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Address · Share­holder agreement Hrb14 Mar 2012 German Trade Register Announcements, Germany (12/03/2012)

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Soboll & Herzhoff Management Consultants GmbH, Ungenannte Str. ??, 10117 Berlin, Germany. Seat/; Branch: Business address: Ungenannte Str. ??, 10117 Berlin, Germany; Legal form: By resolution of the shareholders' meeting of January 20, 2012, the partnership agreement is amended by the insertion of Section 8 (pre-acquisition right), Section 9 (death of a shareholder; Confiscation of shares), Sections 10 (compensation) and section 11 (assignment requirements instead of confiscation). The former Sections 8 and 9 are now Sections 12 (Notices) and Sections 13 (Salvatorical Clause, Costs).

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: Soboll & Herzhoff Management Consultants GmbH, Berlin, Germany.

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