Common use of Decisions Clause in Contracts

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The Only the General Assembly can take the following actions, all decisions shall to be taken made in accordance with the terms of the GA and this PCA: decide upon any proposal made by the General Assembly: ContentExecutive Board for the allocation of the Action's budget in accordance with the GA, finances and intellectual property rights - Proposals review and propose budget reallocations to the Parties; decide upon proposals to the Parties for the review and/or amendment of the terms of the GA; decide upon material changes to Annexes 1 the Action Plan; decide upon proposals from the Executive Board for the plan for use and 2 the Dissemination of the Grant Agreement to be agreed by the Funding Authority - Changes Results; decide upon proposals to the Consortium Plan - Modifications Parties for modifications or withdrawals to Attachment 1 1A/B (Background Included) - Additions included/excluded, as applicable); decide upon any addition to Attachment 3 (List of Third Parties third parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities8.3.2 of this PCA)] Evolution of ; decide upon the consortium - Entry proposed accession of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal Party; decide upon the request for the withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification withdrawal; decide upon identification of a substantial breach by a Party of its obligations under this Consortium Agreement PCA or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination GA; decide upon declaration, remedies and termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal ; decide upon proposals to the Funding Authority for a change of the Coordinator - Proposal if made a Defaulting Party; decide upon proposals to the Funding Authority for suspension or termination of all or part of the Project Action; and decide on the appointment - Proposal if necessary - of any vacancy to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board MembersBoard.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board MembersMembers Executive Board In addition to the rules in Section 6.2, the following rules shall apply: Members The Executive Board shall consist of the Coordinator and the Parties appointed by the General Assembly . The Coordinator shall chair all meetings of the Executive Board, unless decided otherwise by a majority of two-thirds. Minutes of meetings Minutes of Executive Board meetings, once accepted, shall be sent by the Coordinator to the General Assembly Members for information. Tasks

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The General Assembly can only take the following actions, all decisions shall to be taken made in accordance with the terms of the GA and this CA: decide upon any proposal made by the General Assembly: ContentExecutive Board for the allocation of the Action's budget in accordance with the GA, finances and intellectual property rights - Proposals review and propose budget reallocations to the Parties; decide upon proposals to the Parties for the review and/or amendment of the terms of the GA; decide upon material changes to Annexes 1 the Action Plan; decide upon proposals from the Executive Board for the plan for use and 2 the Dissemination of the Grant Agreement to be agreed by the Funding Authority - Changes Results; decide upon proposals to the Consortium Plan - Modifications Parties for modifications or withdrawals to Attachment 1 1A/B (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entitiesincluded/excluded, as applicable)] Evolution of ; decide on the consortium - Entry proposed accession of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal Party; decide on the request for the withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification withdrawal; decide on identification of a substantial breach by a Party of its obligations under this Consortium Agreement CA or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination GA; decide on declaration, remedies and termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal ; decide upon proposals to the Funding Authority for a change of the Coordinator - Proposal if made a Defaulting Party; decide upon proposals to the Funding Authority for suspension or termination of all or part of the Project Action; and decide on the appointment - Proposal if necessary - of any vacancy to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board MembersBoard.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board MembersMembers The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement EC-GA to be agreed by the Funding Authority European Commission - Changes to the Consortium Plan (including the Consortium Budget) - Modifications Additions to Attachment 1 (Background Includedincluded) - Additions to Attachment 3 2 (List of Third Parties for simplified transfer according to Section 8.2.2Background excluded) - Additions to Attachment 4 (Identified Listed Affiliated Entities)] ) - Additions to Attachment 6 (List of Third Parties) Evolution of the consortium Consortium - Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority European Commission for suspension of all or part of the Project - Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant AgreementXxxxx X, the appointment if necessary of: - Sub Project Leaders - Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General Assembly. The General Assembly shall be responsible for all decisions not allocated to the other Consortium Bodies, but in all cases the following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board - Steering Committee Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The General Assembly is the main decision making body of the project and as such deals with all decisions of strategic relevance. This may also cover, among many other issues, the cooperation with other initiatives through Linked Actions or similar activities. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] entities under the same control) Evolution of the consortium - − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the Project and measures relating thereto − Proposal to the Granting Authority for a change of the Coordinator − Proposal to the Granting Authority for suspension of all or part of the Project − Proposal to the Granting Authority for termination of the Project and the Consortium Agreement Breach, defaulting party status and litigation − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement − Declaration of a Party to be a Defaulting Party − Remedies to be performed by a Defaulting Party − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal − Steps to be taken for litigation purposes and the Funding Authority for a change coverage of litigation costs in case of joint claims of the Coordinator - Proposal to the Funding Authority for suspension of all or part parties of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement consortium against a Party (Section 7.1.4) Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board MembersMembers - External Expert Advisory Board Members For better distinction and avoidance of doubt this list was restructured and a heading was added. The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. The newly introduced decision power of the General Assembly for litigation purposes should cover cases in which all beneficiaries of a consortium have a common claim against a (single) Party. It is not intended for claims and proceedings among single Parties – the General Assembly has no decision power for these cases. Therefore, a reference to relevant sections (7.1.4) is provided.

Decisions. The General Assembly Supervisory Board shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Research Coordination Board, ESR Training Board, the ESR Committee, the Communication, Public Engagement and Dissemination Board and the External Advisory Board shall also be considered and decided upon by the General AssemblySupervisory Board. The following decisions shall be taken by the General AssemblySupervisory Board: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) according to 9.1.2 - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - evaluate and explore possible Intellectual Property commercial exploitation - Additions to Attachment 4 (Identified Affiliated Entities)] - Modifications to Attachment 8 (Consortium Plan Budget) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members:

Decisions. The General Assembly Board shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General AssemblyBoard. The following decisions shall be taken by the General AssemblyBoard: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - (Attachment 6) − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board - Steering Committee Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly Steering Commitee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General AssemblySteering Commitee: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On In addition the basis Steering Committee shal be responsible for following functions: - shall monitor the effective and efficient implementation of the Project. - shall collect information at least every 6 months on the progress of the Project, examine that information to assess the compliance of the Project with the Consortium Plan and, if necessary, propose modifications of the Consortium Plan. - agree on the Members of the Management Support Team, upon a proposal by the Coordinator - support the Coordinator in preparing meetings with the Funding Authority and in preparing related data and deliverables - prepare the content and timing of press releases and joint publications by the consortium or proposed by the Funding Authority in respect of the procedures of the Grant AgreementAgreement Article 29. - In the case of abolished tasks, the appointment if necessary of: Executive Board MembersSteering Committee shall rearrange tasks and budgets of the Parties concerned. Such rearrangement shall take into consideration the legitimate commitments taken prior to the decisions, which cannot be cancelled.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Team shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: - Content, finances and intellectual property rights - rights (a) Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement EC-GA to be agreed by the Funding Authority - European Commission (b) Changes to the Consortium Plan - Modifications to Attachment 1 (Background Includedincluding the Consortium Budget) (c) - Additions to Attachment 3 2 (Background excluded) (d) Additions to Attachment 6 (List of Third Parties for simplified transfer according to Section 8.2.2Parties) (e) - Additions Modifications to Attachment 4 7 (Identified Affiliated EntitiesTask assignment and list of internal and external deliverables)] Evolution of the consortium - (f) Amendments to Attachment 8 (External software) (g) Amendments to Attachment 9 (Non-disclosure Agreement) (h) Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Party (i) Withdrawal of a Party from the consortium Consortium and the approval of the settlement set- tlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - withdrawal (j) Declaration of a Party to be a Defaulting Party - Party (k) Remedies to be performed by a Defaulting Party - Party (l) Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - thereto (m) Proposal to the Funding Authority European Commission for a change of the Coordinator - Coordinator (n) Proposal to the Funding Authority European Commission for suspension of all or part of the Project - Project (o) Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On - need for contingency measures (in case the basis project success is endangered), - discontinuation and revision of tasks and definition of new tasks are further detailed in Section B 2.1.3 of the Grant AgreementAnnex I of the EC-GA. For the avoidance of doubt, any change to the appointment Consortium Agreement shall only be legally binding between the Parties if necessary of: Executive Board Membersagreed in writing and executed by the duly authorised signatories of each Party.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Supervisory Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) according to 9.1.2 - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] - Modifications to Attachment 8 (Consortium Plan Budget) - Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Supervisory Board MembersMembers Training Coordinator Research Coordinator External Expert Advisory Board (EEAB)

