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Member of the Executive Board: Reinhard Fischer Hrb19 Feb 2013 German Trade Register Announcements, Germany (12/02/2013)

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Construct Lion AG,
Unnamed street ??, 86165 Augsburg, Germany
. Delegated power changed, now: Board of Directors: Fischer, Reinhard, Bobingen, *??.??.????, authorized to represent one another.

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: C L Holding AG, Stadtbergen, Germany.