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Managing Director: Ulrich Erxleben, Mato Peric, Christian Wegner · Share­holder agreement · Name: Petobel GmbH Hrb22 Jul 2013 German Trade Register Announcements, Germany (19/07/2013)

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EPIC Verwaltung II GmbH, Ungenannte Str. ??, 10999 Berlin, Germany. Company: Petobel GmbH; Amendment to No 1: The power to conclude legal transactions as a representative of third parties has been waived; Managing Director: Erxleben, Ulrich; Amendment to No 2: The power to conclude legal transactions as a representative of third parties has been waived; Managing Director: Peric, Mato; Amendment to No 3: The power to conclude legal transactions a.s. a representative of third parties has been waived; Managing Director: Dr. Wegner, Christian; Legal form: By resolution of the shareholders' meeting of June 27, 2013 the partnership agreement is amended in Section 1 (Company).

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: Petobel GmbH, Berlin, Germany.

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