Decisions. The General Assembly Program Steering Committee shall undertake, and decide on, the following matters: (a) proposals to SIM for changes to Annex I - “Program Description” (b) proposals to SIM for changes to the Projects (c) proposals for new projects to be free submitted exclusively by the Partners to act SIM in response to a SIM call for projects within the Program (d) deciding on major changes in work under the Projects (e.g., termination, creation, or reallocation of top level work packages) (e) withdrawals from the Exhibits 2 to the Project Agreements (“Background included”) (f) additions to Attachment 3 - “Third Parties” (g) approving procedures and policies for use and dissemination of the Foreground (including press releases and publications) (h) approval of exclusive and sole licenses to Background or Foreground to which Partners have the right to request Access Rights (i) entry of a new party to the Program and approval of settlement on reasonable conditions of accession (j) providing advise at the request of SIM on new projects submitted (or to be submitted) to SIM by third parties (whether or not in combination with Partners) in response to a SIM call for projects within the Program (k) additions of or changes to subcontractors (l) withdrawal of a Partner from the Program and approval of settlement on conditions of withdrawal (m) declaration of a Partner to be a Defaulting Party, remedies to be performed by a Defaulting Party and proposal to SIM for termination of a Defaulting Party’s participation in the Program and measures relating thereto (n) escalation of a matter to SIM if a Partner deems that its own initiative legitimate interests are seriously affected by a decision of a Program Body and no amicable resolution has been found at the level of the Program Steering Committee (o) proposal to formulate proposals and take decisions in accordance with SIM for suspension of all or part of the procedures set out herein. In addition, all Program or a Project (p) proposal to SIM for termination of the Program or a Project All proposals made by the Executive Program Management Committee and the IP Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board MembersProgram Steering Committee.

Decisions. The General Assembly Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Strategy Board shall also be considered and decided upon by the General AssemblySteering Committee. The following decisions shall be taken by the General AssemblySteering Committee: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] entities under the same control) Evolution of the consortium - − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium Project and measures relating thereto - − Proposal to the Funding Granting Authority for a change of the Coordinator - − Proposal to the Funding Granting Authority for suspension of all or part of the Project - − Proposal to the Funding Granting Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive − Strategy Board Members − External Expert Advisory Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board EEB shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - • Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement EC-GA to be agreed by the Funding Authority - European Commission • Proposals to amend this Consortium Agreement • Changes to the Consortium Plan - Modifications to (including the Consortium Budget) • Withdrawals from Attachment 1 (Background Includedincluded) - • Additions to Attachment 3 2 (List of Third Parties for simplified transfer according to Section 8.2.2Background excluded) - • Additions to Attachment 4 (Identified Listed Affiliated Entities)] ) • Additions to Attachment 5 (List of Third Parties) • Adoption of Micro B3 data policy Evolution of the consortium - Consortium • Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - • Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - • Declaration of a Party to be a Defaulting Party - • Remedies to be performed by a Defaulting Party - • Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - • Proposal to the Funding Authority European Commission for a change of the Coordinator - • Proposal to the Funding Authority European Commission for suspension of all or part of the Project - • Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant AgreementXxxxx X, the appointment if necessary of: Executive Board • EEB Members, consisting of the Coordinator, WP Leaders and Participants active in the period under discussion.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - • Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Authority; • Changes to the Consortium Plan - Plan; • Modifications to Attachment 1 (Background Included) - ); • Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution . • The approval of the consortium - Results Map of Ownerships and Rights drafted by the Executive Board • The approval of the Commercialization Agreement drafted by the Executive Board • Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Party; • Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - withdrawal; • Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Agreement; • Declaration of a Party to be a Defaulting Party - Party; • Remedies to be performed by a Defaulting Party - Party; • Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - thereto; • Proposal to the Funding Authority for a change of the Coordinator - Coordinator; • Proposal to the Funding Authority for suspension of all or part of the Project - Project; CA VERSION 4.2 EnhANcing emergencY management and response to extreme WeatHER and climate Events • Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments Agreement. On the basis of the Grant Agreement, the appointment if necessary of: • Work Package Leaders; • Executive Board Members; • Innovation Manager; • Marketing and Exploitation Committee members; • Members of the Advisory Board, and (if applicable) of the Stakeholders Board and of the SICN.

Decisions. The General Project Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Management Board shall also be considered and decided upon by the General Project Assembly. The following decisions shall be taken by the General Project Assembly: Content- to maintain an overview of the PANDA project and its progress,- - to provide general guidance, finances to review milestones and intellectual property rights deliverables, - to discuss issues raised by partner institutions, and - to consider major changes in project plans, financial arrangements, reallocation of work, as detailed below. It will take action to address potential default when anticipated results are missing. - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement EC-GA to be agreed by the Funding Authority European Commission - Changes to the Consortium Plan (including the Consortium Budget) - Modifications to Withdrawals from Attachment 1 (Background Includedincluded) - Additions to Attachment 3 2 (List of Third Parties for simplified transfer according to Section 8.2.2Background excluded) - Additions to Attachment 4 (Identified Listed Affiliated Entities)] Evolution ) - Additions to Attachment 5 (List of the consortium Third Parties) - Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority European Commission for suspension of all or part of the Project - Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant AgreementAnnex I, the appointment or endorsement if necessary of: Executive - Management Board Members - Education Exchange Committee Members - End Users Board Members - User Interface Panel Members

Decisions. The General Assembly PSC shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General AssemblyPSC. The following decisions shall be taken by the General AssemblyPSC, to be agreed by the Funding authority when stated in the Grant Agreement: • Content, finances and intellectual property rights - • Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - • Modifications to Attachment 1 (Background Included) - • Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - • Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - • Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - • Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - • Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - • Declaration of a Party to be a Defaulting Party - • Remedies to be performed by a Defaulting Party - • Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - • Proposal to the Funding Authority for a change of the Coordinator - • Proposal to the Funding Authority for suspension of all or part of the Project - • Proposal to the Funding Authority for termination of the Project and the Consortium Agreement • Appointments On to the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members

