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Managing Director (2) · Officer (2) · No longer Managing Director (2) · Address Hrb14 Feb 2012 German Trade Register Announcements, Germany (09/02/2012)

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S-Kapitalbeteiligungsgesellschaft Düsseldorf mbH, Ungenannte Str. ??, 40212 Düsseldorf, Germany. After; Change of registered business address: Ungenannte Str. ??, 40549 Düsseldorf, Germany. No longer Managing Director: ????????, ????????, Steinfurt, *??.??.????; ?????, ?????????, Wuppertal, *??.??.????. Managing Directors: ????????, ??????, Leipzig, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Boße, Werner, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ????, ??????, Düsseldorf, *??.??.????; ????????, ????????, Steinfurt, *??.??.????.

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: S-Kapitalbeteiligungsgesellschaft Düsseldorf mbH, Dusseldorf, Germany.

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