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Address · Change of headquarters: CuC Baumeister GmbH · Managing Director: Gerhard Baumeister · Capital · Corporate Object · Articles of association · Company statute 30 Sep 2009 – German Trade Register Announcement, Germany

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CuC Baumeister GmbH, Dietramszell, Bad Tölz-Wolfratshausen district, Ungenannte Str. ??, 83623 Dietramszell, Germany. GmbH. Partnership agreement of September 17, 2002, last amended on May 14, 2008. The shareholders' meeting of September 14, 2009 decided to amend section 1 (seat, previously Rosenheim, District Court of Traunstein HRB 14595) of the Articles of Association. Business address: Ungenannte Str. ??, 83623 Dietramszell, Germany. Subject of the company: Business consulting as well as creation, distribution and installation of business software. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Baumeister, Gerhard, Dietramszell, born ????, authorized to represent one person; 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: CuC Baumeister GmbH, Dietramszell, Germany.

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