Forwarding Letter for Liaison Office

Dated: June 3, 2014 Executive Chairman Board of Investment (BOI) Prime Minister’s Office Jiban Bima Tower Bhaban (18th floor) 10, Dilkusha C/A, Dhaka-1000 Attn: Director ( R and 1-1) Com Subject: Opening of Liaison Office permission of TOMS CO., LTD. Dear Sir, We are pleased to submit herewith the following documents for permission for Opening Liaison Office of TOMS CO., LTD. in Bangladesh. 04 (four) copies of application form for Liaison office permission; Memorandum and Articles of Association of the principal company; Certificate of Incorporation of the company; Name and nationality of the Directors of the principal company; Company Board of Directors Resolution regarding opening of Liaison office in Bangladesh; Proposed Organ gram of the office showing the posts to be occupied by expatriates as well as local personnel; Details of activities to be performed through the proposed office in Bangladesh; and Last 03 (three) years’ Financial Report of the Principal Company. We will be grateful if you kind accord permission for opening the proposed Liaison office at your earliest convenience. Thanking you and with kindest regards, Yours faithfully, __________________ Kunihiko Ohashi Chairman TOMS CO., LTD.