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Managing Director: Karl Brandl, Hubert Forster · No longer Officer: Hubert Forster · No longer Managing Director (1) · Name: Mühlbauer ID Solutions GmbH · Company statute · Corporate Purpose Hrb26 May 2011 German Trade Register Announcements, Germany (18/05/2011)

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"MB ID5 GmbH," Roding (
Josef-Mühlbauer-Platz 1, 93426 Roding
). The shareholders' meeting of May 6, 2011 decided to amend the title and sections 1 (company) and 2 (object of the company) of the articles of association. New company: Mühlbauer ID Solutions GmbH. New corporate object: the conception, implementation and turnkey implementation of ID projects according to customer requirements for the production of innovative and forgery-proof identification and identification systems on the basis of plastic cards or paper-based documents, the provision of services to such ID projects as well a.s. all other related legal transactions. Retired: Managing Director: ?????????, ?????, Metten, *??.??.????. Appointed: Managing Director: Brandl, Karl, Arnschwang, *??.??.????; Forster, Hubert, Wiesenfelden, *??.??.????. Procura terminated: Forster, Hubert, Wiesenfelden, *??.??.????.

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: Mühlbauer ID Solutions GmbH, Roding, Germany.

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