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Authorized signatory (ppa) (1) · List of board members · Company statute Hrb27 Jul 2010 German Trade Register Announcements, Germany (16/07/2010)

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Goetzfried AG,
Unnamed street ??, 65189 Wiesbaden, Germany
. The Annual General Meeting of April 22, 2010 approved the amendment of the Articles of Association in Section 15 (Remuneration). Together with a member of the Executive Board: ????????, ??????, Wiesbaden, *??.??.????. A list of changes to the members of the Supervisory Board has been submitted to the Register Court.

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: Allgeier IT Projects GmbH, Munich, Germany.

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