WHEREAS a procedural hearing was held on March 20, 2013 at the New York office of Boies, Schiller & Flexner LLP;

WHEREAS the attendees at the procedural hearing were:

For the Arbitral Tribunal:

Mr. Yves Derains

The Hon. Michael Chertoff

Mr. Vaughan Lowe, Q.C

For the Claimant:

Mr. Jonathan D. Schiller

Mr. William A. Isaacson

Mr. Edward Takashima

Also attending:

Mr. Patrick Moran

Mr. Dan Stamper

Ms. Marie Foley (court reporter)

For the Respondent:

Mr. Mark A. Luz

Ms. Sylvie Tabet

Ms. Marie-Claude Boisvert

Mr. Adam Douglas

Ms. Heather Squires

WHEREAS during the procedural hearing the Arbitral Tribunal and the Disputing Parties agreed on a schedule for the first round of written submissions on jurisdiction;

THE TRIBUNAL DIRECTS AS FOLLOWS:

1. The Respondent shall file its Memorial on Jurisdiction and admissibility by June 15, 2013 with all available documents, Witness Statements and Experts Reports relied upon, if any and, as the case may be, a request for production of documents on jurisdiction and admissibility;