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Company statute · Corporate Purpose Hrb19 Jun 2013 German Trade Register Announcements, Germany (18/06/2013)

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KGAL Investment Management GmbH,
Munich, Tölzer Straße 15, 82031 Grünwald
. The Shareholders' Meeting of June 13, 2013 redrafted the Articles of Association. In doing so, the item has been changed. New object of the company: management of own assets, participation in other companies, assumption of personal liability and management of other companies (e.g. KGen), in particular as managing and personally liable general partner of the KGAL Investment Management GmbH & Co. KG. However, insofar a.s. and a.s. soon a.s. transactions or activities require special authorisation or authorisation, this shall only apply if and to the extent that the special authorisation or authorisation is available. Moreover, the company may not carry out any transactions or activities subject to authorisation, in particular activities for which a licence is required under the Banking Act.

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: KGAL Investment Management GmbH, Grünwald, Germany.

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