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No longer Authorized signatory (ppa) (1) · Capital: €1,700,000 · Company statute Hrb25 Nov 2011 German Trade Register Announcements, Germany (24/11/2011)

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MIM MONDO IGEL MEDIA AG,
Unnamed street ??, 22767 Hamburg, Germany
. On the basis of the authorisation of the Annual General Meeting of July 17, 2009 on October 17, 2009 on October 7, 2011, with the approval of the Supervisory Board, the Management Board decided on the same date to increase the share capital by EUR 5,223.00 to EUR 1,700,000.00. The capital increase has been carried out. On October 7, 2011, the Supervisory Board approved the amendment of the Articles of Association to Second Share Capital and Shares, Sections 4 (1) (Share Capital) and (3) (Authorized Capital 2009). Change of business address:
Unnamed street ??, 20095 Hamburg, Germany
. EUR 1,700,000.00. Procura terminated ??????, ???????? ??????, Hamburg, *??.??.????. The authorized capital according to the authorization of July 17, 2009 is still EUR 841,777.00 after partial utilization.

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: Medios AG, Berlin, Germany.