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Address · Change of headquarters: CuC Baumeister GmbH · Managing Director: Gerhard Baumeister · Capital · Corporate Object · Articles of association · Company statute 9 May 2012 – German Trade Register Announcement, Germany

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CuC Baumeister GmbH, Dietramszell, Ungenannte Str. ??, 84494 Niedertaufkirchen, Germany. GmbH. Partnership agreement of September 17, 2002. The Shareholders' Meeting of April 25, 2012 decided to amend Sections 1 (Company and Registered Office, until now Dietramszell, District Court of Munich HRB 181564), 6 and 9 of the Articles of Association. Business address: Ungenannte Str. ??, 84494 Niedertaufkirchen, Germany. Subject of the company: Business consulting as well as creation, distribution and installation of business software. 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. Managing Director: Baumeister, Gerhard, Niedertaufkirchen, born ????, authorized to represent individual; 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: CuC Baumeister GmbH, Niedertaufkirchen, Germany.

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