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Address · Company statute Hrb30 Dec 2010 German Trade Register Announcements, Germany (14/12/2010)

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Cordia AG, Ungenannte Str. ??, 37269 Eschwege, Germany. The Annual General Meeting of November 4, 2010 approved the amendment of the Articles of Association in Section 7 (1) (composition and term of office of the Supervisory Board). Business address: Ungenannte Str. ??, 37269 Eschwege, Germany.

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: Cordia AG, Eschwege, Germany.

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