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Managing Director: Frank Hummel, Gerd Hummel, Harald Rudolph · No longer Managing Director (1) · Address · Share­holder agreement · Seat: Sonnenbühl · Name: SoWiTec group GmbH · Corporate Purpose Hrb7 May 2012 German Trade Register Announcements, Germany (30/04/2012)

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Anatolius Verwaltungs GmbH, Ungenannte Str. ??, 72764 Reutlingen, Germany. The shareholders' meeting of March 30, 2012 decided on the recasting of the partnership agreement. Company changed, now: SoWiTec group GmbH. Seat moved, now: Sonnenbühl. New business address:
Löherstraße 24, 72820 Sonnenbühl
. Object changed, now: Holding and managing investments in other companies, in particular companies of the SoWiTec Group, in own assets. Appointed as Managing Director: Hummel, Frank, Sonnenbühl, *??.??.????; Hummel, Gerd, Eningen under Achalm, *??.??.????; Rudolph, Harald, Sonnenbühl, *??.??.????, each 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. Retired a.s. Managing Director: ??????, ??????????????, Reutlingen, *??.??.????.

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: SoWiTec group GmbH, Sonnenbühl, Germany.

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