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Managing Director: Frank Piehl · Change of headquarters: PP-Events Braak GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb28 Jan 2013 German Trade Register Announcements, Germany (25/01/2013)

Overview

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PPME-Berlin GmbH, Ungenannte Str. ??, 10117 Berlin, Germany. Company: PPME-Berlin GmbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10117 Berlin, Germany; Subject: Consulting and development of strategies for the implementation of marketing and sales measures for companies in the broadest sense; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Piehl, Frank, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: May 6, 2002 last amended by resolution of January 6, 2006 By resolution of the shareholders' meeting of November 27, 2012 the registered office of the company is moved from Braak (District Court of Lübeck HRB 3399 RE) to Berlin and the partnership agreement is amended to S. 1 (Company and Headquarters) and Section 2 (Object). Note: Date of first registration: June 17, 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: PPME Group GmbH, Hamburg, Germany.

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