22
company is an indirect shareholder of RCTV C.A. because it owns 48.42% of the
shares of Alcatracia S.A, which owns 87.57% of the shares of RCTV C.A.
c) Jaime Nestares77 is the beneficiary and trustor of the trust entitled “The Parapente
1. Settlement” and its trustee is ATC (Switzerland) SARL and owns 4140 shares in
RCTV Holding S.A. He is also a beneficiary of “The Parapente 2 Trust” and its trustee
is RCTV Holding S.A. and it was created with share capital from Inversiones Alje C.A.
In its capacity as trustee of “The Parapente 2 Trust,” RCTV Holding S.A. owns
14.28% of the shares of Inversiones Alje C.A. Inversiones Alje C.A. is an indirect
shareholder of RCTV because it owns 33.10% of the shares of Alcatracia S.A., and
the latter owns 87.57% of the shares of RCTV.
d) Jean Nestares78 is one of the beneficiaries of “The Milan 1 Trust” whose trustor is
Jean Hope Nestares Phelps, and its trustee is ATC (Switzerland) SARL and it owns
4140 shares in RCTV Holding S.A. In addition, Jean Hope Nestares Phelps and Guido
Van Hauwermeiren are the beneficiaries of “The Milan 2 Trust” and its trustee is
RCTV Holding S.A. and it was created with share capital of Anastacia 2000 C.A. In
its capacity as trustee of “The Milan 2 Trust,” RCTV Holding S.A. owns 100% of the
shares of Anastacia 2000 C.A. Anastacia 2000 C.A. is an indirect shareholder of RCTV
because it owns 4.72% of the shares of Alcatracia S.A., and the latter owns 87.57%
of the shares of RCTV.
e) Fernando Nestares and Francisco J. Nestares79 are the beneficiaries of “The Cine 1
Trust” whose trustor is Fernando Nestares Phelps, and its trustee is ATC
(Switzerland) SARL and it owns 4140 shares in RCTV Holding S.A.
In addition, Francisco Nestares Phelps and Fernando Nestares Phelps are the
beneficiaries of “The Cine 2 Trust”, and its trustee is RCTV Holding S.A. and it was
created with share capital of Inversiones Alje C.A.
In its capacity as trustee of “The Cine 2 Trust”, RCTV Holding S.A. owns 14.28% of
the shares of Inversiones Alje C.A.
Francisco Nestares Phelps and Fernando Nestares Phelps are also the beneficiaries
of “The Necala 1 Trust” whose trustor is Francisco Nestares Phelps, and its trustee
is ATC (Switzerland) SARL and it owns 4140 shares in RCTV Holding S.A.
Moreover, Francisco Nestares Phelps and Fernando Nestares Phelps are the
beneficiaries of “The Necala 2 Trust,” its trustee is RCTV Holding S.A. and it was
created with share capital of Inversiones Alje C.A.
In its capacity as trustee of “The Necala 2 Trust,” RCTV Holding S.A. owns 14.28%
of the shares of Inversiones Alje C.A.
Inversiones Alje C.A. is an indirect shareholder of RCTV because it owns 33.10% of
the shares of Alcatracia S.A., and the latter owns 87.57% of the shares of RCTV,
and
77
Certificate No. 2 of RCTV Holdings S.A; Shareholders Ledger of Alje C.A; Creation of Parapente 2 Trust; Creation
of Parapente Trust; Certificate of shares owned by Alje C.A in Alcatracia S.A, and Certification of shares owned by
Alcatracia S.A in RCTV C.A. (evidence file, folios 3893, 3896, 3899 to 3940, 3942 to 3999, 4397 to 4401, 4493 to 4529
and 4530).
78
Sole certificate of the shares of RCTV Holdings S.A; Creation of The Milan 2 Trust; Creation of The Milan 1 Trust;
Certification of shares owned by Anastasia 2000 C.A in Alcatracia S.A, and Certification of shares owned by Alcatracia
S.A in RCTV C.A. (evidence file, folios 4000, 4006, 4011 to 4051, 4053 to 4096, 4402 to 4405, 4493 to 4529 and
4530).
79
Certificate No. 3 of the shares of RCTV Holdings S.A; Creation of The Necala 2 Trust; Creation of The Necala 1
Trust; Share certificate No. 1 of the shares of RCTV Holdings S.A; Creation of The Cine 2 Trust; Creation of The Cine
1 Trust; Certification of shares owned by Alje C.A in Alcatracia S.A, and Certification of shares owned by Alcatracia S.A
in RCTV C.A. (evidence file, folios 3898, 4097, 4103 to 4144, 4146 to 4189, 4298, 4304 to 4345, 4347 to 4390, 4397
to 4401, 4493 to 4529, 4530)