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Address · Change of headquarters: Deluxe GmbH · Managing Director: Stefan Eisenhardt, Thomas Mootz · Capital · Corporate Purpose · Articles of association · Proxy Hrb24 Jan 2013 German Trade Register Announcement, Germany (23/01/2013)

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Deluxe GmbH, Ungenannte Str. ??, 55599 Wonsheim, Germany. GmbH. partnership agreement of February 13, 2004, amended several times. The shareholders meeting of December 11, 2012 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Schwetzingen (previously District Court of Mannheim HRB 422539) to Wonsheim. Changed, now: Business address: Ungenannte Str. ??, 55599 Wonsheim, Germany. Subject: The import, manufacture and distribution of products from the fields of books, music, DVD's, IT, PC, video games and accessories, home & garden, toys & children's world, sports & leisure, gift articles, animal life (animal supplies and animal feed) as well as the mediation of sales concepts in the field of stationary retail/mail order. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. After the change of residence, he will continue to be Managing Director: Eisenhardt, Stefan, Schwetzingen, *??.??.????; Mootz, Thomas, Schwetzingen, *??.??.????.

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: Deluxe GmbH, Stein-Bockenheim, Germany.

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