2013 FOREIGN LIMITED LIABILITY COMPANY ANNUAL REPORT FILED Mar 22, 2013 Secretary of State CC3060408467 DOCUMENT# M98000001070 Entity Name: LATIN AMERICA ENTERPRISE FUND MANAGERS, L.L.C. Current Principal Place of Business: 2665 SOUTH BAYSHORE DRIVE, SUITE 715 GRAND BAY PLAZA COCONUT GROVE, FL 33133 Current Mailing Address: 2665 SOUTH BAYSHORE DRIVE, SUITE 715 GRAND BAY PLAZA COCONUT GROVE, FL 33133 FEI Number: 52-2112120 Certificate of Status Desired: No Name and Address of Current Registered Agent: KUCZYNSKI, PEDRO-PABLO 2665 SOUTH BAYSHORE DRIVE, SUITE 715 GRAND BAY PLAZA COCONUT GROVE, FL 33133 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Date Electronic Signature of Registered Agent Authorized Person(s) Detail : Title MGRM Title MGRM Name KUCZYNSKI, PEDRO-PABLO Name ELEJALDE, EDUARDO Address 2665 SOUTH BAYSHORE DRIVE, SUITE 715 Address 2665 SOUTH BAYSHORE DRIVE, SUITE 715 City-State-Zip: COCONUT GROVE FL 33133 City-State-Zip: COCONUT GROVE FL 33133 Title MGRM Title MGRM Name MONTERO, FERNANDO Name SEPULVEDA, GERARDO Address 2665 SOUTH BAYSHORE DRIVE, SUITE 715 Address 2665 SOUTH BAYSHORE DRIVE, SUITE 715 City-State-Zip: COCONUT GROVE FL 33133 City-State-Zip: COCONUT GROVE FL 33133 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 608, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: GERARDO SEPULVEDA Electronic Signature of Signing Authorized Person(s) Detail MGRM 03/22/2013 Date