First Instance for insolvency proceedings of September 2, 2010 (folios 14028 to 14060); (13) Alba Fernández, in proceedings entitled Fernández Alba et al. v. Banco de Montevideo S.A. et al. Recovery of pesos. Damages.” File 2-12593/2006, Judgment No. 2 of the First Court of First Instance for insolvency proceedings of February 9, 2010 (folios 14226 to 14239); (14) Maria Rosa Luzardo and Nilda Díaz Santana, in proceedings entitled “Zafi, Ma. Rosa et al. v. Banco de Montevideo S.A. in liquidation et al. – Damages.” File No. 2-25200/2006. Judgment No. 12 of the First Court of First Instance for insolvency proceedings of August 6, 2010, (folios 14351 to 14367); (15) Luis Julio Demicheri and Alvaro Julio Demicheri, in proceedings entitled “Demicheri, Luis Julio and Alvaro Julio v. Banco de Montevideo S.A. and B.C.U. – Recovery of pesos. Damages.” File No. 41-172/2003. Judgment No. 9 of the 2nd Court of First Instance for insolvency proceedings of June 11, 2007, and Judgment No. 110 of the 3rd Civil Court of Appeal of May 23, 2008 (folios 14376 to 14400); (16) José Luis Cavanna, in proceedings entitled “Cavvana José et al. v. Banco de Montevideo et al. Damages. Paulian Action.” File No. 41-542/2004. Judgment No. 42 of the 12th Civil Court of First Instance of September 8, 2008, and Judgment No. 284 of the 3rd Civil Court of Appeal of September 24, 2010 (folios 14515 to 14583); (17) Nicida Cavajani, in proceedings entitled “Cavajani Nicida et al. v. Banco de Montevideo et al. – Damages.” File No. 30-490/2002. Judgment No. 39 of the 6th Civil Court of First Instance of August 14, 2009 (folios 14585 to 14596); (18) Gabriel Castellano, in proceedings entitled “Castellano Gabriela et al. v. Banco de Montevideo in liquidation et al. – Damages.” File No. 2-695/2005. Judgment No. 14 of the First Court of First Instance for insolvency proceedings of April 19, 2007, and Judgment No. 51 of the 1st Civil Court of Appeal of March 26, 2008 (folios 14603 to 14636); (19) Teresa Caligaris, in proceedings entitled “Caligaris Rocha Teresa Silka v. Banco de Montevideo S.A. – Central Bank of Uruguay – Precautionary measure Damages.” File No. 41-154/2003. Judgment No. 8 of the 2nd Court of First Instance for insolvency proceedings of June 7, 2007, and Judgment No. 157 of the 7th Civil Court of Appeal de August 6, 2008 (folios 14727 to 14757); (20) Julia Elvira Fiori Esteche and Carla Gramática, in proceedings entitled “Fiori Esteche Julia Elvira et al. v. Banco de Montevideo S.A. (in liquidation) et al. – Recovery of pesos.” File No. 2-49969/2005. Judgment No. 33 of the 2nd Court of First Instance for insolvency proceedings of October 29, 2008, and Judgment No. 192 of the 2nd Civil Court of Appeal of June 9, 2010, (folios 14758 to 14790); (21) Martha Pizza, in proceedings entitled “Pizza Nogueira Martha v. Banco de Montevideo S.A. et al. –Damages.” File No. 32371/2003. Judgment No. 4 of the First Court of First Instance for insolvency proceedings of March 12, 2008, and Judgment No. 279 of the 7th Civil Court of Appeal of December 5, 2008 (folios 14817 to 14860); (22) Probo Pereira Da Silva, in proceedings entitled “Pereira Da Silva Probo v. Banco de Montevideo S.A. (in liquidation) et al. –Reimbursement of funds. Damages.” File No. 2-60855/2004. Judgment No. 17 of the 2nd Court of First Instance for insolvency proceedings of September 1, 2008, and Judgment No. 178 of the 4th Civil Court