Company Profile

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RSIN: 822427527 Legal Form: Private Limited Liability Company Statutory Name: SecureOne International BV Corporate Seat: Leemkuil 15 5626 EA Eindhoven The Netherlands Date of incorporation: 04-05-2010

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Page

1 Contents 2

2 Introduction 3

3 Board and Management 4

4 Organization 5

5 Products 6

6 Innovation 8

7 References 10

8 International Events 12

9 Financial Results Trend 15

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2 Introduction In today´s world, we are facing increased threat from terrorism, crime, theft and vandalism.

We have to protect ourselves against these threats by increased security measures. The

efficiency and quality of security staff can be considerably enhanced by using modern

technology.

SecureOne International BV is a fast growing company, specialized in development,

manufacturing and worldwide distribution of special security systems for Access Control and

Perimeter Security.

With our extensive experience in these specific segments, our dedicated team is ready to offer

our customers exactly what they need. We are always looking forward to meet with our

customers, personally discuss the security requirements, and provide a tailor made

integrated solution for to meet these requirements.

Mission Statement: The objective of SecureOne is to be a market leader in its operating segments, offering the

world’s best available technology and service to our customers, making our world a safer

place.

January 2014

Arno Hulshof

Managing Director

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3 Board and management

Ir. Arno P. Hulshof, Managing Director

Arno Hulshof was born in 1964 in Hilversum, The Netherlands, and obtained a Degree in 1988 at the Technical University in Delft. After finishing his military service as platoon leader, he had several technical and commercial responsibilities at various multinationals, amongst which Akzo Nobel Engineering Plastics, Van Leer Packaging, and General Electric Plastics. In 2001, Arno joined CRH, a leading multinational in the building materials industry. He was responsible for acquisition and the setup of new businesses in the security market segment. Simultaneously with various international acquisitions, in 2004 Arno started and managed a new, fast growing company within CRH. However, at the beginning of 2010, CRH indicated that this was no longer core strategy. In good harmony with CRH, Arno continued this business outside CRH and founded SecureOne as of 4 May 2010. Within SecureOne, Arno is responsible for the general management and commercial activities.

Peter van Asseldonk, Technical Director

Peter van Asseldonk was born in 1964 in Best, The Netherlands, and obtained a Degree in 1985 in Electronic Engineering. Peter had several technical and managerial responsibilities at various companies, amongst others Xerox (18 year in various leadership roles), Holland Office Group, and Itec. In 2012, Peter joined SecureOne as Technical Director. Within SecureOne, Peter is responsible for R&D, Manufacturing, Project Management, and Service Activities.

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4 Organization Legal structure:

Hulshof Holding BVBA 100% owned by Arno Hulshof

Hulshof Security Systems BV 100% owned by Hulshof Holding BVBA

SecureOne International BV 100% owned by Hulshof Security Systems BV

SecureOne International BV is the operating company, with offices in: Eindhoven, The Netherlands: R&D, Warehouse, Manufacturing, Dispatching,

Technical Support and Service Antwerp, Belgium: Sales, Marketing, Finance, Administration Berlin, Germany: Software Development and Maintenance Our dedicated team includes 8 highly qualified and motivated employees, plus many partnering subcontractors and partnering suppliers.

Hulshof Holding BVBA and Hulshof Security Systems BV are holder of various Intellectual Property and Registered Trademarks, which include:

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5 Products

With one of our core products, UVIScan® Under Vehicle Inspection Systems, security officers

can scan and inspect the underside of vehicles, against explosives, weapons, narcotics, and

other contraband hidden under vehicles.

Mobile UVIScan® installation deployed at the EU Council HQ in Brussels

The (high resolution) images of the underside can be digitally recorded in a database, if

required in combination with Automatic Number Plate Recognition (ANPR).

The UVIScan® system is available in various mobile (for temporary use) and stationary, flush

mounted versions.

UVIScan® is manufactured by SecureOne International BV. Our R&D, Warehouse,

Manufacturing, Testing, Dispatching, and Technical Support facilities are based in Eindhoven,

The Netherlands.

For more information, please visit www.uviscan.com.

