the Implementing Entity’s general financial situation, latest available audited financial statements or such certificates of compliance with the undertakings of

Article 6

; and

the compliance with the due diligence requirements of the Bank for the Borrower and/or the Implementing Entity, including, but not limited to "know your customer" (KYC) or similar identification and verification procedures,

any material alteration to the Implementing Entity’s statutes or shareholding structure and of any change of ownership of 5% (five per cent) or more of its shares after the date of this Contract;

any fact which obliges it to prepay any financial indebtedness or any European Union funding;

any event or decision that constitutes or may result in a Prepayment Event;

any intention on its part to relinquish ownership of any material component of the Project;

any fact or event that is reasonably likely to prevent the substantial fulfilment of any obligation of the Borrower under this Contract;

any Event of Default having occurred or being threatened or anticipated;

unless prohibited by law, any material litigation, arbitration, administrative proceedings or investigation carried out by a court, administration or similar public authority, which, to the best of its knowledge and belief, is current, imminent or pending against the Borrower in connection with Prohibited Conduct related to the Credit, the Loan or the Project; any measure taken by the Borrower pursuant to

Article 6.12

of this Contract;

any litigation, arbitration or administrative proceedings or investigation which is current, threatened or pending and which might if adversely determined result in a Material Adverse Change; and

any claim, action, proceeding, formal notice or investigation relating to any Sanctions concerning the Borrower, Implementing Entity, or any Relevant Person.