Decisions. The General Assembly Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General AssemblySteering Committee: Content, finances finances, and intellectual property rights - – Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - – Changes to the Consortium Plan - – Modifications to Attachment 1 Annex 2 (Background Included) - – Additions to Attachment Annex 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - – Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - – Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - – Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - – Declaration of a Party to be a Defaulting Party - – Remedies to be performed by a Defaulting Party - – Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - – Proposal to the Funding Authority for a change of the Coordinator - – Proposal to the Funding Authority for suspension of all or part of the Project - – Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On In addition, the basis Steering Committee shall be responsible for following functions: - shall monitor the effective and efficient implementation of the Project. - shall collect information at least every 6 months on the progress of the Project, examine that information to assess the compliance of the Project with the Consortium Plan and, if necessary, propose modifications of the Consortium Plan. - support the Coordinator in preparing meetings with the Funding Authority and in preparing related data and deliverables - prepare the content and timing of press releases and joint publications by the consortium or proposed by the Funding Authority in respect of the procedures of the Grant AgreementAgreement Article 29. - In the case of abolished tasks, the appointment if Steering Committee shall rearrange tasks and budgets of the Parties concerned. Such rearrangement shall take into consideration the legitimate commitments taken prior to the decisions, which cannot be cancelled. 6.4.1 The Coordinator shall be the intermediary between the Parties and the Funding Authority and shall perform all tasks assigned to it as described in the Grant Agreement and in this Consortium Agreement. 6.4.2 In particular, the Coordinator shall be responsible for: – monitoring compliance by the Parties with their obligations – keeping the address list of Members and other contact persons updated and available – collecting, reviewing to verify consistency and submitting reports, other deliverables (including financial statements and related certifications) and specific requested documents to the Funding Authority – preparing the meetings, chairing the meetings, preparing the minutes of the meetings and monitoring the implementation of decisions taken at meetings – transmitting documents and information connected with the Project to any other Parties concerned – administering the financial contribution of the Funding Authority and fulfilling the financial tasks described in Section 7.3 – providing, upon request, the Parties with official copies or originals of documents that are in the sole possession of the Coordinator when such copies or originals are necessary of: Executive Board Membersfor the Parties to present claims. If one or more of the Parties is late in submission of any project deliverable, the Coordinator may nevertheless submit the other ’Parties’ project deliverables and all other documents required by the Grant Agreement to the Funding Authority in time. 6.4.3 If the Coordinator fails in its coordination tasks, the Steering Committee may propose to the Funding Authority to change the Coordinator. 6.4.4 The Coordinator shall not be entitled to act or to make legally binding declarations on behalf of any other Party or of the consortium, unless explicitly stated otherwise in the Grant Agreement or this Consortium Agreement. 6.4.5 The Coordinator shall not enlarge its role beyond the tasks specified in this Consortium Agreement and in the Grant Agreement.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by from the Executive Board Committee (ExCo) shall also be considered and decided upon validated by the General AssemblyAssembly during the annual meeting or an extraordinary meeting. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for Proposals: • changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - Changes • changes to the Consortium Plan - Modifications to • modifications or withdrawal of Background in Attachment 1 (Background Included) - Additions • additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry • budget modifications • entry of a new Party Beneficiary to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal Beneficiary • withdrawal of a Party Beneficiary from the consortium Project and the approval of the settlement on the conditions of the withdrawal - Identification • identification of a breach by a Party Beneficiary of its obligations under this Consortium Agreement or the Grant Agreement - Declaration • declaration of a Party Beneficiary to be a Defaulting Party - Beneficiary • Remedies to be performed by a Defaulting Party - Beneficiary • Termination of a Defaulting PartyBeneficiary’s participation in the consortium and measures relating thereto - • Proposal to the Funding Granting Authority for a change of the Coordinator - • Proposal to the Funding Granting Authority for suspension of all or part of the Project - • Proposal to the Funding Granting Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Technical Steering Committee shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Proposal to the Granting Authority for a change of the Coordinator − Proposal to the Granting Authority for suspension of all or part of the Project − Proposal to the Granting Authority for termination of the Project and the Consortium Agreement Breach, defaulting party status and litigation − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal − Steps to be taken for litigation purposes and the Funding Authority for a change coverage of litigation costs in case of joint claims of the Coordinator - Proposal to the Funding Authority for suspension of all or part parties of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement consortium against a Party ( Section 7.1.4) Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive − Technical Steering Committee Members − External Expert Advisory Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances • Content and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - • Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] work plan described in the Project Proposal Evolution of the consortium - • Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - • Withdrawal of a Party from the consortium and the approval of the settlement on the conditions con- ditions of the withdrawal - • Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Project Proposal • Declaration of a Party to be a Defaulting Party - • Remedies to be performed by a Defaulting Party - • Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - • Proposal to the Funding Authority Coordinator for a change of the Coordinator - • Proposal to a Funding National Agency for a change of the National Coordinator • Proposal to a Funding Authority National Agency for suspension of all or part of the Project - • Proposal to the a Funding Authority National Agency for termination of the Project and the Consortium Agreement Appointments • On the basis of the Grant AgreementProject Proposal, the appointment if necessary of: Executive Board of Steering Committee Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee falling under the categories mentioned below in article 6.3.1.2 shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] entities under the same control) Evolution of the consortium - − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium Project and measures relating thereto - − Proposal to the Funding Parties and the Granting Authority for a change of the Coordinator - − Proposal to the Funding Parties and the Granting Authority for suspension of all or part of the Project - and possibly of the Consortium Agreement and the Grant Agreement − Proposal to the Funding Parties and the Granting Authority for termination of the Project and possibly of the Consortium Agreement and the Grant Agreement. Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board − Steering Committee Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The General Assembly may request the Project Coordination Committee to decide on specific matters in the period between the General Assembly meetings. Such decisions shall be reported “a posterior” to the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 Annex I and 2 II of the Grant Agreement to be agreed by the Funding Authority - European Commission Changes to the Consortium Plan - Modifications to Attachment 1 (Background Includedincluded) - Additions to Attachment 3 2 (Background excluded) Additions to Attachment 4 (Listed Affiliated Entities) Additions to Attachment 6 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Consortium Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority European Commission for suspension of all or part of the Project - Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant AgreementAnnex I, the appointment if necessary of: Executive Board Work Package Leaders Project Coordination Committee Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board MembersMembers The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Management Committee shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Contentcontent, finances and intellectual property rights - Proposals proposals to the Parties for changes to Annexes 1 and 2 Annex I of the Grant Agreement to be agreed by the Funding Authority - Changes European Commission proposal to the Parties related to changes to the Consortium Plan - Modifications (including the Consortium Budget) additions to Attachment 1 2 (Background Includedbackground excluded) - withdrawals and Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2Listed Affiliated Entities) - withdrawals and Additions to Attachment 4 (Identified Affiliated Entities)] List of Third Parties) Evolution of the consortium - Entry Consortium entry of a new Party to the consortium Consortium and approval of the settlement on the modalities and conditions of the accession of such a new Party - Withdrawal withdrawal of a Party from the consortium Consortium and the approval of the settlement on the modalities and conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration declaration of a Party to be a Defaulting Party - Remedies corrective measures to be performed by required from a Defaulting Party - Termination termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and and/or the Consortium Agreement Appointments On (on the basis of the Grant AgreementXxxxx X, the appointment if necessary of: Executive Board Membersof Work Package Leaders)

