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CEO: Natascha Schwarz · Member of the Executive Board: Joachim Raczek · No longer Officer: Joachim Raczek · Officer (2) · Address Hrb1 Feb 2010 German Trade Register Announcements, Germany (21/01/2010)

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SYRACOM Consulting AG, Ungenannte Str. ??, 65510 Idstein, Germany. Business address: Ungenannte Str. ??, 65205 Wiesbaden, Germany. Changed, now: Chairman of the Board: Schwarz, Natascha, St. Ingbert, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed a.s. Board member: Raczek, Joachim, Wiesbaden, *??.??.????, authorized to represent one person. Procura terminated: Raczek, Joachim, Maisach, *??.??.????. Individual procurators: ??????, ??????, Wiesbaden, *??.??.????; Hardt, Sandra, Hofheim, *??.??.????.

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: SYRACOM Consulting AG, Idstein, Germany.

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