1. ARTEMIS-2010-1 JU Grant Agreement number 269265 ARTEMIS-2011-1 JU Grant Agreement number 295373 Safety Certification of Software-intensive Systems with Reusable Components Sept 25-27, 2013 Riga nSafeCer General Assembly meeting September 27, 2013

2. Page 2 ARTEMIS-2010-1 JU Grant Agreement number 269265 ARTEMIS-2011-1 JU Grant Agreement number 295373 ARTEMIS-2010-1 JU Grant Agreement number 269265 ARTEMIS-2011-1 JU Grant Agreement number 295373 VGTT, Lars-Olof Berntsson, 2013-09-27 Sept 25-27, 2013 Riga Agenda 1.Opening of the meeting 2.Approval of the agenda 3.Preparation and approval of the register of voters 4.Presentation of the request for Grant Agreement Amendment No. 2 to Grant Agreement number 295373 5.Resolution in respect to Grant Agreement Amendment No. 2 to Grant Agreement number 295373 6.Information from the coordinator 7.Closing of the meeting

3. VGTT, Lars-Olof Berntsson, 2013-09-27 Page 3 ARTEMIS-2010-1 JU Grant Agreement number 269265 ARTEMIS-2011-1 JU Grant Agreement number 295373 Sept 25-27, 2013 Riga Register of voters AdacoreJérôme Lambourg AITEgbert Althammer AkhelaMassimiliano Turco AlgoregoAlexey Tatarinov AVLRoland Mader CAFIker Zuriarrain C_ControlStefan Björnander FBKStefano Tonetta IntecsSilvia Mazzini MDHHans Hansson MDSEmmanuel Vaumorin RTUAnatoly Levchenkov SPJonny Vinter TCSAgnès Fritsch TRAILHeinz Kantz TTTechArjan Geven ULMAIrati Maiztequi UoMLeire Etxeberria UPMElena Gómez-Martínez ViFHelmut Martin VitrocetPaola Colagrande Volvo CEUlf Olsson VGTTLars-Olof Berntsson

4. Page 4 ARTEMIS-2010-1 JU Grant Agreement number 269265 ARTEMIS-2011-1 JU Grant Agreement number 295373 ARTEMIS-2010-1 JU Grant Agreement number 269265 ARTEMIS-2011-1 JU Grant Agreement number 295373 VGTT, Lars-Olof Berntsson, 2013-09-27 Sept 25-27, 2013 Riga Presentation of the request for Grant Agreement Amendment No. 2 Resolution Proposal: The General Assembly approves the request for Grant Agreement Amendment No. 2 to Grant Agreement number 295373 according to the following: Modification of Annex I - Description of Work Addendum No. 269265_295373_2 dated 2013-06-25 attached to the general assembly convening notice shall be incorporated as part of Annex I to the grant agreement. In case of conflict between Annex I and any provisions of Addendum No. 269265_295373_2 the latter shall prevail.

5. Page 5 ARTEMIS-2010-1 JU Grant Agreement number 269265 ARTEMIS-2011-1 JU Grant Agreement number 295373 ARTEMIS-2010-1 JU Grant Agreement number 269265 ARTEMIS-2011-1 JU Grant Agreement number 295373 VGTT, Lars-Olof Berntsson, 2013-09-27 Sept 25-27, 2013 Riga Yes: I approve of the request for Grant Agreement Amendment No. 2 to Grant Agreement number 295373, according to the Resolution Proposal. No: I object to the request for Grant Agreement Amendment No. 2 to Grant Agreement number 295373, according to the Resolution Proposal. Voting options

6. VGTT, Lars-Olof Berntsson, 2013-09-27 Page 6 ARTEMIS-2010-1 JU Grant Agreement number 269265 ARTEMIS-2011-1 JU Grant Agreement number 295373 Sept 25-27, 2013 Riga Vote AdacoreYes/No AITYes/No AkhelaYes/No AlgoregoYes/No AVLYes/No CAFYes/No C_ControlYes/No FBKYes/No IntecsYes/No MDHYes/No MDSYes/No RTUYes/No SPYes/No TCSYes/No TRAILYes/No TTTechYes/No ULMAYes/No UoMYes/No UPMYes/No ViFYes/No VitrocetYes/No Volvo CEYes/No VGTTYes/No

7. Page 7 ARTEMIS-2010-1 JU Grant Agreement number 269265 ARTEMIS-2011-1 JU Grant Agreement number 295373 ARTEMIS-2010-1 JU Grant Agreement number 269265 ARTEMIS-2011-1 JU Grant Agreement number 295373 VGTT, Lars-Olof Berntsson, 2013-09-27 Sept 25-27, 2013 Riga Number of partners who voted YES Number of partners who voted NO Resolution result Resolution of the request for Grant Agreement Amendment No. 2

8. Page 8 ARTEMIS-2010-1 JU Grant Agreement number 269265 ARTEMIS-2011-1 JU Grant Agreement number 295373 ARTEMIS-2010-1 JU Grant Agreement number 269265 ARTEMIS-2011-1 JU Grant Agreement number 295373 VGTT, Lars-Olof Berntsson, 2013-09-27 Sept 25-27, 2013 Riga nSafeCer milestones Other questions Information from the coordinator

9. VGTT, Lars-Olof Berntsson, 2013-09-27 Page 9 ARTEMIS-2010-1 JU Grant Agreement number 269265 ARTEMIS-2011-1 JU Grant Agreement number 295373 Sept 25-27, 2013 Riga Thank you for your participation! nSafeCer General Assembly meeting closed