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: – Content, finances and intellectual property rights - o Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - o Changes to the Consortium Plan - o Modifications to or withdrawal of Background in Attachment 1 (Background Included) - o Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] – Evolution of the consortium - o Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - o Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - o Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - o Declaration of a Party to be a Defaulting Party - o Remedies to be performed by a Defaulting Party - o Termination of a Defaulting Party’s participation in the consortium Project and measures relating thereto - o Proposal to the Funding Granting Authority for a change of the Coordinator - o Proposal to the Funding Granting Authority for suspension of all or part of the Project - o Proposal to the Funding Granting Authority for termination of the Project and the Consortium Agreement Appointments On – Appointments: on the basis of the Grant Agreement, the appointment appointment, if necessary necessary, of: o Executive Board Members o External Expert Advisory Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board - Steering Committee Members

Decisions. The General Assembly Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General AssemblySteering Committee: Content, finances and intellectual property rights -  Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority -  Changes to the Consortium Plan -  Modifications to Attachment 1 (Background Included) -  Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) -  Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium -  Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party -  Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal -  Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement -  Declaration of a Party to be a Defaulting Party -  Remedies to be performed by a Defaulting Party -  Termination of a Defaulting Party’s participation in the consortium and measures relating thereto -  Proposal to the Funding Authority for a change of the Project Coordinator -  Proposal to the Funding Authority for suspension of all or part of the Project -  Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board - Steering Committee Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Supervisory Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals -Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes -Changes to the Consortium Plan - Modifications -Modifications to Attachment 1 (Background Included) - Additions -Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions -Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry -Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal -Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification -Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration -Declaration of a Party to be a Defaulting Party - Remedies -Remedies to be performed by a Defaulting Party - Termination -Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal -Proposal to the Funding Authority for a change of the Coordinator - Proposal -Proposal to the Funding Authority for suspension of all or part of the Project - Proposal -Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Supervisory Board Members

Decisions. The General Assembly Parties agree to abide by all decisions of the PCB. This does not prevent the Parties to submit a dispute to resolution in accordance with the provisions of Settlement of disputes in Section 11.10. The PCB shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board PMO pertaining to budget and personnel shall also be considered and decided upon by the General AssemblyPCB. The following decisions shall be taken by the General AssemblyPCB: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority Authority; - Changes to the Consortium Plan Plan; - Modifications to Attachment 1 (Background Included) ); - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.2) - Additions to Attachment 4 (Identified Affiliated Entities)] . Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party Party; - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal withdrawal; - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement Agreement; - Declaration of a Party to be a Defaulting Party Party; - Remedies to be performed by a Defaulting Party Party; - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto thereto; - Proposal to the Funding Authority for a change of the Coordinator Coordinator; - Proposal to the Funding Authority for suspension of all or part of the Project Project; - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of. The PCB shall appoint: Executive Board Members- SAP members; and - IAP members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Scientific and Steering Committee shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - and Breach, Defaulting Party − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium Project and measures relating thereto - − Proposal to the Funding Granting Authority for a change of the Coordinator - − Proposal to the Funding Granting Authority for suspension of all or part of the Project - − Proposal to the Funding Granting Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary necessary, of: Executive − Steering and Capacity Building Supervision Committee Members − Strategic Advisory Board Members

Decisions. The General Assembly Supervisory board shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Supervisory Board shall also be considered and decided upon by the General AssemblySupervisory board. The following decisions shall be taken by the General AssemblySupervisory board: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 2 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s Party‟s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Training Coordinator Research Coordinator External Expert Advisory Board Members(EEAB)

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Steering Committee (SC) and the CL4 NCP Network Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement − Declaration of a Party to be a Defaulting Party − Remedies to be performed by a Defaulting Party − Termination of a Defaulting Party’s participation in the Project and measures relating thereto − Proposal to the Granting Authority for a change of the Coordinator - Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Granting Authority for suspension of all or part of the Project - Proposal to the Funding Granting Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive − Advisory Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall Management Committee may also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - rights (a) Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement EC-GA to be agreed by the Funding Authority - European Commission (b) Changes to the Consortium Plan - Modifications Description of Work (including the 4D4Life Budget) (c) Additions to Attachment 1 (Background Includedexcluded) (d) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Listed Affiliated Entities)] (e) Additions to Attachment 6 (List of Third Parties) Evolution of the consortium - Consortium (f) Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Party (g) Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - withdrawal (h) Declaration of a Party to be a Defaulting Party - Party (i) Remedies to be performed by a Defaulting Party - Party (j) Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - thereto (k) Proposal to the Funding Authority European Commission for a change of the Coordinator - Coordinator (l) Proposal to the Funding Authority European Commission for suspension of all or part of the Project - Project (m) Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made received by the Executive Board shall also be fully considered and decided upon decisions taken by the General Assembly. The General Assembly shall decide any main issue, in particular on the following items: The following decisions shall be taken unanimously by GA Members present or represented at the meeting: - Entry of a new Party to the Consortium - Termination of a Defaulting Party’s participation in the Consortium and measures relating thereto The following decisions shall be taken by a majority of 2/3 of the General Assemblyvotes, by GA Members present or represented at the meeting: Content, finances and intellectual property rights - Proposals for changes Changes to Annexes 1 and 2 Annex I of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan (including the Consortium Budget) - Modifications Withdrawals from Attachment.1 (included Background) Normally decisions will be based upon and following the proposals of the Executive board, as reflected in its proposed agenda for the GA. Be aware that the Consortium Plan –apart of planning the work to Attachment 1 be done- also includes the related (Background Includeddetailed) budgets and the - Additions to Attachment.2 (excluded Background) - Additions to Attachment 3 X (List of Third Parties for simplified to which transfer according of Foreground is possible without prior notice to Section 8.2.2other Parties) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium Consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party Consortium - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal Consortium - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies Corrective measures to be performed by required from a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority for a change Change of the Coordinator - Proposal to the Funding Authority for suspension Suspension of all or part of the Project - Proposal to the Funding Authority for termination Termination of the Project and or the Consortium Agreement Appointments On the basis of the Grant AgreementXxxxx X, the appointment if necessary of: - Sub Project Leaders - Executive Board MembersMembers connected (detailed) payment schemes. No separately signed document from all the Parties is necessary to implement the decisions even for the listed changes to Attachments to this Consortium Agreement. See also : - Transfer of Foreground Art. 8.1.2 - Background exclusions Art. 8.2.1 - Amendments on the Consortium Agreement Art. 11.4. 6.3.2 Executive Board 6.3.2 Executive Board In addition to the rules in Art. 6.2, the following rules shall apply:

Decisions. The General Assembly Steering Board shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Scientific and Technical Commmitee shall also be considered and decided upon by the General AssemblySteering Board. The following decisions shall be taken by the General AssemblySteering Board: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members:

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Consortium Coordination Team shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - rights: Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - which modify the task(s) and/or the total budget of one or more Party/Parties Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 2 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 3 (Identified Affiliated Entities)] Evolution of the consortium - consortium: Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis Replacement if necessary of Members of the Grant AgreementConsortium Coordination Team, of the appointment if necessary of: Executive Board MembersCase Study Supervisor as described in DoA, part B, chapter 3.2.1, and of the Science Advisory Board

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Management Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties third parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) Modus operandi for the calculation of the contribution of each Participant to each Task or Sub-Task at 24 months after the start of the project, according to Section 8.2 Evolution of the consortium - Entry of a new Party Participant to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Participant Withdrawal of a Party Participant from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party Participant of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party Participant to be a Defaulting Party - Participant Remedies to be performed by a Defaulting Party - Participant Termination of a Defaulting PartyParticipant’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On on the basis of the Grant Agreement, the appointment if necessary of: Executive Board of Advisory Body Members.

