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Corporate Purpose · Articles of association 11 May 2012 – German Trade Register Announcement, Germany



MOM United Investment GmbH, Hamburg, Ungenannte Str. ??, 22607 Hamburg, Germany. The shareholders' meeting of April 27, 2012 decided on the recasting of the partnership agreement (previously: model protocol), in particular in the current Sections 2 (object of the company) and 5 (representation, management). New object of company: The management of assets and the acquisition of equity investments in companies of all kinds, each exclusively in their own name, on their own account and for the management of their own company assets. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their 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: MOM United Investment GmbH, Hamburg, Germany.

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