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UVIScan® user interface

UVIScan® Automatic Comparison software which indicates potential danger

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6 Innovation As we strive to offer the world’s leading technology, R&D is a major focus for SecureOne. The most recent innovations and new products include: Heavy Duty Housing The UVIScan® Heavy Duty Housing has been specially developed for extreme conditions. The cover has a very strong construction which can withstand minimal 20.000N loading, placed on the most severe location of the cover. Therefore it is no longer an issue when the driver moves, per accident, wrong over the scanner, with the wheels on the middle section of the system. The Heavy Duty Housing can withstand such loading without any problems.

UVIScan® Heavy Duty Housing

Driver Face Capture The UVIScan® Driver Face Capture (DFC) system is a system that will provide an image of the driver of the vehicle. The system is placed at the entrance of your location, at a place where the vehicle will stand still for instance for presenting a badge or for the use of the intercom system. The image of the driver will be displayed in the UVIScan user interface. The system can also be used to provide streaming video.

UUVIScan® Driver Face Capture (DFC)

Magnetic Object Detection The UVIScan® Under Vehicle Magnetic Object Detection (MOD) comprises a linear array of magnetic field sensors, built into a vehicle ramp. Each sensor is capable of detecting magnetic fields, and is connected to the UVIScan® Processing Unit (CPU) with special analysis software.

UVIScan® Magnetic Object Detection (MOD)

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Magnetic Object Detection (continued) The UVIScan® Under Vehicle Magnet Detection User Interface is integrated into the existing UVIScan® User Interface. With a toggle switch, the Magnetic Fields can be displayed for detection purposes

UVIScan® Magnetic Object Detection (MOD) XS Line Design line including: Driver Face Capture (DFC) Traffic Light Automatic Number Plate Recognition (ANPR)

UVIScan® XS Line

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7 References

Our UVIScan® systems are being used by many high profile customers worldwide, such as the

EU Council in Brussels, NATO Brussels, NATO Afghanistan, Houses of Parliament in London,

The Kremlin in Moscow, Metropolitan Police in the UK, Ministry Of Interior in Iraq, President

of Nigeria, PM of Malaysia, Prison services in Spain, Ministry of Defence in France, and so on.

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UVIScan Installations Installations of 2010 - 2014, highlights only

Project name Installation type Country Year

EU Council HQ Brussels, Euro Summits Mobile Belgium 2010

Palacio Justicia, Barcelona Fixed Spain 2010

Home Office Mobile United Kingdom 2010

ISAF HQ Kabul (NATO) Fixed Afghanistan 2010

Saudi Embassy Madrid Fixed Spain 2010

The Kremlin, Moscow Fixed Russian Federation 2011

NATO HQ Brussels (Construction) Fixed Belgium 2011

Houses of Parliament, London Fixed United Kingdom 2011

Indra Telecommunications, Madrid Fixed Spain 2011

Airport Lodz Mobile Poland 2011

Marine Passenger Terminal St Petersburg Fixed Russian Federation 2012

Ministry of Interior Mobile Iraq 2012

Caixa HQ, Barcelona Fixed Spain 2012

Minsitry of Defence Mobile Poland 2012

Ministry of Transportation Mobile Iraq 2012

NSA and Presidential Residence, Abuja Mobile Nigeria 2013

Prime Minister Residence, Putrajaya (Kuala Lumpur) Fixed Malaysia 2013

EU Council HQ Brussels, fixed installations Fixed Belgium 2013

Scottish Parliament, Edinburgh Mobile Scotland 2013

FSB (former KGB) Makhachkala Mobile Russian Federation 2013

Presidential Residence, Naypyidaw Mobile Myanmar 2014

Saudi Water Company, Ras Al Khair Fixed Saudi Arabia 2014

Presidential Residence, Yaounde Mobile Cameroon 2014

Sofaz Bank HQ, Baku Fixed Azerbaijan 2014

Balard, Direction Ministere Defence, Paris Fixed France 2014

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8 International Events

King’s Day Celebration - April 2014

After the inauguration of King Willem-Alexander in 2013, on 27 April 2014 the Dutch people celebrated the first King’s day since 1890. The Dutch Embassy in Baghdad, Iraq, decided to celebrate the event in a very special way and invited more than 300 people from among high government officials, the diplomatic community, Iraq business and the Chamber of Commerce, the National Investment Commission, NGO’s and members of the Dutch community. Together with our business partner in Iraq, SecureOne made a contribution to this very special event. The Netherlands Embassy expressed the appreciation to SecureOne for making the celebration of King’s Day 2014 in Baghdad a success!

