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Address · Change of headquarters: Stockert Holding GmbH · Managing Director (2) · Articles of association · Proxy Hrb12 Dec 2011 German Trade Register Announcement, Germany (05/12/2011)

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Stockert Holding GmbH, Freiburg im Ungenannte Str. ??, 79111 Freiburg i. Breisgau, Germany. GmbH. Partnership agreement of March 24, 2011 with several amendments. The shareholders meeting of November 24, 2011 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Munich (District Court of Munich HRB 191283) to Freiburg im Breisgau. New business address: Ungenannte Str. ??, 79111 Freiburg i. Breisgau, Germany. The management of and participation in companies. EUR 2,100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: ?????, ???????, Freiburg im Breisgau, *??.??.????; Spinner, Sebastian, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: Stockert Holding GmbH, Freiburg i. Breisgau, Germany.

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