Attachment Questions 34 & 40

This document pretains to SAT-LOI-20140617-00070 for Letter of Intent on a Satellite Space Stations filing.

IBFS_SATLOI2014061700070_1050732

FCC Form 312 Response to Questions 34 and 40 Page 1 of 3 LIST OF STOCKHOLDERS, OFFICERS AND DIRECTORS (Response to Questions 34 and 40) The applicant, Satélites Mexicanos, S.A. de C.V. (“Satmex”), is a company organized under the laws of Mexico. The address for Satmex is Av. Paseo de la Reforma 222 Piso 20 y 21, Col. Juarez, 06600 Mexico, D.F., Mexico. Satmex is a direct wholly-owned subsidiary of Eutelsat, S.A. (“Eutelsat”), a société anonyme organized under the laws of France. Eutelsat is a direct subsidiary of Eutelsat Communications Finance S.A.S., a société par actions simplifiée organized under the laws of France (“Eutelsat Finance”). Eutelsat Finance is a direct wholly-owned subsidiary of Eutelsat Communications S.A. (“Eutelsat Communications”), a société anonyme organized under the laws of France. 95.62% of Eutelsat’s share capital is held by Eutelsat Finance. The sole activity of Eutelsat Finance is to hold the share capital of Eutelsat. The address for Eutelsat, Eutelsat Finance, and Eutelsat Communications is 70, rue Balard, F-75502 Paris Cedex 15, France. Eutelsat provided detailed information regarding its ownership structure pursuant to its 2013 acquisition of Satmex; for additional information, please refer to the filing it made in connection with that proceeding.1 The name, address, and citizenship of the only stockholder of record owning and/or voting 10% or more of Eutelsat Communications is Bpifrance participations (the “BPI”), which owns 25.62% of the share capital of Eutelsat Communications. BPI is a société anonyme organized under the laws of France in 2008 to enhance equity in France and help stabilize French companies during the economic crisis. The address of the BPI is 56 Rue de Lille, 75007 Paris, France. To the best of Eutelsat Communications’ knowledge, no other shareholders own, directly or indirectly, more than 10% of its share capital or voting rights. More information about Eutelsat Communications, its shareholders, and its governance can be found on its website at www.eutelsat.com. The individuals serving as officers and directors of Satmex are listed below. They can be contacted through the address for Satmex listed above. Board of Directors of Satmex Name Title Nationality Michele de Rosen Chairman and Chief French Executive Officer, Eutelsat Communications 1 See FCC File No. SAT-PPL-20131120-00137, granted Dec. 24, 2013. SMRH:200322080.4

FCC Form 312 Response to Questions 34 and 40 Page 2 of 3 Board of Directors of Satmex Name Title Nationality Michel Azibert Deputy Chief Executive French Officer, Eutelsat Communications Antoine Castarede Chief Financial Officer, French Eutelsat Communications Patricio Northland Chief Executive Officer, Mexican Eutelsat Americas Additional Officers of Satmex Hector Fortis Sanchez Director, International Mexican Regulatory Iris Sanchez Gutierrez Gomez General Counsel Mexican See Exhibit A for an organizational chart illustrating the ownership structure of Satmex. SMRH:200322080.4

FCC Form 312 Response to Questions 34 and 40 Page 3 of 3 EXHIBIT A Ownership of Satmex BPI 25.62 Eutelsat Communications S.A. 100% Eutelsat Communications Finance (France) 95.62 % Eutelsat S.A. (France) 100% Satmex SMRH:200322080.4


Document Created: 2014-06-17 15:10:01
Document Modified: 2014-06-17 15:10:01
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