Decisions. The General Assembly Governing Board shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Management Board shall also be considered and decided on upon by the General AssemblyGoverning Board. Normally decisions will be based upon and following the proposals of the Management Board, as reflected in its proposed agenda for the Governing Board. The following decisions Governing Board shall be taken by responsible for overseeing the General AssemblyProject and verifying that the Coordinator, the Management Board and the Coordination Board are meeting their obligations. The Governing Board may make decisions on the following issues: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement to be agreed by the Funding Authority - European Commission Changes to the Consortium Plan - Modifications (including the Consortium Budget) Changes to the technical work plan and deliverables withdrawals from [Attachment 1 (Background Includedincluded) - Additions to [Attachment 3 2 (Background excluded)] Additions to [Attachment 4 (Listed Affiliated Entities) Additions to [Attachment 7 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated EntitiesParties)] Proposals to the Parties to amend the Consortium Agreement. Evolution of the consortium - Consortium Entry of a new Party to the consortium Consortium and approval of the settlement on the modalities and conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the modalities and conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by Remedial provisional measures against a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority for suspension Suspension of all or part of the Project - Proposal to the Funding Authority for termination Termination of the Project and and/or the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - rights. International Partners shall only participate with a voting right in topics related to Articles 18.1.1, 20.3(a), 20.4(a), 35, 36, 38 of the Grant Agreement. In all other matters, International Partners do not have voting rights. − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Entry of new International Partner in agreement with the Coordinator − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members, who are work package leaders

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board PMT shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement EC-GA to be agreed by the Funding Authority European Commission - Changes to the Consortium Plan (including the Consortium Budget) - Modifications Additions to Attachment 1 2 (Background Includedexcluded) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2Listed Affiliated Entities) - Additions to Attachment 4 (Identified Affiliated Entities)] List of Third Parties) Evolution of the consortium Consortium - Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority European Commission for suspension of all or part of the Project - Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On Appointments, on the basis of the Grant AgreementXxxxx X, the appointment if necessary of: Executive Board Members- Deputy Coordinator - Work Package leader

Decisions. The General Assembly Board shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General AssemblyBoard. The following decisions shall be taken by the General AssemblyBoard: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] entities under the same control) Evolution of the consortium - − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Proposal to the Granting Authority for a change of the Coordinator − Proposal to the Granting Authority for suspension of all or part of the Project − Proposal to the Granting Authority for termination of the Project and the Consortium Agreement Breach, defaulting party status and litigation − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal − Steps to be taken for litigation purposes and the Funding Authority for a change coverage of litigation costs in case of joint claims of the Coordinator - Proposal to the Funding Authority for suspension of all or part parties of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement consortium against a Party (Section 7.1.4) Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive − Steering Committee members The Associated Partner(s) is/are excluded from voting on and vetoing the following decisions of the Board Membersand therefore are not counted towards any respective quorum: - Financial changes to the Consortium Plan - Distribution of EU contribution among the Beneficiaries - Proposals for changes to Annex 2 of the Grant Agreement to be agreed by the Granting Authority

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - rights: Changes to the Consortium Plan. Proposals for changes to Annexes Annex 1 and Annex 2 (Budget) of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Authority. Modifications to Attachment 1 (Background Included) - ). Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - ). Additions to Attachment 4 (Identified Affiliated Entities)] . Evolution of the consortium - consortium: Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Party. Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - withdrawal. Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Agreement. Declaration of a Party to be a Defaulting Party - Party. Remedies to be performed by a Defaulting Party - Party. Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - thereto. Proposal to the Funding Authority for a change of the Coordinator - Project Coordinator. Proposal to the Funding Authority for suspension of all or part of the Project - Project. Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On Agreement. In the basis case of abolished tasks as a result of a decision of the Grant AgreementGeneral Assembly, the appointment if necessary ofSteering Group shall rearrange the tasks of the Parties concerned. Such rearrangement shall take into consideration the legitimate commitments taken prior to the decisions, which cannot be cancelled. Steering Group In addition to the rules in Section 6.2, the following rules shall apply: Executive Board MembersMembers The Steering Group is the executive supervisory body of the project and is chaired by the Project Coordinator. The Steering Group shall consist of one representative of each Work Package Leader: VECTOS (WP1 leader), EUROCITIES (WP2 leader), Mobiel21 (WP3 leader), EIP (WP4 leader) and ICLEI (WP5, WP6 and WP7 leader and Project Coordinator). Minutes of meetings Minutes of Steering Group meetings, once accepted, shall be sent by the Coordinator to the General Assembly Members for information. Tasks

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] entities under the same control) Evolution of the consortium - − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium Project and measures relating thereto - − Proposal to the Funding Granting Authority for a change of the Coordinator - − Proposal to the Funding Granting Authority for suspension of all or part of the Project - − Proposal to the Funding Granting Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: − Executive Board Members − External Expert Advisory Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: : (i) Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement EC-GA to be agreed by the Funding Authority European Commission - Changes to the Consortium Plan (including the Consortium Budget) - Modifications to Withdrawals from Attachment 1 (Background Includedincluded) - Additions to Attachment 3 2 (List of Third Parties for simplified transfer according to Section 8.2.2Background excluded) - Additions to Attachment 4 (Identified Listed Affiliated Entities)] Evolution ) - Additions to Attachment 5 (List of Identified Third Parties) (ii)Evolution of the consortium Consortium - Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority European Commission for suspension of all or part of the Project - Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members

Decisions. The General Assembly Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General AssemblySteering Committee. The following decisions shall be taken by the General Assembly: Steering Committee: i) Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement to be agreed by the Funding Authority - Changes European Commission Updating and approval of changes to the Consortium Plan - Modifications to (including the Consortium Budget) • Withdrawals from [Attachment 1 (Background Included) - included)] • Additions to [Attachment 3 2 (Background excluded)] • Additions to [Attachment 4 (Listed Affiliated Entities)] • Additions to [Attachment 6 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated EntitiesParties)] Authorises publications ii) Evolution of the consortium - Consortium Entry of a new Party to the consortium Consortium and approval of the settlement on the modalities and conditions of the accession of such a new Party - * Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the modalities and conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies Corrective measures to be performed by required from a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority for suspension * Suspension of all or part of the Project - Proposal to the Funding Authority for termination * Termination of the Project and and/or the Consortium Agreement Appointments On * iii) Agree on the basis members of the Grant AgreementCoordinator Group, upon a proposal by the appointment if necessary of: Executive Board MembersCoordinator. iv) Agree on the members of the Scientific Advisory Group and Stakeholders Group. 6.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Steering Committee Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly shall be free to act decide on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assemblymatters relating to: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement to be agreed by the Funding Authority European Com- mission - Changes to the Consortium Plan - Modifications to Withdrawals from Attachment 1 (Background Includedexcluded) - Additions to Attachment 3 6 (List of Third Parties for simplified transfer according to Section 8.2.2Listed Affiliated Entities) - Additions to Attachment 4 5 (Identified Affiliated Entities)] List of Third Parties) - Standard Operating Procedures (SOP) within CULPRIT-SHOCK - Proposals for guidelines for cooperation agreements (on a bi- or multilateral basis between the Parties) - Proposal for a plan regarding shipment, storage and handling of human tissue samples, includ- ing access rights after the term of the project, such proposal to be in compliance with applicable national law of collecting Parties and with international accepted ethical standards. - Agree on the publication plan (see section 8.4) Evolution of the consortium Consortium - Entry of a new Party and/or Associate Partner to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party and/or Associate Partner, which entry shall be subject to a signed Accession Form (Attachment 2) - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto there- to - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority European Commission for suspension of all or part of the Project - Amendments to the Consortium Agreement - Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members"

