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Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb24 Oct 2011 German Trade Register Announcements, Germany (19/10/2011)

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oprandi Stuttgart GmbH, Ungenannte Str. ??, 71083 Herrenberg, Germany. The shareholders' meeting of September 27, 2011 decided on the recasting of the partnership agreement. Subject changed, now: the provision of services in personnel and management consulting, mainly in Stuttgart and in the Stuttgart region, executive search (search and selection) of specialists and executives, personnel recruiting (personnel search), interim management, succession planning, design and implementation of assessment measures, personnel development, remuneration consulting and personnel marketing as well as all actions and legal transactions directly or indirectly promoting the company's purpose. Appointed a.s. Managing Director: ??????, ??????, Hemmingen, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: oprandi Stuttgart GmbH, Herrenberg, Germany.

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