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Company statute · Corporate Purpose Hrb7 May 2014 German Trade Register Announcements, Germany (06/05/2014)

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HRB 169011: GIG Holding GmbH, Ungenannte Str. ??, 81379 München, Germany. The Shareholders' Meeting of April 30 and 2014 redrafted the Articles of Association. In doing so, the item has been changed. New business object: Advising other or related companies, with the exception of legal and tax advice, acquiring or participating in any kind in medium-sized enterprises or shareholdings, including as a personally liable partner, holding, managing and exploiting medium-sized enterprises or shareholdings, acquiring, managing and selling real estate, managing own assets and providing other services in connection with the above-mentioned activities. In so far a.s. transactions subject to authorisation are concerned, they are excluded, unless the authorisation is granted.

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: GIG Holding GmbH, Bocholt, Germany.

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