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Address · Managing Director: Thomas Harms · Corporate Purpose · Articles of association · Proxy 25 May 2012 – German Trade Register Announcement, Germany

Overview

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CyberShield IT-Security UG (limited liability), Berlin, Ungenannte Str. ??, 12051 Berlin, Germany. Seat/; Branch: Business address: Ungenannte Str. ??, 12051 Berlin, Germany; Subject: Provision of services, in particular network administration, IT security consulting, consulting, web design and hosting. In addition, the company is concerned with the participation in other companies with a related business purpose and their management, taking on unlimited liability. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 2. Harms, Thomas, born ????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Change to No. 1: Managing Director: Krüger, Jan Fabian; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of May 10, 2012 the social contract has been redrafted as a whole.

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: CyberShield IT-Security UG, Berlin, Germany.

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