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MD: Uwe Reppegather, Frank Zabel · Change of headquarters: Hamburg, Spitalerstraße 22-26 Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Company statute … Hrb22 Dec 2010 German Trade Register Announcements, Germany (15/12/2010)

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Hamburg, Spitalerstraße 22-26 Beteiligungsgesellschaft mbH, Grünwald, Munich district, Ungenannte Str. ??, 82031 Grünwald, Germany. GmbH. Partnership agreement of April 27, 2010. The Shareholders' Meeting of November 2, 2010 decided to amend Section 1 (seat, previously Düsseldorf, District Court of Dusseldorf HRB 63291) of the Articles of Association. Business address: Ungenannte Str. ??, 82031 Grünwald, Germany. The object of the company: participation in companies, in particular acquisition of the position of personally liable partner at Hamburg, Spitalerstraße 22-26 GmbH & Co. KG, Düsseldorf. 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. Changed, now: Managing Director: Reppegather, Uwe, Düsseldorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Appointed: Managing Director: Zabel, Frank, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: Hamburg, Spitalerstraße 22-26 Beteiligungsgesellschaft mbH, Dusseldorf, Germany.

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