TCD 003/2020 (1) Nest Investments Holding Lebanon S.A.L. (2) Jordanian Expatriates Investment Holding Company (3) Qatar General Insurance And Reinsurance Company P.J.S.C. (4) Ghazi Kamel Abdul Rahman Abu Nahl (5) Jamal Kamel Abdul Rahman Abu Nahl (6) Trust Compass Insurance S.A.L. (7) Trust International Insurance Company (Cyprus) Limited (8) His Excellency Sheikh Nasser Bin Ali Bin Saud Al Thani (9) Fadi Ghazi Abu Nahl (10) Hamad Ghazi Abu Nahl (11) Kamel Ghazi Abu Nahl v (1) Deloitte & Touche (M.e.) (2) Joseph El Fadl

(A) the Reports will be redacted to remove any reference to LCB client names, assets, account numbers or any matters or details capable of identifying LCB clients;

(B) the restrictions requiring produced documents to be used only for the purpose of the proceedings under RDC 28.64 shall continue to apply to the Claimants in respect of the Reports even if any of them are read to or by the Court, or referred to, at a hearing which has been held in public;

(C) the Claimants shall not provide the Reports to anyone other than the professional advisers set out in Schedule 2 to this Order (the “Authorised Professional Advisers”) and named experts acting for them in these proceedings, and then only subject to the undertakings set out at paragraph 2 below;

(D) third parties other than the Claimants and those identified in paragraph 1(c) above shall not be permitted to obtain, have knowledge of, be informed of or have access to copies of the Reports nor shall the contents of any such Reports be divulged to third parties; and

(E) all judgments and/or other public Court documents and/or any other documents which can be viewed by the public shall be redacted in order to omit references to the contents of the Reports.

(A) to store any documents securely;

(B) to preserve confidentiality in the documents;

(C) to take all precautions that a reasonable professional person would take to prevent unauthorised use and/or leakage of the content of the documents;

(D) to provide advance notice of any disclosure to a proposed expert or professional adviser in these proceedings, together with the name of the expert and/or professional adviser (if not already set out in Schedule 2 to this Order) and at all times taking into account the undertakings noted in (g) herein below. For the avoidance of doubt, in the event of disagreement over disclosure to any professional adviser and/or expert, there be liberty to apply to the Court for a determination;

(E) to refrain from making any complaint, filing or other similar referral or to cause or to insinuate, whether directly or indirectly, anyone to cause and file legal proceedings (whether civil, criminal, administrative, regulatory or otherwise) against the Defendants or any other individual person or entity before any private, public, administrative, military, judicial or other competent authority or tribunal in Lebanon, or in any other jurisdiction, as a result of the simple act of disclosure of these documents;

(F) upon completion of these proceedings (including any Appeal Proceedings), and at the direction of the Defendants’ legal representatives, to either (1) return all copies of the documents to the Defendants’ legal representatives or (2) destroy all copies of the documents; and

(G) to obtain undertakings in the form set out at paragraphs 2 (a) to (c), (e) and (f) above from any named experts and professional advisers prior to the disclosure of the Reports.