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Managing Director: Thomas Bathon · Company statute Hrb16 Jan 2013 German Trade Register Announcements, Germany (15/01/2013)

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Rausch + Kollegen Steuerberatungsgesellschaft mbH,
Unnamed street ??, 63768 Hösbach, Germany
. The Shareholders' Meeting of December 28, 2012 decided to amend Articles 8 and 9 of the Articles of Association and to extend the Articles of Association by Section 18 (holding and transferring shares). Appointed: Managing Director: Bathon, Thomas, Mömbris, *??.??.????, authorized to represent one person; 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: Rausch + Kollegen Steuerberatungsgesellschaft mbH, Aschaffenburg, Germany.