of Appeal of July 22, 2009 (folios 14883 to 14909); (23) Jose Magni, in proceedings entitled “Magni José v. BM Funds AFISA –Damages.” File No. 133-573/2004. Judgment No. 52 of the 21st Departmental Magistrate’s Court of the Capital of September 30, 2004, and Judgment No. 102 of the 13th Civil Court of First Instance of December 12, 2005 (folios 15012 to 15030); (24) Fabiana Lijtenstein, in proceedings entitled “Lijtenstein Jasinski Fabiana v. Banco de Montevideo S.A. (in liquidation) et al. –Recovery of pesos and Damages.” File No. 2-26975/2006. Judgment No. 4 of the First Court of First Instance for insolvency proceedings and Judgment No. 215 of the 4th Civil Court of Appeal of September 29, 2010 (folios 15070 to 15082); (25) Carlos Leite, in proceedings entitled “Leite Rivero Carlos v. Banco de Montevideo (in liq) et al. – Compliance with contract. Damages.” File No. 2-25764/2006. Judgment No. 1 of the First Court of First Instance for insolvency proceedings of March 9, 2009, and Judgment No. 89 of the 3rd Civil Court of Appeal of April 13, 2010 (folios 15091 to 15119); (26) Leonardo Viera, in proceedings entitled “Viera López, Leonardo Marcel v. Trade Commerce Bank et al.. Recovery of pesos based on non-compliance with contract and Damages.” File No. 2-31144/2006. Judgment No. 9 of the First Court of First Instance for insolvency proceedings of April 9, 2007, and Judgment No. 4 of the 5th Civil Court of Appeal of March 5, 2008 (folios 15417 to 15438); (27) Baltasar Sánchez Labrador, in proceedings entitled “Labrador Puñal Dorinda et al. v. Banco de Montevideo et al. Recovery of pesos and Damages.” File No. 40-187/2003. Judgment No. 17 of the First Court for insolvency proceedings of May 31, 2007; Judgment No. 66 of the 5th Civil Court of Appeal of June 4, 2008, (folios 15579 to 15602); (28) María Mercedes Supervielle Casaravilla, in proceedings entitled “Supervielle Ma. Mercedes v. Banco de Montevideo et al. Damages.” File No. 2-25759/2006. Judgment No. 20 of the First Court of First Instance for insolvency proceedings of November 20, 2008, and Judgment No. 168 of the 2nd Civil Court of Appeal of May 26, 2010 (folios 15439 to 15480); (29) Marta Rodríguez Lois, in proceedings entitled “Rodríguez Lois, Marta Beatriz v. Banco de Montevideo in liquidation et al. Damages.” File No. 2-26958/2006. Judgment No. 19 of the First Court of First Instance for insolvency proceedings of October 8, 2008 (folios 15631 to 15646); (30) Carlos Scherschener, in proceedings entitled “Scherschener, Carlos et al. v. Banco de Montevideo S.A. in liquidation et al. Other Proceedings - Recovery of pesos and Damages, Unlawful Enrichment and Abuse of Process, Declaration of Economic Situation, Disregard, Declaration of Solidarity.” File No. 2-18880/2006. Judgment No. 12 of the 2nd Court of First Instance for insolvency proceedings of August 20, 2009, and Judgment No. 102 of the 2nd Civil Court of Appeal of April 21, 2010 (folios 15517 to 15578); (31) Nelson Espasandín, Pablo Espasandín Villas Boas and Ana Laura Espasandín Villas Boas, in proceedings entitled “Espasandin Alvarez, Nelson Adriano et al. v. Central Bank of Uruguay et al. Act.” File No. 2-41576/2004. Judgment No. 53 of the 2nd Administrative Court of First Instance of November 5, 2008 (folios 14259 to 14299); (32) Eduardo Manuel Díaz Vidal, Eduardo Díaz Cabana and Lola 45

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