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Managing Director: Thomas Wendlandt · No longer Managing Director: Simone Bralo · Share­holder agreement · Name: Bralo Automobile GmbH · Corporate Purpose Hrb19 Dec 2012 German Trade Register Announcements, Germany (18/12/2012)

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Bralo Projektentwicklung und Vertriebsgesellschaft mbH,
Unnamed street ??, 22391 Hamburg, Germany
. The shareholders' meeting of November 19, 2012 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object of the Company). New company: Bralo Automobile GmbH. New business object: the im- and export of new and used cars. Appointed Managing Director: Wendlandt, Thomas, Hamburg, *??.??.????, authorized to represent one another; 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. Retired Managing Director: Bralo, Simone, Oldenswort, *??.??.????.

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: BRALO Automobile GmbH, Hamburg, Germany.