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Managing Director: Thorsten Lankenau · No longer Authorized signatory (ppa): Thorsten Lankenau · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Share­holder agreement Hrb16 Jan 2013 German Trade Register Announcements, Germany (15/01/2013)

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HRB 6913 HB: Optiker Greten GmbH.,
Bremen, Dobbenweg 3, 28203 Bremen
. No longer Managing Director: 3rd ??????, ????????; Managing Directors: 4 Lankenau, Thorsten, *??.??.????, Bremen; with the power to represent the company alone; Prokura: No longer authorized representative: 1. Lankenau, Thorsten; 2. ??????, ????????, née <strike>???????</strike>, *??.??.????, Bremen; Prokura together with a managing director; By resolution of the shareholders' meeting of November 28, 2012, the partnership agreement is amended to: Section 6 (executive power) and section 7 (shareholder resolutions).

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: Optiker Greten GmbH, Bremen, Germany.