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Company statute · Corporate Purpose Hrb27 Sept 2012 German Trade Register Announcements, Germany (25/09/2012)

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KAP participation AG,
Fulda, Edelzeller Straße 44, 36043 Fulda
. The Annual General Meeting of August 29, 2012 approved the amendment of the Articles of Association in Sections 2 (object of the company) and Section 3 (announcements of the company). New subject: the acquisition and management of companies and shareholdings of all kinds at home and abroad, the acquisition and management of land and the provision of services to affiliated companies. The Company also provides financial services to affiliated companies, insofar a.s. their provision does not require a permit under the Banking Act.

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: KAP AG, Fulda, Germany.