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Managing Director: Andrew Forsey Davis, Maurice Mark Woolf Hrb2 Jul 2012 German Trade Register Announcements, Germany (25/06/2012)

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Text

Interoute Germany GmbH, Frankfurt am
Main, Weismüllerstraße 26, 60314 Frankfurt am Main
. The Shareholders' Meeting of June 19, 2012 decided to amend the partnership agreement in Section 4 (duration of the company, financial year). Appointed as Managing Director: Davis, Andrew Forsey, Hampshire/Great Britain, *??.??.????; Woolf, Maurice Mark, London/Great Britain, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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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: EXA Infrastructure Germany GmbH, Frankfurt a. Main, Germany.

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