Attachment Attachment B

This document pretains to SAT-PPL-20101103-00230 for Permitted List on a Satellite Space Stations filing.

IBFS_SATPPL2010110300230_848244

SES Satellites (Gibraltar) Limited FCC Form 312 Attachment B Page 1 of 2 LIST OF STOCKHOLDERS, OFFICERS AND DIRECTORS (Response to Item 40) Ownership Information The petitioner, SES Satellites (Gibraltar) Limited (“SES Gibraltar”) is a company formed under the laws of Gibraltar (registration no. 57393). Its registered address is 28 Irish Town, PO Box 15, Gibraltar, and its principal place of business is located at Suite 9A Leanse Place, 50 Town Range, Gibraltar. SES Gibraltar is directly wholly-owned by SES Satellites International, Inc., a Delaware holding company, which in turn is directly wholly-owned by SES Americom, Inc., a Commission licensee whose ownership information is on file with the Commission. SES Americom is an indirect wholly-owned subsidiary of SES S.A. (“SES”). SES is a Luxembourg company that wholly owns SES ASTRA (formerly Société Européenne des Satellites S.A.), New Skies Satellites B.V. and SES Americom, Inc. Through its subsidiaries and affiliates, SES engages in the provision of satellite services in North and South America, Europe, Africa and Asia. New Skies Satellites B.V. and SES Americom, Inc. have been integrated operationally and now offer services under a single brand name “SES WORLD SKIES.” The individual legal entities, however, remain distinct. SES has offices at L-6815 Château de Betzdorf, Luxembourg. The address of SES Americom and SES Satellites International, Inc., is 4 Research Way, Princeton, NJ 08540. The names, addresses, and citizenship of stockholders owning of record and/or voting 10 percent or more of SES voting stock are: (1) the Etat du Grand Duché de Luxembourg (the "State of Luxembourg"); (2) Banque et Caisse d'Epargne de l'Etat ("BCEE"); and (3) Société Nationale de Crédit et d'Investissement ("SNCI"). Each of BCEE and SNCI is an institution created by an act of the Luxembourg Parliament and 100% owned by the State of Luxembourg. The State of Luxembourg, BCEE and SNCI collectively hold Class B shares of SES representing a combined effective economic interest of 16.66% and effective voting power of 33.33%. In addition, in March 2007 and June 2008, these entities received SES Fiduciary Deposit Receipts ("FDRs"), which each represented one Class A share of SES. In total, these FDRs represent a combined 5.43% economic interest and effective voting power of 4.35%. The Class B shareholders have committed not to vote the FDRs they hold. SES Gibraltar has no information regarding whether the Class B shareholders continue to hold these FDRs. The principal business of both BCEE and SNCI is financial services. The addresses of BCEE and SNCI are as follows: Banque et Caisse d'Epargne de l'Etat 1, place de Metz L-2954 Luxembourg Société Nationale de Crédit et d'Investissement 7, place du St. Esprit L-1475 Luxembourg

SES Satellites (Gibraltar) Limited FCC Form 312 Attachment B Page 2 of 2 The address for the State of Luxembourg is Ministry of State, 4 rue de la Congrégation, L-1352, Luxembourg. Directors and Officers The following individuals serve as directors and/or officers of SES Gibraltar. Romain Bausch Robert J. Kisilywicz John A. Nelsen Thomas Nowak Hanaa Nasr Maureen Offord David Lidstone Aaron Shourie The address of all directors and officers is 4 Research Way, Princeton, NJ, 08540, except for Mr. Bausch whose address is L-6815 Château de Betzdorf, Luxembourg. All directors and officers are citizens of the United States, except for Mr. Bausch who is a citizen of Luxembourg.


Document Created: 2010-10-27 16:57:54
Document Modified: 2010-10-27 16:57:54
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