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly Network Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Operating Group shall also be considered and decided upon by the General AssemblyNetwork Steering Committee. The Network Steering Committee shall take decisions, inter alia, on the following decisions shall be taken by the General Assemblymatters: Content, finances and intellectual property rights - Strategic orientation of the Action; - Overall implementation of TRANSCAN-3 activities (e.g., communication and dissemination activities, monitoring, etc.); - Consortium’s budget and the financial allocation of the EC Contribution to/within the various activities on the one hand, and among the various Parties on the other hand, within the limits of the Grant Agreement; - Changes in the organisational structure and organisation appointed to positions in the Consortium, care being taken to avoid any conflict of interest; - Proposals for changes to Annexes 1 and 2 of to the Grant Agreement to be agreed by the Funding Authority European Commission; - Changes to the Consortium Plan Plan; and, - Modifications to Attachment 1 2 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party Party; - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal withdrawal; - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement Agreement; - Declaration of a Party to be a Defaulting Party Party; - Remedies to be performed by a Defaulting Party Party; - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto thereto; - Proposal to the Funding Authority European Commission for a change of the Coordinator Coordinator; - Proposal to the Funding Authority European Commission for suspension of all or part of the Project Project; - Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] entities under the same control) Evolution of the consortium - − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium Project and measures relating thereto - − Proposal to the Funding Granting Authority for a change of the Coordinator - − Proposal to the Funding Granting Authority for suspension of all or part of the Project - − Proposal to the Funding Granting Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: − Executive Board Members − International Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out hereinherein and under the EC-GA. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - rights: • Proposals for changes to Annexes 1 and 2 Xxxxx X of the Grant Agreement EC-GA to be agreed by the Funding Authority - European Commission • Changes to the Consortium Plan - Modifications (including the Consortium Budget) • Additions to Attachment 1 (Background Includedexcluded) - • Additions to Attachment 3 (Listed Affiliated Entities) • Additions to Attachment 5 (List of Third Parties for simplified transfer according to Section 8.2.2Parties) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Consortium: • Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - • Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - • Declaration of a Party to be a Defaulting Party - • Remedies to be performed by a Defaulting Party - • Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - • Proposal to the Funding Authority European Commission for a change of the Coordinator - • Proposal to the Funding Authority European Commission for suspension of all or part of the Project - • Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments Appointments: On the basis of the Grant AgreementXxxxx X, the appointment if necessary of: • Sub-Project Leaders • Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In ln addition, all proposals made by the Executive Board Project Steering Committee shall also be considered and decided upon by the General Assembly. Assembly The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Pian Modifications to Attachment 1 (Background Includedlncluded) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified ldentified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification ldentification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s 's participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Project Steering Committee Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Group shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Steering Group Members

Decisions. The General Assembly Executive Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Supervisory Board shall also be considered and decided upon by the General AssemblyExecutive Committee. The following decisions shall be taken by the General AssemblyExecutive Committee: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) according to 9.1.2 - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) - Modifications to Attachment 7 (Consortium Plan Budget) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Supervisory Board MembersMembersPostgraduate Tutors

Decisions. The General Assembly Governing Board shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Group shall also be considered and decided upon by the General AssemblyGoverning Board. The following decisions shall be taken by the General AssemblyGoverning Board: Content- content, finances and intellectual property rights rights, - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan (including the Consortium Budget), - Modifications withdrawals from Attachment 1 Background included, - additions to Attachment 1 (2 Background Included) excluded, - Additions additions to Attachment 3 (7 List of Third Parties for simplified transfer according to Section 8.2.2) Parties, - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution evolution of the consortium - Entry Consortium • entry of a new Party to the consortium Consortium and approval of the settlement on the modalities and conditions of the accession of such a new Party - Withdrawal Party, • withdrawal of a Party from the consortium Consortium and the approval of the settlement on the modalities and conditions of the withdrawal withdrawal, - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration declaration of a Party to be a Defaulting Party Party, - Remedies corrective measures to be performed by required from a Defaulting Party Party, - Termination termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto thereto, - Proposal proposal to the Funding Authority European Commission for a change of the Coordinator Coordinator, - Proposal to the Funding Authority for suspension of all or part of the Project Project, - Proposal to the Funding Authority for termination of the Project and and/or the Consortium Agreement Appointments On Agreement, - appointments on the basis of the Grant AgreementXxxxx X, the appointment if necessary of: Executive Board Membersof external committee In case of default by a Party, review the position and proposals concerning measures to be taken against the Defaulting Party, including through a request to the Commission for an audit, and assignment of the Defaulting Party’s tasks, a staggered payment of the financial part of this Party’s contribution, and make suggestions as to any new entity to replace the Defaulting Party;

Decisions. The General Assembly Project Coordination Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Technical Committee shall also be considered and decided upon by the General AssemblyProject Coordination Committee. The following decisions shall be taken by the General AssemblyProject Coordination Committee: Content, finances and intellectual property rights -  Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority -  Changes to the Consortium Plan -  Modifications to Attachment 1 (Background Included) -  Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) -  Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium -  Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party -  Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal -  Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement -  Declaration of a Party to be a Defaulting Party -  Remedies to be performed by a Defaulting Party -  Termination of a Defaulting Party’s participation in the consortium and measures relating thereto -  Proposal to the Funding Authority for a change of the Coordinator -  Proposal to the Funding Authority for suspension of all or part of the Project -  Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On The procedure described for the basis Project Coordination Committee (article 6.3) applies to the Project Technical Committee. Project Co-ordination Committee meetings will be called in association with Technical Meetings. In the case of abolished tasks as a result of a decision of the Grant AgreementProject Coordination Committee, Members shall rearrange the appointment if necessary of: Executive Board Memberstasks of the Parties concerned. Such rearrangement shall take into consideration the legitimate commitments taken prior to the decisions, which cannot be cancelled.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board MembersMembers Executive Board In addition to the rules in Section 6.2, the following rules shall apply: Members The Executive Board shall consist of the Coordinator and the Parties appointed by the General Assembly . The Coordinator shall chair all meetings of the Executive Board, unless decided otherwise by a majority of two-thirds. Minutes of meetings Minutes of Executive Board meetings, once accepted, shall be sent by the Coordinator to the General Assembly Members for information. Tasks

