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Capital: €12M · Company statute Hrb15 Jun 2011 German Trade Register Announcements, Germany (08/06/2011)

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ADAC Beteiligungs- und Wirtschaftsdienst GmbH,
Unnamed street ??, 81373 München, Germany
. The shareholders' meeting of May 24, 2011 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 649,320.24 and to recast the articles of Association. The change was made: the amount of share capital and the representation scheme. New share capital: EUR 12,000,000.00. 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.
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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: ADAC Beteiligungs- und Wirtschaftsdienst GmbH, Munich, Germany.

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