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Address · Change of headquarters: SM Verwaltungs GmbH · Managing Director: Thomas Stiller · Capital · Corporate Purpose · Articles of association · Company statute 23 Dec 2009 – German Trade Register Announcement, Germany

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Prokonzept GmbH, Weimar, Ungenannte Str. ??, 99423 Weimar, Germany. GmbH. Partnership agreement of December 20, 2005. The shareholders' meeting of November 17, 2009 decided to amend Sections 1 and 2 (company, previously 'SM Verwaltungs GmbH', and registered office, previously Leipzig, District Court of Leipzig HRB 25574) of the Articles of Association. Business address: Ungenannte Str. ??, 99423 Weimar, Germany. The object of the undertaking is the acquisition and management of shareholdings in commercial companies, as well as the acquisition of the position as personally liable partner of such companies, in particular the participation as a personally liable managing partner in the KG in Company Peter Asset Management GmbH & Co. KG. 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: Stiller, Thomas, Bayreuth, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as 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: Prokonzept GmbH, Weimar, Germany.

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