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Managing Director: Gabriela Kirchhoff · Change of headquarters: GKFF Consulting GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb22 Apr 2014 German Trade Register Announcements, Germany

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HRB 99109: GKFF Consulting GmbH, Frankfurt am Ungenannte Str. ??, 60437 Frankfurt a. Main, Germany. GmbH. partnership agreement of December 29, 2000, amended several times. The shareholders' meeting of March 12, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of Bad Soden am Taunus (previously District Court of Königstein HRB 7631) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60437 Frankfurt a. Main, Germany. Subject: Management consulting, project and test management as well as the preparation of analyses and concepts. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Kirchhoff, Gabriela Annette, Frankfurt am Main, *??.??.????, authorized to represent one another; 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: GKFF Consulting GmbH, Frankfurt a. Main, Germany.

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