Milipol Paris - November 2013

During November 2013, SecureOne International BV once again exhibited at the Milipol Paris, the biggest Security exhibition focussed on Military and Police equipment.

SecureOne taking part at the Milipol in Paris, France

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Trade Mission Brazil - November 2012

SecureOne International BV takes part in the biggest official Dutch trade mission to Brazil ever. From 19-23 November 2012, Their Royal Highnesses the Prince of Orange and Princess Máxima of the Netherlands have paid an official visit to Brazil, the most important trade and investment partner for the Kingdom of the Netherlands in Latin America. They were accompanied by the Minister for Foreign Trade and Development Cooperation, Ms Lilianne Ploumen. A business delegation composed of representatives of over 175 companies from leading sectors of the Dutch economy visited Brazil parallel to the official visit of the Prince and Princess.

Presentation at the Macarana Stadium, Rio de Janeiro. Front row, left to right: Minister Lilianne Ploumen, His Highness Prince Willem Alexander van Oranje Nassau, Princess Maxima. Fourth row, middle section: Ceciel van der Muuren (SecureOne), and Arno Hulshof (SecureOne).

Brazil is hosting the football World Cup in 2014, and the Olympic Games in 2016. These sport events present potential opportunities for Dutch businesses active in the sector of stadium building, safety and security. SecureOne International BV took part in this sector of the mission, and visited many key potential customers in Sao Paulo and Rio de Janeiro. Interview about the Brazil Trade Misssion is available www.wereldzaken.agentschapnl.nl/wereldzaken_nummer10/mobile-matchmaking.html

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Trade Mission Iraq - June 2012

From 2 – 6 June 2012, SecureOne International BV has taken part in an official Dutch trade mission to Bagdad and Basrah, Iraq, accompanied by the Vice-Minister van der Berg and Ambassador Roodenburg. During the mission, our delegation met with several highly placed Iraq Government Officials, amongst which his Excellency Vice Premier, Dr. Hussain Al-Shahristani, his Excellency the Governor of Baghdad, Dr. Salah Abdul Razzaq, his Excellency the Governor of Basrah, Dr. Khalaf Samad Khalaf, the honorable Chairman of the Iraq National Investment Commission (NIC), Dr. Sami al-Araji, and the honorable Advisor of State Dr. Thamer Ghadban. The discussions were very fruitful and we hereby thank the people from Iraq for their hospitality and caretaking during our visit. Intersec Dubai - January 2012

In January 2012, SecureOne International BV exhibited at the Intersec Duabi, UAE, the biggest Security exhibitions in the Middle East region. SecureOne exhibited together with many other Dutch companies at the Holland Pavilion, organized by the PSIC (Public Safety and Innovation The Dutch Pavilion was accompanied by His Highness Prince Pieter Christaan van Oranje Nassau van Vollenhoven, and the Honorable General Dick Berlijn.

Left to right: Ceciel van der Muuren (SecureOne), His Highness Prince Pieter Christaan van Oranje Nassau van Vollenhoven, Honorable (former) General Dick Berlijn, Arno Hulshof (SecureOne).

The three day event which featured 910 exhibitors from over 50 countries was replete with a fringe programme of add-on features including a range of outdoor demos on tactical rescue operations, a series of conferences and workshops and the 3rd edition of the UAE International FireFit Championship.

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9 Financial Results Trend Since the incorporation of SecureOne International in 2010, the company has doubled the Turnover. Following its strategy and objectives, profits have been used as investment capital, mostly for R&D and development of additional products.

2010 2011 2012 2013 2014 FC

EBIT

SecureOne International BV financial results trend from 2010 to 2014 All financial results of SecureOne International are consolidated and audited by ESJ Accountants in Oosterhout, The Netherlands.