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Address · Change of headquarters: Substantia AG · Merger: VM Wertpapierhandel GmbH · Member of the Executive Board: Stephan Ring · Corporate Purpose · Company statute 8 Aug 2012 – German Trade Register Announcement, Germany

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Substantia AG, Munich,
Promenadeplatz 12, c/o Mercator Verwaltung GmbH, 80333 München
. AG. Articles of Association of May 7, 1999, last amended on July 27, 2010. The Annual General Meeting of July 25, 2012 approved the amendment of Section 1 (seat, previously Düsseldorf, District Court of Düsseldorf HRB 37971) of the Articles of Association. Business address:
Promenadeplatz 12, c/o Mercator Verwaltung GmbH, 80333 München
. The object of the company: holding and managing holdings in other companies. Share capital: EUR 600,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. Ring, Stephan, Munich, born ????, authorized to represent one person. The VM Wertpapierhandel GmbH, which is based in Düsseldorf (District Court of Düsseldorf HRB 35059), was merged with the company as the acquiring entity as the acquiring entity on the basis of the merger agreement of June 14, 2002 and the resolution of the shareholders' meeting of the transferring company of June 14 and 2002.

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: Substantia AG, Munich, Germany.

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