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Authorized signatory (ppa) (1) · Company statute Hrb 1 Sept 2010 German Trade Register Announcements, Germany (26/08/2010)

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Modul Systeme Engineering AG., running,
Unnamed street ??, 83410 Laufen, Germany
. Articles of Association of July 19, 2000. The Annual General Meeting of August 17, 2010 decided to amend Sections 5 (shares) and 11 (place and convocation) of the Articles of Association. Individual procura: ??????????, ???????, Stockerau/Austria, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Modul Systeme Engineering GmbH, Laufen, Germany.