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In additionThe General Assembly may, all proposals made by upon its own initiative, take the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assemblyin relation to: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Includedincluded) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) & 4 (Identified Affiliated Entities) - Additions to Attachment 4 5 (Identified Affiliated Entities)] Evolution Intellectual Property under Controlled License Terms) - Proposal to the Funding Authority for a change of the consortium Coordinator - Proposal to the Funding Authority for a suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Additionally, the General Assembly has the prerogative to reject a proposition submitted by the Strategic Direction in relation to: - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto Furthermore, the General Assembly has the prerogative to cancel a decision taken by the Strategic Direction in relation to: - Proposal for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Change in the Consortium Plan - Identification of a breach by a Party of its obligations under this the Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board MembersBoard

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals Governing Board is responsible for the overall direction and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assemblyfollow-up of BlueBio. The following decisions shall be taken by the General AssemblyGoverning Board: Content, finances and intellectual property rights - • Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - • Changes to the Consortium Plan - • Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 • Deciding on the implementation (List e.g. precise timeline) of Third additional activities • The consortium's budget and financial allocation of the financial contribution of the Funding Authority to/within the various activities on the one hand, and among the various Parties for simplified transfer according to on the other hand, within the limits of the GA, including the reserve funds as described in Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] 7 of this Consortium Agreement Evolution of the consortium - • Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - • Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - • Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - • Declaration of a Party to be a Defaulting Party - • Remedies to be performed by a Defaulting Party - • Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - • Proposal to the Funding Authority for or a change of the Coordinator - • Proposal to the Funding Authority for suspension of all or part of the Project - BlueBio • Proposal to the Funding Authority for termination of the Project BlueBio and the Consortium Agreement Appointments On the basis Strategic issues to be addressed: • Goals, quality standards and overall work plan of the Grant Agreement, the appointment if necessary of: Executive Board MembersBlueBio project • Approval of annual work plans of BlueBio project • Approval of reports to Funding Authority and documents to be published Decisions handling settlement of dispute which could not be resolved at a lower level.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board EEB shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights -  Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement EC-GA to be agreed by the Funding Authority - European Commission  Proposals to amend this Consortium Agreement  Changes to the Consortium Plan - Modifications to (including the Consortium Budget)  Withdrawals from Attachment 1 (Background Includedincluded) -  Additions to Attachment 3 2 (List of Third Parties for simplified transfer according to Section 8.2.2Background excluded) -  Additions to Attachment 4 (Identified Listed Affiliated Entities)] )  Additions to Attachment 5 (List of Third Parties)  Adoption of Micro B3 data policy Evolution of the consortium - Consortium  Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party -  Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement -  Declaration of a Party to be a Defaulting Party -  Remedies to be performed by a Defaulting Party -  Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto -  Proposal to the Funding Authority European Commission for a change of the Coordinator -  Proposal to the Funding Authority European Commission for suspension of all or part of the Project -  Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant AgreementXxxxx X, the appointment if necessary of: Executive Board  EEB Members, consisting of the Coordinator, WP Leaders and Participants active in the period under discussion.

Decisions. The General Assembly Supervisory Board shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out hereinunder this Consortium Agreement. In addition, all proposals made by the Executive Board Training and Recruitment Committee or Research Committee shall also be considered and decided upon by the General AssemblySupervisory Board. The following decisions shall be taken by the General AssemblySupervisory Board, in accordance with Section 6.2.3: Content, finances and intellectual property rights - Intellectual Property − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members- Training and Recruitment Committee Members - Research Committee Members - International Advisory and Assessment Committee - Work Package Leaders

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The General Assembly is the main decision making body of the project and as such deals with all decisions of strategic relevance. This may also cover, among many other issues, the cooperation with other initiatives through Linked Actions or similar activities. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] entities under the same control) Evolution of the consortium - − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium Project and measures relating thereto - The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. − Proposal to the Funding Granting Authority for a change of the Coordinator - − Proposal to the Funding Granting Authority for suspension of all or part of the Project - − Proposal to the Funding Granting Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members - External Expert Advisory Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.23.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ]) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The Decisions in the General Assembly shall be free taken by a majority of two-thirds (2/3) of the votes cast, except for accession of a new party and any changes to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In additionconstitution of the Steering Board/Committee, all proposals made by the Executive Board shall also be considered and decided upon by the General Assemblywhere unanimous vote is required. The following decisions shall can only be taken by the General Assembly: Content- decide upon any proposal made by the Steering Board/Committee for the allocation of the Action's budget in accordance with the GA, finances and intellectual property rights review and propose budget reallocations to the Parties; - Proposals proposals to the Parties for the review and/or amendment of the terms of the GA; - decide upon material changes to Annexes 1 the Action Plan; - decide upon proposals from the Steering Board/Committee for the plan for use and 2 the Dissemination of Results, subject to the terms and conditions of the Grant Agreement to be agreed by the Funding Authority and PCA; - Changes proposal to the Consortium Plan - Modifications Parties for modifications or withdrawals to Attachment 1 (Background Included) 1; - Additions addition to Attachment 3 (List of Third Parties third parties for simplified transfer according to Section 8.2.2) 8.3.2 of this CA); - Additions proposals to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry Parties for the accession of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party Party; - Withdrawal proposals to the Parties for the withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal withdrawal; - Identification identification of a substantial breach by a Party of its obligations under this Consortium Agreement PCA or the Grant Agreement GA; - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination declaration, remedies and termination of a Defaulting Party’s participation in the consortium and measures relating thereto ; - Proposal proposals to the Funding Authority for a change of the Coordinator if a Defaulting Party is identified; - Proposal proposals to the Funding Authority for suspension or termination of all or part of the Project Action; and - Proposal to the Funding Authority for termination appointment of the Project and the Consortium Agreement Appointments On the basis Steering Board/Committee members, as well as members of the Grant AgreementExternal Advisory Board, after suggestion from the appointment if necessary of: Executive Board MembersCoordinator or from other member of the Steering Board/Committee.

