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Managing Director (1) · No longer Managing Director (2) · Change of headquarters: IPL Beratung GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb13 Jul 2011 German Trade Register Announcements, Germany (07/07/2011)

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IPL Beratung GmbH, Germering, Fürstenfeldbruck district, Ungenannte Str. ??, 82110 Germering, Germany. GmbH. Company contract of April 23, 2008, last amended on March 17, 2010. The Shareholders' Meeting of June 8, 2011 decided to amend Section 1 (seat, previously Westendorf, District Court of Augsburg HRB 23458) of the Articles of Association. Business address: Ungenannte Str. ??, 82110 Germering, Germany. The object of the company: Holistic and independent consulting, planning and implementation of projects in the areas of production management and logistics, supply chain management, industrial engineering, marketing, organization of computer and software development as well as implementation of all management activities in connection with company restructuring, company liquidations and innovation tasks for industrial, commercial and service companies in Germany and abroad. 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. Appointed: Managing Director: ???????, ??????, Wolfschlugen, *??.??.????, 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. Retired: Managing Director: Dr. ?????, ????????????, Germering, *??.??.????; ??????, ????, Augsburg, *??.??.????.

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: IPL Beratung GmbH, Grünwald, Germany.

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