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Managing Director: Markus Hövekamp · No longer Authorized signatory (ppa) (2) · Share­holder agreement · Name: VeriFone GmbH Hrb12 Jan 2012 German Trade Register Announcements, Germany (29/12/2011)

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Hypercom GmbH,
Unnamed street ??, 36251 Bad Hersfeld, Germany
. The shareholders' meeting of December 21, 2011 decided to amend the partnership agreement in Sections 1 (Company) and Section 9 (Fiscal Year). New company: VeriFone GmbH. Appointed a.s. Managing Director: Hövekamp, Markus, Frankfurt am Main, *??.??.????, authorized to represent one another. Procura terminated: Hövekamp, Markus, Frankfurt, *??.??.????; ????, ?????, Schmitten-Arnoldshain, *??.??.????.

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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: Verifone GmbH, Bad Hersfeld, Germany.

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