Decisions. The General Assembly Supervisory Board shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made The Supervisory Board’s main responsibilities will be to: - Facilitate the effective technical and managerial operation of the project based upon the principles of partner inclusion and even distribution of workload and responsibilities - Approve reports prepared by the Executive Board shall also be considered Network Coordinator for delivery to the REA - Monitor the progress of individual trainees and decided upon by research tasks via reports from the General AssemblyDirector of Training and recommend specific actions where required - Monitor and evaluate progress towards the research objectives - Promote additional collaborations and interactions between teams - Obtain, and respond to advice from the Visiting Researchers on programme direction and international competitiveness. - Approve the finances and agendas for network ATCs, conference and workshop. - Facilitate communication between Participants in skills training, sharing of techniques and expanding projects in new directions. The following decisions shall be taken by the General AssemblySupervisory Board: - Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement to be agreed by the Funding Authority European Commission - Changes to the Consortium Plan (including the Consortium Budget) - Modifications to Withdrawals from Attachment 1 (1: Background Included) included - Additions to Attachment 3 (2: Background excluded - Additions to Attachment 4: Listed Affiliated Entities - Additions to Attachment 6 List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium Consortium - Entry of a new Party to the consortium Consortium and approval of the settlement on the modalities and conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the modalities and conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies Corrective measures to be performed by required from a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority European Commission for a suspension of all or part of the Project - Proposal to the Funding Authority European Commission for termination of the Project and and/or the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members 6.4 Individuals with Management or Governance Responsibilities.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights -  Overall Project strategy  Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority -  Changes to the Consortium Plan -  Modifications to Attachment 1 (Background Included) -  Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) -  Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - )  Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party -  Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal -  Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement -  Declaration of a Party to be a Defaulting Party -  Remedies to be performed by a Defaulting Party -  Termination of a Defaulting Party’s participation in the consortium and measures relating thereto -  Proposal to the Funding Authority for a change of the Coordinator -  Proposal to the Funding Authority for suspension of all or part of the Project -  Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On  Reallocation of responsibilities and effort among Parties  Settlement of disputes or differences between Parties  or any other issues reserved by General Assembly in accordance with decision making rules set out in this Consortium Agreement. If necessary General Assembly is entitled to create ad hoc Task Forces consisting of members appointed by General Assembly (hereinafter as “Task Forces”). Task Forces are Consortium bodies that shall work in order to solve well-defined problems in a limited time period. The problem which should be solved by any particular Task Force and time period dedicated to the basis solution of such problem-sets, shall be stated by General Assembly in the moment of the Grant Agreement, creation of any particular Task Force at the appointment if necessary of: Executive Board Memberslatest.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights rights: - Proposals proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority Authority; - Changes changes to the Consortium Plan Plan; - Modifications modifications to Attachment 1 (Background Included) ); - Additions additions to Attachment 3 (List of Third Parties third parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] . Evolution of the consortium Consortium: - Entry entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party Party; - Withdrawal withdrawal of a Party from the consortium Consortium and the Project and the approval of the settlement on the conditions of the withdrawal withdrawal; - Identification identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement Agreement; - Declaration declaration of a Party to be a Defaulting Party Party; - Remedies remedies to be performed by a Defaulting Party Party; - Termination termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto thereto; and after a decision of the General Assembly related thereto: - Proposal proposal to the Funding Authority for a change of the Coordinator Coordinator; - Proposal proposal to the Funding Authority for suspension of all or part of the Project Project; - Proposal proposal to the Funding Authority for termination of the Project and the this Consortium Agreement Agreement. Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Work Package Leaders and Executive Board Members; - any other representative of a Party in the Executive Board.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − [Additions to Attachment 4 (Identified Affiliated Entitiesentities under the same control)] Evolution of the consortium - − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium Project and measures relating thereto - − Proposal to the Funding Granting Authority for a change of the Coordinator - − Proposal to the Funding Granting Authority for suspension of all or part of the Project - − Proposal to the Funding Granting Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive − Project Management and Advisory Board Members

Decisions. The General Assembly Scientific Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Supervisory Board shall also be considered and decided upon by the General AssemblyScientific Steering Committee. The following decisions shall be taken by the General AssemblyScientific Steering Committee: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement EC-GA to be agreed by the Funding Authority European Commission - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Includedincluding the Consortium Budget) - Additions to Attachment 3 2 (List of Third Parties for simplified transfer according to Section 8.2.2Background excluded) - Additions to Attachment 4 (Identified Affiliated Listed Associate Entities)] ) - Additions to Attachment 5 (List of Third Parties) - Evolution of the consortium Consortium - Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority European Commission for suspension of all or part of the Project - Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant AgreementXxxxx X, the appointment if necessary of: Executive - Supervisory Board members - - - In addition to the rules in Section 6.2, the following rules shall apply: - - - The Supervisory Board shall consist of the Training Coordinator, Network Coordinator and all of the Parties as appointed by the Scientific Steering Committee (hereinafter Supervisory Board Members). The Coordinator shall chair all meetings of the Supervisory Board, unless decided otherwise by a majority of two-thirds. - - 6.3.2.2 Minutes of meetings - - Minutes of Supervisory Board meetings, once accepted, shall be sent by the Coordinator to the Scientific Steering Committee Members for information. - - 6.3.2.3 Tasks 6.3.2.3.1 The Supervisory Board shall prepare the meetings, propose decisions and prepare the agenda of the Scientific Steering Committee according to Section 6.3.1.2.

Decisions. The General Assembly Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General AssemblySC. The following decisions shall be taken by the General AssemblySC: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.29.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive - Project Technical Committee members - Innovation and Exploitation Board Membersmembers - Ethics Advisory Board members - Advisory Board members - Social Awareness Board members

Decisions. The General Assembly Steering committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General AssemblySteering committee: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of to the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan Attachment 5 (revised budget) - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board Members- monitor activities to raise public awareness (Communication/Dissemination Board)

Decisions. The Members General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the Members General Assembly. The following decisions shall be taken by the Members General Assembly: Content, finances and intellectual property rights -  Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority -  Changes to the Consortium Plan -  Modifications to Attachment 1 (Background Included) -  Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) -  Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium -  Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party -  Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal -  Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement -  Declaration of a Party to be a Defaulting Party -  Remedies to be performed by a Defaulting Party -  Termination of a Defaulting Party’s participation in the consortium and measures relating thereto -  Proposal to the Funding Authority for a change of the Coordinator -  Proposal to the Funding Authority for suspension of all or part of the Project -  Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Core Group shall also be considered and decided upon by the General AssemblySteering Committee. The following decisions shall be taken by the General AssemblySteering Committee: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board - Core Group Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The General Assembly can only take the following actions, all decisions shall to be taken made in accordance with the terms of the GA and this CA: decide upon any proposal made by the General Assembly: ContentExecutive Board for the allocation of the Action's budget in accordance with the GA, finances and intellectual property rights - Proposals review and propose budget reallocations to the Parties; decide upon proposals to the Parties for the review and/or amendment of the terms of the GA; decide upon material changes to Annexes 1 the Action Plan; decide upon proposals from the Executive Board for the plan for use and 2 the Dissemination of the Grant Agreement to be agreed by the Funding Authority - Changes Results; decide upon proposals to the Consortium Plan - Modifications Parties for modifications or withdrawals to Attachment 1 1A/B (Background Included) - Additions included/excluded, as applicable); decide upon any addition to Attachment 3 (List of Third Parties third parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities8.3.2 of this CA)] Evolution of ; decide upon the consortium - Entry proposed accession of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal Party; decide upon the request for the withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification withdrawal; decide upon identification of a substantial breach by a Party of its obligations under this Consortium Agreement CA or the Grant Agreement - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination GA; decide upon declaration, remedies and termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal ; decide upon proposals to the Funding Authority for a change of the Coordinator - Proposal if made a Defaulting Party; decide upon proposals to the Funding Authority for suspension or termination of all or part of the Project Action; and decide on the appointment - Proposal if necessary - of any vacancy to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: Executive Board MembersBoard.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - rights: • Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - • Changes to the Consortium Plan - Grant Agreement which modify the task(s) and/or the total budget of one or more Party/Parties, except budget changes as described in section 7.1.3a • Modifications to Attachment 1 (Background Included) - • Additions to of Third Parties (Attachment 3 (2, List of Third Parties for simplified transfer according to Section 8.2.2) - • Additions to of Affiliated Entities (Attachment 4 (3, Identified Affiliated Entities)] ) Evolution of the consortium - consortium: • Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - • Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - • Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - • Declaration of a Party to be a Defaulting Party - • Remedies to be performed by a Defaulting Party - • Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - • Proposal to the Funding Authority for a change of the Coordinator - • Proposal to the Funding Authority for suspension of all or part of the Project - • Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis • Replacement of the Grant Agreementwork package leaders (refers to beneficiaries, the appointment if necessary of: Executive Board Membersnot individual persons).

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members, based on the Coordinator proposal; - Management Support Team Members.