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Address · Headquarters · Managing Director: Oliver Porr · Officer: Christian Floth, Klaus Murmann · No longer Officer (2) · No longer Managing Director (1) · Articles of association 17 Dec 2009 – German Trade Register Announcement, Germany

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NORAS Beteiligungs GmbH, Pöcking, Starnberg district,
Emil-Riedl-Weg 6, 82049 Pullach i. Isartal
. The Shareholders' Meeting of November 10, 2009 decided to amend Sections 1 (seat), 5 (decision on shares), 7 (shareholders' meeting), 8 (announcements) of the partnership agreement. New seat: Pullach i. Isartal, Munich district. Business address:
Emil-Riedl-Weg 6, 82049 Pullach i. Isartal
. Appointed: Managing Director: Porr, Oliver, Hair, born ????, 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. Retired: Managing Director: ?????, ???????, Tutzing, born ????. Procura terminated: Dr. ??????, ????, Hallbergmoos, born ????; ????????, ??????, Alling, born ????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party with the authorisation to sell and charge immovable property: Floth, Christian, Munich, born ????; Murmann, Klaus, Bad Feilnbach, born ????.

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: Noras Beteiligungs GmbH, Pöcking, Germany.

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