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Reg­is­tra­tion · Managing Director: Wolf-Dieter Heck, Georg Hetz · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb9 Nov 2012 German Trade Register Announcements, Germany (08/11/2012)

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UDI Beratungsgesellschaft mbH, Ungenannte Str. ??, 91154 Roth, Germany. GmbH. Company contract of September 26, 2012 with supplement of October 26, 2012 and November 2, 2012. Business address: Ungenannte Str. ??, 91154 Roth, Germany. Subject-matter of the company: Advising private investors on investments and other investment opportunities within the meaning of the scope exception of Section 2 (6) sentence 1 no. 8 of the Banking Act and their mediation and distribution in the context of a permit pursuant to Sections 34 c GewO and 34 f GewO (in the version of the Act amending the Financial Intermediary and Investment Law of December 6, 2011). However, the company itself does not conduct banking or other transactions subject to authorisation, nor does it provide legal and tax advice. 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 Directors: Heck, Wolf-Dieter, Roth, *??.??.????; Hetz, Georg, Roth, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: UDI GmbH, Nuremberg, Germany.

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