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Officer (1) · List of board members · Company statute Hrb14 Dec 2011 German Trade Register Announcements, Germany (12/12/2011)

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INTERHYP AG, Ungenannte Str. ??, 80807 München, Germany. The Annual General Meeting of December 1, 2011 decided to cancel the Conditional Capital of September 13, 2005 and redrafted the Articles of Association. The change was made: share capital and shares. Together with a member of the Executive Board: ?????, ????? ?????????, Düsseldorf, *??.??.????. A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG.

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: INTERHYP AG, Munich, Germany.

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